MJC Transport Services Limited

Company Name	MJC Transport Services Limited
Company Status	Dissolved
Company Number	03679798
Category	Private Limited Company
Incorporation Date	7 December 1998(25 years, 4 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Malcolm Culley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 December 1998(1 day after company formation)
Appointment Duration	24 years, 3 months (closed 07 March 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY

Secretary Name	Mrs Stephanie Clare Thomlinson
Nationality	British
Status	Resigned
Appointed	08 December 1998(1 day after company formation)
Appointment Duration	22 years, 2 months (resigned 19 February 2021)
Role	Secretary
Correspondence Address	66 Bellevue Whitchurch Hampshire RG28 7DB

Director Name	Mr Jeremy Robert Culley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Causeway West Barn Lumbutts Todmorden Lancs OL14 6JG

Secretary Name	Stephanie Clare Thomlinson
Nationality	British
Status	Resigned
Appointed	12 September 2009(10 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 12 September 2009)
Role	Company Director
Correspondence Address	5 Elsie Street Keighley West Yorkshire BD20 6BA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	07 December 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Knaresborough
Ward	Knaresborough Scriven Park
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Malcolm Culley 100.00% Ordinary

Financials

Year	2014
Net Worth	£678
Cash	£818
Current Liabilities	£6,289

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

18 November 2002	Delivered on: 19 November 2002 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

18 November 2002

Delivered on: 19 November 2002
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

7 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2022	First Gazette notice for voluntary strike-off (1 page)
13 December 2022	Application to strike the company off the register (1 page)
15 December 2021	Confirmation statement made on 7 December 2021 with updates (5 pages)
15 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
25 February 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
25 February 2021	Registered office address changed from 66 Bellevue Whitchurch Hampshire RG28 7DB to Unit 9 Innovation Centre Conyngham Hall Knaresborough North Yorkshire HG5 9AY on 25 February 2021 (1 page)
19 February 2021	Termination of appointment of Stephanie Clare Thomlinson as a secretary on 19 February 2021 (1 page)
24 January 2021	Confirmation statement made on 7 December 2020 with updates (5 pages)
25 August 2020	Application to strike the company off the register (1 page)
25 August 2020	Withdraw the company strike off application (1 page)
11 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with updates (5 pages)
21 February 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 December 2018	Confirmation statement made on 7 December 2018 with updates (5 pages)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
15 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
15 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 March 2017	Director's details changed for Mr Malcolm Culley on 31 March 2017 (2 pages)
31 March 2017	Director's details changed for Mr Malcolm Culley on 31 March 2017 (2 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 7 December 2016 with updates (7 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (3 pages)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (3 pages)
10 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (3 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (3 pages)
21 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (3 pages)
21 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
20 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 October 2011	Director's details changed for Mr Malcolm Culley on 27 October 2011 (2 pages)
27 October 2011	Secretary's details changed for Mrs Stephanie Clare Thomlinson on 27 October 2011 (1 page)
22 June 2011	Secretary's details changed for Stephanie Clare Turnbull on 22 January 2010 (1 page)
22 June 2011	Termination of appointment of Stephanie Thomlinson as a secretary (1 page)
22 June 2011	Director's details changed for Malcolm Culley on 8 December 1998 (2 pages)
22 June 2011	Director's details changed for Malcolm Culley on 8 December 1998 (2 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
23 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
12 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Appointment of Stephanie Clare Thomlinson as a secretary (1 page)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 March 2009	Return made up to 07/12/08; full list of members (3 pages)
12 March 2009	Director's change of particulars / malcolm culley / 01/02/2008 (1 page)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 February 2008	Return made up to 07/12/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2006	Registered office changed on 11/12/06 from: 3 greengate cardale park harrogate north yorkshire HG3 1GY (1 page)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 July 2006	Registered office changed on 28/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP (1 page)
17 January 2006	Return made up to 07/12/05; full list of members (6 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 December 2004	Return made up to 07/12/04; full list of members (6 pages)
20 September 2004	Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD (1 page)
6 August 2004	Director resigned (1 page)
30 December 2003	Return made up to 07/12/03; full list of members (7 pages)
28 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 January 2003	Return made up to 07/12/02; full list of members (7 pages)
19 November 2002	Particulars of mortgage/charge (3 pages)
25 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
17 January 2002	Return made up to 07/12/01; full list of members (6 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 October 2001	Registered office changed on 04/10/01 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW (1 page)
3 January 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 June 2000	New director appointed (2 pages)
20 December 1999	Return made up to 07/12/99; full list of members (6 pages)
17 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
17 November 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Registered office changed on 20/01/99 from: 1 cheltenham mount harrogate north yorkshire HG1 1DW (1 page)
20 January 1999	New secretary appointed (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	Secretary resigned (1 page)
7 December 1998	Incorporation (14 pages)