McS014 Limited

Company Name	McS014 Limited
Company Status	Dissolved
Company Number	01688542
Category	Private Limited Company
Incorporation Date	23 December 1982(41 years, 4 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	Parkstone Aggregates Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Marcus McDougall
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2015(32 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	39 High Street Orpington Kent BR6 0JE

Director Name	Mr Derren Trevor Parkes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 6 months after company formation)
Appointment Duration	9 years (resigned 24 July 2000)
Role	Company Director
Correspondence Address	593 Tanworth Lane Shirley Solihull West Midlands B90 4JE

Secretary Name	Maureen Carole Parkes
Nationality	British
Status	Resigned
Appointed	12 July 1991(8 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 April 1997)
Role	Company Director
Correspondence Address	593 Tanworth Lane Shirley Solihull West Midlands B90 4JE

Director Name	Maureen Carole Parkes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years after company formation)
Appointment Duration	3 years, 6 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	593 Tanworth Lane Shirley Solihull West Midlands B90 4JE

Director Name	David Willam Burke
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 2000)
Role	General Manager
Correspondence Address	10 Cherry Hill Walk Dudley West Midlands DY1 2EA

Secretary Name	Julie Inger Hicks
Nationality	British
Status	Resigned
Appointed	15 April 1997(14 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	Hickstead Windmill Lane Corley Moor Coventry CV7 8AN

Director Name	Christopher Smith
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(17 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 October 2006)
Role	Company Director
Correspondence Address	8 Winsford Close Balsall Common Coventry West Midlands CV7 7UB

Director Name	Peter Anthony Williams
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(17 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 February 2007)
Role	Company Director
Correspondence Address	The Cottage Preston On Stour Stratford Upon Avon Warks CV37 8NG

Director Name	Mr Matthew Edwin Raybould
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(17 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Crispins Cottage 1 Furnace Lane Nether Heyford Northamptonshire NN7 3JS

Secretary Name	Mr Matthew Edwin Raybould
Nationality	British
Status	Resigned
Appointed	24 July 2000(17 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Crispins Cottage 1 Furnace Lane Nether Heyford Northamptonshire NN7 3JS

Secretary Name	Peter Anthony Williams
Nationality	British
Status	Resigned
Appointed	12 February 2004(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 23 February 2007)
Role	Company Director
Correspondence Address	The Cottage Preston On Stour Stratford Upon Avon Warks CV37 8NG

Secretary Name	Janine Amanda Williams
Nationality	British
Status	Resigned
Appointed	01 June 2006(23 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 February 2007)
Role	Company Director
Correspondence Address	The Cottage Preston On Stour Stratford Upon Avon Warwickshire CV37 8NG

Director Name	Mrs Margaret Theresa Cattell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(24 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 High Street Orpington Kent BR6 0JE

Director Name	Mr John Alexander Leslie Love
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(24 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	39 High Street Orpington Kent BR6 0JE

Secretary Name	Margaret Theresa Cattell
Nationality	British
Status	Resigned
Appointed	23 February 2007(24 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	One Quartz Point Stonebridge Road Coleshill Birmingham B46 3JL

Contact

Website	www.parkstonegroup.com/aggregates/
Email address	[email protected]
Telephone	0845 4810700
Telephone region	Unknown

Location

Registered Address	39 High Street Orpington Kent BR6 0JE
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£27,277

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

9 June 1997	Delivered on: 13 June 1997 Satisfied on: 27 February 2007 Persons entitled: Parkstone Aggregates LTD Small Self Administered Scheme Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter of even date. Particulars: Floating charge the undertaking and all property including uncalled capital. Fully Satisfied
25 February 1993	Delivered on: 2 March 1993 Satisfied on: 27 February 2007 Persons entitled: Maureen Carole Parkes Derren Trevor Parkes Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 6/8/92. Particulars: Floating charge the undertaking all property present and future including uncalled capital. Fully Satisfied
22 March 1985	Delivered on: 28 March 1985 Satisfied on: 31 January 2008 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. 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. Fully Satisfied

