MCS MARINE CONSTRUCTION & SERVICES LTD
Overview
| Company Name | MCS MARINE CONSTRUCTION & SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05011663 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCS MARINE CONSTRUCTION & SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MCS MARINE CONSTRUCTION & SERVICES LTD located?
| Registered Office Address | 2-3 Pavilion Buildings BN1 1EE Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCS MARINE CONSTRUCTION & SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| FERNESS LIMITED | Jan 09, 2004 | Jan 09, 2004 |
What are the latest accounts for MCS MARINE CONSTRUCTION & SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MCS MARINE CONSTRUCTION & SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for MCS MARINE CONSTRUCTION & SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Registered office address changed from One Jubilee Street Brighton East Sussex BN1 1GE to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on Dec 01, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Sandra Chappuis as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francisco Romero as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * Spofforths One Jubilee Street Brighton West Sussex BN1 1GE* on Sep 04, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Francisco Romero on Dec 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sandra Chappuis on Dec 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Serge Murez on Dec 29, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Director's details changed for Mr Serge Murez on Nov 06, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of MCS MARINE CONSTRUCTION & SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNINGTON SECRETARIES LIMITED | Secretary | C/O Spofforths 9 Donnington Park Birdham Road PO20 7AJ Chichester West Sussex | 107110870001 | |||||||
| MUREZ, Serge | Director | Pavilion Buildings BN1 1EE Brighton 2-3 East Sussex | Switzerland | Swiss | Company Director | 103391530002 | ||||
| DONNINGTON CORPORATE SERVICES LIMITED | Director | C/O Spofforths Donnington Park Birdham Road PO20 7DU Chichester West Sussex | 102816130001 | |||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||
| CHAPPUIS, Sandra | Director | BN1 1GE Brighton One Jubilee Street East Sussex United Kingdom | Switzerland | Swiss | Director | 120716210001 | ||||
| ROMERO, Francisco | Director | BN1 1GE Brighton One Jubilee Street East Sussex United Kingdom | Switzerland | Spanish | Company Director | 170526970001 | ||||
| BUCKINGHAM DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 94423050001 |
Does MCS MARINE CONSTRUCTION & SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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