Dissolved
Dissolved 2014-10-07
Company Information for MC (NO 17) LIMITED
CHELTENHAM, GLOUCESTERSHIRE, GL50,
|
Company Registration Number
01744980
Private Limited Company
Dissolved Dissolved 2014-10-07 |
Company Name | ||
---|---|---|
MC (NO 17) LIMITED | ||
Legal Registered Office | ||
CHELTENHAM GLOUCESTERSHIRE | ||
Previous Names | ||
|
Company Number | 01744980 | |
---|---|---|
Date formed | 1983-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-06-30 | |
Date Dissolved | 2014-10-07 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-13 11:48:52 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHAN REENTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIEGMAR THEODOR SCHMIDT |
Director | ||
JOHN HENRY ROBINS |
Company Secretary | ||
PHILIP JEAN DIEPERINK |
Director | ||
JOHN HENRY ROBINS |
Director | ||
MARK ASHCROFT |
Company Secretary | ||
MARK ASHCROFT |
Director | ||
TIMOTHY JOHN KOWALSKI |
Director | ||
STEPHEN MORRISON |
Company Secretary | ||
STEPHEN MORRISON |
Director | ||
JAMES CRIBB |
Director | ||
BERNARD JOHN KELLY |
Director | ||
RODNEY WALKDEN |
Director | ||
MICHAEL DAVID ROSENBLATT |
Director | ||
MARK EDWARD DYSON |
Company Secretary | ||
ELSIE STEVENSON |
Director | ||
ELSIE STEVENSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MC (NO 47) LIMITED | Director | 2014-05-21 | CURRENT | 1994-02-08 | Dissolved 2015-02-20 | |
MC (NO 46) LIMITED | Director | 2014-05-21 | CURRENT | 1994-06-14 | Dissolved 2015-04-03 | |
MC (NO 45) LIMITED | Director | 2014-05-21 | CURRENT | 2003-03-07 | Dissolved 2016-01-05 | |
PROPERTY PORTFOLIO (NO 4) | Director | 2014-05-19 | CURRENT | 1988-06-28 | Dissolved 2014-10-07 | |
MC (NO 27) LIMITED | Director | 2014-05-19 | CURRENT | 1903-02-04 | Dissolved 2014-10-07 | |
MC (NO 35) LIMITED | Director | 2014-05-19 | CURRENT | 1891-04-08 | Dissolved 2014-10-07 | |
MC (NO 40) LIMITED | Director | 2014-05-19 | CURRENT | 1973-09-13 | Dissolved 2014-10-07 | |
MC (NO 36) LIMITED | Director | 2014-05-19 | CURRENT | 1938-12-22 | Dissolved 2014-10-07 | |
MC (NO 38) LIMITED | Director | 2014-05-19 | CURRENT | 1968-11-08 | Dissolved 2014-10-07 | |
PROPERTY PORTFOLIO (NO 16) LIMITED | Director | 2014-05-19 | CURRENT | 1997-01-09 | Dissolved 2014-10-10 | |
PROPERTY PORTFOLIO (NO 12) LIMITED | Director | 2014-05-19 | CURRENT | 1999-10-11 | Dissolved 2014-10-10 | |
MC (NO 41) LIMITED | Director | 2014-05-19 | CURRENT | 1984-07-17 | Dissolved 2014-10-07 | |
MC (NO 29) LIMITED | Director | 2014-05-19 | CURRENT | 1949-09-13 | Dissolved 2014-10-07 | |
PROPERTY PORTFOLIO (NO 5) LIMITED | Director | 2014-05-19 | CURRENT | 1937-12-09 | Dissolved 2014-10-07 | |
PROPERTY PORTFOLIO (NO 9) LIMITED | Director | 2014-05-19 | CURRENT | 1974-11-11 | Dissolved 2014-10-07 | |
MC (NO 21) LIMITED | Director | 2014-05-19 | CURRENT | 1988-06-02 | Dissolved 2014-10-10 | |
MC (NO 39) LIMITED | Director | 2014-05-19 | CURRENT | 1954-03-04 | Dissolved 2015-02-17 | |
MC (NO 22) LIMITED | Director | 2014-05-19 | CURRENT | 1984-12-03 | Dissolved 2015-02-17 | |
MC (NO 28) LIMITED | Director | 2014-05-19 | CURRENT | 1955-07-30 | Dissolved 2014-10-07 | |
MC (NO 43) LIMITED | Director | 2014-05-19 | CURRENT | 1994-02-08 | Dissolved 2015-04-17 | |
PROPERTY PORTFOLIO (NO 13) LIMITED | Director | 2014-05-19 | CURRENT | 1939-02-22 | Dissolved 2016-01-12 | |
PROPERTY PORTFOLIO (NO 10) LIMITED | Director | 2014-05-19 | CURRENT | 1983-07-18 | Dissolved 2017-09-26 | |
PROPERTY PORTFOLIO (NO 6) LIMITED | Director | 2014-05-19 | CURRENT | 1932-07-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN REENTS / 20/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIEGMAR SCHMIDT | |
AP01 | DIRECTOR APPOINTED STEPHAN REENTS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
RES15 | CHANGE OF NAME 25/02/2013 | |
CERTNM | COMPANY NAME CHANGED BENSONS BED CENTRES (NORTHERN) LIMITED CERTIFICATE ISSUED ON 06/03/13 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 10/01/13 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/01/13 | |
RES06 | REDUCE ISSUED CAPITAL 07/01/2013 | |
RES13 | RE SECT 175 CA 2006 07/01/2013 | |
AR01 | 21/12/12 FULL LIST | |
RES01 | ADOPT ARTICLES 05/12/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK | |
AP01 | DIRECTOR APPOINTED SIEGMAR THEODOR SCHMIDT | |
AR01 | 21/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK GROUP, NORTHWAY LANE, TEWKESBURY GLOUCESTERSHIRE GL20 8GY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ROBINS / 02/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/10 | |
AR01 | 21/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHCROFT | |
AP01 | DIRECTOR APPOINTED JOHN HENRY ROBINS | |
AP03 | SECRETARY APPOINTED JOHN HENRY ROBINS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHCROFT / 16/03/2010 | |
AR01 | 21/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/08 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 520 EUROPA BOULEVARD WESTBROOK WARRINGTON CHESHIRE WA5 7TP | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/06 | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/05 | |
225 | ACC. REF. DATE EXTENDED FROM 01/05/06 TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04 | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MC (NO 17) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |