MCCFM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMCCFM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07117143
    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 MCCFM LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is MCCFM LIMITED located?

    Registered Office Address
    Swan House
    9 Queens Road
    CM14 4HE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCFM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for MCCFM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MCCFM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Liquidators' statement of receipts and payments to Mar 18, 2015

    16 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jan 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 2
    SH01

    Registered office address changed from * 19-21 Kents Hill Road Benfleet Essex SS7 5PN United Kingdom* on Feb 13, 2014

    2 pagesAD01

    Registered office address changed from * 4a Westman Road Canvey Island Essex SS8 8NA United Kingdom* on Mar 11, 2013

    1 pagesAD01

    Annual return made up to Jan 05, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * C/O C E C S Ltd 9 Broadclyst Avenue Leigh-on-Sea Essex SS9 4PX England* on Mar 07, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 9 Broadclyst Avenue Leigh-on-Sea Essex SS9 4PX United Kingdom* on Jan 12, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Jan 05, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Philip Pitts as a director

    2 pagesAP01

    Previous accounting period shortened from Jan 31, 2011 to Mar 31, 2010

    2 pagesAA01

    Appointment of Philip Anthony Pitts as a secretary

    3 pagesAP03

    Appointment of Mr James Lee Baldwin as a director

    3 pagesAP01

    Termination of appointment of Rhys Evans as a director

    1 pagesTM01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MCCFM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITTS, Philip Anthony
    Byron Close
    SS8 8AP Canvey Island
    5
    Essex
    Secretary
    Byron Close
    SS8 8AP Canvey Island
    5
    Essex
    British148754620001
    BALDWIN, James Lee
    Westman Road
    SS8 8NA Canvey Island
    4a
    Essex
    England
    Director
    Westman Road
    SS8 8NA Canvey Island
    4a
    Essex
    England
    EnglandBritish148753170001
    PITTS, Philip
    Byron Close
    SS8 8AP Canvey Island
    5
    Essex
    England
    Director
    Byron Close
    SS8 8AP Canvey Island
    5
    Essex
    England
    EnglandBritish157738630001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    United KingdomBritish73217220003

    Does MCCFM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 19, 2014Commencement of winding up
    Jan 30, 2016Due to be dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen John Evans
    Swan House 9 Queens Road
    CM14 4HE Brentwood
    Essex
    practitioner
    Swan House 9 Queens Road
    CM14 4HE Brentwood
    Essex

    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