MCL Cadcam Limited

Company Name	MCL Cadcam Limited
Company Status	Dissolved
Company Number	04341690
Category	Private Limited Company
Incorporation Date	18 December 2001(22 years, 4 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Christopher Larkin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Secretary Name	Mark Fielding
Nationality	British
Status	Closed
Appointed	18 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	mclcadcam.co.uk
Email address	[email protected]
Telephone	01484 866311
Telephone region	Huddersfield

Location

Registered Address	Bank Chambers Market Street Huddersfield West Yorkshire HD1 2EW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jennifer Arlene Larkin 50.00% Ordinary
1 at £1	Michael Christopher Larkin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£28,094
Cash	£4,201
Current Liabilities	£37,395

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

17 March 2003	Delivered on: 20 March 2003 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

17 March 2003

Delivered on: 20 March 2003
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

5 December 2017	First Gazette notice for compulsory strike-off (1 page)
13 January 2017	Confirmation statement made on 18 December 2016 with updates (7 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010	Director's details changed for Michael Christopher Larkin on 17 December 2010 (2 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2008	Return made up to 18/12/08; full list of members (3 pages)
30 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 January 2008	Return made up to 18/12/07; full list of members (2 pages)
9 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 January 2007	Return made up to 18/12/06; full list of members (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 January 2006	Return made up to 18/12/05; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 December 2004	Return made up to 18/12/04; full list of members (6 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 January 2004	Return made up to 18/12/03; full list of members (6 pages)
22 March 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Return made up to 18/12/02; full list of members (6 pages)
23 January 2002	Ad 18/12/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 January 2002	New secretary appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Registered office changed on 04/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 January 2002	Secretary resigned (1 page)
18 December 2001	Incorporation (30 pages)