| Company Name | M.C. Projects (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06911331 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2009(14 years, 12 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Mark Gerald Moore |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 20 March 2019(9 years, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 01 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Reid Terrace Guisborough TS14 6EB |
| Director Name | Mr Mark Gerald Moore |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Huntsman Enfield Chase Guisborough Cleveland TS14 7LQ |
| Director Name | Mr Christopher Brown |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Henrietta Street Nottingham Nottinghamshire NG6 9JB |
Location
| Registered Address | 1 Reid Terrace Guisborough TS14 6EB |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
Shareholders
| 1 at £1 | Christopher Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Moore 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £489 |
| Cash | £6,354 |
| Current Liabilities | £21,480 |
Accounts
| Latest Accounts | 5 April 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2019 | Application to strike the company off the register (1 page) |
| 5 July 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 14 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 3 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2019 | Termination of appointment of Christopher Brown as a director on 22 March 2019 (1 page) |
| 22 March 2019 | Registered office address changed from 69 Henrietta Street Bulwell Nottingham Nottinghamshire NG6 9JB to 1 Reid Terrace Guisborough TS14 6EB on 22 March 2019 (1 page) |
| 22 March 2019 | Appointment of Mr Mark Gerald Moore as a director on 20 March 2019 (2 pages) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 22 November 2017 | Total exemption full accounts made up to 5 April 2017 (9 pages) |
| 1 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 20 May 2017 with updates (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 15 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 12 February 2016 | Termination of appointment of Mark Gerald Moore as a director on 12 February 2016 (1 page) |
| 12 February 2016 | Termination of appointment of Mark Gerald Moore as a director on 12 February 2016 (1 page) |
| 12 June 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
| 21 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 18 September 2014 | Director's details changed for Mr Mark Moore on 17 September 2014 (2 pages) |
| 18 September 2014 | Director's details changed for Mr Mark Moore on 17 September 2014 (2 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 10 September 2014 | Previous accounting period shortened from 31 May 2014 to 5 April 2014 (1 page) |
| 10 September 2014 | Previous accounting period shortened from 31 May 2014 to 5 April 2014 (1 page) |
| 10 September 2014 | Previous accounting period shortened from 31 May 2014 to 5 April 2014 (1 page) |
| 22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 4 April 2014 | Director's details changed for Mr Mark Moore on 4 April 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Mr Mark Moore on 4 April 2014 (2 pages) |
| 4 April 2014 | Director's details changed for Mr Mark Moore on 4 April 2014 (2 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 19 August 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 19 August 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 30 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 18 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2011 | Registered office address changed from 2 Station Road Sandiacre Nottingham NG10 5BG on 17 October 2011 (1 page) |
| 17 October 2011 | Registered office address changed from 2 Station Road Sandiacre Nottingham NG10 5BG on 17 October 2011 (1 page) |
| 17 October 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 20 August 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Mr Christopher Brown on 19 May 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Mr Christopher Brown on 19 May 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mark Moore on 27 December 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mark Moore on 27 December 2009 (2 pages) |
| 20 May 2009 | Incorporation (6 pages) |
| 20 May 2009 | Incorporation (6 pages) |