GROUP MCE LIMITED

Key Data

Status

Dissolved

Company No.

05246329

Incorporation date

29/09/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2004)

04/02/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

28/01/2010

Registered office address changed from Beechfield House 38 West Bar Banbury Oxfordshire OX16 9RX on 2010-01-29

View PDF (2 pages)

17/01/2010

Insolvency filing

View PDF (1 pages)

13/01/2010

Statement of affairs with form 4.19

View PDF (7 pages)

13/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

13/01/2010

Resolutions

View PDF (1 pages)

15/10/2009

Director's details changed for Mr Nicholas Matthews on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Julie Caroline Barnard on 2009-10-16

View PDF (2 pages)

15/10/2009

Director's details changed for Ms Caroline Hollings on 2009-10-16

View PDF (2 pages)

27/09/2009

Return made up to 28/09/09; full list of members

View PDF (4 pages)

31/03/2009

Director appointed ms caroline hollings

View PDF (1 pages)

11/02/2009

Gbp ic 19898/19500 02/02/09 gbp sr [email protected]=398

View PDF (1 pages)

08/02/2009

Resolutions

View PDF (1 pages)

06/02/2009

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

02/02/2009

Appointment Terminated Director stephen maycock

View PDF (1 pages)

02/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

06/05/2008

Ad 31/03/08 gbp si [email protected]=6633 gbp ic 13265/19898

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13/04/2008

S-div

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13/04/2008

Nc inc already adjusted 31/03/08

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13/04/2008

Resolutions

View PDF (1 pages)

13/04/2008

Ad 31/03/08 gbp si [email protected]=165 gbp ic 13100/13265

View PDF (2 pages)

01/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (29 pages)

08/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Resolutions

View PDF (1 pages)

27/03/2007

Ad 26/03/07--------- £ si [email protected]=100 £ ic 13000/13100

View PDF (1 pages)

22/03/2007

Return made up to 30/09/06; full list of members

View PDF (3 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Resolutions

View PDF (0 pages)

20/02/2007

Resolutions

View PDF (1 pages)

20/02/2007

Ad 31/01/07-31/01/07 £ si [email protected]=12000 £ ic 1000/13000

View PDF (2 pages)

20/02/2007

S-div 31/01/07

View PDF (1 pages)

20/02/2007

Nc inc already adjusted 31/01/07

View PDF (1 pages)

20/02/2007

Resolutions

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

24/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2006

Ad 02/03/06--------- £ si 800@1=800 £ ic 200/1000

View PDF (1 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

12/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

31/01/2006

New director appointed

View PDF (1 pages)

09/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

30/03/2005

Registered office changed on 31/03/05 from: coombe hill court, chacombe banbury oxon OX17 2AN

View PDF (1 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

29/03/2005

Certificate of change of name

View PDF (2 pages)

29/09/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Group

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maycock, Stephen Mark	Director	01/02/2006 - 31/01/2009	1
Hollings, Caroline	Director	01/04/2009 - Present	2
Barnard, Julie Caroline	Director	30/09/2004 - Present	4
Matthews, Nicholas Waltham	Director	30/09/2004 - Present	7
Dane, Laura May	Secretary	23/03/2005 - Present	54

Persons with Significant Control

No PSC data available.

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Description

About GROUP MCE LIMITED

GROUP MCE LIMITED is an(a) Dissolved company incorporated on 29/09/2004 with the registered office located at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GROUP MCE LIMITED?

GROUP MCE LIMITED is currently Dissolved. It was registered on 29/09/2004 and dissolved on 04/02/2011.

Where is GROUP MCE LIMITED located?

GROUP MCE LIMITED is registered at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF.

What does GROUP MCE LIMITED do?

GROUP MCE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GROUP MCE LIMITED?

The latest filing was on 04/02/2011: Final Gazette dissolved following liquidation.