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MC2 UK LIMITED

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MC2 UK LIMITED

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Key Data

Status

Dissolved

Company No.

04136344

Incorporation date

05/01/2001

Size

Total Exemption Small

Classification

Manufacture of builders ware of plastic (22.23 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Parsonage Chambers, 3 The Parsonage, Manchester M3 2HWCopy
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See on map
Latest events (Record since 05/01/2001)
dot icon04/05/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/02/2016
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon18/09/2015
Registered office address changed from The Stables Church Walk Daventry Northamptonshire NN11 4BL to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 2015-09-18
View PDF (2 pages)
dot icon17/09/2015
Declaration of solvency
View PDF (3 pages)
dot icon17/09/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon17/09/2015
Resolutions
View PDF (1 pages)
dot icon12/08/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon05/08/2015
Previous accounting period extended from 2014-12-31 to 2015-05-31
View PDF (1 pages)
dot icon08/04/2015
Director's details changed for Deborah Jane Pendlebury on 2015-04-08
View PDF (2 pages)
dot icon08/04/2015
Secretary's details changed for Deborah Jane Pendlebury on 2015-04-08
View PDF (1 pages)
dot icon08/04/2015
Director's details changed for Christopher Pendlebury on 2015-04-08
View PDF (2 pages)
dot icon13/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon07/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (6 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon05/03/2013
Secretary's details changed for Deborah Jane Pendlebury on 2013-02-27
View PDF (2 pages)
dot icon05/03/2013
Director's details changed for Deborah Jane Pendlebury on 2013-02-27
View PDF (2 pages)
dot icon05/03/2013
Director's details changed for Christopher Pendlebury on 2013-02-27
View PDF (2 pages)
dot icon16/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon08/06/2012
Director's details changed for Deborah Jane Pendlebury on 2012-05-15
View PDF (2 pages)
dot icon08/06/2012
Secretary's details changed for Deborah Jane Pendlebury on 2012-05-15
View PDF (2 pages)
dot icon08/06/2012
Director's details changed for Christopher Pendlebury on 2012-05-15
View PDF (2 pages)
dot icon10/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon12/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon15/09/2010
Appointment of Deborah Jane Pendlebury as a director
View PDF (3 pages)
dot icon18/03/2010
Registered office address changed from the Old Dairy Farm Upper Stowe Northamptonshire NN7 4SH on 2010-03-18
View PDF (2 pages)
dot icon09/02/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2010
Director's details changed for Christopher Pendlebury on 2010-02-09
View PDF (2 pages)
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon18/02/2009
Capitals not rolled up
View PDF (2 pages)
dot icon09/02/2009
Return made up to 05/01/09; full list of members
View PDF (4 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon06/02/2008
Return made up to 05/01/08; full list of members
View PDF (3 pages)
dot icon18/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon02/02/2007
Return made up to 05/01/07; full list of members
View PDF (3 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon19/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon11/01/2006
Return made up to 05/01/06; full list of members
View PDF (6 pages)
dot icon30/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (3 pages)
dot icon12/01/2005
Return made up to 05/01/05; full list of members
View PDF (6 pages)
dot icon14/07/2004
Registered office changed on 14/07/04 from: hallett and associates LIMITED foundry house 53-55 high street daventry northamptonshire NN11 4BQ
View PDF (1 pages)
dot icon26/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (3 pages)
dot icon11/02/2004
Return made up to 05/01/04; full list of members
View PDF (6 pages)
dot icon09/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon25/01/2003
Registered office changed on 25/01/03 from: hallett & associates LTD foundry house 53-55 high street daventry northamptonshire NN11 4BQ
View PDF (1 pages)
dot icon24/01/2003
Return made up to 05/01/03; full list of members
View PDF (6 pages)
dot icon30/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon09/04/2002
Return made up to 05/01/02; full list of members
View PDF (8 pages)
dot icon03/05/2001
New secretary appointed
View PDF (2 pages)
dot icon03/05/2001
Secretary resigned
View PDF (1 pages)
dot icon03/05/2001
Director resigned
View PDF (1 pages)
dot icon26/04/2001
Accounting reference date shortened from 31/01/02 to 31/12/01
View PDF (1 pages)
dot icon14/02/2001
Ad 10/01/01--------- £ si 39@1=39 £ ic 1/40
View PDF (2 pages)
dot icon24/01/2001
Secretary resigned
View PDF (1 pages)
dot icon24/01/2001
Director resigned
View PDF (1 pages)
dot icon24/01/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/01/2001
New director appointed
View PDF (2 pages)
dot icon18/01/2001
Resolutions
View PDF (15 pages)
dot icon18/01/2001
Resolutions
View PDF (15 pages)
dot icon18/01/2001
Conve 05/01/01
View PDF (1 pages)
dot icon05/01/2001
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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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2015
dot iconLast change occurred
31/05/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2015
dot iconNext account date
31/05/2016
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKLEY SECRETARIAL SERVICES LIMITED
Corporate Secretary
05/01/2001 - 10/01/2001
398
OAKLEY CORPORATE DOCTORS LIMITED
Corporate Director
05/01/2001 - 10/01/2001
288
Sharpe, Christopher Terence
Director
10/01/2001 - 10/04/2001
9
Pendlebury, Christopher
Director
10/01/2001 - Present
-
Pendlebury, Deborah Jane
Secretary
10/04/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About MC2 UK LIMITED

MC2 UK LIMITED is an(a) Dissolved company incorporated on 05/01/2001 with the registered office located at Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW. There are currently 3 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 MC2 UK LIMITED?

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MC2 UK LIMITED is currently Dissolved. It was registered on 05/01/2001 and dissolved on 04/05/2016.

Where is MC2 UK LIMITED located?

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MC2 UK LIMITED is registered at Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW.

What does MC2 UK LIMITED do?

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MC2 UK LIMITED operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

What is the latest filing for MC2 UK LIMITED?

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The latest filing was on 04/05/2016: Final Gazette dissolved following liquidation.