| Company Name | Mat Security McR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08259856 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2012(11 years, 6 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Marc Bourmad |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Windsor Road Prestwich Manchester M25 0DB |
| Director Name | Mr Neville Anthony Nesbeth |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Windsor Road Prestwich Manchester M25 0DB |
Location
| Registered Address | 67 Windsor Road Prestwich Manchester M25 0DB |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Nesbeth 50.00% Ordinary |
|---|---|
| 1 at £1 | Marc Bourmad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£428 |
| Cash | £102 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2019 | Application to strike the company off the register (3 pages) |
| 13 December 2018 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 1 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 18 July 2013 | Director's details changed for Mr Marc Bourmad on 1 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr Marc Bourmad on 1 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr Neville Anthony Nesbeth on 1 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr Neville Anthony Nesbeth on 1 July 2013 (2 pages) |
| 18 July 2013 | Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB United Kingdom on 18 July 2013 (1 page) |
| 18 July 2013 | Director's details changed for Mr Neville Anthony Nesbeth on 1 July 2013 (2 pages) |
| 18 July 2013 | Director's details changed for Mr Marc Bourmad on 1 July 2013 (2 pages) |
| 18 July 2013 | Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB United Kingdom on 18 July 2013 (1 page) |
| 8 November 2012 | Director's details changed for Mr Anthony Nesbeth on 30 October 2012 (2 pages) |
| 8 November 2012 | Director's details changed for Mr Anthony Nesbeth on 30 October 2012 (2 pages) |
| 23 October 2012 | Appointment of Mr Marc Bourmad as a director (2 pages) |
| 23 October 2012 | Appointment of Mr Marc Bourmad as a director (2 pages) |
| 18 October 2012 | Incorporation (20 pages) |
| 18 October 2012 | Incorporation (20 pages) |