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M.C. WARE LIMITED

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M.C. WARE LIMITED

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Key Data

Status

Dissolved

Company No.

03606733

Incorporation date

23/07/1998

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O FERGUSSON & CO LTD, Shackleton House Falcon Court, Preston Farm, Stockton On Tees, Cleveland TS18 3TSCopy
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Latest events (Record since 23/07/1998)
dot icon23/01/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon23/10/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon22/10/2013
Registered office address changed from 25a High Street Stokesley North Yorkshire TS9 5AD on 2013-10-23
View PDF (2 pages)
dot icon03/10/2013
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon03/10/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/10/2013
Resolutions
View PDF (1 pages)
dot icon04/09/2013
Termination of appointment of Caroline Wheatley as a director on 2013-09-01
View PDF (1 pages)
dot icon19/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon16/07/2013
Previous accounting period shortened from 2013-01-31 to 2012-12-31
View PDF (1 pages)
dot icon04/07/2013
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon30/01/2013
Previous accounting period extended from 2012-07-31 to 2013-01-31
View PDF (1 pages)
dot icon23/07/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon02/08/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (4 pages)
dot icon22/09/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Director's details changed for Caroline Wheatley on 2010-07-23
View PDF (2 pages)
dot icon12/07/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon22/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (4 pages)
dot icon15/09/2009
Director appointed caroline wheatley
View PDF (2 pages)
dot icon12/09/2009
Ad 28/08/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon27/08/2009
Return made up to 23/07/09; full list of members
View PDF (3 pages)
dot icon12/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (4 pages)
dot icon18/11/2008
Appointment terminated secretary gary dearlove
View PDF (1 pages)
dot icon22/07/2008
Return made up to 23/07/08; full list of members
View PDF (3 pages)
dot icon12/03/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon19/08/2007
Return made up to 24/07/07; full list of members
View PDF (2 pages)
dot icon02/08/2007
Registered office changed on 03/08/07 from: 10A high street stokesley middlesbrough cleveland TS9 5DQ
View PDF (1 pages)
dot icon25/01/2007
Return made up to 24/07/06; full list of members
View PDF (6 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (5 pages)
dot icon05/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (4 pages)
dot icon25/07/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (4 pages)
dot icon14/07/2005
Return made up to 24/07/05; full list of members
View PDF (6 pages)
dot icon10/11/2004
Return made up to 24/07/04; full list of members
View PDF (6 pages)
dot icon14/05/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon19/09/2003
Return made up to 24/07/03; full list of members
View PDF (6 pages)
dot icon17/04/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (7 pages)
dot icon05/08/2002
Return made up to 24/07/02; full list of members
View PDF (6 pages)
dot icon31/05/2002
Total exemption full accounts made up to 2001-07-31
View PDF (11 pages)
dot icon23/07/2001
Return made up to 24/07/01; full list of members
View PDF (6 pages)
dot icon11/04/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/02/2001
Full accounts made up to 2000-07-31
View PDF (10 pages)
dot icon19/09/2000
Return made up to 24/07/00; full list of members
View PDF (6 pages)
dot icon04/07/2000
Nc inc already adjusted 26/06/00
View PDF (1 pages)
dot icon04/07/2000
Resolutions
View PDF (1 pages)
dot icon21/05/2000
Full accounts made up to 1999-07-31
View PDF (10 pages)
dot icon16/02/2000
Registered office changed on 17/02/00 from: 34 zetland road loftus saltburn saltburn by the sea redcar & cleveland TS13 4PW
View PDF (1 pages)
dot icon30/09/1999
Return made up to 24/07/99; full list of members
View PDF (6 pages)
dot icon04/08/1998
Secretary resigned
View PDF (1 pages)
dot icon04/08/1998
Director resigned
View PDF (1 pages)
dot icon04/08/1998
New director appointed
View PDF (2 pages)
dot icon04/08/1998
New secretary appointed
View PDF (2 pages)
dot icon04/08/1998
Registered office changed on 05/08/98 from: 12 york place leeds LS1 2DS
View PDF (1 pages)
dot icon23/07/1998
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
23/07/1998 - 23/07/1998
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
23/07/1998 - 23/07/1998
12820
Wheatley, Jonathan David
Director
24/07/1998 - Present
4
Mrs Caroline Wheatley
Director
28/08/2009 - 01/09/2013
1
Dearlove, Gary Joseph
Secretary
23/07/1998 - 09/11/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About M.C. WARE LIMITED

M.C. WARE LIMITED is an(a) Dissolved company incorporated on 23/07/1998 with the registered office located at C/O FERGUSSON & CO LTD, Shackleton House Falcon Court, Preston Farm, Stockton On Tees, Cleveland TS18 3TS. There is currently 1 active director 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. WARE LIMITED?

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M.C. WARE LIMITED is currently Dissolved. It was registered on 23/07/1998 and dissolved on 23/01/2015.

Where is M.C. WARE LIMITED located?

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M.C. WARE LIMITED is registered at C/O FERGUSSON & CO LTD, Shackleton House Falcon Court, Preston Farm, Stockton On Tees, Cleveland TS18 3TS.

What does M.C. WARE LIMITED do?

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M.C. WARE LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

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

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The latest filing was on 23/01/2015: Final Gazette dissolved following liquidation.