M.C. RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

03475350

Incorporation date

02/12/1997

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

15/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2014

Administrator's progress report to 2014-12-08

View PDF (19 pages)

15/12/2014

Notice of move from Administration to Dissolution on 2014-12-08

View PDF (19 pages)

24/11/2014

Appointment of receiver or manager

View PDF (4 pages)

30/06/2014

Administrator's progress report to 2014-06-12

View PDF (18 pages)

23/02/2014

Notice of vacation of office by administrator

View PDF (10 pages)

13/02/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

14/01/2014

Administrator's progress report to 2013-12-12

View PDF (17 pages)

11/12/2013

Notice of extension of period of Administration

View PDF (1 pages)

15/07/2013

Administrator's progress report to 2013-06-12

View PDF (15 pages)

29/05/2013

Notice of extension of period of Administration

View PDF (1 pages)

10/01/2013

Administrator's progress report to 2012-12-12

View PDF (14 pages)

03/09/2012

Notice of deemed approval of proposals

View PDF (2 pages)

07/08/2012

Statement of administrator's proposal

View PDF (32 pages)

03/07/2012

Registered office address changed from Fleet House New Road Lancaster LA1 1EZ England on 2012-07-04

View PDF (2 pages)

20/06/2012

Appointment of an administrator

View PDF (1 pages)

15/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

20/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

20/12/2011

Appointment of Mr Andrew Clokey as a secretary on 2011-11-01

View PDF (2 pages)

20/12/2011

Registered office address changed from 34 Port Royal Avenue Lune Industrial Estate Lancaster LA1 5QP United Kingdom on 2011-12-21

View PDF (1 pages)

20/12/2011

Termination of appointment of Oswin Watson as a secretary on 2011-11-01

View PDF (1 pages)

12/07/2011

Director's details changed for Andrew Clokey on 2011-07-12

View PDF (2 pages)

07/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (10 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/06/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (2 pages)

02/06/2010

Registered office address changed from 32 Europa Way Lune Industrial Estate Lancaster Lancs LA1 5QP on 2010-06-03

View PDF (1 pages)

01/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

25/04/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

24/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

25/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Andrew Clokey on 2009-12-31

View PDF (2 pages)

25/01/2010

Director's details changed for Marguerite Clokey on 2009-12-31

View PDF (2 pages)

21/01/2010

Appointment of Oswin Watson as a secretary

View PDF (3 pages)

19/11/2009

Registered office address changed from 29 Prospect Drive Hest Bank Lancaster LA2 6HZ on 2009-11-20

View PDF (2 pages)

29/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

02/04/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

05/01/2009

Return made up to 03/12/08; full list of members

View PDF (4 pages)

17/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

24/03/2008

Nc inc already adjusted 07/03/08

View PDF (1 pages)

24/03/2008

Resolutions

View PDF (1 pages)

11/02/2008

Return made up to 03/12/07; full list of members

View PDF (7 pages)

17/08/2007

Registered office changed on 18/08/07 from: 370 heysham road, heysham morecambe lancashire LA3 2BJ

View PDF (1 pages)

23/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

20/06/2007

Return made up to 03/12/06; full list of members

View PDF (2 pages)

28/03/2007

Registered office changed on 29/03/07 from: c/o watson & co 1-3 the barracks white cross lancaster LA1 4QX

View PDF (1 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (9 pages)

09/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

18/12/2005

Return made up to 03/12/05; full list of members

View PDF (7 pages)

05/12/2005

Registered office changed on 06/12/05 from: 370 heysham road morecambe lancashire LA3 2BJ

View PDF (1 pages)

08/11/2005

Registered office changed on 09/11/05 from: douglas bank house wigan lane wigan lancashire WN1 2TB

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

03/05/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

09/12/2004

Return made up to 03/12/04; full list of members

View PDF (7 pages)

27/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

03/03/2004

Ad 24/02/04--------- £ si 25@1=25 £ ic 75/100

View PDF (2 pages)

03/03/2004

Ad 24/02/04--------- £ si 73@1=73 £ ic 2/75

View PDF (2 pages)

16/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

23/09/2003

Accounting reference date shortened from 31/12/03 to 31/10/03

View PDF (1 pages)

12/07/2003

Director resigned

View PDF (1 pages)

12/07/2003

New director appointed

View PDF (3 pages)

12/07/2003

New director appointed

View PDF (3 pages)

06/02/2003

Registered office changed on 07/02/03 from: fleet house new road lancaster lancashire LA1 1EZ

View PDF (1 pages)

20/01/2003

Return made up to 03/12/02; full list of members

View PDF (6 pages)

26/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

12/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

27/10/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

07/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

24/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

15/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

12/12/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

27/07/1999

Certificate of change of name

View PDF (2 pages)

21/06/1999

Return made up to 03/12/98; full list of members

View PDF (6 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Secretary resigned

View PDF (1 pages)

02/02/1998

New secretary appointed

View PDF (2 pages)

02/02/1998

New director appointed

View PDF (2 pages)

02/02/1998

Registered office changed on 03/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/02/1998

Resolutions

View PDF (3 pages)

01/02/1998

Resolutions

View PDF (3 pages)

01/02/1998

Resolutions

View PDF (1 pages)

01/02/1998

£ nc 1000/100000 23/12/97

View PDF (1 pages)

01/02/1998

Memorandum and Articles of Association

View PDF (9 pages)

02/12/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of M.C. RESOURCES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

See more events →

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
Clokey, Marguerite	Director	02/07/2003 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/12/1997 - 22/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/12/1997 - 22/12/1997	43699
Clokey, Andrew Mark	Director	02/07/2003 - Present	18
Clokey, Mark	Director	22/12/1997 - 17/06/2003	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About M.C. RESOURCES LIMITED

M.C. RESOURCES LIMITED is an(a) Dissolved company incorporated on 02/12/1997 with the registered office located at C/O BDO LLP, 3 Hardman Street, Manchester M3 3AT. 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 M.C. RESOURCES LIMITED?

M.C. RESOURCES LIMITED is currently Dissolved. It was registered on 02/12/1997 and dissolved on 15/03/2015.

Where is M.C. RESOURCES LIMITED located?

M.C. RESOURCES LIMITED is registered at C/O BDO LLP, 3 Hardman Street, Manchester M3 3AT.

What does M.C. RESOURCES LIMITED do?

M.C. RESOURCES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for M.C. RESOURCES LIMITED?

The latest filing was on 15/03/2015: Final Gazette dissolved following liquidation.