MCS013 LIMITED

Key Data

Status

Dissolved

Company No.

01442521

Incorporation date

08/08/1979

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1986)

16/01/2018

Final Gazette dissolved via compulsory strike-off

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30/06/2017

Compulsory strike-off action has been suspended

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23/05/2017

First Gazette notice for compulsory strike-off

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15/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

04/08/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (6 pages)

17/05/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (6 pages)

04/06/2015

Certificate of change of name

View PDF (3 pages)

04/06/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

05/05/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

05/05/2015

Appointment of Mr Marcus Mcdougall as a director on 2015-02-01

View PDF (2 pages)

05/05/2015

Termination of appointment of John Alexander Leslie Love as a director on 2015-02-01

View PDF (1 pages)

05/05/2015

Termination of appointment of Margaret Theresa Cattell as a director on 2015-02-01

View PDF (1 pages)

05/05/2015

Termination of appointment of Margaret Theresa Cattell as a secretary on 2015-02-01

View PDF (1 pages)

27/03/2015

Registered office address changed from One Quartz Point Stonebridge Road Coleshill Birmingham West Midlands B46 3JL to 39 High Street Orpington Kent BR6 0JE on 2015-03-27

View PDF (2 pages)

24/05/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

22/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

21/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

31/01/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

01/03/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (4 pages)

02/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

01/03/2011

Director's details changed for Margaret Theresa Cattell on 2010-11-15

View PDF (2 pages)

01/03/2011

Director's details changed for John Alexander Leslie Love on 2010-02-28

View PDF (2 pages)

01/03/2011

Secretary's details changed for Margaret Theresa Cattell on 2010-11-15

View PDF (2 pages)

06/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

30/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

11/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

11/01/2010

Registered office address changed from the Coach House Castle Bromwich Hall Estate Chester Road Castle Bromwich Birmingham West Midlands B36 9DE on 2010-01-11

View PDF (1 pages)

31/07/2009

Accounting reference date extended from 30/04/2009 to 30/06/2009

View PDF (1 pages)

28/05/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (5 pages)

23/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

05/01/2009

Return made up to 10/07/08; full list of members

View PDF (7 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (4 pages)

25/07/2007

Return made up to 10/07/07; full list of members

View PDF (7 pages)

13/07/2007

Auditor's resignation

View PDF (1 pages)

07/03/2007

New secretary appointed;new director appointed

View PDF (3 pages)

07/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Resolutions

View PDF (15 pages)

05/03/2007

Full accounts made up to 2006-04-30

View PDF (8 pages)

19/10/2006

Director resigned

View PDF (1 pages)

02/08/2006

Return made up to 10/07/06; full list of members

View PDF (7 pages)

13/06/2006

New secretary appointed

View PDF (1 pages)

01/12/2005

Return made up to 10/07/05; full list of members

View PDF (7 pages)

15/11/2005

Full accounts made up to 2005-04-30

View PDF (8 pages)

21/02/2005

Full accounts made up to 2004-04-30

View PDF (8 pages)

22/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

26/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2004

New secretary appointed

View PDF (2 pages)

25/02/2004

Resolutions

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

12/12/2003

Registered office changed on 12/12/03 from: the farmhouse fernhill court balsall street east balsall common coventry CV7 7FR

View PDF (1 pages)

06/10/2003

Full accounts made up to 2003-04-30

View PDF (13 pages)

07/08/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

19/08/2002

Full accounts made up to 2002-04-30

View PDF (18 pages)

14/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

29/11/2001

Full accounts made up to 2001-04-30

View PDF (18 pages)

26/10/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

09/02/2001

Accounts for a medium company made up to 2000-04-30

View PDF (22 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

11/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

02/08/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

02/08/2000

Declaration of assistance for shares acquisition

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02/08/2000

Declaration of assistance for shares acquisition

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02/08/2000

Memorandum and Articles of Association

View PDF (6 pages)

02/08/2000

Resolutions

View PDF (0 pages)

02/08/2000

Resolutions

View PDF (2 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

15/12/1999

Accounts for a medium company made up to 1999-04-30

View PDF (21 pages)

17/08/1999

Return made up to 10/07/99; no change of members

View PDF (5 pages)

17/11/1998

Accounts for a medium company made up to 1998-04-30

View PDF (18 pages)

24/08/1998

Return made up to 10/07/98; no change of members

View PDF (7 pages)

03/12/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

03/10/1997

Particulars of mortgage/charge

View PDF (6 pages)

19/09/1997

New director appointed

View PDF (2 pages)

19/09/1997

New director appointed

View PDF (2 pages)

25/07/1997

Return made up to 10/07/97; full list of members

View PDF (7 pages)

17/07/1997

Particulars of contract relating to shares

View PDF (3 pages)

22/06/1997

Particulars of contract relating to shares

View PDF (4 pages)

