MC PROPERTY MANAGEMENT COMPANY LTD.

MC PROPERTY MANAGEMENT COMPANY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMC PROPERTY MANAGEMENT COMPANY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02888098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MC PROPERTY MANAGEMENT COMPANY LTD.?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MC PROPERTY MANAGEMENT COMPANY LTD. located?

    Registered Office Address
    12 Widdicombe Avenue
    BH14 9QW Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MC PROPERTY MANAGEMENT COMPANY LTD.?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for MC PROPERTY MANAGEMENT COMPANY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2016

    Statement of capital on Feb 28, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Unit 1 Basing House Wilderton Road Poole Dorset BH13 6ED to 12 Widdicombe Avenue Poole Dorset BH14 9QW on Jun 11, 2015

    1 pagesAD01

    Director's details changed for Ms Carolyn Ann Verstage on Mar 01, 2015

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2014

    Statement of capital on Feb 26, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 17, 2011 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Angela Hedley as a secretary

    1 pagesTM02

    Who are the officers of MC PROPERTY MANAGEMENT COMPANY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERSTAGE, Carolyn Ann
    Widdicombe Avenue
    BH14 9QW Poole
    12
    Dorset
    England
    Director
    Widdicombe Avenue
    BH14 9QW Poole
    12
    Dorset
    England
    United KingdomBritish116923360002
    HEDLEY, Angela Mabel
    4 Brooklands 30 Alum Chine Road
    BH4 8DX Bournemouth
    Dorset
    Secretary
    4 Brooklands 30 Alum Chine Road
    BH4 8DX Bournemouth
    Dorset
    British122553120001
    ROONEY, Michelle Nicola
    48 Spur Hill Avenue
    BH14 9PJ Poole
    Dorset
    Secretary
    48 Spur Hill Avenue
    BH14 9PJ Poole
    Dorset
    British67570870001
    VERSTAGE, Carolyn Ann
    Basing House
    7 Wilderton Road
    BH13 6ED Poole
    Dorset
    Secretary
    Basing House
    7 Wilderton Road
    BH13 6ED Poole
    Dorset
    British116923360001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    HEDLEY, Gary Brett
    1 Basing House
    7 Wilderton Road
    BH13 6ED Poole
    Dorset
    Director
    1 Basing House
    7 Wilderton Road
    BH13 6ED Poole
    Dorset
    British58348780001
    ROONEY, Michelle Nicola
    48 Spur Hill Avenue
    BH14 9PJ Poole
    Dorset
    Director
    48 Spur Hill Avenue
    BH14 9PJ Poole
    Dorset
    British67570870001
    VERSTAGE, Audrey Veric
    31 Browning Avenue
    BH5 1NS Bournemouth
    Dorset
    Director
    31 Browning Avenue
    BH5 1NS Bournemouth
    Dorset
    British22223600001
    VERSTAGE, Carolyn Ann
    Basing House
    7 Wilderton Road
    BH13 6ED Poole
    Dorset
    Director
    Basing House
    7 Wilderton Road
    BH13 6ED Poole
    Dorset
    United KingdomBritish116923360001

    Who are the persons with significant control of MC PROPERTY MANAGEMENT COMPANY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Captain Michael Nicholas Butland-Beazley
    Widdicombe Avenue
    BH14 9QW Poole
    12
    Dorset
    Apr 06, 2016
    Widdicombe Avenue
    BH14 9QW Poole
    12
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Carolyn Ann Butland-Beazley
    Widdicombe Avenue
    BH14 9QW Poole
    12
    Dorset
    Apr 06, 2016
    Widdicombe Avenue
    BH14 9QW Poole
    12
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0