M J C PLANT SERVICES LIMITED

M J C PLANT SERVICES LIMITED

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

    Company NameM J C PLANT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05346821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M J C PLANT SERVICES LIMITED?

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

    Where is M J C PLANT SERVICES LIMITED located?

    Registered Office Address
    The Old Dairy 12 Stephen Road
    Headington
    OX3 9AY Oxford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M J C PLANT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for M J C PLANT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Director's details changed for Mr Mark John Cherry on Nov 16, 2018

    2 pagesCH01

    Change of details for Mr Mark John Cherry as a person with significant control on Nov 16, 2018

    2 pagesPSC04

    Confirmation statement made on Jan 28, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Registered office address changed from Charterford House 75 London Road Headington Oxford OX3 9BB to The Old Dairy 12 Stephen Road Headington Oxford OX3 9AY on Jun 12, 2017

    1 pagesAD01

    Confirmation statement made on Jan 28, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Termination of appointment of Gary John Billingham as a director on Jan 31, 2016

    1 pagesTM01

    Annual return made up to Jan 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Statement of capital following an allotment of shares on Oct 02, 2015

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Mark John Cherry as a director on Oct 02, 2015

    2 pagesAP01

    Termination of appointment of Mark John Cherry as a director on May 27, 2015

    1 pagesTM01

    Annual return made up to Jan 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 10
    SH01

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

    5 pagesAA

    Statement of capital following an allotment of shares on Jun 03, 2014

    • Capital: GBP 10
    3 pagesSH01

    Appointment of Mr Gary John Billingham as a director on Jun 03, 2014

    2 pagesAP01

    Director's details changed for Mr Mark John Cherry on Jun 04, 2014

    2 pagesCH01

    Annual return made up to Jan 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital following an allotment of shares on Apr 08, 2014

    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of M J C PLANT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRY, Mark John
    Thame Road
    Brill
    HP18 9SA Aylesbury
    35
    England
    Director
    Thame Road
    Brill
    HP18 9SA Aylesbury
    35
    England
    United KingdomBritishDirector131625190004
    GODFREY, Tina Rose
    48 The Firs
    Brill
    HP18 9RY Aylesbury
    Buckinghamshire
    Secretary
    48 The Firs
    Brill
    HP18 9RY Aylesbury
    Buckinghamshire
    BritishAdministrator99489060001
    AR CORPORATE SERVICES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    Secretary
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    102801850001
    BILLINGHAM, Gary John
    Bernwood Road
    OX26 6RU Bicester
    61
    Oxfordshire
    England
    Director
    Bernwood Road
    OX26 6RU Bicester
    61
    Oxfordshire
    England
    United KingdomBritishDirector162836530002
    CHERRY, Mark John
    Brill Road
    Oakley
    HP18 9QN Aylesbury
    35
    Buckinghamshire
    England
    Director
    Brill Road
    Oakley
    HP18 9QN Aylesbury
    35
    Buckinghamshire
    England
    United KingdomBritishDirector131625190003
    CHERRY, Michael John
    Jubilee Cottage
    Ludgershall Road Brill
    HP18 9TY Aylesbury
    Buckinghamshire
    Director
    Jubilee Cottage
    Ludgershall Road Brill
    HP18 9TY Aylesbury
    Buckinghamshire
    BritishH G V Driver103915450001
    GODFREY, Tina Rose
    48 The Firs
    Brill
    HP18 9RY Aylesbury
    Buckinghamshire
    Director
    48 The Firs
    Brill
    HP18 9RY Aylesbury
    Buckinghamshire
    BritishAdministrator99489060001
    AR NOMINEES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    Director
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    102801840001

    Who are the persons with significant control of M J C PLANT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark John Cherry
    Thame Road
    Brill
    HP18 9SA Aylesbury
    35
    England
    Apr 06, 2016
    Thame Road
    Brill
    HP18 9SA Aylesbury
    35
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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