| Company Name | MK-V Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04074132 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2000(23 years, 7 months ago) |
| Dissolution Date | 10 November 2009 (14 years, 5 months ago) |
| Previous Name | Momentum Mxv Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Howard James Smith |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2000(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 1 month (closed 10 November 2009) |
| Role | Camera Man |
| Country of Residence | United Kingdom |
| Correspondence Address | 215 Marsland Road Sale Cheshire M33 3NR |
| Secretary Name | Kelly Hernsdorf-Smith |
|---|---|
| Status | Closed |
| Appointed | 01 September 2007(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 November 2009) |
| Role | Company Director |
| Correspondence Address | Mkv Modular Ravenscraig Road Little Hulton Manchester M38 9PU |
| Director Name | Mr Steen Gino Agro |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 July 2004) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cavendish Avenue West Didsbury Manchester M20 1QD |
| Secretary Name | Mr Steen Gino Agro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 30 July 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cavendish Avenue West Didsbury Manchester M20 1QD |
| Director Name | Christopher Tadeusz Jan McGuire |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2004(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 June 2007) |
| Role | Camera Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Holker Close Poynton Cheshire SK12 1XW |
| Secretary Name | Christopher Tadeusz Jan McGuire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2004(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 March 2007) |
| Role | Camera Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Holker Close Poynton Cheshire SK12 1XW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Canon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2007(6 years, 6 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 September 2007) |
| Correspondence Address | Bank House Market Street Whaley Bridge High Peak SK23 7AA |
Location
| Registered Address | Mkv Modular Systems Ravenscraig Road Little Hulton Manchester M38 9PU |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2009 | Application for striking-off (1 page) |
| 14 January 2009 | Return made up to 19/09/08; full list of members (4 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from ravenscraig road bolton manchester M38 9PU (1 page) |
| 14 January 2009 | Location of debenture register (1 page) |
| 14 January 2009 | Location of register of members (1 page) |
| 14 January 2009 | Secretary appointed kelly hernsdorf-smith (1 page) |
| 13 January 2009 | Appointment terminated secretary canon secretaries LIMITED (1 page) |
| 13 January 2009 | Director's change of particulars / howard smith / 17/09/2008 (1 page) |
| 16 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from bank house market street whaley bridge high peak derbyshire SK23 7AA (1 page) |
| 21 January 2008 | Director resigned (2 pages) |
| 15 October 2007 | Return made up to 19/09/07; full list of members (3 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 24 April 2007 | Director's particulars changed (1 page) |
| 21 April 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 1 April 2007 | New secretary appointed (1 page) |
| 1 April 2007 | Secretary resigned (1 page) |
| 1 April 2007 | Registered office changed on 01/04/07 from: 27 memorial road worsley manchester M28 3AG (1 page) |
| 27 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2005 | Return made up to 19/09/05; full list of members (3 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2004 | Secretary resigned;director resigned (1 page) |
| 8 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
| 7 October 2004 | Company name changed momentum mxv LIMITED\certificate issued on 07/10/04 (2 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 20 September 2003 | Return made up to 19/09/03; full list of members (7 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 November 2002 | Return made up to 19/09/02; full list of members (7 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 1 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 20 November 2000 | Company name changed houndwick LTD\certificate issued on 21/11/00 (2 pages) |
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | Resolutions
|
| 17 November 2000 | New director appointed (2 pages) |
| 17 November 2000 | Ad 02/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Secretary resigned (1 page) |