Dissolved
Dissolved 2015-07-29
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Company Information for M C R PROPERTY MANAGEMENT LIMITED
FLEET, HAMPSHIRE, GU51,
|
Company Registration Number
 03429670 Private Limited Company
Dissolved 2015-07-29 |
Company Overview
About M C R Property Management Ltd
M C R PROPERTY MANAGEMENT LIMITED was founded on 1997-09-05 and had its registered office in Fleet. The company was dissolved on the 2015-07-29 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| M C R PROPERTY MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| FLEET HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03429670 | |
|---|---|---|
| Date formed | 1997-09-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-09-30 | |
| Date Dissolved | 2015-07-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 17:22:32 |
| Companies House |
|
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Company Officers of M C R PROPERTY MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FULLER HARVEY LIMITED |
||
ROSALYN BRIDGET MCALISTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL DENNETT |
Director | ||
KENNETH JOHN CHIVERS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PADDLE8 AUCTIONATA LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2005-02-08 | Dissolved 2018-05-19 | |
| TRAINING LUXURY (UK) LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2014-10-14 | Active | |
| WIIRE LIMITED | Company Secretary | 2014-06-20 | CURRENT | 2014-06-20 | Liquidation | |
| MONTANET INVESTMENTS LIMITED | Company Secretary | 2013-10-17 | CURRENT | 1991-04-23 | Active | |
| FREE SPIRIT UNLEASHED LIMITED | Company Secretary | 2012-08-21 | CURRENT | 2008-08-21 | Active | |
| CREATING CONNECTIONS LIMITED | Company Secretary | 2011-10-10 | CURRENT | 1999-09-14 | Dissolved 2018-07-17 | |
| PRECISION EVENTS LIMITED | Company Secretary | 2011-04-08 | CURRENT | 2010-04-29 | Active | |
| ASIA COMMODITIES INTERNATIONAL LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2007-07-09 | Active | |
| CELLULAR ASSET MANAGEMENT LTD | Company Secretary | 2009-08-13 | CURRENT | 2003-07-01 | Liquidation | |
| SONCER LIMITED | Company Secretary | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
| WINNERS ENTERPRISE LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-10-16 | Active | |
| JASPER MORRISON LIMITED | Company Secretary | 2006-08-28 | CURRENT | 1997-10-23 | Active | |
| PRECISION TEXTS LTD. | Company Secretary | 2004-09-14 | CURRENT | 2002-08-30 | Active | |
| FITMOT LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Dissolved 2016-09-27 | |
| IMPLICIT IMAGES LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Dissolved 2017-12-19 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM MILL HOUSE, 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNETT | |
| AP01 | DIRECTOR APPOINTED MRS ROSALYN BRIDGET MCALISTER | |
| AA01 | PREVSHO FROM 29/09/2011 TO 28/09/2011 | |
| LATEST SOC | 12/09/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/09/12 FULL LIST | |
| AA01 | PREVSHO FROM 30/09/2011 TO 29/09/2011 | |
| AR01 | 05/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 05/09/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULLER HARVEY LIMITED / 05/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNETT / 05/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNETT / 01/09/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: GUILDFORD PLACE 124 GUILDFORD STREET CHERTSEY SURREY KT16 9AH | |
| 363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: PO BOX 761 36 APERS AVENUE WOKING SURREY GU22 9BB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 8 ACACIA CLOSE WOODHAM WEYBRIDGE SURREY KT15 3SJ | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED EXTRAWHITE LIMITED CERTIFICATE ISSUED ON 30/12/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to M C R PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-19 |
| Resolutions for Winding-up | 2013-02-22 |
| Appointment of Liquidators | 2013-02-22 |
Fines / Sanctions
No fines or sanctions have been issued against M C R PROPERTY MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AND BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED |
Filed Financial Reports
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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 M C R PROPERTY MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of M C R PROPERTY MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for M C R PROPERTY MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for M C R PROPERTY MANAGEMENT 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 (82990 - Other business support service activities not elsewhere classified) as M C R PROPERTY MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where M C R PROPERTY MANAGEMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | M C R PROPERTY MANAGEMENT LIMITED | Event Date | 2015-02-04 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN, on 9 April 2015 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Rendell Thompson, no later than 12 noon on the business day before the meetings. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | M C R PROPERTY MANAGEMENT LIMITED | Event Date | 2013-02-12 |
| The Companies Act 2006 & The Insolvency Act 1986 At a General Meeting of the Company convened and held at The Lismoyne Hotel, Church Road, Fleet, Hampshire GU51 4NE on 12 February 2013 at 2.00 pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Robert James Thompson of Rendell Thompson , be appointed liquidator of the Company for the purposes of the voluntary winding-up. Rosalyn McAlister , Chairman : Dated: 12 February 2013 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | M C R PROPERTY MANAGEMENT LIMITED | Event Date | 2013-02-12 |
| Robert James Thompson , Rendell Thompson , 32 Aldershot Road, Fleet, Hampshire GU51 3NN . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M C R PROPERTY MANAGEMENT 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 M C R PROPERTY MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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