MCR FACTORS LIMITED

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MCR FACTORS LIMITED

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Key Data

Status

Dissolved

Company No.

02079935

Incorporation date

02/12/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

Deloitte Llp, 1 Woodborough Road, Nottingham NG1 3FGCopy
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Latest events (Record since 02/12/1986)
dot icon06/02/2013
Final Gazette dissolved following liquidation
dot icon06/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon01/08/2012
Liquidators' statement of receipts and payments to 2012-07-19
dot icon20/02/2012
Liquidators' statement of receipts and payments to 2012-01-19
dot icon16/08/2011
Liquidators' statement of receipts and payments to 2011-07-19
dot icon21/02/2011
Liquidators' statement of receipts and payments to 2011-01-19
dot icon27/01/2010
Registered office address changed from 92-100 Railway Terrace Rugby Warwickshire CV21 3EZ on 2010-01-28
dot icon25/01/2010
Statement of affairs with form 4.19
dot icon25/01/2010
Appointment of a voluntary liquidator
dot icon25/01/2010
Resolutions
dot icon23/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon23/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon21/06/2009
Return made up to 08/06/09; full list of members
dot icon19/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon22/06/2008
Return made up to 08/06/08; full list of members
dot icon30/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon16/07/2007
Particulars of mortgage/charge
dot icon01/07/2007
Return made up to 08/06/07; full list of members
dot icon22/06/2006
Return made up to 08/06/06; full list of members
dot icon01/06/2006
Total exemption small company accounts made up to 2006-01-31
dot icon19/07/2005
Return made up to 08/06/05; full list of members
dot icon07/07/2005
Accounts for a small company made up to 2005-01-31
dot icon14/06/2004
Return made up to 08/06/04; full list of members
dot icon13/06/2004
Accounts for a small company made up to 2004-01-31
dot icon10/06/2003
Return made up to 08/06/03; full list of members
dot icon10/06/2003
Location of register of members address changed
dot icon10/06/2003
Location of debenture register address changed
dot icon22/05/2003
Accounts for a small company made up to 2003-01-31
dot icon17/03/2003
Declaration of satisfaction of mortgage/charge
dot icon11/03/2003
Particulars of mortgage/charge
dot icon19/02/2003
Particulars of mortgage/charge
dot icon10/02/2003
Secretary resigned
dot icon10/02/2003
New secretary appointed
dot icon18/06/2002
Return made up to 08/06/02; full list of members
dot icon12/06/2002
Accounts for a small company made up to 2002-01-31
dot icon30/07/2001
Return made up to 08/06/01; full list of members
dot icon17/07/2001
Accounts for a small company made up to 2001-01-31
dot icon06/10/2000
Declaration of satisfaction of mortgage/charge
dot icon27/09/2000
Particulars of mortgage/charge
dot icon26/07/2000
Return made up to 08/06/00; full list of members
dot icon26/07/2000
Location of register of members address changed
dot icon26/07/2000
Location of debenture register address changed
dot icon24/07/2000
Accounts for a small company made up to 2000-01-31
dot icon22/06/2000
Declaration of satisfaction of mortgage/charge
dot icon22/06/2000
Declaration of satisfaction of mortgage/charge
dot icon13/07/1999
Return made up to 08/06/99; no change of members
dot icon09/06/1999
Accounts for a small company made up to 1999-01-31
dot icon22/02/1999
Director resigned
dot icon22/02/1999
Director resigned
dot icon22/02/1999
Director resigned
dot icon03/09/1998
Accounts for a small company made up to 1998-01-31
dot icon02/08/1998
Return made up to 08/06/98; no change of members
dot icon30/11/1997
Accounts for a small company made up to 1997-01-31
dot icon05/08/1997
Return made up to 08/06/97; full list of members
dot icon20/02/1997
New director appointed
dot icon02/11/1996
Accounts for a small company made up to 1996-01-31
dot icon29/08/1996
Particulars of mortgage/charge
dot icon30/07/1996
Return made up to 08/06/96; full list of members
dot icon30/07/1996
Director's particulars changed
dot icon30/08/1995
Accounts for a small company made up to 1995-01-31
dot icon21/06/1995
Return made up to 08/06/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/11/1994
Accounts for a small company made up to 1994-01-31
dot icon05/07/1994
Return made up to 08/06/94; no change of members
dot icon28/06/1993
Accounts for a small company made up to 1993-01-31
dot icon27/06/1993
Return made up to 08/06/93; no change of members
dot icon27/06/1993
Director's particulars changed
dot icon23/06/1992
Return made up to 08/06/92; full list of members
dot icon23/06/1992
Director's particulars changed
dot icon21/05/1992
Accounts for a small company made up to 1992-01-31
dot icon06/08/1991
Accounts for a small company made up to 1991-01-31
dot icon17/06/1991
Return made up to 08/06/91; no change of members
dot icon28/06/1990
Return made up to 18/06/90; full list of members
dot icon20/06/1990
Accounts for a small company made up to 1990-01-31
dot icon15/03/1990
Return made up to 22/12/89; full list of members
dot icon03/01/1990
Return made up to 21/11/88; full list of members
dot icon18/12/1989
Accounts for a small company made up to 1989-01-31
dot icon18/12/1989
Registered office changed on 19/12/89 from: 152A murray road rugby warwickshire CV21 3JR
dot icon24/01/1989
Accounting reference date shortened from 31/03 to 31/01
dot icon17/11/1988
Accounts for a small company made up to 1988-01-31
dot icon10/02/1988
Resolutions
dot icon10/02/1988
Resolutions
dot icon10/02/1988
Resolutions
dot icon08/12/1987
Particulars of mortgage/charge
dot icon02/04/1987
Particulars of mortgage/charge
dot icon22/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/12/1986
Registered office changed on 23/12/86 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon02/12/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2009
dot iconLast change occurred
30/01/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2009
dot iconNext account date
30/01/2010
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashmore, Mark Peter
Director
01/02/1997 - 09/02/1999
1
Verma, Sunita
Secretary
06/01/2003 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About MCR FACTORS LIMITED

MCR FACTORS LIMITED is an(a) Dissolved company incorporated on 02/12/1986 with the registered office located at Deloitte Llp, 1 Woodborough Road, Nottingham NG1 3FG. 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 MCR FACTORS LIMITED?

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MCR FACTORS LIMITED is currently Dissolved. It was registered on 02/12/1986 and dissolved on 06/02/2013.

Where is MCR FACTORS LIMITED located?

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MCR FACTORS LIMITED is registered at Deloitte Llp, 1 Woodborough Road, Nottingham NG1 3FG.

What does MCR FACTORS LIMITED do?

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MCR FACTORS LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for MCR FACTORS LIMITED?

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The latest filing was on 06/02/2013: Final Gazette dissolved following liquidation.