| Company Name | MRC Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08743505 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2013(10 years, 6 months ago) |
| Dissolution Date | 11 March 2020 (4 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1587 | Manufacture of condiments & seasonings |
| SIC 10840 | Manufacture of condiments and seasonings |
Director
| Director Name | Mr Gary Martin Dixon |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
Location
| Registered Address | St George's House 215-219 Chester Road Manchester Lancashire M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gary Martin Dixon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,447 |
| Cash | £740 |
| Current Liabilities | £274,753 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 7 April 2015 | Delivered on: 9 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 15 May 2014 | Delivered on: 19 May 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 11 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 December 2019 | Return of final meeting in a members' voluntary winding up (22 pages) |
| 21 May 2019 | Liquidators' statement of receipts and payments to 11 April 2019 (16 pages) |
| 29 April 2018 | Appointment of a voluntary liquidator (1 page) |
| 29 April 2018 | Declaration of solvency (5 pages) |
| 29 April 2018 | Resolutions
|
| 10 March 2018 | Satisfaction of charge 087435050002 in full (4 pages) |
| 10 March 2018 | Satisfaction of charge 087435050001 in full (4 pages) |
| 17 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 17 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 15 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 5 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 29 April 2015 | Director's details changed for Mr Gary Martin Dixon on 29 April 2015 (2 pages) |
| 29 April 2015 | Director's details changed for Mr Gary Martin Dixon on 29 April 2015 (2 pages) |
| 29 April 2015 | Registered office address changed from Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU to St George's House 215-219 Chester Road Manchester Lancashire M15 4JE on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU to St George's House 215-219 Chester Road Manchester Lancashire M15 4JE on 29 April 2015 (1 page) |
| 9 April 2015 | Registration of charge 087435050002, created on 7 April 2015 (5 pages) |
| 9 April 2015 | Registration of charge 087435050002, created on 7 April 2015 (5 pages) |
| 9 April 2015 | Registration of charge 087435050002, created on 7 April 2015 (5 pages) |
| 13 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 19 May 2014 | Registration of charge 087435050001 (8 pages) |
| 19 May 2014 | Registration of charge 087435050001 (8 pages) |
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|
| 22 October 2013 | Incorporation Statement of capital on 2013-10-22
|