MC302 LIMITED

Overview

Company Name	MC302 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04998450
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2003
Date of Cessation	Feb 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MC302 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MC302 LIMITED located?

Registered Office Address	4a Westgate CF71 7AR Cowbridge Vale Of Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for MC302 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for MC302 LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 21, 2022

Confirmation statement made on Dec 17, 2022 with no updates

3 pages

CS01

Nov 22, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2022

Application to strike the company off the register

3 pages

DS01

Jun 08, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Dec 21, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

Dec 20, 2021

Confirmation statement made on Dec 17, 2021 with no updates

3 pages

CS01

Mar 26, 2021

Total exemption full accounts made up to Mar 31, 2020

8 pages

Jan 11, 2021

Confirmation statement made on Dec 17, 2020 with no updates

3 pages

CS01

Jan 02, 2020

Confirmation statement made on Dec 17, 2019 with updates

5 pages

CS01

Oct 03, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Jan 02, 2019

Confirmation statement made on Dec 17, 2018 with updates

5 pages

CS01

Dec 10, 2018

Total exemption full accounts made up to Mar 31, 2018

6 pages

Feb 02, 2018

Statement of capital following an allotment of shares on Feb 02, 2018

Capital: GBP 80

4 pages

SH01

Dec 20, 2017

Micro company accounts made up to Mar 31, 2017

6 pages

Dec 19, 2017

Confirmation statement made on Dec 17, 2017 with updates

5 pages

CS01

Dec 19, 2016

Confirmation statement made on Dec 17, 2016 with updates

7 pages

CS01

Dec 15, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Jan 06, 2016

Annual return made up to Dec 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 4	SH01

Dec 12, 2015

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

4 pages

Dec 01, 2015

Termination of appointment of James David Devonald as a secretary on Dec 01, 2015

1 pages

TM02

Dec 01, 2015

Termination of appointment of Simon David Hugh Rees as a director on Dec 01, 2015

1 pages

TM01

Dec 01, 2015

Termination of appointment of James David Devonald as a director on Dec 01, 2015

1 pages

TM01

Jun 30, 2015

Secretary's details changed for Mr James David Devonald on Jun 30, 2015

1 pages

CH03

Jun 30, 2015

Director's details changed for Mr James David Devonald on Jun 30, 2015

2 pages

CH01

View All Filings

Who are the officers of MC302 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALCATERRA, Richard James Westgate CF71 7AR Cowbridge 4a Vale Of Glamorgan	Jan 16, 2004		Director	Westgate CF71 7AR Cowbridge 4a Vale Of Glamorgan	United Kingdom	British	1969-11	Surveyor	70873010002
CALCATERRA, Roberto Ricardo Westgate CF71 7AR Cowbridge 4a Vale Of Glamorgan	Jan 16, 2004		Director	Westgate CF71 7AR Cowbridge 4a Vale Of Glamorgan	United Kingdom	Italian	1942-5	Property Investor	19445790001
ALLAWAY, Adrian 48 Cwrt Ty Mawr CF83 3EQ Caerphilly	Dec 04, 2007	Jan 13, 2009	Secretary	48 Cwrt Ty Mawr CF83 3EQ Caerphilly		British		Accountant	96732720001
BOND, Richard Keith 9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff	Jan 16, 2004	Dec 04, 2007	Secretary	9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff		British			59208430002
DEVONALD, James David Westgate CF71 7AR Cowbridge 4a Vale Of Glamorgan	Oct 09, 2008	Dec 01, 2015	Secretary	Westgate CF71 7AR Cowbridge 4a Vale Of Glamorgan		British		Director	78470940003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 17, 2003	Jan 16, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DEVONALD, James David Westgate CF71 7AR Cowbridge 4a Vale Of Glamorgan	Jan 16, 2004	Dec 01, 2015	Director	Westgate CF71 7AR Cowbridge 4a Vale Of Glamorgan	United Kingdom	British	1966-2	Surveyor	78470940003
REES, Simon David Hugh Westgate CF71 7AR Cowbridge 4a Vale Of Glamorgan	Jan 16, 2004	Dec 01, 2015	Director	Westgate CF71 7AR Cowbridge 4a Vale Of Glamorgan	United Kingdom	British	1964-3	Surveyor	66660900001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 17, 2003	Jan 16, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MC302 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard James Calcaterra St Hilary CF71 7DP Cowbridge The Nest Vale Of Glamorgan United Kingdom	Apr 06, 2016	St Hilary CF71 7DP Cowbridge The Nest Vale Of Glamorgan United Kingdom	No
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Roberto Ricardo Calcaterra Llanblethian CF71 7EY Cowbridge Bridgefield 89 Broadway South Glamorgan United Kingdom	Apr 06, 2016	Llanblethian CF71 7EY Cowbridge Bridgefield 89 Broadway South Glamorgan United Kingdom	No
	Nationality: Italian 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MC302 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 11, 2004 Delivered On Jun 15, 2004	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. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 15, 2004Registration of a charge (395)
Legal charge	Created On Apr 21, 2004 Delivered On Apr 28, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land known as tair onen cowbridge vale of glamorgan t/n CYM163011 together with all buildings and fixtures and the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Principality Building Society
	Transactions Apr 28, 2004Registration of a charge (395)
Floating charge	Created On Apr 21, 2004 Delivered On Apr 28, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the. Undertaking and all property and assets.
	Persons Entitled Principality Building Society
	Transactions Apr 28, 2004Registration of a charge (395)

View Detailed Information on Charges

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.
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