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Company Information for

MCS014 LIMITED

39 HIGH STREET, ORPINGTON, KENT, BR6 0JE,

Company Registration Number

01688542

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mcs014 Ltd

MCS014 LIMITED was founded on 1982-12-23 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Mcs014 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MCS014 LIMITED

Legal Registered Office

39 HIGH STREET
ORPINGTON
KENT
BR6 0JE
Other companies in B46

Previous Names

PARKSTONE AGGREGATES LIMITED

04/06/2015

Filing Information

Company Number		01688542
Company ID Number		01688542
Date formed		1982-12-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-06-30
Account next due		2018-03-31
Latest return		2016-02-29
Return next due		2017-03-14
Type of accounts		DORMANT

Last Datalog update:	2018-01-08 15:00:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCS014 LIMITED

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Company Officers of MCS014 LIMITED

Current Directors

Officer	Role	Date Appointed
MARCUS MCDOUGALL	Director	2015-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET THERESA CATTELL	Company Secretary	2007-02-23	2015-02-01
MARGARET THERESA CATTELL	Director	2007-02-23	2015-02-01
JOHN ALEXANDER LESLIE LOVE	Director	2007-02-23	2015-02-01
JANINE AMANDA WILLIAMS	Company Secretary	2006-06-01	2007-02-23
PETER ANTHONY WILLIAMS	Company Secretary	2004-02-12	2007-02-23
PETER ANTHONY WILLIAMS	Director	2000-07-24	2007-02-23
CHRISTOPHER SMITH	Director	2000-07-24	2006-10-09
MATTHEW RAYBOULD	Company Secretary	2000-07-24	2004-02-12
MATTHEW RAYBOULD	Director	2000-07-24	2004-02-12
JULIE INGER HICKS	Company Secretary	1997-04-15	2000-07-24
DAVID WILLAM BURKE	Director	1997-04-15	2000-07-24
DERREN TREVOR PARKES	Director	1991-07-12	2000-07-24
MAUREEN CAROLE PARKES	Director	1997-01-01	2000-07-24
MAUREEN CAROLE PARKES	Company Secretary	1991-07-12	1997-04-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARCUS MCDOUGALL	METRUM LIMITED	Director	2017-10-25	CURRENT	2015-01-30	Active - Proposal to Strike off
MARCUS MCDOUGALL	MCS204 LIMITED	Director	2017-06-22	CURRENT	2017-03-09	Active - Proposal to Strike off
MARCUS MCDOUGALL	NEG SOLUTIONS LTD	Director	2017-06-02	CURRENT	2017-06-02	Liquidation
MARCUS MCDOUGALL	DM SOLUTIONS LTD	Director	2017-03-29	CURRENT	2012-10-23	Active - Proposal to Strike off
MARCUS MCDOUGALL	PLYTHDALE PORTERS LIMITED	Director	2017-01-19	CURRENT	2013-02-07	Active - Proposal to Strike off
MARCUS MCDOUGALL	JAXFIRE LIMITED	Director	2016-10-31	CURRENT	2013-01-15	Active - Proposal to Strike off
MARCUS MCDOUGALL	NEUTRAL CREDIT CLAIMS LIMITED	Director	2016-06-20	CURRENT	2009-09-21	Active - Proposal to Strike off
MARCUS MCDOUGALL	MCS006 LIMITED	Director	2016-06-14	CURRENT	2013-04-05	Dissolved 2017-05-23
MARCUS MCDOUGALL	ELECTEK POWER SOLUTIONS HOLDINGS LIMITED	Director	2016-06-14	CURRENT	2010-04-13	Active - Proposal to Strike off
MARCUS MCDOUGALL	UNIVERSAL COMMERCIAL CONTRACTORS (PS) LIMITED	Director	2016-06-01	CURRENT	2010-01-07	Dissolved 2016-09-20
MARCUS MCDOUGALL	MOWN AND GROWN LIMITED	Director	2016-03-08	CURRENT	2013-09-03	Active
MARCUS MCDOUGALL	T.E.C ACCOUNTING LIMITED	Director	2016-03-08	CURRENT	2013-09-03	Active
MARCUS MCDOUGALL	WHCS2222 LIMITED	Director	2016-03-02	CURRENT	2011-02-25	Dissolved 2017-05-30
MARCUS MCDOUGALL	F4B FRANCHISE LTD	Director	2016-02-03	CURRENT	2010-10-19	Active - Proposal to Strike off
MARCUS MCDOUGALL	TAX MADE SIMPLE T/A INNOVATION 4 BUSINESS LIMITED	Director	2016-02-03	CURRENT	2014-01-24	Active
MARCUS MCDOUGALL	F4B RESIDENTIAL LTD	Director	2016-02-03	CURRENT	2014-01-08	Active - Proposal to Strike off
MARCUS MCDOUGALL	ENSIGNA LIMITED	Director	2016-02-03	CURRENT	2009-12-09	Active
MARCUS MCDOUGALL	TRANSEPT (SOUTH EAST) LIMITED	Director	2016-01-28	CURRENT	2007-05-14	Active - Proposal to Strike off
MARCUS MCDOUGALL	GE SECURITY SERVICES LIMITED	Director	2015-12-04	CURRENT	2013-06-13	Dissolved 2016-08-23
MARCUS MCDOUGALL	MCS021 LIMITED	Director	2015-11-10	CURRENT	2014-11-14	Dissolved 2017-02-07
MARCUS MCDOUGALL	MCS020 LIMITED	Director	2015-11-10	CURRENT	2014-11-14	Dissolved 2017-02-07
MARCUS MCDOUGALL	MCS019 LIMITED	Director	2015-11-10	CURRENT	2014-11-14	Dissolved 2017-02-07
MARCUS MCDOUGALL	MCS018 LIMITED	Director	2015-11-10	CURRENT	2009-05-22	Dissolved 2017-04-25
MARCUS MCDOUGALL	MCS023 LIMITED	Director	2015-11-10	CURRENT	2012-07-04	Dissolved 2017-09-19
MARCUS MCDOUGALL	MCS005 LIMITED	Director	2015-09-17	CURRENT	2013-09-09	Dissolved 2016-05-31
MARCUS MCDOUGALL	MAPLETON CLS LIMITED	Director	2015-07-07	CURRENT	2012-02-14	Dissolved 2015-11-17
MARCUS MCDOUGALL	SECURITY NORTH LIMITED	Director	2015-06-04	CURRENT	2011-02-24	Dissolved 2015-07-21
MARCUS MCDOUGALL	MCS015 LIMITED	Director	2015-02-01	CURRENT	1989-12-22	Dissolved 2016-08-30
MARCUS MCDOUGALL	MCS013 LIMITED	Director	2015-02-01	CURRENT	1979-08-08	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-16	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-06-23	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-05-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 27277
2016-08-04	AR01	29/02/16 ANNUAL RETURN FULL LIST
2016-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-04	RES15	CHANGE OF NAME 04/06/2015
