MCS (Europe) Limited

Company Name	MCS (Europe) Limited
Company Status	Dissolved
Company Number	04183721
Category	Private Limited Company
Incorporation Date	21 March 2001(23 years, 1 month ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Russell Alan Crisp
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2001(2 days after company formation)
Appointment Duration	15 years, 2 months (closed 24 May 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Haywards Farm House Chelston Wellington Somerset TA21 9PH

Director Name	Mr Jeremy Anthony Philip Randall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borough Road Godalming Surrey GU7 2AB

Secretary Name	Mr Jeremy Anthony Philip Randall
Nationality	British
Status	Resigned
Appointed	23 March 2001(2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Borough Road Godalming Surrey GU7 2AB

Secretary Name	Mrs Debra Teresa Crisp
Nationality	British
Status	Resigned
Appointed	28 November 2003(2 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haywards Farm House Chelston Wellington Somerset TA21 9PH

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	crispgroup.com

Location

Registered Address	Brookfield House 193-195 Wellington Road South Stockport Cheshire SK2 6NG
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

1 at £1	Economica (Nominees) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

20 March 2003	Delivered on: 27 March 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

20 March 2003

Delivered on: 27 March 2003
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 July 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
23 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 1 (3 pages)
28 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
28 March 2013	Termination of appointment of Debra Crisp as a secretary (1 page)
28 March 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 March 2013	Registered office address changed from 45 Queen Street Exeter EX4 3SR on 28 March 2013 (1 page)
27 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
20 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 March 2009	Return made up to 21/03/09; full list of members (3 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 July 2008	Return made up to 21/03/08; full list of members (3 pages)
5 April 2007	Return made up to 21/03/07; full list of members (2 pages)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 May 2006	Return made up to 21/03/06; full list of members (6 pages)
8 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 September 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 April 2005	Return made up to 21/03/05; full list of members (6 pages)
7 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 December 2003	New secretary appointed (2 pages)
25 November 2003	Director resigned (1 page)
18 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2003	Particulars of mortgage/charge (4 pages)
24 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 May 2002	Return made up to 21/03/02; full list of members (6 pages)
8 January 2002	New secretary appointed;new director appointed (3 pages)
19 December 2001	New director appointed (4 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
2 April 2001	Ad 21/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 March 2001	Incorporation (13 pages)