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MC 498 Limited

MC 498 Limited is a dissolved company incorporated on 18 April 2012 with the registered office located in Birmingham, West Midlands. MC 498 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 21 May 2020 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08036733
Private limited company
Age
13 years
Incorporated 18 April 2012
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 St. Pauls Square
Birmingham
West Midlands
B3 1QZ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
22
Controllers (PSC)
-
Secretary • Director • Accountant • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Nov 1951
Director • British • Lives in UK • Born in May 1953
Director • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Advanced Innergy Solutions Ltd
Andrew Mark King is a mutual person.
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Baird Capital Partners Europe Limited
Mr Dennis John Hall is a mutual person.
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Advanced Innergy Testing Ltd
Andrew Mark King is a mutual person.
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Gap Plastics Limited
Andrew Mark King is a mutual person.
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Advanced Innergy Ltd
Andrew Mark King is a mutual person.
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Sevenoaks (Knutsford) Management Company Limited
Mr David Howard Norman is a mutual person.
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Advanced Insulation Systems Ltd
Andrew Mark King is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£415K
Decreased by £813K (-66%)
Turnover
£14.04M
Increased by £127K (+1%)
Employees
102
Increased by 13 (+15%)
Total Assets
£14.73M
Decreased by £761K (-5%)
Total Liabilities
-£19.67M
Increased by £2.34M (+13%)
Net Assets
-£4.95M
Decreased by £3.1M (+168%)
Debt Ratio (%)
134%
Increased by 21.66% (+19%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 May 2020
Group Accounts Submitted
8 Years Ago on 31 Mar 2017
Registered Address Changed
8 Years Ago on 15 Mar 2017
Own Shares Purchased
8 Years Ago on 7 Feb 2017
Shares Cancelled
8 Years Ago on 18 Jan 2017
Registered Address Changed
8 Years Ago on 10 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 5 Jan 2017
Declaration of Solvency
8 Years Ago on 5 Jan 2017
Confirmation Submitted
9 Years Ago on 11 May 2016
Group Accounts Submitted
9 Years Ago on 8 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2020
Liquidators' statement of receipts and payments to 15 December 2018
Submitted on 20 Feb 2019
Liquidators' statement of receipts and payments to 15 December 2017
Submitted on 16 Feb 2018
Group of companies' accounts made up to 31 March 2016
Submitted on 31 Mar 2017
Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
Submitted on 15 Mar 2017
Purchase of own shares.
Submitted on 7 Feb 2017
Cancellation of shares. Statement of capital on 6 December 2016
Submitted on 18 Jan 2017
Registered office address changed from Sirius House Watery Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AP to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 10 January 2017
Submitted on 10 Jan 2017
Memorandum and Articles of Association
Submitted on 6 Jan 2017
Repayment History
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