MJC TELECOMMUNICATIONS LIMITED

MJC TELECOMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameMJC TELECOMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03809920
    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 MJC TELECOMMUNICATIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is MJC TELECOMMUNICATIONS LIMITED located?

    Registered Office Address
    25 Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4BD Bromsgrove
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MJC TELECOMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAZTEC SERVICES LIMITEDJul 20, 1999Jul 20, 1999

    What are the latest accounts for MJC TELECOMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for MJC TELECOMMUNICATIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MJC TELECOMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Marie Jane Crump as a director on Apr 01, 2014

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital on Aug 01, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mrs Marie Jane Crump as a director on Sep 24, 2012

    2 pagesAP01

    legacy

    9 pagesMG01

    Termination of appointment of Marie Jane Crump as a director on Oct 15, 2012

    1 pagesTM01

    Appointment of Ms Marie Jane Crump as a director on Sep 24, 2012

    2 pagesAP01

    Registered office address changed from 12a York Street Stourport on Severn Worcestershire DY13 9EF on Aug 29, 2012

    1 pagesAD01

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

    4 pagesAA

    Statement of company's objects

    2 pagesCC04

    Statement of capital following an allotment of shares on Jul 04, 2012

    • Capital: GBP 25,000
    4 pagesSH01

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Previous accounting period shortened from Jul 31, 2012 to Mar 31, 2012

    3 pagesAA01

    Annual return made up to Jul 08, 2012 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Certificate of change of name

    Company name changed maztec services LIMITED\certificate issued on 11/11/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2011

    RES15

    Annual return made up to Jul 08, 2011 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Who are the officers of MJC TELECOMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUMP, Martin John
    Cedar Tree Cottage
    Cedar Close
    DY13 0AD Stourport On Severn
    Worcestershire
    Director
    Cedar Tree Cottage
    Cedar Close
    DY13 0AD Stourport On Severn
    Worcestershire
    United KingdomBritishDirector48021260001
    CRUMP, Martin John
    Cedar Tree Cottage
    Cedar Close
    DY13 0AD Stourport On Severn
    Worcestershire
    Secretary
    Cedar Tree Cottage
    Cedar Close
    DY13 0AD Stourport On Severn
    Worcestershire
    BritishDirector48021260001
    CRUMP, Matthew
    Cedar Tree Cottage
    Cedar Close
    DY13 0AU Stourport On Severn
    Worcestershire
    Secretary
    Cedar Tree Cottage
    Cedar Close
    DY13 0AU Stourport On Severn
    Worcestershire
    BritishConsultant118149930001
    IAN, Blood
    26 Whinchat Grove
    DY10 4TJ Kidderminster
    Worcestershire
    Secretary
    26 Whinchat Grove
    DY10 4TJ Kidderminster
    Worcestershire
    British90612610001
    PARKER, Matthew John
    14 Damson Close
    Callow Hill
    B97 5WA Redditch
    Worcestershire
    Secretary
    14 Damson Close
    Callow Hill
    B97 5WA Redditch
    Worcestershire
    BritishGroup Financial Controller119425450001
    POUND, Brian Stephen
    37 Cobham Road
    DY10 1LE Kidderminster
    Worcestershire
    Secretary
    37 Cobham Road
    DY10 1LE Kidderminster
    Worcestershire
    BritishAccountant77572470001
    SLY, Christopher David
    6 Hewell Lane
    Barnt Green
    B60 3QN Birmingham
    West Midlands
    Secretary
    6 Hewell Lane
    Barnt Green
    B60 3QN Birmingham
    West Midlands
    BritishCompany Director120480340002
    MAZTEC SERVICES LTD
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    65097300001
    CRUMP, Marie Jane
    Leapgate Avenue
    DY13 9GN Stourport-On-Severn
    9
    Worcestershire
    England
    Director
    Leapgate Avenue
    DY13 9GN Stourport-On-Severn
    9
    Worcestershire
    England
    EnglandBritishOperations Director155058330001
    CRUMP, Marie Jane
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4BD Bromsgrove
    25
    Worcestershire
    England
    Director
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4BD Bromsgrove
    25
    Worcestershire
    England
    EnglandBritishOperations Director155058330001
    SLY, Christopher David
    6 Hewell Lane
    Barnt Green
    B60 3QN Birmingham
    West Midlands
    Director
    6 Hewell Lane
    Barnt Green
    B60 3QN Birmingham
    West Midlands
    EnglandBritishCompany Director120480340002
    VIGERS, Clare Louise
    163 Barnt Green Road
    Rednal
    B45 8PR Birmingham
    West Midlands
    Director
    163 Barnt Green Road
    Rednal
    B45 8PR Birmingham
    West Midlands
    BritishManager71815410001
    OAKLEY CORPORATE DOCTORS LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich Spa
    Worcestershire
    84255700001

    Does MJC TELECOMMUNICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 07, 2013
    Delivered On Jan 12, 2013
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 12, 2013Registration of a charge (MG01)

    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