co
Corporate
Observer
Homepage
Data
Great Britain
Company
MESCAL COMPUTER CONSULTANTS LIMITED

MESCAL COMPUTER CONSULTANTS LIMITED

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

    • Overview

    Company NameMESCAL COMPUTER CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04387576
    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 MESCAL COMPUTER CONSULTANTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MESCAL COMPUTER CONSULTANTS LIMITED located?

    Registered Office Address
    C/O Mercury Corporate Recovery Solutions Ltd
    Birkdale Terrrace
    M16 9EZ 346 Chester Road
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MESCAL COMPUTER CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MESCAL COMPUTER CONSULTANTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2023

    What are the latest filings for MESCAL COMPUTER CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 24, 2024

    		15 pagesLIQ03

    Registered office address changed from 1 Willow Lodge 195 Cedars Road London SW4 0PU to C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrrace 346 Chester Road Manchester M16 9EZ on Oct 12, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Change of details for Mr Christopher James Wain as a person with significant control on Mar 08, 2023

    		2 pagesPSC04

    Director's details changed for Mr Christopher James Wain on Mar 08, 2023

    		2 pagesCH01

    Change of details for Mr Christopher James Wain as a person with significant control on Feb 24, 2023

    		2 pagesPSC04

    Director's details changed for Mr Christopher James Wain on Feb 24, 2023

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Cessation of Chris James Wain as a person with significant control on Nov 25, 2022

    		1 pagesPSC07

    Change of details for Mr Chris James Wain as a person with significant control on Nov 17, 2022

    		2 pagesPSC04

    Director's details changed for Mr Chris James Wain on Nov 17, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of MESCAL COMPUTER CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAIN, Christopher James
    Birkdale Terrrace
    M16 9EZ 346 Chester Road
    C/O Mercury Corporate Recovery Solutions Ltd
    Manchester
    		Director
    Birkdale Terrrace
    M16 9EZ 346 Chester Road
    C/O Mercury Corporate Recovery Solutions Ltd
    Manchester
    		EnglandBritish82320260008
    ALDRIDGE, Nicola Jane
    Willow Lodge
    195 Cedar Road
    SW4 0PU London
    Flat 1,
    England
    		Secretary
    Willow Lodge
    195 Cedar Road
    SW4 0PU London
    Flat 1,
    England
    		British104991450002
    1ST CONTACT SECRETARIES LIMITED
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		Nominee Secretary
    77-91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    		900023210001
    1ST CONTACT DIRECTORS LIMITED
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		Nominee Director
    Ground Floor Broadway House
    2-6 Fulham Broadway
    SW6 1AA London
    		900023200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MESCAL COMPUTER CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris James Wain
    195 Cedars Road
    SW4 0PU London
    Flat 1, Willow Lodge
    England
    		Apr 06, 2016
    195 Cedars Road
    SW4 0PU London
    Flat 1, Willow Lodge
    England
    		Yes
    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.
    Mr Christopher James Wain
    Birkdale Terrrace
    M16 9EZ 346 Chester Road
    C/O Mercury Corporate Recovery Solutions Ltd
    Manchester
    		Apr 06, 2016
    Birkdale Terrrace
    M16 9EZ 346 Chester Road
    C/O Mercury Corporate Recovery Solutions Ltd
    Manchester
    		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.
    View Detailed Information on Persons with Significant Control

    Does MESCAL COMPUTER CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2023Commencement of winding up
    Feb 25, 2026Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francesca Tackie
    Birkdale Terrace, 346 Chester Road
    M16 9EZ Manchester
    		practitioner
    Birkdale Terrace, 346 Chester Road
    M16 9EZ Manchester
    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