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MCC0203 LIMITED

MCC0203 LIMITED

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

    • Overview

    Company NameMCC0203 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04121820
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MCC0203 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MCC0203 LIMITED located?

    Registered Office Address
    Townshend House
    Crown Road
    NR1 3DT Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MCC0203 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MILLER COOPER CONSULTING LTD.Nov 07, 2003Nov 07, 2003
    THE CLAIMS DEPARTMENT LTDDec 08, 2000Dec 08, 2000

    What are the latest accounts for MCC0203 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MCC0203 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesNDISC

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 02, 2020

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from 1 Cobden Court Wimpole Close Bromley BR2 9JF England to Townshend House Crown Road Norwich NR1 3DT on Mar 03, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Cobden Court 1 Cobden Court Wimpole Close Bromley England to 1 Cobden Court Wimpole Close Bromley BR2 9JF on Nov 26, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Notification of Mary Elizabeth Feller as a person with significant control on Jun 12, 2019

    		2 pagesPSC01

    Cessation of Lance Mark Feller as a person with significant control on Jun 12, 2019

    		1 pagesPSC07

    Termination of appointment of Lance Mark Feller as a director on Jun 12, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Registered office address changed from 21 - 23 Elmfield Road Bromley BR1 1LT to 1 Cobden Court 1 Cobden Court Wimpole Close Bromley on Aug 28, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 08, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2015

    Statement of capital on Dec 27, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of MCC0203 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELLER, Mary Elizabeth
    96 Palace View
    BR1 3ER Bromley
    Kent
    		Secretary
    96 Palace View
    BR1 3ER Bromley
    Kent
    		BritishSecretary7814180001
    FELLER, Mary Elizabeth
    Crown Road
    NR1 3DT Norwich
    Townshend House
    England
    		Director
    Crown Road
    NR1 3DT Norwich
    Townshend House
    England
    		EnglandBritishCompany Secretary7814180001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FELLER, Lance Mark
    1 Cobden Court
    Wimpole Close
    Bromley
    1 Cobden Court
    England
    		Director
    1 Cobden Court
    Wimpole Close
    Bromley
    1 Cobden Court
    England
    		United KingdomEnglishClaims Manager14972160001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCC0203 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Elizabeth Feller
    Palace View
    BR1 3ER Bromley
    96
    England
    		Jun 12, 2019
    Palace View
    BR1 3ER Bromley
    96
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Lance Mark Feller
    1 Cobden Court
    Wimpole Close
    Bromley
    1 Cobden Court
    England
    		Apr 06, 2016
    1 Cobden Court
    Wimpole Close
    Bromley
    1 Cobden Court
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MCC0203 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2020Commencement of winding up
    Jun 26, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hayley Watson
    Townsend House
    Crown Road
    NR1 3DT Norwich
    United Kingdom
    		practitioner
    Townsend House
    Crown Road
    NR1 3DT Norwich
    United Kingdom
    Anthony Davidson
    Townshend House Crown Road
    NR1 3DT Norwich
    		practitioner
    Townshend House Crown Road
    NR1 3DT Norwich
    View Detailed Information on Insolvency Cases

    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