MCS STRUCTURES LTD

Key Data

Status

Dissolved

Company No.

04067525

Incorporation date

06/09/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2000)

28/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

09/03/2014

Liquidators' statement of receipts and payments to 2014-01-07

View PDF (16 pages)

29/01/2014

Registered office address changed from Cooper Williamson Limited Suite 2 Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 2014-01-30

View PDF (2 pages)

14/02/2013

Registered office address changed from 28 Muston Road Hunmanby Filey YO14 0JY on 2013-02-15

View PDF (2 pages)

12/02/2013

Administrator's progress report to 2013-01-07

View PDF (22 pages)

07/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

17/09/2012

Result of meeting of creditors

View PDF (1 pages)

12/09/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

22/08/2012

Registered office address changed from 28 Muston Road Hunmanby Filey North Yorkshire YO14 0JY England on 2012-08-23

View PDF (2 pages)

21/08/2012

Statement of administrator's proposal

View PDF (32 pages)

30/07/2012

Appointment of an administrator

View PDF (1 pages)

01/07/2012

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

View PDF (3 pages)

20/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

28/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (3 pages)

28/09/2011

Registered office address changed from 18a Coach House Muston Road Hunmanby Filey North Yorkshire YO14 0JY on 2011-09-29

View PDF (1 pages)

21/09/2011

Termination of appointment of Colin Kirby as a director on 2011-08-31

View PDF (1 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

06/06/2011

Appointment of Mrs Pamela Katrina Kay Lickes as a secretary

View PDF (1 pages)

06/06/2011

Termination of appointment of Allan Lickes as a secretary

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

06/10/2010

Director's details changed for Pamela Katrina Kay Lickes on 2010-09-07

View PDF (2 pages)

06/10/2010

Director's details changed for Mr Colin Kirby on 2010-09-07

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

12/01/2010

Appointment of Mr Colin Kirby as a director

View PDF (1 pages)

12/01/2010

Capitals not rolled up

View PDF (2 pages)

09/09/2009

Return made up to 07/09/09; full list of members

View PDF (3 pages)

01/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

30/10/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

17/09/2007

Return made up to 07/09/07; no change of members

View PDF (6 pages)

21/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

26/03/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/01/2007

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/12/2006

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

27/09/2006

Return made up to 07/09/06; full list of members

View PDF (6 pages)

25/09/2005

Return made up to 07/09/05; full list of members

View PDF (6 pages)

24/04/2005

View PDF (5 pages)

13/09/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

05/09/2004

Registered office changed on 06/09/04 from: 36A whitehouse cottage stonegate hunmandy north yorkshire YO14 0NX

View PDF (1 pages)

05/09/2004

Secretary resigned

View PDF (1 pages)

05/09/2004

New secretary appointed

View PDF (1 pages)

05/09/2004

Director resigned

View PDF (1 pages)

05/09/2004

New director appointed

View PDF (1 pages)

06/10/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

12/09/2002

Return made up to 07/09/02; full list of members

View PDF (6 pages)

26/09/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

26/06/2001

View PDF (5 pages)

11/04/2001

Director resigned

View PDF (1 pages)

03/04/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

20/09/2000

Memorandum and Articles of Association

View PDF (12 pages)

19/09/2000

Certificate of change of name

View PDF (2 pages)

17/09/2000

Registered office changed on 18/09/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

06/09/2000

Incorporation

View PDF (18 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/09/2000 - 12/09/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/09/2000 - 12/09/2000	67500
Lickes, Pamela Katrina Kay	Director	29/06/2004 - Present	1
Lickes, Pamela Katrina Kay	Secretary	29/04/2011 - Present	-
Armstrong, Joyce Simpson	Secretary	12/09/2000 - 14/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About MCS STRUCTURES LTD

MCS STRUCTURES LTD is an(a) Dissolved company incorporated on 06/09/2000 with the registered office located at BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. 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 MCS STRUCTURES LTD?

MCS STRUCTURES LTD is currently Dissolved. It was registered on 06/09/2000 and dissolved on 28/04/2015.

Where is MCS STRUCTURES LTD located?

MCS STRUCTURES LTD is registered at BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does MCS STRUCTURES LTD do?

MCS STRUCTURES LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MCS STRUCTURES LTD?

The latest filing was on 28/04/2015: Final Gazette dissolved following liquidation.