MCM Forecourts Ltd

Company Registration Number: 08195075

Company registered in England and Wales

Approximate Location Map

Registered Address

200 STRAND
LONDON
ENGLAND
WC2R 1DJ

There are 228 companies currently registered at this postcode, including this one.

All companies at WC2R 1DJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
MCM Forecourts Ltd is a Private Company Limited by Shares first registered on 29 August 2012. Its current registered address is in London.

Registration Data

Company Number

08195075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA249587

Registration Start Date

29 April 2017

Registration Expiry Date

28 April 2018

Trading Names

T/A Bedworth Services T/A Kates Cabin Service

Standard Industrial Classification (SIC) Codes and Categories

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

3 in total
3 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £561,253£291,249£353,190£355,077
of which Cash £262,082£163,959£125,004£128,335
Total Assets £561,253£291,249£353,190£355,077
Current Liabilities £1,243,510£598,452£361,090£353,259
Net Current Assets £-682,257£-307,203£-7,900£1,818
Total Net Worth £233,245£152,580£3,323£5,296

Previous Names

  • WISBECH ROAD SERVICE STATION LIMITED, active until 7 October 2014
  • WILCHAP (LINCOLN) 60 LIMITED, active until 14 September 2012

Company Officers

  • BARRETT, Joseph

    Director

    Appointed on 6 October 2017

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1966

    200
    Strand
    London
    WC2R 1DJ
    England

  • DIVINEY, John Martin

    Director

    Appointed on 6 October 2017

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1979

    200
    Strand
    London
    WC2R 1DJ
    England

  • MASTERS, Charles

    Secretary

    Appointed on 14 September 2012

    Resigned on 6 October 2017

    Nidd House
    Lilac Drive
    Lutterworth
    Leicestershire
    LE17 4FP
    England

  • WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 August 2012

    Resigned on 14 September 2012

    New Oxford House
    Town Hall Square
    Grimsby
    North East Lincolnshire
    DN31 1HE
    England

  • CARSLEY, Mark Frederick

    Director

    Appointed on 14 September 2012

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Petrol Station Proprietor

    Month of birth: May 1948

    Nidd House
    Lilac Drive
    Lutterworth
    Leicestershire
    LE17 4FP
    England

  • COURT, David Andrew

    Director

    Appointed on 14 September 2012

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1967

    Nidd House
    Lilac Drive
    Lutterworth
    Leicestershire
    LE17 4FP
    England

  • EKE, Russell John

    Director

    Appointed on 29 August 2012

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    The Maltings
    11-15 Brayford Wharf East
    Lincoln
    Lincolnshire
    LN5 7AY
    England

  • MACKAY, Catherine Jane

    Director

    Appointed on 14 December 2014

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Petrol Retailer

    Month of birth: June 1972

    Nidd House
    Lilac Drive
    Lutterworth
    Leicestershire
    LE17 4FP
    England

  • MACKAY, Simon John

    Director

    Appointed on 14 September 2012

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Petrol Station Proprietor

    Month of birth: August 1968

    Nidd House
    Lilac Drive
    Lutterworth
    Leicestershire
    LE17 4FP
    England

  • MASTERS, Carolynn Margaret

    Director

    Appointed on 15 December 2014

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Petrol Retailer

    Month of birth: December 1962

    Nidd House
    Lilac Drive
    Lutterworth
    Leicestershire
    LE17 4FP
    England

  • MASTERS, Charles Edward

    Director

    Appointed on 14 September 2012

    Resigned on 6 October 2017

    Nationality: British

    Occupation: Petrol Retailer

    Month of birth: August 1962

    Nidd House
    Lilac Drive
    Lutterworth
    Leicestershire
    LE17 4FP
    England

This information was most recently updated 16/10/2018.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 October 2018 [View PDF]

    Action Date: 16 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7G640FS. Transaction: MzIxNjU5NTkwMGFkaXF6a2N4.

  2. 6 July 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: A7968D17. Transaction: MzIwOTExNTMxNmFkaXF6a2N4.

  3. 22 November 2017 [View PDF]

    Action Date: 6 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6JQJU7U. Transaction: MzE5MDgwNDA2OGFkaXF6a2N4.

  4. 21 November 2017 Registered office address changed from Nidd House Lilac Drive Lutterworth Leicestershire LE17 4FP to 200 Strand London WC2R 1DJ on 21 November 2017 [View PDF]

    Action Date: 21 November 2017. Category: Address. Type: AD01. Barcode: X6JO0G3C. Transaction: MzE5MDY0MjQ0OGFkaXF6a2N4.

