64209 - Activities of other holding companies n.e.c.
Mdc Energy Ltd was formally closed on 2022-09-13.
Mdc Energy was a private limited company that was situated at 2 Squirrel Lane, Duston, Northampton, NN5 6JH, Northamptonshire, ENGLAND. This company (officially started on 2019-07-17) was run by 2 directors.
Director David B. who was appointed on 17 July 2019.
Director Clive M. who was appointed on 17 July 2019.
The company was classified as "activities of other holding companies n.e.c." (64209).
The most recent confirmation statement was sent on 2021-11-29 and last time the accounts were sent was on 31 July 2020.
Directors
People with significant control
Clive M.
25 November 2019
Nature of control:
25-50% shares
David B.
25 November 2019
Nature of control:
25-50% shares
Michael L.
25 November 2019 - 21 April 2022
Nature of control:
25-50% shares
Core Bio Energy Ltd
17 July 2019 - 25 November 2019
Address
190a St. Andrews Road, Northampton, NN2 6DA, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
United Kingdom
Place registered
Uk Register Of Companies
Registration number
08956774
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, June 2022
| gazette
Free Download
(1 page)
Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 28th, June 2022
| gazette
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 21st April 2022
filed on: 22nd, April 2022
| persons with significant control
Free Download
(1 page)
(TM01) Director's appointment terminated on 21st April 2022
filed on: 22nd, April 2022
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates 29th November 2021
filed on: 30th, November 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 31st July 2020
filed on: 10th, March 2021
| accounts
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 25th November 2019
filed on: 30th, January 2021
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 29th November 2020
filed on: 30th, January 2021
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 25th November 2019
filed on: 30th, January 2021
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 25th November 2019
filed on: 30th, January 2021
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 25th November 2019
filed on: 30th, January 2021
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 190a St. Andrews Road Northampton NN2 6DA England on 26th June 2020 to 2 Squirrel Lane Duston Northampton Northamptonshire NN5 6JH
filed on: 26th, June 2020
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 29th November 2019
filed on: 29th, November 2019
| confirmation statement
Free Download
(5 pages)
(NEWINC) Incorporation
filed on: 17th, July 2019
| incorporation
Free Download
(11 pages)
(SH01) Statement of Capital on 17th July 2019: 100.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation