MC53 Ltd

Company Name	MC53 Ltd
Company Status	Dissolved
Company Number	06107533
Category	Private Limited Company
Incorporation Date	15 February 2007(17 years, 2 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Mr Nicholas Glyn Edwards
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chestnut Grove Barnton Northwich Cheshire CW8 4ST

Director Name	Geoff Newell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a Ullswater Road Urmston Manchester M41 8SY

Secretary Name	Geoff Newell
Nationality	British
Status	Resigned
Appointed	15 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29a Ullswater Road Urmston Manchester M41 8SY

Secretary Name	Caroline Day
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 15 February 2020)
Role	Company Director
Correspondence Address	28 Chestnut Grove Barnton Northwich Cheshire CW8 4ST

Location

Registered Address	Yard 1 Suite A Woolston Riverside Industrial Estate Warrington WA1 4BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

1 at £1	Nicholas Glyn Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,232
Cash	£8,077
Current Liabilities	£40,243

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	29 February

Charges

12 March 2007	Delivered on: 15 March 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 March 2007

Delivered on: 15 March 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
26 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
22 July 2016	Registered office address changed from John a Walker Accountants 1a Davyhulme Circle Davyhulme Manchester M41 0st to 28 Chestnut Grove Barnton Northwich Cheshire CW8 4st on 22 July 2016 (1 page)
6 May 2016	Total exemption small company accounts made up to 28 February 2015 (7 pages)
16 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (3 pages)
10 February 2016	Compulsory strike-off action has been discontinued (1 page)
2 February 2016	First Gazette notice for compulsory strike-off (1 page)
19 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 1 (3 pages)
13 February 2015	Total exemption small company accounts made up to 28 February 2014 (8 pages)
9 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
7 March 2013	Annual return made up to 15 February 2013 (3 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
29 February 2012	Annual return made up to 15 February 2012 (3 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
5 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
5 March 2010	Director's details changed for Nicholas Glyn Edwards on 1 October 2009 (2 pages)
5 March 2010	Director's details changed for Nicholas Glyn Edwards on 1 October 2009 (2 pages)
30 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
24 April 2009	Return made up to 15/02/09; full list of members (3 pages)
9 March 2009	Total exemption small company accounts made up to 29 February 2008 (3 pages)
15 April 2008	Return made up to 15/02/08; full list of members (3 pages)
19 October 2007	Secretary resigned;director resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
15 March 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Incorporation (11 pages)