  5. 15 November 2017 Termination of appointment of Charles Edward Masters as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6JAAHH8. Transaction: MzE5MDI4NTI5N2FkaXF6a2N4.

  6. 15 November 2017 Termination of appointment of Carolynn Margaret Masters as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6JA8XO9. Transaction: MzE5MDI4NDc3NGFkaXF6a2N4.

  7. 15 November 2017 Termination of appointment of Simon John Mackay as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6JA8XSO. Transaction: MzE5MDI4NDc3NWFkaXF6a2N4.

  8. 15 November 2017 Termination of appointment of Simon John Mackay as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6JA8XD7. Transaction: MzE5MDI4NDc1OGFkaXF6a2N4.

  9. 15 November 2017 Termination of appointment of Catherine Jane Mackay as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6JA8XAZ. Transaction: MzE5MDI4NDc1N2FkaXF6a2N4.

  10. 15 November 2017 Termination of appointment of David Andrew Court as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6JA83O8. Transaction: MzE5MDI4NDE0M2FkaXF6a2N4.

  11. 15 November 2017 Termination of appointment of Mark Frederick Carsley as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM01. Barcode: X6JA83JV. Transaction: MzE5MDI4NDE0MWFkaXF6a2N4.

  12. 15 November 2017 Termination of appointment of Charles Masters as a secretary on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: TM02. Barcode: X6JA82OR. Transaction: MzE5MDI4NDEyMGFkaXF6a2N4.

  13. 15 November 2017 Appointment of Mr Joseph Barrett as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: AP01. Barcode: X6JA7I4R. Transaction: MzE5MDI4MzY1N2FkaXF6a2N4.

  14. 15 November 2017 Appointment of Mr John Martin Diviney as a director on 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Officers. Type: AP01. Barcode: X6JA7D09. Transaction: MzE5MDI4MzU1MGFkaXF6a2N4.

  15. 3 October 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6G9YAT5. Transaction: MzE4NjkxNjQxNmFkaXF6a2N4.

  16. 3 October 2017 Satisfaction of charge 081950750002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6G9YE9K. Transaction: MzE4NjkxNjUxMGFkaXF6a2N4.

  17. 3 October 2017 Satisfaction of charge 081950750003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X6G9YIL6. Transaction: MzE4NjkxNjYyNGFkaXF6a2N4.

  18. 5 September 2017 [View PDF]

    Action Date: 29 August 2014. Category: Document replacement. Type: RP04AR01. Barcode: A6D38L0Q. Transaction: MzE4NDY0MTEzN2FkaXF6a2N4.

  19. 5 September 2017 [View PDF]

    Action Date: 29 August 2013. Category: Document replacement. Type: RP04AR01. Barcode: A6D38L0A. Transaction: MzE4NDY0MDE3M2FkaXF6a2N4.

  20. 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CYHPJD. Transaction: MzE4MzExNzYzMGFkaXF6a2N4.

  21. 15 August 2017 Second filing of Confirmation Statement dated 16/08/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: R6BKEVCB. Transaction: MzE4Mjk2MTAwNmFkaXF6a2N4.

  22. 15 August 2017 [View PDF]

    Action Date: 29 August 2015. Category: Document replacement. Type: RP04AR01. Barcode: A6BIU5K0. Transaction: MzE4Mjk2MDEyNGFkaXF6a2N4.

  23. 24 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BBXPTM. Transaction: MzE4MTI1MzIxMWFkaXF6a2N4.

  24. 24 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BBQ1L6. Transaction: MzE4MTI0NjAyNWFkaXF6a2N4.

  25. 24 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6BBPMU1. Transaction: MzE4MTI0NTcxMWFkaXF6a2N4.

  26. 24 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BBOOY1. Transaction: MzE4MTI0NDkwNGFkaXF6a2N4.

  27. 24 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6BBOGSO. Transaction: MzE4MTI0NDY3N2FkaXF6a2N4.

  28. 24 July 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6BBNKIG. Transaction: MzE4MTI0Mzk4NWFkaXF6a2N4.

  29. 27 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A64WK61V. Transaction: MzE3NDU3MDM2MGFkaXF6a2N4.

  30. 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHABQ1. Transaction: MzE1NTE5NTk5OWFkaXF6a2N4.

  31. 29 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A55D2MD7. Transaction: MzE0NzExNTMzNGFkaXF6a2N4.

