MCW BUSINESS CONSULTANCY LIMITED

MCW BUSINESS CONSULTANCY LIMITED

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

    Company NameMCW BUSINESS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09580403
    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 MCW BUSINESS CONSULTANCY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MCW BUSINESS CONSULTANCY LIMITED located?

    Registered Office Address
    Treevu
    Queen Street
    PL22 0AB Lostwithiel
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCW BUSINESS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for MCW BUSINESS CONSULTANCY 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

    Confirmation statement made on May 07, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Annual return made up to May 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from Westwood Lodge Appleby Lane Broughton Brigg Lincolnshire DN20 0BG United Kingdom to Treevu Queen Street Lostwithiel Cornwall PL22 0AB on Jul 15, 2016

    1 pagesAD01

    Director's details changed for Mr Mark Charles Wilkinson on May 10, 2016

    2 pagesCH01

    Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Westwood Lodge Appleby Lane Broughton Brigg Lincolnshire DN20 0BG on Jun 01, 2015

    1 pagesAD01

    Appointment of Mr Mark Charles Wilkinson as a director on May 07, 2015

    2 pagesAP01

    Termination of appointment of Jonathon Charles Round as a director on May 07, 2015

    1 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    SH01
    incorporationMay 07, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of MCW BUSINESS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Mark Charles
    Queen Street
    PL22 0AB Lostwithiel
    Treevu
    Cornwall
    England
    Director
    Queen Street
    PL22 0AB Lostwithiel
    Treevu
    Cornwall
    England
    EnglandBritish81089120002
    ROUND, Jonathon Charles
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    Director
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    Who are the persons with significant control of MCW BUSINESS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Charles Wilkinson
    Queen Street
    PL22 0AB Lostwithiel
    Treevu
    Cornwall
    England
    Apr 06, 2016
    Queen Street
    PL22 0AB Lostwithiel
    Treevu
    Cornwall
    England
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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