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MCC(15)GH LIMITED

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MCC(15)GH LIMITED

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Key Data

Status

Dissolved

Company No.

06713355

Incorporation date

01/10/2008

Size

Group

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

Registered address

No 1 Dorset Street, Southampton, Hampshire SO15 2DPCopy
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Latest events (Record since 01/10/2008)
dot icon10/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/04/2017
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon13/06/2016
Liquidators' statement of receipts and payments to 2016-03-30
View PDF (11 pages)
dot icon19/04/2015
Registered office address changed from Centre Point Soreen Bakery Marshall Stevens Way Trafford Park Manchester Greater Manchester M17 1PP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2015-04-20
View PDF (2 pages)
dot icon16/04/2015
Resolutions
View PDF (61 pages)
dot icon15/04/2015
Declaration of solvency
View PDF (3 pages)
dot icon15/04/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon15/04/2015
Resolutions
View PDF (1 pages)
dot icon26/03/2015
Certificate of change of name
View PDF (2 pages)
dot icon26/03/2015
Change of name notice
View PDF (2 pages)
dot icon14/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (4 pages)
dot icon03/04/2014
Group of companies' accounts made up to 2013-06-30
View PDF (33 pages)
dot icon02/03/2014
Termination of appointment of Paul Tripp as a director
View PDF (1 pages)
dot icon10/02/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon28/11/2013
Cancellation of shares. Statement of capital on 2013-11-29
View PDF (74 pages)
dot icon06/10/2013
Resolutions
View PDF (63 pages)
dot icon06/10/2013
Purchase of own shares.
View PDF (3 pages)
dot icon01/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (6 pages)
dot icon10/09/2013
Termination of appointment of Michael Mccambridge as a director
View PDF (1 pages)
dot icon13/03/2013
Group of companies' accounts made up to 2012-06-30
View PDF (33 pages)
dot icon03/01/2013
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
View PDF (139 pages)
dot icon19/12/2012
Termination of appointment of Richard Cooper as a director
View PDF (1 pages)
dot icon06/12/2012
Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 2012-12-07
View PDF (1 pages)
dot icon28/11/2012
Appointment of Mr Richard James Cooper as a director
View PDF (2 pages)
dot icon28/11/2012
Termination of appointment of Neil Fraser as a director
View PDF (1 pages)
dot icon04/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (7 pages)
dot icon20/10/2011
Group of companies' accounts made up to 2011-06-30
View PDF (36 pages)
dot icon10/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (7 pages)
dot icon05/05/2011
Appointment of Mr Simon Milton Webber as a director
View PDF (2 pages)
dot icon30/03/2011
Termination of appointment of George Walsh as a director
View PDF (1 pages)
dot icon31/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2010
Group of companies' accounts made up to 2010-06-30
View PDF (43 pages)
dot icon03/08/2010
Amended group of companies' accounts made up to 2009-06-30
View PDF (36 pages)
dot icon29/03/2010
Termination of appointment of Andrew Coppel as a director
View PDF (1 pages)
dot icon03/02/2010
Statement of capital following an allotment of shares on 2010-01-26
View PDF (3 pages)
dot icon03/02/2010
Statement of capital following an allotment of shares on 2010-01-26
View PDF (3 pages)
dot icon14/12/2009
Appointment of Mr Mark Steven Devine as a director
View PDF (2 pages)
dot icon25/11/2009
Group of companies' accounts made up to 2009-06-30
View PDF (35 pages)
dot icon08/11/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (10 pages)
dot icon08/11/2009
Director's details changed for Mr Paul Robert Tripp on 2009-10-02
View PDF (2 pages)
dot icon08/11/2009
Director's details changed for Mr George James Walsh on 2009-10-02
View PDF (2 pages)
dot icon08/11/2009
Director's details changed for Mr Michael John Mccambridge on 2009-10-02
View PDF (2 pages)
dot icon08/11/2009
Director's details changed for Mr Neil Donald Fraser on 2009-10-02
View PDF (2 pages)
dot icon08/11/2009
Director's details changed for Mr Andrew Maxwell Coppel on 2009-10-02
View PDF (2 pages)
dot icon22/10/2009
Appointment of Mr Paul Robert Tripp as a director
View PDF (2 pages)
dot icon08/09/2009
Director appointed mr george james walsh
View PDF (1 pages)
dot icon08/09/2009
Director appointed mr neil donald fraser
View PDF (1 pages)
dot icon28/07/2009
Accounting reference date shortened from 31/10/2009 to 30/06/2009
View PDF (1 pages)
dot icon14/06/2009
Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS
View PDF (1 pages)
dot icon28/05/2009
Appointment terminated director martin davey
View PDF (1 pages)
dot icon12/05/2009
Appointment terminated director gavin cox
View PDF (1 pages)
dot icon17/11/2008
Director appointed gavin cox logged form
View PDF (3 pages)
dot icon28/10/2008
Ad 04/10/08\gbp si [email protected]=949.99\gbp ic 0.01/950\
View PDF (4 pages)
dot icon23/10/2008
Resolutions
View PDF (1 pages)
dot icon22/10/2008
Director appointed martin davey
View PDF (2 pages)
dot icon15/10/2008
Resolutions
View PDF (68 pages)
dot icon14/10/2008
Director appointed gavin cox
View PDF (3 pages)
dot icon10/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon01/10/2008
Incorporation
View PDF (17 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
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coppel, Andrew Maxwell
Director
02/10/2008 - 07/03/2010
154
Davey, Martin Christopher
Director
07/10/2008 - 20/05/2009
10
Webber, Simon Milton
Director
01/05/2011 - Present
49
Cox, Gavin Eliot
Director
07/10/2008 - 31/03/2009
93
Tripp, Paul Robert
Director
03/08/2009 - 07/02/2014
18

Persons with Significant Control

0

No PSC data available.

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Description

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About MCC(15)GH LIMITED

MCC(15)GH LIMITED is an(a) Dissolved company incorporated on 01/10/2008 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 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 MCC(15)GH LIMITED?

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MCC(15)GH LIMITED is currently Dissolved. It was registered on 01/10/2008 and dissolved on 10/07/2017.

Where is MCC(15)GH LIMITED located?

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MCC(15)GH LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MCC(15)GH LIMITED do?

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MCC(15)GH LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for MCC(15)GH LIMITED?

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The latest filing was on 10/07/2017: Final Gazette dissolved following liquidation.