M.C. Ware Limited

Company Name	M.C. Ware Limited
Company Status	Dissolved
Company Number	03606733
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Dissolution Date	24 January 2015 (9 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Jonathan David Wheatley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1998(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Old School House Welbury Northallerton DL6 2SE

Secretary Name	Gary Joseph Dearlove
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Manager
Correspondence Address	543 Marton Road Middlesbrough Cleveland TS4 3SB

Director Name	Mrs Caroline Wheatley
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Old School House Welbury Northallerton North Yorkshire DL6 2SE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.mcware.co.uk
Telephone	01642 710004
Telephone region	Middlesbrough

Location

Registered Address	Shackleton House Falcon Court Preston Farm Stockton On Tees Cleveland TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

1 at £1	Caroline Wheatley 50.00% Ordinary
1 at £1	Jonathan David Wheatley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£199,856
Cash	£87,223
Current Liabilities	£1,048,411

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 January 2015	Final Gazette dissolved following liquidation (1 page)
24 January 2015	Final Gazette dissolved following liquidation (1 page)
24 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
24 October 2014	Return of final meeting in a creditors' voluntary winding up (18 pages)
23 October 2013	Registered office address changed from 25a High Street Stokesley North Yorkshire TS9 5AD on 23 October 2013 (2 pages)
23 October 2013	Registered office address changed from 25a High Street Stokesley North Yorkshire TS9 5AD on 23 October 2013 (2 pages)
4 October 2013	Appointment of a voluntary liquidator (1 page)
4 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 October 2013	Appointment of a voluntary liquidator (1 page)
4 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 October 2013	Statement of affairs with form 4.19 (7 pages)
4 October 2013	Statement of affairs with form 4.19 (7 pages)
5 September 2013	Termination of appointment of Caroline Wheatley as a director on 1 September 2013 (1 page)
5 September 2013	Termination of appointment of Caroline Wheatley as a director on 1 September 2013 (1 page)
5 September 2013	Termination of appointment of Caroline Wheatley as a director on 1 September 2013 (1 page)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 July 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
17 July 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
5 July 2013	Satisfaction of charge 2 in full (1 page)
5 July 2013	Satisfaction of charge 2 in full (1 page)
31 January 2013	Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
31 January 2013	Previous accounting period extended from 31 July 2012 to 31 January 2013 (1 page)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 2 (4 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders Statement of capital on 2012-07-24 GBP 2 (4 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Caroline Wheatley on 23 July 2010 (2 pages)
23 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Caroline Wheatley on 23 July 2010 (2 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
23 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 September 2009	Director appointed caroline wheatley (2 pages)
16 September 2009	Director appointed caroline wheatley (2 pages)
13 September 2009	Ad 28/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
13 September 2009	Ad 28/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
28 August 2009	Return made up to 23/07/09; full list of members (3 pages)
28 August 2009	Return made up to 23/07/09; full list of members (3 pages)
13 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 April 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 November 2008	Appointment terminated secretary gary dearlove (1 page)
19 November 2008	Appointment terminated secretary gary dearlove (1 page)
23 July 2008	Return made up to 23/07/08; full list of members (3 pages)
23 July 2008	Return made up to 23/07/08; full list of members (3 pages)
13 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
20 August 2007	Return made up to 24/07/07; full list of members (2 pages)
20 August 2007	Return made up to 24/07/07; full list of members (2 pages)
3 August 2007	Registered office changed on 03/08/07 from: 10A high street stokesley middlesbrough cleveland TS9 5DQ (1 page)
3 August 2007	Registered office changed on 03/08/07 from: 10A high street stokesley middlesbrough cleveland TS9 5DQ (1 page)
26 January 2007	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2007	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
26 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
26 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
15 July 2005	Return made up to 24/07/05; full list of members (6 pages)
15 July 2005	Return made up to 24/07/05; full list of members (6 pages)
11 November 2004	Return made up to 24/07/04; full list of members (6 pages)
11 November 2004	Return made up to 24/07/04; full list of members (6 pages)
15 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
20 September 2003	Return made up to 24/07/03; full list of members (6 pages)
20 September 2003	Return made up to 24/07/03; full list of members (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
6 August 2002	Return made up to 24/07/02; full list of members (6 pages)
6 August 2002	Return made up to 24/07/02; full list of members (6 pages)
1 June 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
1 June 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
24 July 2001	Return made up to 24/07/01; full list of members (6 pages)
24 July 2001	Return made up to 24/07/01; full list of members (6 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
12 April 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Full accounts made up to 31 July 2000 (10 pages)
13 February 2001	Full accounts made up to 31 July 2000 (10 pages)
20 September 2000	Return made up to 24/07/00; full list of members (6 pages)
20 September 2000	Return made up to 24/07/00; full list of members (6 pages)
5 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 July 2000	Nc inc already adjusted 26/06/00 (1 page)
5 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 July 2000	Nc inc already adjusted 26/06/00 (1 page)
22 May 2000	Full accounts made up to 31 July 1999 (10 pages)
22 May 2000	Full accounts made up to 31 July 1999 (10 pages)
17 February 2000	Registered office changed on 17/02/00 from: 34 zetland road loftus saltburn saltburn by the sea redcar & cleveland TS13 4PW (1 page)
17 February 2000	Registered office changed on 17/02/00 from: 34 zetland road loftus saltburn saltburn by the sea redcar & cleveland TS13 4PW (1 page)
1 October 1999	Return made up to 24/07/99; full list of members (6 pages)
1 October 1999	Return made up to 24/07/99; full list of members (6 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Registered office changed on 05/08/98 from: 12 york place leeds LS1 2DS (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Registered office changed on 05/08/98 from: 12 york place leeds LS1 2DS (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
24 July 1998	Incorporation (15 pages)
24 July 1998	Incorporation (15 pages)

M.C. Ware Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check