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MECHBIRD CONSULTANTS LIMITED

MECHBIRD CONSULTANTS LIMITED

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

    • Overview

    Company NameMECHBIRD CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03639721
    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 MECHBIRD CONSULTANTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MECHBIRD CONSULTANTS LIMITED located?

    Registered Office Address
    31 Calvert Street
    Derby
    DE1 2RQ Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MECHBIRD CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for MECHBIRD CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 28, 2017 with updates

    		5 pagesCS01

    Change of details for Ms Dolores Maria O'reilly as a person with significant control on Feb 01, 2017

    		2 pagesPSC04

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 01, 2017

    • Capital: GBP 3.00
    		4 pagesSH01

    Confirmation statement made on Sep 28, 2016 with updates

    		6 pagesCS01

    Director's details changed for Miss Dolores Maria O'reilly on Oct 10, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Appointment of Mr Kevin Parkinson as a secretary

    		1 pagesAP03

    Termination of appointment of Heather Grace as a secretary

    		1 pagesTM02

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		6 pagesAA
    View All Filings

    Who are the officers of MECHBIRD CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKINSON, Kevin
    31 Calvert Street
    Derby
    DE1 2RQ Derbyshire
    		Secretary
    31 Calvert Street
    Derby
    DE1 2RQ Derbyshire
    		168264390001
    O'REILLY, Dolores Maria
    Calvert Street
    DE1 2RQ Derby
    31
    Derbyshire
    United Kingdom
    		Director
    Calvert Street
    DE1 2RQ Derby
    31
    Derbyshire
    United Kingdom
    		EnglandBritish61117460005
    GRACE, Heather Jane
    The Oaks
    Dalley Lane
    DE56 2DJ Belper
    Derbyshire
    		Secretary
    The Oaks
    Dalley Lane
    DE56 2DJ Belper
    Derbyshire
    		British61117390001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MECHBIRD CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dolores Maria O'Reilly
    Calvert Street
    DE1 2RQ Derby
    31
    England
    		Apr 06, 2016
    Calvert Street
    DE1 2RQ Derby
    31
    England
    		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.
    View Detailed Information on Persons with Significant Control

    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