108/110 Chapel Lane (Cove) M. C. Limited

Company Registration Number: 05173526

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
108/110 Chapel Lane (Cove) M. C. Limited is a Private Company Limited by Shares first registered on 7 July 2004. Its current registered address is in Camberley, Surrey.

Registered Address

BRIAN D NORTH
1 HIGH BEECHES
FRIMLEY
CAMBERLEY
SURREY
GU16 8UG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05173526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201620152014201220112010
Fixed Assets £10£10£10£0£0£0
Current Assets £315£315£315£1,131£2,491£2,224
of which Cash £0£0£0£1,131£2,491£2,224
Total Assets £325£325£325£1,131£2,491£2,224
Current Liabilities £0£0£0£312£640£1,321
Net Current Assets £315£315£315£819£1,851£903
Total Net Worth £325£325£325£829£1,861£913

Previous Names

No previous names

Company Officers

  • MCLEAN, Alan William

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    51
    West Fryerne
    Yateley
    Hampshire
    GU46 7SU

  • NORTH, Brian Dudley

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: June 1948

    BRIAN D NORTH
    1
    High Beeches
    Frimley
    Camberley
    Surrey
    GU16 8UG
    England

  • THORNTON, David Anthony

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1971

    BRIAN D NORTH
    1
    High Beeches
    Frimley
    Camberley
    Surrey
    GU16 8UG

  • JEFFRIES, Michael Percy

    Secretary

    Appointed on 7 July 2004

    Resigned on 6 July 2005

    Shenayr Cannon Lane
    Maidenhead
    Berkshire
    SL6 3NR

  • NORRIS, Paul Bruce Fraser

    Secretary

    Appointed on 7 March 2008

    Resigned on 1 July 2011

    Flat 10
    Hazelwood Court
    Chapel Lane
    Cove Farnborough
    Hampshire
    GU14 9BL

  • WADE, Dale

    Secretary

    Appointed on 6 July 2005

    Resigned on 7 March 2008

    Perryhill Lodge
    19 Maple Close
    Little Sandhurst
    Berkshire
    GU47 8HX

  • AIRD, Keith Stewart Garrick

    Director

    Appointed on 21 March 2012

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Sales Representative

    Month of birth: April 1952

    51
    West Fryerne
    Yateley
    Hampshire
    GU46 7SU

  • BARR, Lorraine

    Director

    Appointed on 7 March 2008

    Resigned on 1 January 2009

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    Flat 10
    Hazelwood Court
    Chapel Lane
    Cove Farnborough
    Hampshire
    GU14 9BL

  • COVER, Christopher Stuart

    Director

    Appointed on 7 July 2004

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Developer

    Month of birth: September 1957

    Hazelwood Farm
    Bottle Lane
    Bracknell
    Berkshire
    RG42 5RX

  • DENNIS, Laura Jane

    Director

    Appointed on 21 March 2012

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Pharmaceuticals

    Month of birth: December 1983

    51
    West Fryerne
    Yateley
    Hampshire
    GU46 7SU
    Uk

  • SOTHERON, Lee

    Director

    Appointed on 2 January 2009

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Software Sales

    Month of birth: February 1975

    19
    Addlestone Moor
    Addlestone
    Surrey
    KT15 2QJ

  • TILLSON, Daniel Luke

    Director

    Appointed on 3 April 2013

    Resigned on 29 July 2014

    Nationality: English

    Occupation: I.T.

    Month of birth: December 1980

    51
    West Fryerne
    Yateley
    Hampshire
    GU46 7SU
    England

  • WELLS, Dennis David

    Director

    Appointed on 17 March 2015

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Kitchen/Bathroom Designer

    Month of birth: April 1958

    BRIAN D NORTH
    1
    High Beeches
    Frimley
    Camberley
    Surrey
    GU16 8UG

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 12 October 2016 Termination of appointment of Dennis David Wells as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: X5HH9JU2. Transaction: MzE1OTUxMTMyN2FkaXF6a2N4.

  2. 18 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIKIC3. Transaction: MzE1MzE3Mzg1MmFkaXF6a2N4.

  3. 14 June 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A58KAZQQ. Transaction: MzE1MDMyNTk4NGFkaXF6a2N4.

