MCS014 LIMITED

Key Data

Status

Dissolved

Company No.

01688542

Incorporation date

22/12/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

15/01/2018

Final Gazette dissolved via compulsory strike-off

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22/06/2017

Compulsory strike-off action has been suspended

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22/05/2017

First Gazette notice for compulsory strike-off

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14/02/2017

Accounts for a dormant company made up to 2016-06-30

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03/08/2016

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

View PDF (6 pages)

16/05/2016

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

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03/06/2015

Certificate of change of name

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03/06/2015

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

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04/05/2015

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

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04/05/2015

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

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04/05/2015

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

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04/05/2015

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

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04/05/2015

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

View PDF (1 pages)

26/03/2015

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

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23/05/2014

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

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21/10/2013

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

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20/04/2013

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

View PDF (4 pages)

30/01/2013

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

View PDF (5 pages)

29/02/2012

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

View PDF (4 pages)

01/01/2012

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

View PDF (6 pages)

01/03/2011

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

View PDF (4 pages)

28/02/2011

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

View PDF (2 pages)

28/02/2011

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

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28/02/2011

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

View PDF (2 pages)

05/10/2010

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

View PDF (5 pages)

29/03/2010

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

View PDF (5 pages)

10/03/2010

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

View PDF (5 pages)

10/01/2010

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)

30/07/2009

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

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27/05/2009

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

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22/03/2009

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

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04/01/2009

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

View PDF (7 pages)

30/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2008

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

View PDF (4 pages)

24/07/2007

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

View PDF (7 pages)

12/07/2007

Auditor's resignation

View PDF (1 pages)

06/03/2007

New secretary appointed;new director appointed

View PDF (3 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

04/03/2007

Full accounts made up to 2006-04-30

View PDF (8 pages)

26/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (1 pages)

01/08/2006

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

View PDF (7 pages)

12/06/2006

New secretary appointed

View PDF (1 pages)

30/11/2005

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

View PDF (9 pages)

14/11/2005

Full accounts made up to 2005-04-30

View PDF (8 pages)

20/02/2005

Full accounts made up to 2004-04-30

View PDF (8 pages)

21/07/2004

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)

24/02/2004

Resolutions

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

11/12/2003

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

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05/10/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

06/08/2003

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

View PDF (7 pages)

18/08/2002

Full accounts made up to 2002-04-30

View PDF (16 pages)

13/07/2002

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

View PDF (7 pages)

28/11/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

25/10/2001

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

View PDF (7 pages)

08/02/2001

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

View PDF (7 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

Memorandum and Articles of Association

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01/08/2000

Declaration of assistance for shares acquisition

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01/08/2000

Resolutions

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01/08/2000

Resolutions

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01/08/2000

Resolutions

View PDF (2 pages)

01/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

30/07/2000

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

View PDF (7 pages)

22/06/2000

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

View PDF (8 pages)

14/12/1999

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

View PDF (8 pages)

14/07/1999

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

View PDF (7 pages)

16/11/1998

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

View PDF (7 pages)

23/08/1998

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

View PDF (7 pages)

02/12/1997

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

View PDF (5 pages)

04/08/1997

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

View PDF (9 pages)

04/08/1997

Location of debenture register address changed

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12/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New secretary appointed

View PDF (2 pages)

23/01/1997

New director appointed

View PDF (2 pages)

25/09/1996

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

View PDF (6 pages)

25/09/1996

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

View PDF (7 pages)

22/07/1996

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

View PDF (6 pages)

22/07/1996

Location of register of directors' interests

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22/07/1996

Location of register of members

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10/02/1996

Auditor's resignation

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09/10/1995

Full accounts made up to 1995-04-30

View PDF (14 pages)

05/09/1995

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

View PDF (4 pages)

10/04/1995

Registered office changed on 11/04/95 from: the brickworks coventry road bickenhill solihull west mids B92 0DY

View PDF (1 pages)

28/02/1995

Full accounts made up to 1994-04-30

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31/12/1994

A selection of documents registered before 1 January 1995

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14/07/1994

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

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23/09/1993

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

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22/07/1993

Full accounts made up to 1993-04-30

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01/03/1993

Particulars of mortgage/charge

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25/02/1993

Full accounts made up to 1992-04-30

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09/07/1992

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

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09/09/1991

Full accounts made up to 1991-04-30

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21/07/1991

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

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08/01/1991

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

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23/07/1990

Full accounts made up to 1990-04-30

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17/07/1989

Full accounts made up to 1989-04-30

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17/07/1989

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

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17/10/1988

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

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11/07/1988

Full accounts made up to 1988-04-30

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09/06/1988

Registered office changed on 10/06/88 from: netteton house calthorpe road edgbaston birmingham B15 1RJ

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16/02/1988

Wd 18/01/88 ad 30/04/87--------- £ si 27076@1=27076 £ ic 200/27276

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25/01/1988

Nc inc already adjusted

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25/01/1988

Resolutions

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23/01/1988

Accounts for a small company made up to 1987-04-30

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23/01/1988

Return made up to 30/12/87; full list of members

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09/02/1987

Full accounts made up to 1986-04-30

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09/02/1987

Return made up to 31/12/86; full list of members

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05/11/1986

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

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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

29/06/2016

Last change occurred

29/06/2016

Accounts

Dormant

Last made up date

29/06/2016

Next account date

29/06/2017

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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
Love, John Alexander Leslie	Director	23/02/2007 - 01/02/2015	13
Raybould, Matthew Edwin	Director	24/07/2000 - 12/02/2004	7
Smith, Christopher	Director	24/07/2000 - 09/10/2006	9
Mcdougall, Marcus	Director	01/02/2015 - Present	72
Hicks, Julie Inger	Secretary	15/04/1997 - 24/07/2000	2

Persons with Significant Control

No PSC data available.

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Description

About MCS014 LIMITED

MCS014 LIMITED is an(a) Dissolved company incorporated on 22/12/1982 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 MCS014 LIMITED?

MCS014 LIMITED is currently Dissolved. It was registered on 22/12/1982 and dissolved on 15/01/2018.

Where is MCS014 LIMITED located?

MCS014 LIMITED is registered at 39 High Street, Orpington, Kent BR6 0JE.

What does MCS014 LIMITED do?

MCS014 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MCS014 LIMITED?

The latest filing was on 15/01/2018: Final Gazette dissolved via compulsory strike-off.