Company NameM C Control Panels Limited
Company StatusDissolved
Company Number07355817
CategoryPrivate Limited Company
Incorporation Date24 August 2010(13 years, 8 months ago)
Dissolution Date22 August 2023 (8 months, 1 week ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Director

Director NameMr Malcolm George Cardy
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCvr Global Llp Town Wall House Balkerne Hill
Colchester
Essex
CO3 3AD

Contact

Telephone0800 777888
Telephone regionFreephone

Location

Registered AddressCvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Shareholders

1 at £1Malcolm George Cardy
100.00%
Ordinary

Financials

Year2014
Net Worth£278,221
Cash£292,210
Current Liabilities£40,788

Accounts

Latest Accounts30 September 2019 (4 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

22 August 2023Final Gazette dissolved following liquidation (1 page)
22 May 2023Return of final meeting in a members' voluntary winding up (14 pages)
14 March 2023Liquidators' statement of receipts and payments to 6 January 2023 (14 pages)
14 March 2022Liquidators' statement of receipts and payments to 6 January 2022 (15 pages)
29 March 2021Liquidators' statement of receipts and payments to 6 January 2021 (15 pages)
21 January 2020Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 21 January 2020 (2 pages)
20 January 2020Declaration of solvency (5 pages)
20 January 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-07
(1 page)
20 January 2020Appointment of a voluntary liquidator (3 pages)
12 November 2019Total exemption full accounts made up to 30 September 2019 (8 pages)
5 September 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
11 May 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
7 September 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
27 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
9 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
9 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 September 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
4 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
(3 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(3 pages)
5 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(3 pages)
18 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 1
(3 pages)
4 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 1
(3 pages)
4 October 2013Statement of capital following an allotment of shares on 4 October 2013
  • GBP 1
(3 pages)
2 October 2013Director's details changed for Mr Malcolm George Cardy on 2 October 2013 (2 pages)
2 October 2013Annual return made up to 24 August 2013 with a full list of shareholders (3 pages)
2 October 2013Annual return made up to 24 August 2013 with a full list of shareholders (3 pages)
2 October 2013Director's details changed for Mr Malcolm George Cardy on 2 October 2013 (2 pages)
2 October 2013Director's details changed for Mr Malcolm George Cardy on 2 October 2013 (2 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
22 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
14 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
11 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
22 July 2011Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
22 July 2011Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
24 August 2010Incorporation (13 pages)
24 August 2010Incorporation (13 pages)