MCN INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

03147030

Incorporation date

15/01/1996

Size

Group

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1996)

13/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/03/2016

Notice of final account prior to dissolution

View PDF (1 pages)

12/03/2015

Registered office address changed from Atherton Road Aintree Liverpool L9 7AQ to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2015-03-13

View PDF (2 pages)

11/03/2015

Appointment of a liquidator

View PDF (1 pages)

16/02/2014

Order of court to wind up

View PDF (2 pages)

13/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2013

Termination of appointment of William Pendleton as a secretary

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (6 pages)

14/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

19/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (7 pages)

20/12/2011

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

View PDF (3 pages)

12/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

07/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (7 pages)

07/02/2011

Secretary's details changed for William John Pendleton on 2011-02-05

View PDF (2 pages)

09/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

16/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (10 pages)

15/02/2010

Director's details changed for Govert Jacob Willem Brasser on 2010-01-16

View PDF (2 pages)

30/03/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

12/02/2009

Return made up to 16/01/09; full list of members

View PDF (11 pages)

10/02/2009

Resolutions

View PDF (43 pages)

18/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

20/01/2008

Return made up to 16/01/08; full list of members

View PDF (6 pages)

24/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

05/03/2007

Return made up to 16/01/07; full list of members

View PDF (10 pages)

17/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

16/03/2006

Return made up to 16/01/06; full list of members

View PDF (10 pages)

03/01/2006

Certificate of change of name

View PDF (2 pages)

14/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

19/01/2005

Return made up to 16/01/05; full list of members

View PDF (10 pages)

07/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

03/11/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

16/03/2004

Return made up to 16/01/04; full list of members

View PDF (10 pages)

06/01/2004

New secretary appointed

View PDF (2 pages)

06/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

14/04/2003

Resolutions

View PDF (0 pages)

14/04/2003

Resolutions

View PDF (44 pages)

07/04/2003

Return made up to 16/01/03; full list of members

View PDF (23 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

Resolutions

View PDF (13 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (52 pages)

29/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

10/03/2002

Memorandum and Articles of Association

View PDF (26 pages)

18/02/2002

Return made up to 16/01/02; full list of members

View PDF (10 pages)

03/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

06/02/2001

Return made up to 16/01/01; full list of members

View PDF (10 pages)

17/08/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

16/08/2000

Nc inc already adjusted 05/06/00

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (0 pages)

16/08/2000

Resolutions

View PDF (8 pages)

13/01/2000

Return made up to 16/01/00; full list of members

View PDF (10 pages)

11/04/1999

Full group accounts made up to 1998-03-28

View PDF (24 pages)

11/04/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

10/03/1999

Return made up to 16/01/99; full list of members

View PDF (10 pages)

10/03/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

06/05/1998

Return made up to 16/01/98; no change of members

View PDF (0 pages)

23/10/1997

Full group accounts made up to 1997-03-31

View PDF (24 pages)

05/03/1997

Return made up to 16/01/97; full list of members

View PDF (7 pages)

06/08/1996

Registered office changed on 07/08/96 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0BE

View PDF (1 pages)

06/08/1996

Secretary resigned

View PDF (1 pages)

06/08/1996

New secretary appointed

View PDF (2 pages)

22/05/1996

Nc inc already adjusted 26/04/96

View PDF (1 pages)

14/05/1996

Ad 26/04/96--------- £ si 3799998@1=3799998 £ ic 2/3800000

View PDF (3 pages)

14/05/1996

Resolutions

View PDF (35 pages)

14/05/1996

Resolutions

View PDF (2 pages)

14/05/1996

Resolutions

View PDF (2 pages)

14/05/1996

Resolutions

View PDF (35 pages)

02/05/1996

Particulars of mortgage/charge

View PDF (5 pages)

27/04/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

27/03/1996

Certificate of change of name

View PDF (2 pages)

27/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/03/1996

New director appointed

View PDF (3 pages)

27/03/1996

New director appointed

View PDF (3 pages)

27/03/1996

Director resigned;new director appointed

View PDF (3 pages)

20/03/1996

Registered office changed on 21/03/96 from: classic house 174/180 old street london EC1V 9BP

View PDF (1 pages)

15/01/1996

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

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Group

Last made up date

30/12/2011

Next account date

30/12/2012

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
HAL MANAGEMENT LIMITED	Corporate Secretary	10/03/1996 - 21/07/1996	496
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/01/1996 - 10/03/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	15/01/1996 - 10/03/1996	36021
Mcghee, Andrew Raymond	Director	10/03/1996 - 04/06/2002	15
Cesmig, Cem Necdet	Director	20/01/1999 - 04/06/2002	13

Persons with Significant Control

No PSC data available.

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Description

About MCN INVESTMENTS LTD

MCN INVESTMENTS LTD is an(a) Dissolved company incorporated on 15/01/1996 with the registered office located at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. 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 MCN INVESTMENTS LTD?

MCN INVESTMENTS LTD is currently Dissolved. It was registered on 15/01/1996 and dissolved on 13/06/2016.

Where is MCN INVESTMENTS LTD located?

MCN INVESTMENTS LTD is registered at Yorkshire House, 18 Chapel Street, Liverpool L3 9AG.

What does MCN INVESTMENTS LTD do?

MCN INVESTMENTS LTD operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for MCN INVESTMENTS LTD?

The latest filing was on 13/06/2016: Final Gazette dissolved following liquidation.