Company number 01971017
Status Liquidation
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration one hundred and forty events have happened. The last three records are Termination of appointment of Stephen Heys as a director on 11 January 2017; Liquidators statement of receipts and payments to 9 November 2016; Administrator's progress report to 10 November 2015. The most likely internet sites of MARK TWO DISTRIBUTORS LIMITED are www.marktwodistributors.co.uk, and www.mark-two-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Two Distributors Limited is a Private Limited Company.
The company registration number is 01971017. Mark Two Distributors Limited has been working since 13 December 1985.
The present status of the company is Liquidation. The registered address of Mark Two Distributors Limited is The Chancery 58 Spring Gardens Manchester M2 1ew. . DUGGLEBY, Michael is a Director of the company. HOLMSTROM, Philip David is a Director of the company. JENKINSON, Paul is a Director of the company. WOOD, Antony is a Director of the company. Secretary CROWTHER, David has been resigned. Secretary HOLMSTROM, Philip David has been resigned. Secretary HOPKINSON, Christopher John has been resigned. Secretary SMID, John Anthony has been resigned. Director ASKEW, Gary Michael has been resigned. Director BAILEY, Mark Richard has been resigned. Director DONNELLY, Philip Joseph has been resigned. Director DWYER, Paul has been resigned. Director HEYS, Stephen has been resigned. Director HOLT, Peter James Robert has been resigned. Director HOPKINSON, Christopher John has been resigned. Director HOPKINSON, Nicholas Peter has been resigned. Director HOPKINSON, Peter John has been resigned. Director HOWE, Alan Richard has been resigned. Director LEAMAN, Peter Harry has been resigned. Director MCGARVEY, Julian Edward has been resigned. Director SMID, John Anthony has been resigned. Director YASKIN, Anthony Stephen has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
DWYER, Paul
Resigned: 31 August 2006
Appointed Date: 01 July 1999
62 years old
Director
HEYS, Stephen
Resigned: 11 January 2017
Appointed Date: 31 May 2013
71 years old
MARK TWO DISTRIBUTORS LIMITED Events
15 Feb 2017
Termination of appointment of Stephen Heys as a director on 11 January 2017
30 Dec 2016
Liquidators statement of receipts and payments to 9 November 2016
27 Nov 2015
Administrator's progress report to 10 November 2015
25 Nov 2015
Appointment of a voluntary liquidator
10 Nov 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
...
... and 130 more events
03 Apr 1986
Particulars of mortgage/charge
04 Feb 1986
Company name changed\certificate issued on 04/02/86
13 Dec 1985
Incorporation
30 May 2007
Fixed and floating charge
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (Security Holder)
Description: Fixed and floating charges over the undertaking and all…
9 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 2000
Fixed charge on purchased debts which fail to vest
Delivered: 29 April 2000
Status: Satisfied
on 20 January 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
28 April 2000
Floating charge (all assets)
Delivered: 29 April 2000
Status: Satisfied
on 20 January 2010
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
19 January 2000
Debenture
Delivered: 21 January 2000
Status: Satisfied
on 20 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1995
Charge
Delivered: 18 November 1995
Status: Satisfied
on 20 January 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
20 February 1991
Legal charge
Delivered: 22 February 1991
Status: Satisfied
on 20 January 2010
Persons entitled: Midland Bank PLC
Description: Land and buildings in ripley drive normanton industrial…
17 March 1986
Charge
Delivered: 3 April 1986
Status: Satisfied
on 20 January 2010
Persons entitled: Midland Bank PLC
Description: First & floating charge on undertaking and all property and…