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M-Cal Performance Technology Ltd

M-Cal Performance Technology Ltd is a dissolved company incorporated on 5 January 2006 with the registered office located in Witney, Oxfordshire. M-Cal Performance Technology Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
05667008
Private limited company
Age
19 years
Incorporated 5 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
The Studio Witney Lakes Resort
Downs Road
Witney
Oxfordshire
OX29 0SY
United Kingdom
Same address for the past 8 years
Telephone
01993778403
Email
Available in Endole App
Website
M-cal.com
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Jamie Stephen Bull
Director • Secretary • PSC • Engineering Consultant • British • Lives in England • Born in Dec 1979
Mr Daniel Bull
PSC • British • Lives in England • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£2.84K
Increased by £429 (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.6K
Decreased by £181 (-1%)
Total Liabilities
-£3.2K
Increased by £69 (+2%)
Net Assets
£10.41K
Decreased by £250 (-2%)
Debt Ratio (%)
24%
Increased by 0.81% (+4%)
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Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Mr Jamie Stephen Bull Details Changed
7 Years Ago on 31 May 2018
Confirmation Submitted
7 Years Ago on 18 Jan 2018
Mr Jamie Stephen Bull Appointed
7 Years Ago on 30 Dec 2017
Lorraine Bull (PSC) Resigned
7 Years Ago on 30 Dec 2017
Lorraine Bull Resigned
7 Years Ago on 30 Dec 2017
Lorraine Bull Resigned
7 Years Ago on 30 Dec 2017
Registered Address Changed
8 Years Ago on 25 Sep 2017
Full Accounts Submitted
8 Years Ago on 4 May 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Director's details changed for Mr Jamie Stephen Bull on 31 May 2018
Submitted on 31 May 2018
Confirmation statement made on 5 January 2018 with updates
Submitted on 18 Jan 2018
Appointment of Mr Jamie Stephen Bull as a secretary on 30 December 2017
Submitted on 4 Jan 2018
Termination of appointment of Lorraine Bull as a director on 30 December 2017
Submitted on 31 Dec 2017
Termination of appointment of Lorraine Bull as a secretary on 30 December 2017
Submitted on 31 Dec 2017
Cessation of Lorraine Bull as a person with significant control on 30 December 2017
Submitted on 31 Dec 2017
Registered office address changed from Moygannon Burford Road Minster Lovell Witney Oxfordshire OX29 0RA to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 September 2017
Submitted on 25 Sep 2017
Statement of capital following an allotment of shares on 1 June 2017
Submitted on 6 Jun 2017
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Repayment History
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