Filing History

16 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2017	Compulsory strike-off action has been suspended (1 page)
23 June 2017	Compulsory strike-off action has been suspended (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
15 February 2017	Accounts for a dormant company made up to 30 June 2016 (9 pages)
15 February 2017	Accounts for a dormant company made up to 30 June 2016 (9 pages)
4 August 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 27,277 (6 pages)
4 August 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 27,277 (6 pages)
17 May 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
17 May 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
4 June 2015	Company name changed parkstone aggregates LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04 (3 pages)
4 June 2015	Company name changed parkstone aggregates LIMITED\certificate issued on 04/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04 (3 pages)
4 June 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
4 June 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 May 2015	Termination of appointment of John Alexander Leslie Love as a director on 1 February 2015 (1 page)
5 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 27,277 (3 pages)
5 May 2015	Termination of appointment of John Alexander Leslie Love as a director on 1 February 2015 (1 page)
5 May 2015	Appointment of Mr Marcus Mcdougall as a director on 1 February 2015 (2 pages)
5 May 2015	Termination of appointment of Margaret Theresa Cattell as a director on 1 February 2015 (1 page)
5 May 2015	Termination of appointment of Margaret Theresa Cattell as a director on 1 February 2015 (1 page)
5 May 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 27,277 (3 pages)
5 May 2015	Appointment of Mr Marcus Mcdougall as a director on 1 February 2015 (2 pages)
5 May 2015	Termination of appointment of Margaret Theresa Cattell as a secretary on 1 February 2015 (1 page)
5 May 2015	Termination of appointment of John Alexander Leslie Love as a director on 1 February 2015 (1 page)
5 May 2015	Termination of appointment of Margaret Theresa Cattell as a secretary on 1 February 2015 (1 page)
5 May 2015	Termination of appointment of Margaret Theresa Cattell as a secretary on 1 February 2015 (1 page)
5 May 2015	Termination of appointment of Margaret Theresa Cattell as a director on 1 February 2015 (1 page)
5 May 2015	Appointment of Mr Marcus Mcdougall as a director on 1 February 2015 (2 pages)
27 March 2015	Registered office address changed from One Quartz Point Stonebridge Road Coleshill Birmingham West Midlands B46 3JL to 39 High Street Orpington Kent BR6 0JE on 27 March 2015 (2 pages)
27 March 2015	Registered office address changed from One Quartz Point Stonebridge Road Coleshill Birmingham West Midlands B46 3JL to 39 High Street Orpington Kent BR6 0JE on 27 March 2015 (2 pages)
24 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 27,277 (4 pages)
24 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-24 GBP 27,277 (4 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
22 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
21 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
31 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
31 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
1 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Annual return made up to 29 February 2012 with a full list of shareholders (4 pages)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Director's details changed for Margaret Theresa Cattell on 15 November 2010 (2 pages)
1 March 2011	Director's details changed for John Alexander Leslie Love on 28 February 2010 (2 pages)
1 March 2011	Secretary's details changed for Margaret Theresa Cattell on 15 November 2010 (2 pages)
1 March 2011	Director's details changed for John Alexander Leslie Love on 28 February 2010 (2 pages)
1 March 2011	Secretary's details changed for Margaret Theresa Cattell on 15 November 2010 (2 pages)
1 March 2011	Director's details changed for Margaret Theresa Cattell on 15 November 2010 (2 pages)
6 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
6 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 January 2010	Registered office address changed from the Coach House Castle Bromwich Hall Estate Chester Road Castle Bromwich Birmingham West Midlands B36 9DE on 11 January 2010 (1 page)
11 January 2010	Registered office address changed from the Coach House Castle Bromwich Hall Estate Chester Road Castle Bromwich Birmingham West Midlands B36 9DE on 11 January 2010 (1 page)
31 July 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
31 July 2009	Accounting reference date extended from 30/04/2009 to 30/06/2009 (1 page)
28 May 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
28 May 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
23 March 2009	Return made up to 28/02/09; full list of members (3 pages)
23 March 2009	Return made up to 28/02/09; full list of members (3 pages)
5 January 2009	Return made up to 10/07/08; full list of members (7 pages)
5 January 2009	Return made up to 10/07/08; full list of members (7 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
16 January 2008	Accounts for a dormant company made up to 30 April 2007 (4 pages)
25 July 2007	Return made up to 10/07/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 July 2007	Return made up to 10/07/07; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 July 2007	Auditor's resignation (1 page)
13 July 2007	Auditor's resignation (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	New secretary appointed;new director appointed (3 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New secretary appointed;new director appointed (3 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
