M.C. ELECTRICAL SERVICES (WHITBY) LIMITED

M.C. ELECTRICAL SERVICES (WHITBY) LIMITED

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

    Company NameM.C. ELECTRICAL SERVICES (WHITBY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04118744
    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 M.C. ELECTRICAL SERVICES (WHITBY) LIMITED?

    • Electrical installation (43210) / Construction

    Where is M.C. ELECTRICAL SERVICES (WHITBY) LIMITED located?

    Registered Office Address
    41 Saxon Road
    YO21 3NU Whitby
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.C. ELECTRICAL SERVICES (WHITBY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for M.C. ELECTRICAL SERVICES (WHITBY) 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

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Dec 04, 2017 with updates

    5 pagesCS01

    Notification of Michael John Clarkson as a person with significant control on Dec 03, 2017

    2 pagesPSC01

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Previous accounting period extended from Jan 31, 2016 to Apr 30, 2016

    1 pagesAA01

    Annual return made up to Dec 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Roger James Spreadbury on Feb 01, 2015

    1 pagesCH03

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

    6 pagesAA

    Annual return made up to Dec 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from 19 White Point Avenue Whitby North Yorkshire YO21 3JG to 41 Saxon Road Whitby North Yorkshire YO21 3NU on Dec 12, 2014

    1 pagesAD01

    Director's details changed for Mr Michael John Clarkson on Oct 21, 2014

    2 pagesCH01

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

    6 pagesAA

    Annual return made up to Dec 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Dec 04, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 04, 2011 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Dec 04, 2010 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Who are the officers of M.C. ELECTRICAL SERVICES (WHITBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPREADBURY, Roger James
    Dundas Gardens
    YO21 1HD Whitby
    41
    North Yorkshire
    England
    Secretary
    Dundas Gardens
    YO21 1HD Whitby
    41
    North Yorkshire
    England
    British75463770002
    CLARKSON, Michael John
    Saxon Road
    YO21 3NU Whitby
    41
    North Yorkshire
    England
    Director
    Saxon Road
    YO21 3NU Whitby
    41
    North Yorkshire
    England
    EnglandBritishDirector73392170002
    CLARKSON, Michael John
    19 White Point Avenue
    YO21 3JG Whitby
    North Yorkshire
    Secretary
    19 White Point Avenue
    YO21 3JG Whitby
    North Yorkshire
    BritishDirector73392170001
    OCS CORPORATE SECRETARIES LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    Secretary
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    71518050017
    CLARKSON, Nicola
    19 White Point Avenue
    YO21 3JG Whitby
    North Yorkshire
    Director
    19 White Point Avenue
    YO21 3JG Whitby
    North Yorkshire
    BritishDirector73392160001
    OCS DIRECTORS LIMITED
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    Director
    189 Reddish Road
    SK5 7HR Stockport
    Cheshire
    71518040003

    Who are the persons with significant control of M.C. ELECTRICAL SERVICES (WHITBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Clarkson
    YO21 3NU Whitby
    41 Saxon Road
    North Yorkshire
    England
    Dec 03, 2017
    YO21 3NU Whitby
    41 Saxon Road
    North Yorkshire
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Micheal John Clarkson
    YO21 3NU Whitby
    41 Saxon Road
    North Yorkshire
    England
    Dec 03, 2016
    YO21 3NU Whitby
    41 Saxon Road
    North Yorkshire
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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