Liquidation
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Home > England & Wales Companies > MCM FORECOURTS LTD
Company Information for MCM FORECOURTS LTD
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
 08195075 Private Limited Company
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Company Overview
About Mcm Forecourts Ltd
MCM FORECOURTS LTD was founded on 2012-08-29 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Mcm Forecourts Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MCM FORECOURTS LTD | ||||
| Legal Registered Office | ||||
| OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in NG23 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 08195075 | |
|---|---|---|
| Company ID Number | 08195075 | |
| Date formed | 2012-08-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2018 | |
| Account next due | 31/05/2020 | |
| Latest return | 29/08/2015 | |
| Return next due | 26/09/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-04-07 20:46:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCM FORECOURTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CW FELLOWES LIMITED L. J. HOLLOWAY & CO. LIMITED PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of MCM FORECOURTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPH BARRETT |
||
JOHN MARTIN DIVINEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES MASTERS |
Company Secretary | ||
MARK FREDERICK CARSLEY |
Director | ||
DAVID ANDREW COURT |
Director | ||
CATHERINE JANE MACKAY |
Director | ||
SIMON JOHN MACKAY |
Director | ||
CAROLYNN MARGARET MASTERS |
Director | ||
CHARLES EDWARD MASTERS |
Director | ||
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
RUSSELL JOHN EKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BMC PETROLEUM LIMITED | Director | 2017-10-06 | CURRENT | 2005-03-17 | Liquidation | |
| WYBOSTON SERVICE STATION LIMITED | Director | 2017-10-06 | CURRENT | 2011-08-01 | Liquidation | |
| MCM SANDWICHES LIMITED | Director | 2017-10-06 | CURRENT | 2013-09-18 | Liquidation | |
| MUSKHAM SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2008-06-26 | Liquidation | |
| CASTERTON HILL SERVICE STATION LIMITED | Director | 2017-10-06 | CURRENT | 2012-09-25 | Liquidation | |
| CROMWELL SERVICE STATION LIMITED | Director | 2017-10-06 | CURRENT | 2005-07-15 | Liquidation | |
| APPLEGREEN BK (NI) LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| APPLEGREEN SERVICE AREAS NI LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-03 | Active | |
| PETROGAS GROUP (WESTERN) LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Liquidation | |
| PETROGAS GROUP UK LIMITED | Director | 2006-11-07 | CURRENT | 2006-10-02 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation. Notice of members return of final meeting | ||
| RP04TM01 | Second filing for the termination of Simon John Mackay | |
| RP04CS01 | ||
| RP04PSC02 | Second filing of notification of person of significant controlPetrogas Group Uk Limited | |
| RP04TM02 | Second filing of company secretary termination Charles Edward Masters | |
| RP04AP01 | Second filing of director appointment of Joseph James Barrett | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-20 | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM 200 Strand London WC2R 1DJ England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Petrogas Group Uk Limited as a person with significant control on 2017-10-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM Nidd House Lilac Drive Lutterworth Leicestershire LE17 4FP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MASTERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACKAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNN MASTERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MACKAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MACKAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARSLEY | |
| TM02 | Termination of appointment of Charles Masters on 2017-10-06 | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH BARRETT | |
| AP01 | DIRECTOR APPOINTED MR JOHN MARTIN DIVINEY | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081950750003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081950750002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/08/14 | |
| RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/08/13 | |
| ANNOTATION | Clarification | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
| RP04CS01 | Second filing of Confirmation Statement dated 16/08/2016 | |
| RP04AR01 | Second filing of the annual return made up to 2015-08-29 | |
| ANNOTATION | Clarification | |
| PSC07 | CESSATION OF CHARLES EDWARD MASTERS AS A PSC | |
| PSC07 | CESSATION OF CAROLYNN MARGARET MASTERS AS A PSC | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD MASTER / 06/04/2016 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES EDWARD MASTER | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYNN MARGARET MASTERS | |
| PSC07 | CESSATION OF DAVID ANDREW COURT AS A PSC | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081950750003 | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/08/15 FULL LIST | |
| AR01 | 29/08/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM WHEATEN HOUSE CAUNTON NEWARK NOTTINGHAMSHIRE NG23 6BD | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM, WHEATEN HOUSE CAUNTON, NEWARK, NOTTINGHAMSHIRE, NG23 6BD | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081950750002 | |
| AP01 | DIRECTOR APPOINTED MRS CATHERINE MACKAY | |
| AP01 | DIRECTOR APPOINTED MRS CAROLYNN MARGARET MASTERS | |
| RES15 | CHANGE OF NAME 06/10/2014 | |
| CERTNM | COMPANY NAME CHANGED WISBECH ROAD SERVICE STATION LIMITED CERTIFICATE ISSUED ON 07/10/14 | |
| LATEST SOC | 30/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/08/14 FULL LIST | |
| AR01 | 29/08/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM WISBECH ROAD SERVICE STATION WISBECH ROAD LITTLEPORT ELY CAMBRIDGESHIRE CB6 1JJ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, WISBECH ROAD SERVICE STATION WISBECH ROAD, LITTLEPORT, ELY, CAMBRIDGESHIRE, CB6 1JJ, ENGLAND | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 29/08/13 FULL LIST | |
| AR01 | 29/08/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM NIDD HOUSE 1 LILAC DRIVE LUTTERWORTH LEICESTERSHIRE LE17 4FP ENGLAND | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, NIDD HOUSE 1 LILAC DRIVE, LUTTERWORTH, LEICESTERSHIRE, LE17 4FP, ENGLAND | |
| SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANDREW COURT | |
| AP01 | DIRECTOR APPOINTED MR SIMON JOHN MACKAY | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM THE MALTINGS 11-15 BRAYFORD WHARF EAST LINCOLN LINCOLNSHIRE LN5 7AY ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD MASTERS | |
| AP01 | DIRECTOR APPOINTED MR MARK FREDERICK CARSLEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, THE MALTINGS 11-15 BRAYFORD WHARF EAST, LINCOLN, LINCOLNSHIRE, LN5 7AY, ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | |
| AP03 | SECRETARY APPOINTED MR CHARLES MASTERS | |
| RES15 | CHANGE OF NAME 14/09/2012 | |
| CERTNM | COMPANY NAME CHANGED WILCHAP (LINCOLN) 60 LIMITED CERTIFICATE ISSUED ON 14/09/12 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Licences & Regulatory approval
We could not find any licences issued to MCM FORECOURTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MCM FORECOURTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
| Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of MCM FORECOURTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for MCM FORECOURTS LTD
Income
Government Income
We have not found government income sources for MCM FORECOURTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as MCM FORECOURTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MCM FORECOURTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCM FORECOURTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MCM FORECOURTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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