MC2 Technical Recruitment Limited

Company Name	MC2 Technical Recruitment Limited
Company Status	Dissolved
Company Number	05337496
Category	Private Limited Company
Incorporation Date	19 January 2005(19 years, 3 months ago)
Dissolution Date	25 November 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Paul John McQuade
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(4 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	Mr Douglas Alan Gibbin
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(4 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 25 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Director Name	John Lee Hudson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	35 Cleveland Avenue Darlington County Durham DL3 7HF

Secretary Name	John Lee Hudson
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	35 Cleveland Avenue Darlington County Durham DL3 7HF

Director Name	Richard John Pennock
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Chancery Rise Thornaby Stockton On Tees Cleveland TS17 0AZ

Director Name	Mrs Leanne Marie Tansey
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(8 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 April 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Kestrel Way Wokingham Berkshire RG41 3HA

Secretary Name	Mrs Leanne Marie Tansey
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(8 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 April 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Kestrel Way Wokingham Berkshire RG41 3HA

Secretary Name	Mrs Leanne Marie Tansey
Nationality	British
Status	Resigned
Appointed	14 October 2005(8 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 April 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Kestrel Way Wokingham Berkshire RG41 3HA

Director Name	Mr Richard Woods
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Tyrells Close Chelmsford Essex CM2 6BT

Director Name	Mr Richard Woods
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(1 year, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tyrells Close Chelmsford Essex CM2 6BT

Secretary Name	Mr Ian Keith Groves
Nationality	British
Status	Resigned
Appointed	06 August 2007(2 years, 6 months after company formation)
Appointment Duration	3 months (resigned 05 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	167 Hummersknott Avenue Darlington County Durham DL3 8RL

Secretary Name	Mrs Angela Pennock
Status	Resigned
Appointed	09 March 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 May 2009)
Role	Company Director
Correspondence Address	8 Chancery Rise Thornaby Stockton-On-Tees Cleveland TS17 0AZ

Secretary Name	Mr Alan Gregory
Nationality	British
Status	Resigned
Appointed	12 May 2009(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grassholme Way Eaglescliffe Stockton On Tees TS16 0GB

Director Name	Mr Alan Gregory
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Mc2 Group House Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TU

Director Name	Mr Kevin Justin Davis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(8 years, 9 months after company formation)
Appointment Duration	8 months (resigned 04 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	M C2 Group House Falcon Court Preston Farm Stockton-On-Tees Cleveland TS18 3TU

Secretary Name	Mr Kevin Justin Davis
Status	Resigned
Appointed	01 November 2013(8 years, 9 months after company formation)
Appointment Duration	8 months (resigned 04 July 2014)
Role	Company Director
Correspondence Address	M C2 Group House Falcon Court Preston Farm Stockton-On-Tees Cleveland TS18 3TU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.mc2technical.com/
Telephone	01642 660600
Telephone region	Middlesbrough

Location

Registered Address	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

150k at £1	Mc2 Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,102,474
Gross Profit	£1,136,529
Net Worth	£199,485
Cash	£2,326
Current Liabilities	£2,334,446

