| Company Name | MCS (Loughton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08032843 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kenneth John Horlock |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(2 years after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Poethlyn Drive Costessey Norwich NR8 5ET |
| Director Name | Mrs Francine Horide |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2012(same day as company formation) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 97 The Cains Taverham Norwich Norfolk NR4 7PT |
| Director Name | Mrs Jean Catherine Horlock |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2012(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Poethlyn Drive Costessey Norwich Norfolk NR8 5ET |
Location
| Registered Address | 139 High Road Loughton Essex IG10 4LT |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jean Catherine Horlock 50.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth John Horlock 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | Application to strike the company off the register (3 pages) |
| 9 August 2017 | Notification of Kenneth John Horlock as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 17 April 2017 with updates (4 pages) |
| 9 August 2017 | Notification of Jean Catherine Horlock as a person with significant control on 6 April 2016 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 14 May 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 5 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 11 July 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 17 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 6 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 15 May 2014 | Appointment of Mr Kenneth John Horlock as a director (2 pages) |
| 15 May 2014 | Termination of appointment of Jean Horlock as a director (1 page) |
| 15 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Termination of appointment of Jean Horlock as a director (1 page) |
| 15 May 2014 | Appointment of Mr Kenneth John Horlock as a director (2 pages) |
| 25 April 2014 | Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY England on 25 April 2014 (1 page) |
| 9 October 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
| 19 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 17 August 2012 | Termination of appointment of Francine Horide as a director (1 page) |
| 17 August 2012 | Appointment of Mrs Jean Catherine Horlock as a director (2 pages) |
| 17 April 2012 | Incorporation
|
| 17 April 2012 | Incorporation
|