Liquidation
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Company Information for MEGA PCS LIMITED
C/O NORTHPOINT COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, NEWCASTLE UPON TYNE, NE28 9NZ,
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Company Registration Number
 05441165 Private Limited Company
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Company Overview
About Mega Pcs Ltd
MEGA PCS LIMITED was founded on 2005-05-03 and has its registered office in Wallsend. The organisation's status is listed as "Liquidation". Mega Pcs Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| MEGA PCS LIMITED | |
| Legal Registered Office | |
| C/O NORTHPOINT COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NEWCASTLE UPON TYNE NE28 9NZ Other companies in NE33 | |
Filing Information
| Company Number | 05441165 | |
|---|---|---|
| Company ID Number | 05441165 | |
| Date formed | 2005-05-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2017 | |
| Account next due | 28/02/2019 | |
| Latest return | 03/05/2016 | |
| Return next due | 31/05/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-04-06 14:39:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEGA PCS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS 164 LIMITED DESANGUS LIMITED NORTHPOINT ASSOCIATES LIMITED TK KIMTI LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS 164 LIMITED DESANGUS LIMITED NORTHPOINT ASSOCIATES LIMITED TK KIMTI LTD
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Company Officers of MEGA PCS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE REAY |
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MARK REAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL LOUGHLIN SHANNON |
Company Secretary | ||
JOHN WILLIAM REAY |
Director | ||
POTIS LTD. |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/19 FROM C/O Northpoint 118 Pilgrim Street Newcastle upon Tyne NE1 6SQ | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM 4 Unit 2, Denmark Centre South Shields NE33 2LR United Kingdom | |
| NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM 106 Fowler Street South Shields Tyne & Wear NE33 1PZ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REAY / 01/01/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY POTIS LTD. | |
| 288b | APPOINTMENT TERMINATED SECRETARY MICHAEL SHANNON | |
| AA | 31/05/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: UNIT 101, TEDCO BUSINESS WORKS HENRY ROBSON WAY, STATION ROAD SOUTH SHIELDS TYNE AND WEAR NE33 1RF | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: UNIT 117, TEDCO BUSINESS WORKS HENRY ROBSON WAY, STATION ROAD SOUTH SHIELDS TYNE AND WEAR NE33 1RF | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: EASTSIDE FARM BINGFIELD NEWCASTLE UPON TYNE NE19 2LG | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores
Licences & Regulatory approval
We could not find any licences issued to MEGA PCS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2018-08-01 |
| Appointmen | 2018-08-01 |
Fines / Sanctions
No fines or sanctions have been issued against MEGA PCS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MEGA PCS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.29 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.08 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores
Creditors
| Creditors Due Within One Year | 2011-06-01 | £ 9,198 |
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Creditors and other liabilities
Filed Financial Reports
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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 MEGA PCS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 100 |
|---|---|---|
| Current Assets | 2011-06-01 | £ 12,225 |
| Debtors | 2011-06-01 | £ 975 |
| Fixed Assets | 2011-06-01 | £ 4,222 |
| Shareholder Funds | 2011-06-01 | £ 7,249 |
| Stocks Inventory | 2011-06-01 | £ 11,250 |
| Tangible Fixed Assets | 2011-06-01 | £ 4,222 |
Debtors and other cash assets
Intangible Assets
Domain Names
MEGA PCS LIMITED owns 13 domain names.
classicelegance.co.uk drunkenwhores.co.uk fireplace-direct.co.uk online-computershop.co.uk spunkeymonkey.co.uk ultimate-dreams.co.uk ultimatebitches.co.uk cheapwireless.co.uk fetishgear4u.co.uk littlebitches.co.uk thegland.co.uk mega-pcs.co.uk easysluts.co.uk
Income
Government Income
We have not found government income sources for MEGA PCS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47410 - Retail sale of computers, peripheral units and software in specialised stores) as MEGA PCS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MEGA PCS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | MEGA PCS LIMITED | Event Date | 2018-08-01 |
| Initiating party | Event Type | Appointmen | |
| Defending party | MEGA PCS LIMITED | Event Date | 2018-08-01 |
| Name of Company: MEGA PCS LIMITED Company Number: 05441165 Nature of Business: PC repairs Registered office: 4 Unit 2, Denmark Centre, South Shields, Tyne and Wear, NE34 0QP Type of Liquidation: Credi… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEGA PCS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MEGA PCS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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