| Company Name | Bishopsgate (MC) Ltd |
|---|---|
| Director | Mark Trevor Hutton |
| Company Status | Liquidation |
| Company Number | 08453360 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74902 | Quantity surveying activities |
Directors
| Director Name | Mr Mark Trevor Hutton |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2013(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE |
| Director Name | Hamid Reza Ghomali |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 03 June 2016(3 years, 2 months after company formation) |
| Appointment Duration | 1 day (resigned 04 June 2016) |
| Role | Company Director |
| Country of Residence | Ireland Uk |
| Correspondence Address | 6 Strathearn Lane Belfast BT4 2BT Northern Ireland |
| Director Name | Mr Hamid Reza Gholami |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 03 June 2016(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 July 2018) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE |
Location
| Registered Address | C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe West |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Mark Hutton 51.00% Ordinary |
|---|---|
| 49 at £1 | Ruth Pauline Hutton 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £305 |
| Cash | £2,135 |
| Current Liabilities | £6,431 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2018 (6 years ago) |
|---|---|
| Next Return Due | 3 April 2019 (overdue) |
Filing History
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
|---|---|
| 30 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Termination of appointment of Hamid Reza Ghomali as a director on 4 June 2016 (2 pages) |
| 15 June 2016 | Appointment of Hamid Reza Ghomali as a director on 3 June 2016 (3 pages) |
| 9 June 2016 | Appointment of Mr Hamid Reza Gholami as a director on 3 June 2016 (2 pages) |
| 14 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 24 February 2015 | Director's details changed for Mark Trevor Hutton on 20 October 2014 (2 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 20 March 2013 | Incorporation (36 pages) |