MCS - GPS ALLIANCE LTD
Overview
| Company Name | MCS - GPS ALLIANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06502564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCS - GPS ALLIANCE LTD?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is MCS - GPS ALLIANCE LTD located?
| Registered Office Address | Unit 4 Phoenix Park Bayton Road CV7 9QN Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCS - GPS ALLIANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What is the status of the latest confirmation statement for MCS - GPS ALLIANCE LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 13, 2022 |
What are the latest filings for MCS - GPS ALLIANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kevin Parsons as a director on Mar 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mr Kevin Parsons as a director on Aug 23, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Stephen Clive Poole as a director on Aug 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Nicholas Peter Iddon as a secretary on Apr 06, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Nicholas Peter Iddon as a secretary on Jul 14, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ruth Jasmine Thompson as a secretary on Apr 05, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MCS - GPS ALLIANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENERAL PANEL SYSTEMS LIMITED | Director | Leicester Street Bedminster BS3 4DE Bristol 1-2 Avon |
| 129958660001 | ||||||||||
| WJ HOLDINGS LIMITED | Director | Phoenix Park Bayton Road CV7 9QN Coventry Unit 4 West Midlands England |
| 129383870002 | ||||||||||
| IDDON, Nicholas Peter | Secretary | Phoenix Park Bayton Road CV7 9QN Coventry Unit 4 West Midlands | 236087100001 | |||||||||||
| MILLS, Gerald Keith | Secretary | Phoenix Park Bayton Road CV7 9QN Coventry Unit 4 West Midlands England | 146409230001 | |||||||||||
| POOLE, Stephen Clive | Secretary | Hillmorton Road CV22 5BE Rugby 257 Warwickshire | British | Managing Director | 129384030001 | |||||||||
| THOMPSON, Ruth Jasmine | Secretary | Phoenix Park Bayton Road CV7 9QN Coventry Unit 4 West Midlands | 204816440001 | |||||||||||
| EXCHEQUER SECRETARIES LIMITED | Nominee Secretary | 42 Crosby Road North Crosby L22 4QQ Merseyside | 900024530001 | |||||||||||
| PARSONS, Kevin John | Director | Phoenix Park Bayton Road CV7 9QN Coventry Unit 4 West Midlands | England | British | Company Director | 262156190001 | ||||||||
| POOLE, Stephen Clive | Director | Phoenix Park Bayton Road CV7 9QN Coventry Unit 4 West Midlands England | England | British | Managing Director | 18585600003 | ||||||||
| EXCHEQUER DIRECTORS LIMITED | Nominee Director | 42 Crosby Road North L22 4QQ Crosby Merseyside | 900024520001 |
Who are the persons with significant control of MCS - GPS ALLIANCE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| W J Holdings Limited | Apr 06, 2016 | Phoenix Park Bayton Road Industrial Estate CV7 9QN Coventry Phoenix Park England | No | ||||
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Natures of Control
| |||||||
| General Panel Systems Limited | Apr 06, 2016 | Leicester Street BS3 4DE Bristol 1 -2 England | No | ||||
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Natures of Control
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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