MHC BUSINESS SUPPORT LIMITED

MHC BUSINESS SUPPORT LIMITED

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

    Company NameMHC BUSINESS SUPPORT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03365119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MHC BUSINESS SUPPORT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MHC BUSINESS SUPPORT LIMITED located?

    Registered Office Address
    The Old Exchange
    521 Wimborne Road East
    BH22 9NH Ferndown
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MHC BUSINESS SUPPORT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for MHC BUSINESS SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on May 02, 2018 with updates

    4 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to May 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Appointment of Mrs Janet Smith as a secretary on Oct 24, 2014

    2 pagesAP03

    Termination of appointment of Stuart Darren Wilkinson as a secretary on Oct 24, 2014

    1 pagesTM02

    Annual return made up to May 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Who are the officers of MHC BUSINESS SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Janet
    Station Road
    Child Okeford
    DT11 8EL Blandford Forum
    Pear Tree Cottage
    Dorset
    England
    Secretary
    Station Road
    Child Okeford
    DT11 8EL Blandford Forum
    Pear Tree Cottage
    Dorset
    England
    192105200001
    SMITH, Robert James
    Pear Tree Cottage
    Child Okeford
    DT11 8EL Blandford Forum
    Dorset
    Director
    Pear Tree Cottage
    Child Okeford
    DT11 8EL Blandford Forum
    Dorset
    EnglandBritishAnalyst Programmer23569460001
    GREENWOOD, Jacqueline Mary
    17 Huntly Road
    BH3 7HF Bournemouth
    Dorset
    Secretary
    17 Huntly Road
    BH3 7HF Bournemouth
    Dorset
    British25667910001
    WILKINSON, Stuart Darren
    Lower Rowe
    Holt
    BH21 7DZ Wimborne
    September Cottage
    Dorset
    United Kingdom
    Secretary
    Lower Rowe
    Holt
    BH21 7DZ Wimborne
    September Cottage
    Dorset
    United Kingdom
    British59995730003
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    BROADBENT, Brian Timothy
    21 Penrith Road
    Boscombe
    BH5 1LT Bournemouth
    Dorset
    Director
    21 Penrith Road
    Boscombe
    BH5 1LT Bournemouth
    Dorset
    BritishCompany Director34588610002
    COGGAN, Roger Paul
    St Michaels Cottage
    St Michaels Road
    BH31 6JA Verwood
    Dorset
    Director
    St Michaels Cottage
    St Michaels Road
    BH31 6JA Verwood
    Dorset
    United KingdomBritishCompany Director34872800004
    GREENWOOD, Barry William
    17 Huntly Road
    BH3 7HF Bournemouth
    Director
    17 Huntly Road
    BH3 7HF Bournemouth
    United KingdomBritishCompany Director34588620001
    NEWSON SMITH, Oliver
    Burton Street
    Marnhull
    DT10 1JJ Sturminster Newton
    Lovells Court
    Dorset
    United Kingdom
    Director
    Burton Street
    Marnhull
    DT10 1JJ Sturminster Newton
    Lovells Court
    Dorset
    United Kingdom
    United KingdomBritishProgrammer109177750003
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Who are the persons with significant control of MHC BUSINESS SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert James Smith
    The Old Exchange
    521 Wimborne Road East
    BH22 9NH Ferndown
    Dorset
    Apr 06, 2016
    The Old Exchange
    521 Wimborne Road East
    BH22 9NH Ferndown
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does MHC BUSINESS SUPPORT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 27, 1997
    Delivered On Nov 11, 1997
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 11, 1997Registration of a charge (395)

    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