2015-06-04	CERTNM	Company name changed parkstone aggregates LIMITED\certificate issued on 04/06/15
2015-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 27277
2015-05-05	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LOVE
2015-05-05	AP01	DIRECTOR APPOINTED MR MARCUS MCDOUGALL
2015-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET CATTELL
2015-05-05	TM02	Termination of appointment of Margaret Theresa Cattell on 2015-02-01
2015-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/15 FROM One Quartz Point Stonebridge Road Coleshill Birmingham West Midlands B46 3JL
2014-05-24	LATEST SOC	24/05/14 STATEMENT OF CAPITAL;GBP 27277
2014-05-24	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-10-22	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-01	AR01	29/02/12 ANNUAL RETURN FULL LIST
2012-01-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-02	AR01	28/02/11 ANNUAL RETURN FULL LIST
2011-03-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MARGARET THERESA CATTELL on 2010-11-15
2011-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER LESLIE LOVE / 28/02/2010
2011-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET THERESA CATTELL / 15/11/2010
2010-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-11	AR01	28/02/10 FULL LIST
2010-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/2010 FROM THE COACH HOUSE CASTLE BROMWICH HALL ESTATE CHESTER ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 9DE
2009-07-31	225	PREVEXT FROM 30/04/2009 TO 30/06/2009
2009-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-03-23	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-05	363s	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-01-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-25	363(288)	SECRETARY RESIGNED
2007-07-25	363s	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-13	AUD	AUDITOR'S RESIGNATION
2007-03-07	288a	NEW DIRECTOR APPOINTED
2007-03-07	288b	SECRETARY RESIGNED
2007-03-07	288b	DIRECTOR RESIGNED
2007-03-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-05	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-19	288b	DIRECTOR RESIGNED
2006-08-02	363s	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-13	288a	NEW SECRETARY APPOINTED
2005-12-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-01	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-11-15	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-21	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-22	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-07-22	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-02-27	288a	NEW SECRETARY APPOINTED
2004-02-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-25	RES13	TERM OF DIR APPT 12/02/04
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/03 FROM: THE FARMHOUSE FERNHILL COURT BALSALL STREET EAST BALSALL COMMON COVENTRY CV7 7FR
2003-10-06	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-07	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-08-07	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-08-19	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-14	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-11-29	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-26	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-23	288b	SECRETARY RESIGNED
2000-08-02	288b	DIRECTOR RESIGNED
2000-08-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-08-02	WRES01	ALTER MEMORANDUM 24/07/00
2000-08-02	288b	DIRECTOR RESIGNED
2000-08-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-02	288a	NEW DIRECTOR APPOINTED
2000-08-02	288a	NEW DIRECTOR APPOINTED
2000-08-02	288b	DIRECTOR RESIGNED
2000-08-02	WRES06	REDUCTION OF ISSUED CAPITAL 24/07/00
2000-08-02	WRES13	LOAN AGREEMENT 24/07/00
2000-07-31	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-07-31	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to MCS014 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MCS014 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1997-06-09	Satisfied	PARKSTONE AGGREGATES LTD SMALL SELF ADMINISTERED SCHEME
FLOATING CHARGE	1993-02-25	Satisfied	DERREN TREVOR PARKES
SINGLE DEBENTURE	1985-03-22	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCS014 LIMITED

Intangible Assets

Patents

We have not found any records of MCS014 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCS014 LIMITED

Trademarks

We have not found any records of MCS014 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCS014 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MCS014 LIMITED are:

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APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
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BLUE MENU LIMITED	£ 1,957,210
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MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
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NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where MCS014 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCS014 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MCS014 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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