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MICS CONTRACT SERVICES LTD

MICS CONTRACT SERVICES LTD

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

    • Overview

    Company NameMICS CONTRACT SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08946753
    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 MICS CONTRACT SERVICES LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is MICS CONTRACT SERVICES LTD located?

    Registered Office Address
    Unit 31 Sc Kingston Industrial Estate
    English Street
    HU3 2BS Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICS CONTRACT SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MICS CONTRACT SERVICES LTD?

    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

    		3 pagesDS01

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Registered office address changed from 122 Chanterlands Avenue Hull HU5 3TS to Unit 31 Sc Kingston Industrial Estate English Street Hull HU3 2BS on Jul 02, 2015

    		1 pagesAD01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2014

    Statement of capital on Mar 19, 2014

    • Capital: GBP 2
    		SH01
    incorporationMar 19, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MICS CONTRACT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRYCAST LTD
    Chanterlands Avenue
    HU5 3TS Hull
    122
    England
    		Secretary
    Chanterlands Avenue
    HU5 3TS Hull
    122
    England
    Identification TypeEuropean Economic Area
    Registration Number08115024
    		173363040001
    PAYNE, Bryan John
    Sc Kingston Industrial Estate
    English Street
    HU3 2BS Hull
    Unit 31
    England
    		Director
    Sc Kingston Industrial Estate
    English Street
    HU3 2BS Hull
    Unit 31
    England
    		EnglandBritish164457900001
    PEAK, Stephen
    Sc Kingston Industrial Estate
    English Street
    HU3 2BS Hull
    Unit 31
    England
    		Director
    Sc Kingston Industrial Estate
    English Street
    HU3 2BS Hull
    Unit 31
    England
    		EnglandBritish164459220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICS CONTRACT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Peak
    Sc Kingston Industrial Estate
    English Street
    HU3 2BS Hull
    Unit 31
    England
    		Apr 06, 2016
    Sc Kingston Industrial Estate
    English Street
    HU3 2BS Hull
    Unit 31
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian John Payne
    Sc Kingston Industrial Estate
    English Street
    HU3 2BS Hull
    Unit 31
    England
    		Apr 06, 2016
    Sc Kingston Industrial Estate
    English Street
    HU3 2BS Hull
    Unit 31
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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