  4. 24 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBXF09. Transaction: MzEyNzcwMDI0MGFkaXF6a2N4.

  5. 15 April 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A44D0S7F. Transaction: MzEyMDkzNTczOGFkaXF6a2N4.

  6. 2 April 2015 Appointment of Mr Dennis David Wells as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: X44G5UB4. Transaction: MzEyMDUxNTc2OWFkaXF6a2N4.

  7. 2 April 2015 Termination of appointment of Laura Jane Dennis as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X44G5PYB. Transaction: MzEyMDUxNDU0NmFkaXF6a2N4.

  8. 24 November 2014 Appointment of Mr David Anthony Thornton as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: X3LCDAMP. Transaction: MzExMTk0OTEyMWFkaXF6a2N4.

  9. 29 July 2014 Termination of appointment of Daniel Luke Tillson as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X3D49RZS. Transaction: MzEwNDYyNzQ1N2FkaXF6a2N4.

  10. 23 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR9QK0. Transaction: MzEwNDMwMjA3OGFkaXF6a2N4.

  11. 14 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A356859T. Transaction: MzA5Nzk0MzExN2FkaXF6a2N4.

  12. 12 April 2014 Registered office address changed from 51 West Fryerne Yateley Hampshire GU46 7SU on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Address. Type: AD01. Barcode: X35MFOZN. Transaction: MzA5ODE0MjQ1NGFkaXF6a2N4.

  13. 25 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9WLPM. Transaction: MzA4MjExMjA0MmFkaXF6a2N4.

  14. 17 April 2013 Appointment of Mr Daniel Luke Tillson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26IM5FE. Transaction: MzA3NjM5MTMwMmFkaXF6a2N4.

  15. 16 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2614YMY. Transaction: MzA3NjI5NDY0NmFkaXF6a2N4.

  16. 8 April 2013 Termination of appointment of Keith Aird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25V9ZTL. Transaction: MzA3NTg0MTg1MmFkaXF6a2N4.

  17. 22 August 2012 Termination of appointment of Lee Sotheron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FPP8R6. Transaction: MzA2MjgwMTgxM2FkaXF6a2N4.

  18. 24 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUXD4. Transaction: MzA2MTIzNTY4N2FkaXF6a2N4.

  19. 5 April 2012 Appointment of Brian Dudley North as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A163EWTL. Transaction: MzA1NTQzNzU3M2FkaXF6a2N4.

  20. 5 April 2012 Appointment of Keith Stewart Garrick Aird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A163EWTD. Transaction: MzA1NTQzNzQ4MGFkaXF6a2N4.

  21. 5 April 2012 Appointment of Laura Jane Dennis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A163EWVL. Transaction: MzA1NTQzNzMzOWFkaXF6a2N4.

  22. 21 March 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A150PSI1. Transaction: MzA1NDQ4MzI5OWFkaXF6a2N4.

  23. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3Njc3OGFkaXF6a2N4.

  24. 5 September 2011 Registered office address changed from Flat 12 Hazlewood Court Cove Farnborough Hampshire GU14 9BL on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: ADSFGX7E. Transaction: MzA0MzI3NzY3NmFkaXF6a2N4.

  25. 27 July 2011 Annual return made up to 7 July 2011. List of shareholders has changed [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: AR7U5W25. Transaction: MzA0MTE1NjgyMGFkaXF6a2N4.

  26. 12 July 2011 Termination of appointment of Paul Norris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVYJBVNF. Transaction: MzA0MDMyMDk5NGFkaXF6a2N4.

  27. 25 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AU1BRSPO. Transaction: MzAzNDQ4OTgyNWFkaXF6a2N4.

  28. 17 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: AQCB7MGW. Transaction: MzAyMTUzNjY0N2FkaXF6a2N4.

  29. 6 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AOSHXIRD. Transaction: MzAxMjg4NDc1MGFkaXF6a2N4.

  30. 10 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A335PD4R. Transaction: MjA0MTA1NTIzMGFkaXF6a2N4.

  31. 30 July 2009 Return made up to 07/07/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM7Z2BYD. Transaction: MjAzODIwOTk5MWFkaXF6a2N4.