  32. 23 December 2015 Registration of charge 081950750003, created on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Mortgage. Type: MR01. Barcode: A4MVT99D. Transaction: MzEzOTEwMDIyMWFkaXF6a2N4.

  33. 1 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F0749U. Transaction: MzEzMDE2NDQzNmFkaXF6a2N4.

  34. 10 June 2015 Registered office address changed from , Wheaten House Caunton, Newark, Nottinghamshire, NG23 6BD to Nidd House Lilac Drive Lutterworth Leicestershire LE17 4FP on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AK8CH. Transaction: MzEyNDkyMjA4NmFkaXF6a2N4.

  35. 4 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A41QAXOH. Transaction: MzExODA2MTIzNmFkaXF6a2N4.

  36. 3 January 2015 Registration of charge 081950750002, created on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Mortgage. Type: MR01. Barcode: A3YB5JV4. Transaction: MzExNTA4OTAzN2FkaXF6a2N4.

  37. 27 December 2014 Appointment of Mrs Catherine Mackay as a director on 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Officers. Type: AP01. Barcode: X3NLBUFW. Transaction: MzExNDI4NDA2OWFkaXF6a2N4.

  38. 19 December 2014 Appointment of Mrs Carolynn Margaret Masters as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3N33V6R. Transaction: MzExMzgzNjgwM2FkaXF6a2N4.

  39. 7 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3I0QPF7. Transaction: MzEwODk3NjAyM2FkaXF6a2N4.

  40. 7 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNJMFFQRjdhZGlxemtjeA.

  41. 30 August 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FCLWJ5. Transaction: MzEwNjQ5OTc4NGFkaXF6a2N4.

  42. 7 August 2014 Registered office address changed from , Wisbech Road Service Station Wisbech Road, Littleport, Ely, Cambridgeshire, CB6 1JJ, England to Nidd House Lilac Drive Lutterworth Leicestershire LE17 4FP on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRR7MR. Transaction: MzEwNTIyMDUyNWFkaXF6a2N4.

  43. 20 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A321KG4W. Transaction: MzA5NDg3MjgzOWFkaXF6a2N4.

  44. 4 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7RP2X. Transaction: MzA4NDQyNDgyNGFkaXF6a2N4.

  45. 25 October 2012 Registered office address changed from , Nidd House 1 Lilac Drive, Lutterworth, Leicestershire, LE17 4FP, England on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: X1K9F4HM. Transaction: MzA2NjQ3OTI1NWFkaXF6a2N4.

  46. 25 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KA0O4A. Transaction: MzA2NjUyMTE1NWFkaXF6a2N4.

  47. 21 September 2012 Statement of capital following an allotment of shares on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Capital. Type: SH01. Barcode: A1HUJDNT. Transaction: MzA2NDUzNDc1OWFkaXF6a2N4.

  48. 19 September 2012 Appointment of Mr David Andrew Court as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HTHLNM. Transaction: MzA2NDM1NjMxMWFkaXF6a2N4.

  49. 17 September 2012 Appointment of Mr Simon John Mackay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGP3XV. Transaction: MzA2NDE1MTQwOGFkaXF6a2N4.

  50. 17 September 2012 Registered office address changed from , the Maltings 11-15 Brayford Wharf East, Lincoln, Lincolnshire, LN5 7AY, England on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Address. Type: AD01. Barcode: X1HGOZZV. Transaction: MzA2NDE1MDQ1MGFkaXF6a2N4.

  51. 17 September 2012 Appointment of Mr Charles Edward Masters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGOZO9. Transaction: MzA2NDE1MDM5MmFkaXF6a2N4.

  52. 17 September 2012 Appointment of Mr Mark Frederick Carsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGP1TU. Transaction: MzA2NDE1MDkxMWFkaXF6a2N4.

  53. 14 September 2012 Termination of appointment of Russell Eke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGP46Y. Transaction: MzA2NDE1MTQ4OWFkaXF6a2N4.

  54. 14 September 2012 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGP41N. Transaction: MzA2NDE1MTQ1MmFkaXF6a2N4.

  55. 14 September 2012 Appointment of Mr Charles Masters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HGP0CX. Transaction: MzA2NDE1MDU1NGFkaXF6a2N4.

  56. 14 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1HGNA81. Transaction: MzA2NDEzODQ4N2FkaXF6a2N4.

  57. 6 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1GKFKI8. Transaction: MzA2MzY3NTg0MGFkaXF6a2N4.

  58. 29 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GBFB5N. Transaction: MzA2MzE1MzM5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.79.137 Fri, 16 Nov 2018 00:03:18 +0000