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Company Information for

MCA OTS LIMITED

JUNIPER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
Company Registration Number
07047493
Private Limited Company
Liquidation

Company Overview

About Mca Ots Ltd
MCA OTS LIMITED was founded on 2009-10-17 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Mca Ots Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MCA OTS LIMITED
 
Legal Registered Office
JUNIPER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
Other companies in TN13
 
Filing Information
Company Number 07047493
Company ID Number 07047493
Date formed 2009-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 15:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCA OTS LIMITED
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Company Officers of MCA OTS LIMITED

Current Directors
Officer Role Date Appointed
AMRIK SINGH
 Director 2016-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
IRJINDER SINGH SANGHERA
 Director 2016-11-01 2016-11-27
AMRIK SINGH
 Director 2015-09-30 2016-11-01
SAMUEL BOCKARIE ANSUMANA LANSANA
 Director 2015-10-01 2015-12-29
SAMUEL BOCKARIE ANSUMANA LANSANA
 Director 2015-09-30 2015-10-01
PAUL COE
 Director 2011-10-01 2015-09-30
JUNE ROSE
 Director 2011-08-31 2011-10-01
JOHN GIBBS
 Director 2009-10-17 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMRIK SINGH HOME OPTICS (ASHFORD) LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-01-23
AMRIK SINGH HOME OPTICS LIMITED Director 2015-01-01 CURRENT 2013-09-17 Liquidation

More director information

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.

DateDocument TypeDocument Description
2018-04-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2017 FROM BASEMENT FLAT, 26 MAGDALEN ROAD ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND
2017-03-084.20STATEMENT OF AFFAIRS/4.19
2017-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-084.20STATEMENT OF AFFAIRS/4.19
2017-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-23AP01DIRECTOR APPOINTED MR AMRIK SINGH
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR IRJINDER SANGHERA
2016-11-03AP01DIRECTOR APPOINTED MR IRJINDER SINGH SANGHERA
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR AMRIK SINGH
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-03-16AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-29TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LANSANA
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LANSANA
2015-11-16AP01DIRECTOR APPOINTED MR SAMUEL BOCKARIE LANSANA
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM BASEMENT FLAT, 26 MAGDALEN ROAD ST. LEONARDS-ON-SEA ENGLAND
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM BASEMENT FLAT, 26 MAGDALEN ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6EP
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0117/10/15 FULL LIST
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2015 FROM STANLEY HOUSE 49 DARTFORD ROAD SEVENOAKS KENT TN13 3TE
2015-10-05AP01DIRECTOR APPOINTED MR AMRIK SINGH
2015-10-05AP01DIRECTOR APPOINTED MR SAMUEL BOCKARIE ANSUMANA LANSANA
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COE
2015-09-15AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0117/10/14 NO CHANGES
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-17AR0117/10/13 FULL LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-22AR0117/10/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-25AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2011-10-18AR0117/10/11 FULL LIST
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JUNE ROSE
2011-10-10AP01DIRECTOR APPOINTED MR PAUL COE
2011-09-08SH0101/09/11 STATEMENT OF CAPITAL GBP 100
2011-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIBBS
2011-08-31AP01DIRECTOR APPOINTED JUNE ROSE
2011-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-28AR0117/10/10 FULL LIST
2009-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MCA OTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-03
Appointment of Liquidators2017-03-03
Meetings of Creditors2017-02-17
Fines / Sanctions
No fines or sanctions have been issued against MCA OTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCA OTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 67,571
Creditors Due Within One Year 2011-12-31 £ 48,558

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 MCA OTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 13,636
Current Assets 2012-12-31 £ 35,702
Current Assets 2011-12-31 £ 25,664
Debtors 2012-12-31 £ 18,132
Debtors 2011-12-31 £ 7,028
Fixed Assets 2012-12-31 £ 7,416
Fixed Assets 2011-12-31 £ 8,709
Stocks Inventory 2012-12-31 £ 17,000
Stocks Inventory 2011-12-31 £ 5,000
Tangible Fixed Assets 2012-12-31 £ 1,750
Tangible Fixed Assets 2011-12-31 £ 2,334

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCA OTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCA OTS LIMITED
Trademarks
We have not found any records of MCA OTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCA OTS 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 (86900 - Other human health activities) as MCA OTS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where MCA OTS 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 TypeResolutions for Winding-up
Defending partyMCA OTS LIMITEDEvent Date2017-02-24
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 24 February 2017 at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , (IP Nos. 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Email: cp.Brentwood@frpadvisory.com Amrik Singh , Chairman : Ag FF113472
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMCA OTS LIMITEDEvent Date2017-02-24
Liquidator's name and address: Glyn Mummery and Paul Atkinson , both of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: The Joint Liquidators, Email: cp.Brentwood@frpadvisory.com Ag FF113472
 
Initiating party Event TypeMeetings of Creditors
Defending partyMCA OTS LIMITEDEvent Date2017-02-14
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, 110 Cannon Street, London EC4N 6EU on 24 February 2017 at 11.45 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at Jupiter House , Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact Tel: 01277 503333. Ag FF111697
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCA OTS 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 MCA OTS 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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