| Company Name | MCSP Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07779655 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2011(12 years, 7 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Mr Stuart David Pennock |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA |
| Director Name | Ms Michele Claire |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 6 Westgate Carr Industrial Estate Westgate Carr Road Pickering North Yorkshire YO18 8LX |
Location
| Registered Address | Unit 8 Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Pickering |
| Ward | Pickering East |
| Built Up Area | Pickering |
Shareholders
| 100 at £1 | Stuart Pennock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,266 |
| Cash | £12,029 |
| Current Liabilities | £39,810 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 November |
Filing History
| 3 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
|---|---|
| 17 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 6 October 2015 | Register inspection address has been changed from Unit 10 Eastgate Square Pickering North Yorkshire YO18 7DP United Kingdom to Unit 8 Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA (1 page) |
| 6 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 25 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 4 March 2015 | Registered office address changed from Unit 6 Westgate Carr Industrial Estate Westgate Carr Road Pickering North Yorkshire YO18 8LX to Unit 8 Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from Unit 6 Westgate Carr Industrial Estate Westgate Carr Road Pickering North Yorkshire YO18 8LX to Unit 8 Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 4 March 2015 (1 page) |
| 12 January 2015 | Termination of appointment of Michele Claire as a director on 2 January 2015 (1 page) |
| 12 January 2015 | Termination of appointment of Michele Claire as a director on 2 January 2015 (1 page) |
| 16 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 17 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
| 6 June 2013 | Previous accounting period shortened from 31 December 2012 to 30 November 2012 (1 page) |
| 31 May 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Register inspection address has been changed (1 page) |
| 20 September 2011 | Incorporation
|