Active - Proposal to Strike off
Company Information for MCL OFFICE LTD
16 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD,
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Company Registration Number
05281858
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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MCL OFFICE LTD | ||||
Legal Registered Office | ||||
16 ST. ANDREWS CRESCENT CARDIFF CF10 3DD Other companies in CF10 | ||||
Previous Names | ||||
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Company Number | 05281858 | |
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Company ID Number | 05281858 | |
Date formed | 2004-11-09 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-06 08:42:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MCL Office Management Limited | Unknown | Company formed on the 2012-12-20 |
Officer | Role | Date Appointed |
---|---|---|
SARAH JAYNE GRACE |
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SARAH JAYNE GRACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANNAH LOUISE MENARD |
Director | ||
WAYNE WILLIAMS |
Director | ||
ROY ARTHUR MORGAN |
Company Secretary | ||
ROY ARTHUR MORGAN |
Director | ||
JOHN RICHARD FRANCES ANDREWS |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052818580001 | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/11/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/18 FROM 10 st Andrews Crescent Cardiff CF10 3DD | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/17 TO 30/09/17 | |
LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052818580001 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 14/06/2012 | |
CERTNM | Company name changed morgans solicitors LIMITED\certificate issued on 07/08/12 | |
NM06 | Change of name with request to seek comments from relevant body | |
AP03 | Appointment of Sarah Jayne Grace as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/12 FROM Elgin House 106-107 St Mary Street Cardiff CF10 1DX | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AA01 | CURRSHO FROM 30/11/2010 TO 30/06/2010 | |
AR01 | 09/11/10 FULL LIST | |
SH01 | 14/09/10 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AP01 | DIRECTOR APPOINTED MISS SARAH JAYNE GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MENARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR WAYNE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MISS HANNAH LOUISE MENARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY MORGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY MORGAN | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MORGAN / 30/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCL OFFICE LTD
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as MCL OFFICE LTD are:
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. |