| Company Name | MCLS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05026795 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2004(20 years, 3 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | McLintock & Partners Secretaries Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael William Caputo |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2004(3 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 02 January 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Secretary Name | Mr Michael William Caputo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2004(3 days after company formation) |
| Appointment Duration | 13 years, 11 months (closed 02 January 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Ms Caroline Blake |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2007(3 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 02 January 2018) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Mr Timothy John Mitchell |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2007(3 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 02 January 2018) |
| Role | Chartered Accountant |
| Country of Residence | Wales |
| Correspondence Address | C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Mr John Alexander McLintock |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(3 days after company formation) |
| Appointment Duration | 10 years (resigned 27 January 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Demage Lane Upton By Chester Chester Cheshire CH2 1EL Wales |
| Director Name | Mr David Jason McLaughlin |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2007(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 01 July 2014) |
| Role | Tax Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael William Caputo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 28 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 26 October 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 2 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 11 November 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 27 February 2015 | Termination of appointment of David Jason Mclaughlin as a director on 1 July 2014 (1 page) |
| 27 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Termination of appointment of David Jason Mclaughlin as a director on 1 July 2014 (1 page) |
| 29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 January 2014 | Director's details changed for Mr Michael William Caputo on 27 January 2014 (2 pages) |
| 30 January 2014 | Termination of appointment of John Mclintock as a director (1 page) |
| 30 January 2014 | Secretary's details changed for Mr Michael William Caputo on 27 January 2014 (1 page) |
| 30 January 2014 | Director's details changed for Mr Timothy John Mitchell on 27 January 2014 (2 pages) |
| 30 January 2014 | Registered office address changed from C/O Mclintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX on 30 January 2014 (1 page) |
| 30 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Director's details changed for David Jason Mclaughlin on 27 January 2014 (2 pages) |
| 30 January 2014 | Director's details changed for Caroline Blake on 27 January 2014 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 31 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (8 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
| 27 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (8 pages) |
| 25 October 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 15 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (8 pages) |
| 15 February 2011 | Director's details changed for Timothy John Mitchell on 27 January 2011 (2 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Caroline Blake on 27 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (6 pages) |
| 25 February 2010 | Director's details changed for Timothy John Mitchell on 27 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Mr Michael William Caputo on 27 January 2010 (2 pages) |
| 10 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 24 February 2009 | Return made up to 27/01/09; full list of members (5 pages) |
| 2 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 10 March 2008 | Return made up to 27/01/08; full list of members (5 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 18 September 2007 | New director appointed (1 page) |
| 11 September 2007 | New director appointed (1 page) |
| 11 September 2007 | New director appointed (1 page) |
| 6 February 2007 | Registered office changed on 06/02/07 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page) |
| 6 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 6 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 30 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 1 April 2005 | Return made up to 27/01/05; full list of members
|
| 23 March 2005 | Registered office changed on 23/03/05 from: 2 hilliards court chester business park wrexham road chester CH4 9QP (1 page) |
| 15 March 2005 | Company name changed mclintock & partners secretaries LIMITED\certificate issued on 15/03/05 (2 pages) |
| 13 February 2004 | Ad 30/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 30 January 2004 | Director resigned (1 page) |
| 30 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Incorporation (9 pages) |