MCS News Limited

Company Name	MCS News Limited
Company Status	Dissolved
Company Number	05656298
Category	Private Limited Company
Incorporation Date	16 December 2005(18 years, 4 months ago)
Dissolution Date	27 April 2021 (2 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Brendon Paul Jackson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2005(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Shield Street Allendale Hexham Northumberland NE47 9BP

Secretary Name	Mrs Claire Jackson
Nationality	British
Status	Closed
Appointed	16 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shield Street Allendale Hexham Northumberland NE47 9BP

Location

Registered Address	34 Forstersteads Allendale Hexham NE47 9AS
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Allendale
Ward	South Tynedale
Built Up Area	Allendale Town
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brendon Paul Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£119,103
Current Liabilities	£6,337

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

7 December 2007	Delivered on: 14 December 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 December 2007

Delivered on: 14 December 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
1 February 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (4 pages)
27 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1 (4 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 February 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Register inspection address has been changed (1 page)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
21 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
13 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
26 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Brendon Paul Jackson on 2 October 2009 (2 pages)
26 January 2010	Director's details changed for Brendon Paul Jackson on 2 October 2009 (2 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
13 January 2009	Return made up to 16/12/08; full list of members (3 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
4 March 2008	Total exemption full accounts made up to 31 December 2006 (6 pages)
3 January 2008	Return made up to 16/12/07; full list of members (2 pages)
14 December 2007	Particulars of mortgage/charge (4 pages)
18 January 2007	Return made up to 16/12/06; full list of members (2 pages)
16 December 2005	Incorporation (15 pages)