| Company Name | M&C Kitchens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04794944 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Terence Cocking |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(1 week, 1 day after company formation) |
| Appointment Duration | 16 years, 8 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Chapelway Gardens Royton Oldham OL2 6UQ |
| Secretary Name | Mr Terence Cocking |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2003(1 week, 1 day after company formation) |
| Appointment Duration | 16 years, 8 months (closed 18 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Chapelway Gardens Royton Oldham OL2 6UQ |
| Director Name | James McGladdery |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2003(1 week, 1 day after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Haddon Way Shaw Oldham Lancashire OL2 8DZ |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | Mulholland Spence Associates 69 Milnrow Road Shaw Oldham OL2 8AL |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Shaw and Crompton |
| Ward | Shaw |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | James Mcgladdery 50.00% Ordinary |
|---|---|
| 1 at £1 | Terence Cocking 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,366 |
| Cash | £16,020 |
| Current Liabilities | £17,029 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2019 | Application to strike the company off the register (3 pages) |
| 4 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 11 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 12 July 2018 | Director's details changed for Mr Terence Cocking on 1 July 2018 (2 pages) |
| 12 July 2018 | Secretary's details changed for Mr Terence Cocking on 1 July 2018 (1 page) |
| 28 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 5 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 9 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Termination of appointment of James Mcgladdery as a director on 31 December 2015 (1 page) |
| 1 February 2016 | Termination of appointment of James Mcgladdery as a director on 31 December 2015 (1 page) |
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 2 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 6 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 17 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for James Mcgladdery on 31 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Terence Cocking on 31 October 2009 (2 pages) |
| 22 June 2010 | Director's details changed for Terence Cocking on 31 October 2009 (2 pages) |
| 22 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for James Mcgladdery on 31 October 2009 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 19 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 19 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 12 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 12 June 2008 | Location of debenture register (1 page) |
| 12 June 2008 | Location of register of members (1 page) |
| 12 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 12 June 2008 | Location of register of members (1 page) |
| 12 June 2008 | Location of debenture register (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from audley house unit 1 audley street mossley lancashire OL5 9HW (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from audley house unit 1 audley street mossley lancashire OL5 9HW (1 page) |
| 21 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 29 June 2007 | Return made up to 11/06/07; no change of members (7 pages) |
| 29 June 2007 | Return made up to 11/06/07; no change of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 July 2006 | Return made up to 11/06/06; full list of members (7 pages) |
| 17 July 2006 | Return made up to 11/06/06; full list of members (7 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: the old chapel oaken clough limehurst ashton under lyne lancashire OL7 9NX (1 page) |
| 19 May 2006 | Registered office changed on 19/05/06 from: the old chapel oaken clough limehurst ashton under lyne lancashire OL7 9NX (1 page) |
| 8 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 18 July 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 11/06/05; full list of members (7 pages) |
| 24 March 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 24 March 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 3 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | New director appointed (2 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 25 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | New director appointed (2 pages) |
| 25 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Incorporation (15 pages) |
| 11 June 2003 | Incorporation (15 pages) |