MC2 UK LIMITED

Liquidation (when checked on 1 May 2016)

Address

MC2 UK LIMITED
PARSONAGE CHAMBERS
3 THE PARSONAGE
MANCHESTER
M3 2HW
(620 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of builders ware of plastic

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
04136344
Incorporation Date:
5 Jan 2001
Financial Year End:
31 May
Capital:
£120.00 on 13 Jan 2015
For period ending:
31 May 2015
Filed on:
12 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jan 2015
Filed on:
13 Jan 2015
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Map


Financial Summary

31 May 2015 31 Dec 2013 31 Dec 2012
Cash at bank: £1,279,616 £1,392,883 £1,158,489
Debtors: £393,936 £312,474 £302,385
Creditors due within one year: £130,040 £360,497 £341,708
Total Assets less Current Liabilities: £1,543,512 £1,354,018 £1,127,390
Shareholders Funds / Net Worth: £1,543,512 £1,363,605 £1,139,767
Full details in: 2015 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

21 Dec 2015

MC2 UK LIMITED (Company Number 04136344) Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 1B Bawnmore Park, Bilton, Rugby, Warwickshire CV22 6JW Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 26 January 2016 at 10.00 am. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 9 September 2015. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Further details contact: Millie Baker, Email: milliebaker@clarkebell.com or Tel: 0161 907 4044 John Paul Bell, Liquidator 15 December 2015

16 Sep 2015

MC2 UK LIMITED (Company Number 04136344) Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 18 Bawnmore Park, Bilton, Rugby, Warwickshire, CV22 6JW At a General Meeting of the above named company, duly convened and held at 1B Bawnmore Park, Bilton, Rugby, Warwickshire, CV22 6JW, on 09 September 2015, the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the company be wound up voluntarily and John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Katie Dixon, email: katiedixon@clarkebell.com Tel: +44 (0161) 907 4044 Christopher Pendlebury, Director 09 September 2015

16 Sep 2015

MC2 UK LIMITED (Company Number 04136344) Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 18 Bawnmore Park, Bilton, Rugby, Warwickshire, CV22 6JW Notice is hereby given that the creditors of the above-named company are required on or before 08 October 2015 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 09 September 2015 Office Holder details: John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW. For further details contact: Katie Dixon, email: katiedixon@clarkebell.com Tel: +44 (0161) 907 4044 John Paul Bell, Liquidator 09 September 2015

16 Sep 2015

Company Number: 04136344 Name of Company: MC2 UK LIMITED Nature of Business: Fittings Distribution Type of Liquidation: Members Registered office: C/O Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 18 Bawnmore Park, Bilton, Rugby, Warwickshire, CV22 6JW John Paul Bell,(IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW. For further details contact: Katie Dixon, email: katiedixon@clarkebell.com Tel: +44 (0161) 907 4044 Date of Appointment: 09 September 2015 By whom Appointed: Members

Recently Filed Documents - 56 available


Directors and Secretaries

Deborah Pendlebury
3 Sep 2010 ⇒ Present ( 6 Years ) Director
Deborah Pendlebury
10 Apr 2001 ⇒ Present ( 15 Years ) Company Secretary
Christopher Pendlebury
10 Jan 2001 ⇒ Present ( 15 Years ) Director

Previous Addresses

THE OLD DAIRY FARM
UPPER STOWE
NORTHAMPTONSHIRE
NN7 4SH
Changed 18 Mar 2010

HALLETT AND ASSOCIATES LIMITED
FOUNDRY HOUSE 53-55 HIGH STREET
DAVENTRY
NORTHAMPTONSHIRE NN11 4BQ
Changed 14 Jul 2004

HALLETT & ASSOCIATES LTD
FOUNDRY HOUSE 53-55 HIGH STREET
DAVENTRY
NORTHAMPTONSHIRE NN11 4BQ
Changed 25 Jan 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mctwouk.co.uk
www.mc2uk.co.uk
www.mctwouk.com
www.mc2uk.com
www.mc2uk.builders
www.mctwouk.productions
www.mctwouk.builders

Company Annual Accounts

Next annual accounts are due on:
28 Feb 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2015 12 Aug 2015 3
31 Dec 2013 28 Aug 2014 8
31 Dec 2012 12 Jun 2013 6
31 Dec 2011 28 Aug 2012 8
31 Dec 2010 28 Sep 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 May 15

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