22/06/1997

Ad 15/04/97--------- £ si 1@1

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22/06/1997

Ad 15/04/97--------- £ si 199@1

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22/06/1997

Ad 15/04/97--------- £ si 1@1

View PDF (2 pages)

22/06/1997

Ad 15/04/97--------- £ si 199@1

View PDF (2 pages)

22/06/1997

Ad 15/04/97--------- £ si 1@1

View PDF (2 pages)

22/06/1997

Ad 15/04/97--------- £ si 1@1

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13/06/1997

Resolutions

View PDF (1 pages)

13/06/1997

Ad 15/04/97--------- £ si 1@1=1 £ ic 9999/10000

View PDF (2 pages)

13/06/1997

Ad 15/04/97--------- £ si 199@1=199 £ ic 9800/9999

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13/06/1997

Ad 15/04/97--------- £ si 1@1=1 £ ic 9799/9800

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13/06/1997

Ad 15/04/97--------- £ si 199@1=199 £ ic 9600/9799

View PDF (2 pages)

13/06/1997

Ad 15/04/97--------- £ si 1@1=1 £ ic 9599/9600

View PDF (2 pages)

13/06/1997

Ad 15/04/97--------- £ si 1@1=1 £ ic 9598/9599

View PDF (2 pages)

04/05/1997

Ad 15/04/97--------- £ si 1296@1=1296 £ ic 8302/9598

View PDF (2 pages)

04/05/1997

Ad 15/04/97--------- £ si 8102@1=8102 £ ic 200/8302

View PDF (2 pages)

04/05/1997

Particulars of contract relating to shares

View PDF (4 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Director resigned

View PDF (1 pages)

10/02/1997

Certificate of change of name

View PDF (2 pages)

24/01/1997

New director appointed

View PDF (2 pages)

26/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

23/07/1996

Return made up to 10/07/96; full list of members

View PDF (7 pages)

23/07/1996

Location of register of members

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23/07/1996

Location of register of directors' interests

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11/02/1996

Auditor's resignation

View PDF (1 pages)

06/09/1995

Return made up to 10/07/95; no change of members

View PDF (4 pages)

26/05/1995

Registered office changed on 26/05/95 from: the brickworks coventry road bickenhill solihull west midlands B92 0DY

View PDF (1 pages)

26/05/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1994-04-30

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15/07/1994

Return made up to 10/07/94; no change of members

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24/09/1993

Return made up to 10/07/93; full list of members

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09/06/1993

Full accounts made up to 1993-04-30

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13/02/1993

Full accounts made up to 1992-04-30

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10/07/1992

Return made up to 10/07/92; no change of members

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30/03/1992

Full accounts made up to 1991-04-30

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22/07/1991

Return made up to 10/07/91; no change of members

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30/04/1991

Full accounts made up to 1990-04-30

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09/01/1991

Return made up to 14/10/90; full list of members

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21/12/1989

Accounting reference date extended from 31/12 to 30/04

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27/11/1989

Full accounts made up to 1988-12-31

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17/07/1989

Return made up to 12/07/89; full list of members

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08/02/1989

Full accounts made up to 1987-12-31

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17/10/1988

Return made up to 06/10/88; full list of members

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13/06/1988

Registered office changed on 13/06/88 from: nettleton house calthorpe road edgbaston birmingham B15 1RJ

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01/07/1987

Full accounts made up to 1986-12-31

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30/04/1987

Full accounts made up to 1985-12-31

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30/04/1987

Return made up to 08/04/87; full list of members

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11/12/1986

Return made up to 21/11/86; full list of members

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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

30/06/2016

Last change occurred

30/06/2016

Accounts

Total Exemption Small

Last made up date

30/06/2016

Next account date

30/06/2017

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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
Parkes, Maureen Carole	Director	01/01/1997 - 24/07/2000	3
Williams, Peter Anthony	Director	24/07/2000 - 23/02/2007	6
Parkes, Caroline Victoria	Director	01/08/1997 - 24/07/2000	-
Parkes, Nicholas Derren	Director	01/08/1997 - 24/07/2000	-
Cattell, Margaret Theresa	Secretary	23/02/2007 - 01/02/2015	8

Persons with Significant Control

No PSC data available.

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Description

About MCS013 LIMITED

MCS013 LIMITED is an(a) Dissolved company incorporated on 08/08/1979 with the registered office located at 39 High Street, Orpington, Kent BR6 0JE. 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 MCS013 LIMITED?

MCS013 LIMITED is currently Dissolved. It was registered on 08/08/1979 and dissolved on 16/01/2018.

Where is MCS013 LIMITED located?

MCS013 LIMITED is registered at 39 High Street, Orpington, Kent BR6 0JE.

What does MCS013 LIMITED do?

MCS013 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MCS013 LIMITED?

The latest filing was on 16/01/2018: Final Gazette dissolved via compulsory strike-off.