  32. 30 June 2009 Return made up to 07/07/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1ZW0B1I. Transaction: MjAzNjEzOTc4NmFkaXF6a2N4.

  33. 23 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTE0MjU4MmFkaXF6a2N4.

  34. 17 April 2009 Registered office changed on 17/04/2009 from c/o c/o flat 10 hazelwood court chapel lane cove farnborough hampshire GU14 9BL [View PDF]

    Category: Address. Type: 287. Barcode: A3O2O911. Transaction: MjAzMDgyMzMyOWFkaXF6a2N4.

  35. 13 March 2009 Director appointed alan william mclean [View PDF]

    Category: Officers. Type: 288a. Barcode: ALMP782N. Transaction: MjAyODEwNjY0NWFkaXF6a2N4.

  36. 19 February 2009 Director appointed lee sotheron [View PDF]

    Category: Officers. Type: 288a. Barcode: AY8E87GP. Transaction: MjAyNjE4NzY0MGFkaXF6a2N4.

  37. 6 January 2009 Appointment terminated director lorraine barr [View PDF]

    Category: Officers. Type: 288b. Barcode: APFYP6AH. Transaction: MjAyMjU3MDc0NWFkaXF6a2N4.

  38. 25 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LE97753U. Transaction: MjAxODczMDIzNWFkaXF6a2N4.

  39. 25 November 2008 Accounting reference date shortened from 31/07/2008 to 29/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LE97953W. Transaction: MjAxODczMDE1NGFkaXF6a2N4.

  40. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3VLO048. Transaction: MjAwNjI4MzM0NWFkaXF6a2N4.

  41. 11 March 2008 Registered office changed on 11/03/2008 from 9 crossways, london road sunninghill, ascot berkshire SL5 0PL [View PDF]

    Category: Address. Type: 287. Barcode: AOJWKXUO. Transaction: MjAwMTIxNTUzOWFkaXF6a2N4.

  42. 11 March 2008 Appointment terminated director christopher cover [View PDF]

    Category: Officers. Type: 288b. Barcode: AOJWLXUP. Transaction: MjAwMTIxNTQ0MGFkaXF6a2N4.

  43. 11 March 2008 Appointment terminated secretary dale wade [View PDF]

    Category: Officers. Type: 288b. Barcode: AOJWMXUQ. Transaction: MjAwMTIxNTIxOWFkaXF6a2N4.

  44. 11 March 2008 Secretary appointed paul bruce fraser norris [View PDF]

    Category: Officers. Type: 288a. Barcode: AOJWNXUR. Transaction: MjAwMTIxNDg4M2FkaXF6a2N4.

  45. 11 March 2008 Director appointed lorraine barr [View PDF]

    Category: Officers. Type: 288a. Barcode: AOJWOXUS. Transaction: MjAwMTIxNDczNWFkaXF6a2N4.

  46. 10 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ3ODAyMmFkaXF6a2N4.

  47. 21 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ3Njc4NWFkaXF6a2N4.

  48. 6 November 2006 Ad 27/10/06--------- £ si [email protected]=275 £ ic 50/325 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDU1NTA5MmFkaXF6a2N4.

  49. 7 August 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc1NDMwN2FkaXF6a2N4.

  50. 7 August 2006 Registered office changed on 07/08/06 from: 2 crossways, london road sunninghill, ascot berkshire SL5 0PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDcxNzc0NmFkaXF6a2N4.

  51. 10 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYyMzU5N2FkaXF6a2N4.

  52. 5 December 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTE4OTQzNGFkaXF6a2N4.

  53. 5 December 2005 Registered office changed on 05/12/05 from: 9 crossways london road sunninghill ascot berkshire SL5 0PL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ1MTA0M2FkaXF6a2N4.

  54. 16 November 2005 Ad 07/07/04--------- £ si [email protected]=50 £ ic 2/52 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjQ0MzE1NGFkaXF6a2N4.

  55. 19 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUxNzYwMWFkaXF6a2N4.

  56. 19 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjExODA5N2FkaXF6a2N4.

  57. 7 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzQ3MjMzNGFkaXF6a2N4.

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