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MCD Systems UK Limited
MCD Systems UK Limited is a dissolved company incorporated on 28 November 2012 with the registered office located in Hungerford, Berkshire. MCD Systems UK Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 February 2015
(10 years ago)
Was
2 years 2 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
08310835
Private limited company
Age
12 years
Incorporated
28 November 2012
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
Learn more about MCD Systems UK Limited
Contact
Address
Mill Bottom Sheepdrove
Lambourn
Hungerford
Berkshire
RG17 7UN
Same address since
incorporation
Companies in RG17 7UN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Angus Roy Mackenzie Breton
Director • British • Born in Aug 1959
David Wardrop
Director • British • Lives in England • Born in Jan 1955
Mr John Michael Campbell
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Washbrook Limited
Angus Roy Mackenzie Breton is a mutual person.
Active
Cumbrae Limited
Angus Roy Mackenzie Breton is a mutual person.
Active
Xerotox (UK) Ltd
Mr John Michael Campbell is a mutual person.
Active
Anglo Turkish Investments Ltd
Angus Roy Mackenzie Breton is a mutual person.
Active
164 Marlborough Road Limited
Angus Roy Mackenzie Breton is a mutual person.
Active
Xerotox Support Services Limited
Mr John Michael Campbell is a mutual person.
Active
John Michael Campbell Limited
Mr John Michael Campbell is a mutual person.
Active
Manoroak Limited
Mr John Michael Campbell is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Nov 2013
For period
30 Nov
⟶
30 Nov 2013
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20
Total Liabilities
£0
Net Assets
£20
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 11 Nov 2014
Application To Strike Off
10 Years Ago on 2 Nov 2014
Richard Wardrop Resigned
10 Years Ago on 10 Oct 2014
Accounts Submitted
10 Years Ago on 7 Oct 2014
Confirmation Submitted
11 Years Ago on 27 Dec 2013
Richard Michael Polling Resigned
11 Years Ago on 23 Dec 2013
Richard Wardrop Appointed
12 Years Ago on 3 Dec 2012
John Michael Campbell Appointed
12 Years Ago on 29 Nov 2012
Richard Michael Polling Appointed
12 Years Ago on 29 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 2 Nov 2014
Termination of appointment of Richard Wardrop as a director on 10 October 2014
Submitted on 22 Oct 2014
Accounts made up to 30 November 2013
Submitted on 7 Oct 2014
Annual return made up to 28 November 2013 with full list of shareholders
Submitted on 27 Dec 2013
Termination of appointment of Richard Michael Polling as a director on 23 December 2013
Submitted on 27 Dec 2013
Appointment of Richard Wardrop as a director on 3 December 2012
Submitted on 3 Dec 2012
Appointment of David Wardrop as a director on 29 November 2012
Submitted on 29 Nov 2012
Appointment of Richard Michael Polling as a director on 29 November 2012
Submitted on 29 Nov 2012
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Repayment History
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