MCH TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMCH TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08336269
    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 MCH TOPCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MCH TOPCO LIMITED located?

    Registered Office Address
    Solutions House 39 Quayside
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCH TOPCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MCH TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Michael William John Bailey as a director on Oct 19, 2016

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2015

    7 pagesAA

    Termination of appointment of Peter Robin Joy as a director on Aug 18, 2016

    1 pagesTM01

    Director's details changed for Mr Michael William John Bailey on Jun 30, 2016

    2 pagesCH01

    Annual return made up to Jun 17, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 10,017
    SH01

    Annual return made up to Dec 19, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 10,017
    SH01

    Accounts for a small company made up to Dec 31, 2014

    7 pagesAA

    Appointment of Mr Peter Robin Joy as a director on May 05, 2015

    2 pagesAP01

    Annual return made up to Dec 19, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 10,017
    SH01

    Accounts for a small company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 19, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 10,017
    SH01

    Sub-division of shares on Dec 19, 2012

    5 pagesSH02

    Appointment of Michael William John Bailey as a director

    3 pagesAP01

    Appointment of Paul Stuart Rogers as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Jan 01, 2013

    • Capital: GBP 10,017.00
    4 pagesSH01

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Re subdivision of shares, potential conflict of interest regarding loan notes be authorised 19/12/2012
    RES13

    Incorporation

    21 pagesNEWINC

    Who are the officers of MCH TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWERS, Steven
    39 Quayside
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    Solutions House
    United Kingdom
    Director
    39 Quayside
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    Solutions House
    United Kingdom
    United KingdomBritish117384730001
    ROGERS, Paul Stuart
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    39 Quayside
    Cheshire
    United Kingdom
    Director
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    39 Quayside
    Cheshire
    United Kingdom
    United KingdomBritish63211870002
    BAILEY, Michael William John
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    39 Quayside
    Cheshire
    United Kingdom
    Director
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    39 Quayside
    Cheshire
    United Kingdom
    EnglandBritish148550460003
    JOY, Peter Robin
    39 Quayside
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    Solutions House
    Director
    39 Quayside
    Grosvenor Wharf Road
    CH65 4AY Ellesmere Port
    Solutions House
    EnglandBritish92906050002

    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