5 March 2007	Full accounts made up to 30 April 2006 (8 pages)
5 March 2007	Full accounts made up to 30 April 2006 (8 pages)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
2 August 2006	Return made up to 10/07/06; full list of members (7 pages)
2 August 2006	Return made up to 10/07/06; full list of members (7 pages)
13 June 2006	New secretary appointed (1 page)
13 June 2006	New secretary appointed (1 page)
1 December 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 December 2005	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 November 2005	Full accounts made up to 30 April 2005 (8 pages)
15 November 2005	Full accounts made up to 30 April 2005 (8 pages)
21 February 2005	Full accounts made up to 30 April 2004 (8 pages)
21 February 2005	Full accounts made up to 30 April 2004 (8 pages)
22 July 2004	Return made up to 10/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2004	Return made up to 10/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2004	New secretary appointed (2 pages)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	New secretary appointed (2 pages)
25 February 2004	Resolutions RES13 ‐ Term of dir appt 12/02/04 (1 page)
25 February 2004	Resolutions RES13 ‐ Term of dir appt 12/02/04 (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
12 December 2003	Registered office changed on 12/12/03 from: the farmhouse fernhill court balsall street east balsall common coventry CV7 7FR (1 page)
12 December 2003	Registered office changed on 12/12/03 from: the farmhouse fernhill court balsall street east balsall common coventry CV7 7FR (1 page)
6 October 2003	Full accounts made up to 30 April 2003 (12 pages)
6 October 2003	Full accounts made up to 30 April 2003 (12 pages)
7 August 2003	Return made up to 10/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2003	Return made up to 10/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2002	Full accounts made up to 30 April 2002 (16 pages)
19 August 2002	Full accounts made up to 30 April 2002 (16 pages)
14 July 2002	Return made up to 10/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2002	Return made up to 10/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2001	Full accounts made up to 30 April 2001 (16 pages)
29 November 2001	Full accounts made up to 30 April 2001 (16 pages)
26 October 2001	Return made up to 10/07/01; full list of members (7 pages)
26 October 2001	Return made up to 10/07/01; full list of members (7 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
9 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 August 2000	Declaration of assistance for shares acquisition (4 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Memorandum and Articles of Association (6 pages)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Memorandum and Articles of Association (6 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Declaration of assistance for shares acquisition (4 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	Return made up to 10/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2000	Return made up to 10/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 June 2000	Return made up to 10/07/97; full list of members; amend (8 pages)
23 June 2000	Return made up to 10/07/97; full list of members; amend (8 pages)
15 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
15 December 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
15 July 1999	Return made up to 10/07/99; no change of members (7 pages)
15 July 1999	Return made up to 10/07/99; no change of members (7 pages)
17 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
17 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
24 August 1998	Return made up to 10/07/98; no change of members (7 pages)
24 August 1998	Return made up to 10/07/98; no change of members (7 pages)
3 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
3 December 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
5 August 1997	Return made up to 10/07/97; full list of members (9 pages)
5 August 1997	Return made up to 10/07/97; full list of members (9 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	New secretary appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
26 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
26 September 1996	Return made up to 10/07/96; full list of members; amend (7 pages)
26 September 1996	Return made up to 10/07/96; full list of members; amend (7 pages)
26 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
23 July 1996	Location of register of members (1 page)
23 July 1996	Return made up to 10/07/96; full list of members (6 pages)
23 July 1996	Location of register of directors' interests (1 page)
23 July 1996	Return made up to 10/07/96; full list of members (6 pages)
23 July 1996	Location of register of members (1 page)
23 July 1996	Location of register of directors' interests (1 page)
11 February 1996	Auditor's resignation (1 page)
11 February 1996	Auditor's resignation (1 page)
10 October 1995	Full accounts made up to 30 April 1995 (14 pages)
10 October 1995	Full accounts made up to 30 April 1995 (14 pages)
6 September 1995	Return made up to 10/07/95; no change of members (4 pages)
6 September 1995	Return made up to 10/07/95; no change of members (4 pages)
11 April 1995	Registered office changed on 11/04/95 from: the brickworks coventry road bickenhill solihull west mids B92 0DY (1 page)
11 April 1995	Registered office changed on 11/04/95 from: the brickworks coventry road bickenhill solihull west mids B92 0DY (1 page)

McS014 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London