MC HOTELS LIMITED

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

    Company NameMC HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07764068
    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 MC HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is MC HOTELS LIMITED located?

    Registered Office Address
    Medlands
    161 Kingsmead Road
    HP11 1JB High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MC HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for MC HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jan 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Jan 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Jan 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of MC HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Anthony Paul
    161 Kingsmead Road
    Loudwater
    HP11 1JB High Wycombe
    Medlands
    Buckinghamshire
    United Kingdom
    Director
    161 Kingsmead Road
    Loudwater
    HP11 1JB High Wycombe
    Medlands
    Buckinghamshire
    United Kingdom
    EnglandBritish8331360001
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Secretary
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5452648
    106547100001
    PEARS, Mary Catherine
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    United KingdomBritish58221870002
    SPEAFI LIMITED
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4299511
    155921550001

    Who are the persons with significant control of MC HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Paul James
    161 Kingsmead Road
    HP11 1JB High Wycombe
    Medlands
    Buckinghamshire
    Apr 06, 2016
    161 Kingsmead Road
    HP11 1JB High Wycombe
    Medlands
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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