MCB RESTAURANTS LIMITED
Overview
| Company Name | MCB RESTAURANTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03202860 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCB RESTAURANTS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MCB RESTAURANTS LIMITED located?
| Registered Office Address | Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCB RESTAURANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCB 1173 LIMITED | May 23, 1996 | May 23, 1996 |
What are the latest accounts for MCB RESTAURANTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MCB RESTAURANTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 23, 2025 |
| Next Confirmation Statement Due | Jun 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2024 |
| Overdue | Yes |
What are the latest filings for MCB RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Apr 18, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Valerie Ann Bartrip on Feb 28, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 72-74 High Street Southend on Sea Essex SS1 1JF to 146 New London Road Chelmsford Essex CM2 0AW on Nov 27, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mcb Restaurants (2002) Limited as a person with significant control on Nov 27, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on May 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on May 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Accounts for a medium company made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Annual return made up to May 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MCB RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTRIP, Mark Charles | Secretary | Vernon Road SS9 2NG Leigh On Sea 34 Essex United Kingdom | British | 49258000001 | ||||||
| BARTRIP, Mark Charles | Director | Vernon Road SS9 2NG Leigh On Sea 34 Essex United Kingdom | England | British | 49258000002 | |||||
| BARTRIP, Valerie Ann | Director | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex | British | 79365200002 | ||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| MACKAY, George Alexander | Director | Flat 1, 22 Upper Wimpole Street W1G 6NB London | United Kingdom | British | 104058610001 | |||||
| MARTIN, Ian Richard | Director | Wyndyate Lincoln Road Chalfont St Peter SL9 9TQ Gerrards Cross Buckinghamshire | British | 56996000001 | ||||||
| SULLIVAN, Peter | Director | 77 High Street OX9 3AE Thame Oxfordshire | British | 48449470001 | ||||||
| LEGIST DIRECTORS LIMITED | Nominee Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006070001 |
Who are the persons with significant control of MCB RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcb Restaurants (2002) Limited | Apr 28, 2016 | New London Road CM2 0AW Chelmsford 146 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MCB RESTAURANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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