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

25 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2015	Final Gazette dissolved following liquidation (1 page)
25 August 2015	Notice of move from Administration to Dissolution on 17 August 2015 (22 pages)
12 April 2015	Registered office address changed from Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 12 April 2015 (2 pages)
9 March 2015	Administrator's progress report to 18 February 2015 (18 pages)
29 October 2014	Notice of deemed approval of proposals (1 page)
14 October 2014	Statement of administrator's proposal (43 pages)
29 September 2014	Statement of affairs with form 2.14B (7 pages)
2 September 2014	Registered office address changed from M C2 Group House Falcon Court Preston Farm Stockton-on-Tees Cleveland TS18 3TU to Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 2 September 2014 (2 pages)
2 September 2014	Registered office address changed from M C2 Group House Falcon Court Preston Farm Stockton-on-Tees Cleveland TS18 3TU to Begbies Traynor (Central) Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 2 September 2014 (2 pages)
28 August 2014	Appointment of an administrator (1 page)
24 July 2014	Registration of charge 053374960007, created on 23 July 2014 (27 pages)
16 July 2014	Termination of appointment of Kevin Justin Davis as a secretary on 4 July 2014 (1 page)
16 July 2014	Termination of appointment of Kevin Justin Davis as a director on 4 July 2014 (1 page)
16 July 2014	Termination of appointment of Kevin Justin Davis as a director on 4 July 2014 (1 page)
16 July 2014	Termination of appointment of Kevin Justin Davis as a secretary on 4 July 2014 (1 page)
2 May 2014	Registration of charge 053374960006 (45 pages)
5 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 150,000 (4 pages)
5 March 2014	Appointment of Mr Kevin Justin Davis as a secretary (2 pages)
5 March 2014	Appointment of Mr Kevin Justin Davis as a director (2 pages)
28 January 2014	Registered office address changed from Mc2 Group House Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TU on 28 January 2014 (1 page)
28 January 2014	Termination of appointment of Alan Gregory as a director (1 page)
28 January 2014	Termination of appointment of Alan Gregory as a secretary (1 page)
29 July 2013	Director's details changed for Mr Douglas Alan Gibbin on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Alan Gregory on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Paul John Mcquade on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Douglas Alan Gibbin on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Paul John Mcquade on 1 July 2013 (2 pages)
29 July 2013	Director's details changed for Mr Alan Gregory on 1 July 2013 (2 pages)
4 July 2013	Full accounts made up to 28 February 2013 (17 pages)
5 June 2013	Registration of charge 053374960005 (45 pages)
31 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (8 pages)
11 July 2012	Full accounts made up to 29 February 2012 (12 pages)
18 February 2012	Particulars of a mortgage or charge / charge no: 4 (10 pages)
23 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
9 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 3 (14 pages)
1 December 2011	Full accounts made up to 28 February 2011 (16 pages)
8 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (8 pages)
28 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
13 December 2010	Amended full accounts made up to 28 February 2010 (13 pages)
30 November 2010	Registered office address changed from Newport House Teesdale South Thornaby Place Thornaby Stockton on Tees TS17 6SE on 30 November 2010 (1 page)
10 November 2010	Accounts for a small company made up to 28 February 2010 (9 pages)
24 July 2010	Particulars of a mortgage or charge / charge no: 2 (16 pages)
26 January 2010	Current accounting period extended from 30 September 2009 to 28 February 2010 (1 page)
26 January 2010	Director's details changed for Mr Paul Mcquade on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Paul Mcquade on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
28 September 2009	Appointment terminated director richard pennock (1 page)
1 July 2009	Director appointed mr douglas alan gibbin (1 page)
30 June 2009	Director appointed mr alan gregory (2 pages)
30 June 2009	Director appointed mr paul mcquade (1 page)
12 May 2009	Appointment terminated secretary angela pennock (1 page)
12 May 2009	Secretary appointed mr alan gregory (1 page)
23 March 2009	Accounts for a small company made up to 30 September 2008 (9 pages)
13 March 2009	Return made up to 19/01/09; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
1 April 2008	Appointment terminated secretary leanne tansey (1 page)
31 March 2008	Secretary appointed mrs angela pennock (1 page)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Return made up to 19/01/08; full list of members (2 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Secretary's particulars changed (1 page)
28 November 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
13 August 2007	New secretary appointed (2 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 March 2007	Â£ nc 20000/150000 28/03/07 (2 pages)
24 January 2007	Return made up to 19/01/07; full list of members (2 pages)
4 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 May 2006	New secretary appointed (2 pages)
8 May 2006	Director resigned (1 page)
4 April 2006	Secretary resigned (1 page)
28 March 2006	Director resigned (1 page)
3 March 2006	Particulars of mortgage/charge (9 pages)
2 March 2006	New director appointed (1 page)
16 February 2006	Return made up to 19/01/06; full list of members (2 pages)
7 February 2006	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Registered office changed on 02/11/05 from: the loft the stables aske richmond north yorkshire DL10 5HG (1 page)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New director appointed (2 pages)
27 October 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 65 duke st. London W1K 5AJ (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New secretary appointed;new director appointed (2 pages)
24 January 2005	Director resigned (1 page)
24 January 2005	Secretary resigned (1 page)
19 January 2005	Incorporation (17 pages)

MC2 Technical Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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