MCS (GB) LTD
Overview
| Company Name | MCS (GB) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04186546 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCS (GB) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCS (GB) LTD located?
| Registered Office Address | Brookfield House 193-195 Wellington Road South SK2 6NG Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCS (GB) LTD?
| Company Name | From | Until |
|---|---|---|
| HILL TAYLOR LTD | Jun 30, 2011 | Jun 30, 2011 |
| MCS (GB) LIMITED | Mar 23, 2001 | Mar 23, 2001 |
What are the latest accounts for MCS (GB) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for MCS (GB) LTD?
| Annual Return |
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|---|
What are the latest filings for MCS (GB) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Debra Crisp as a secretary | 1 pages | TM02 | ||||||||||||||
Registered office address changed from * 45 Queen Street Exeter EX4 3SR* on Apr 08, 2014 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed hill taylor LTD\certificate issued on 31/03/14 | 3 pages | CERTNM | ||||||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed mcs (GB) LIMITED\certificate issued on 30/06/11 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Mar 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
Who are the officers of MCS (GB) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRISP, Russell Alan | Director | Haywards Farm House Chelston TA21 9PH Wellington Somerset | England | British | Management Consultant | 24316850004 | ||||
| CRISP, Debra Teresa | Secretary | Haywards Farm House Chelston TA21 9PH Wellington Somerset | British | 14772280003 | ||||||
| RANDALL, Jeremy Anthony Philip | Secretary | Borough Road GU7 2AB Godalming Surrey | British | Director | 48935810005 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 71518050017 | |||||||
| RANDALL, Jeremy Anthony Philip | Director | Borough Road GU7 2AB Godalming Surrey | United Kingdom | British | Director | 48935810005 | ||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Does MCS (GB) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Mar 20, 2003 Delivered On Mar 27, 2003 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. | ||||
Persons Entitled
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Transactions
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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