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MCPS LIMITED

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MCPS LIMITED

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Key Data

Status

Dissolved

Company No.

03725809

Incorporation date

02/03/1999

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

1 St. James Gate, Newcastle Upon Tyne NE1 4ADCopy
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See on map
Latest events (Record since 02/03/1999)
dot icon25/01/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/11/2018
Administrator's progress report
View PDF (18 pages)
dot icon25/10/2018
Notice of move from Administration to Dissolution
View PDF (18 pages)
dot icon25/05/2018
Administrator's progress report
View PDF (18 pages)
dot icon15/03/2018
Satisfaction of charge 037258090005 in full
View PDF (4 pages)
dot icon15/03/2018
Satisfaction of charge 037258090006 in full
View PDF (4 pages)
dot icon28/11/2017
Administrator's progress report
View PDF (19 pages)
dot icon20/10/2017
Notice of completion of voluntary arrangement
View PDF (13 pages)
dot icon20/09/2017
Notice of extension of period of Administration
View PDF (3 pages)
dot icon06/07/2017
Receiver's abstract of receipts and payments to 2017-06-28
View PDF (4 pages)
dot icon06/07/2017
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon06/07/2017
Notice of ceasing to act as receiver or manager
View PDF (4 pages)
dot icon24/05/2017
Administrator's progress report
View PDF (21 pages)
dot icon08/03/2017
Statement of affairs with form 2.14B
View PDF (11 pages)
dot icon19/01/2017
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon08/01/2017
Statement of administrator's proposal
View PDF (39 pages)
dot icon16/11/2016
Appointment of receiver or manager
View PDF (4 pages)
dot icon25/10/2016
Appointment of an administrator
View PDF (1 pages)
dot icon24/10/2016
Registered office address changed from Unit 102-2a Throckley Way Middlefield Industrial Estate South Shields Tyne and Wear NE34 0NU to 1 st. James Gate Newcastle upon Tyne NE1 4AD on 2016-10-25
View PDF (2 pages)
dot icon17/04/2016
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (9 pages)
dot icon03/04/2016
Annual return made up to 2016-03-06 with full list of shareholders
View PDF (3 pages)
dot icon08/03/2016
Registration of charge 037258090007, created on 2016-03-04
View PDF (25 pages)
dot icon07/02/2016
Termination of appointment of Hayley English as a secretary on 2015-12-01
View PDF (1 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon30/09/2015
Registration of charge 037258090005, created on 2015-09-25
View PDF (53 pages)
dot icon30/09/2015
Registration of charge 037258090006, created on 2015-09-25
View PDF (30 pages)
dot icon11/03/2015
Annual return made up to 2015-03-06 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2015
Director's details changed for Mr Glenn David English on 2014-12-01
View PDF (2 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon17/03/2014
Annual return made up to 2014-03-06 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-03-06
View PDF (16 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon10/03/2013
Annual return made up to 2013-03-06 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon12/03/2012
Annual return made up to 2012-03-06 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/03/2011
Annual return made up to 2011-03-06 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon22/03/2010
Annual return made up to 2010-03-06 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Director's details changed for Mr Glenn David English on 2010-03-23
View PDF (2 pages)
dot icon25/01/2010
Registered office address changed from Unit 203 Tedco Business Works Henry Robson Way Station Road South Shields Tyne & Wear NE33 1RF on 2010-01-26
View PDF (1 pages)
dot icon06/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon08/03/2009
Return made up to 06/03/09; full list of members
View PDF (3 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon11/03/2008
Return made up to 06/03/08; full list of members
View PDF (3 pages)
dot icon11/03/2008
Director's change of particulars / glenn english / 30/06/2007
View PDF (1 pages)
dot icon27/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/12/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon27/12/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon11/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon19/03/2007
Return made up to 06/03/07; full list of members
View PDF (6 pages)
dot icon02/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon07/03/2006
Return made up to 06/03/06; full list of members
View PDF (6 pages)
dot icon21/08/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon26/04/2005
Return made up to 05/03/05; full list of members
View PDF (2 pages)
dot icon06/04/2005
Particulars of mortgage/charge
View PDF (5 pages)
dot icon06/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon18/03/2004
Return made up to 05/03/04; full list of members
View PDF (6 pages)
dot icon25/06/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon28/03/2003
Particulars of mortgage/charge
View PDF (6 pages)
dot icon24/02/2003
Return made up to 03/03/03; full list of members
View PDF (6 pages)
dot icon21/07/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon05/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/03/2002
Return made up to 03/03/02; full list of members
View PDF (6 pages)
dot icon19/09/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon23/07/2001
Registered office changed on 24/07/01 from: upper floor springwell house wellway morpeth northumberland NE61 1BJ
View PDF (2 pages)
dot icon01/04/2001
Return made up to 03/03/01; full list of members
View PDF (6 pages)
dot icon21/08/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon28/03/2000
Return made up to 03/03/00; full list of members
View PDF (6 pages)
dot icon04/03/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/03/2000
New secretary appointed
View PDF (2 pages)
dot icon27/05/1999
Ad 16/04/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/05/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/05/1999
New director appointed
View PDF (2 pages)
dot icon04/05/1999
Secretary resigned
View PDF (1 pages)
dot icon04/05/1999
Director resigned
View PDF (1 pages)
dot icon30/03/1999
Certificate of change of name
View PDF (2 pages)
dot icon29/03/1999
Registered office changed on 30/03/99 from: room 5 7 leonard street london EC2A 4AQ
View PDF (0 pages)
dot icon02/03/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DMCS SECRETARIES LIMITED
Nominee Secretary
02/03/1999 - 23/03/1999
1258
Dmcs Directors Limited
Nominee Director
02/03/1999 - 23/03/1999
1209
Mccreton, Paul Benedict George
Director
15/04/1999 - 29/06/1999
4
English, Glenn David
Director
15/04/1999 - Present
24
English, Hayley
Secretary
30/06/1999 - 30/11/2015
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MCPS LIMITED

MCPS LIMITED is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at 1 St. James Gate, Newcastle Upon Tyne NE1 4AD. 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 MCPS LIMITED?

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MCPS LIMITED is currently Dissolved. It was registered on 02/03/1999 and dissolved on 25/01/2019.

Where is MCPS LIMITED located?

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MCPS LIMITED is registered at 1 St. James Gate, Newcastle Upon Tyne NE1 4AD.

What does MCPS LIMITED do?

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MCPS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for MCPS LIMITED?

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The latest filing was on 25/01/2019: Final Gazette dissolved following liquidation.