MCM FORECOURTS LTD
Company is dissolved
General Information
NAME
MCM FORECOURTS LTD
COMPANY NUMBER
08195075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
29/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2018
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
14/09/2012
07/10/2014
WISBECH ROAD SERVICE STATION LIMITED
View all previous names
SOUTHAMPTON
SO14 2AQ
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROGAS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| MCM FORECOURTS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Board Member Joseph James Barrett (913529498) Appointed |
| 25/03/2024 | New Board Member John Diviney (925226223) Appointed |
| 13/12/2023 | New Board Member John Diviney (925226223) Appointed |
Credit Risk Overview
Want to learn more about MCM FORECOURTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCM FORECOURTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCM FORECOURTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 277 |
View Report |
|
Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 112 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPLEGREEN LIMITED | N/A | N/A |
| PETROGAS HOLDINGS LIMITED | N/A | N/A |
| APPLEGREEN FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| APPLEGREEN SERVICE AREAS LIMITED | N/A | N/A |
| APPLEGREEN BK LIMITED | N/A | N/A |
| APPLEGREEN CAFE LIMITED | N/A | N/A |
| PETROGAS BRANDS LIMITED | N/A | N/A |
| PETROGAS GROUP LIMITED | N/A | N/A |
| PETROGAS FACILITIES LIMITED | N/A | N/A |
| PETROGAS GROUP (WESTERN) LIMITED | Company is dissolved | View Report |
| SUPERSTOP (HOLDINGS) LIMITED | N/A | N/A |
| PETROGAS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| PETROGAS GROUP UK LIMITED | Active - Accounts Filed | View Report |
| BMC PETROLEUM LIMITED | Company is dissolved | View Report |
| CASTERTON HILL SERVICE STATION LIMITED | Company is dissolved | View Report |
| CROMWELL SERVICE STATION LIMITED | Company is dissolved | View Report |
| MCM FORECOURTS LTD | Company is dissolved | View Report |
| MUSKHAM SERVICES LIMITED | Company is dissolved | View Report |
| PETROGAS INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2024 | New Board Member Joseph James Barrett (913529498) Appointed |
| 25/03/2024 | New Board Member John Diviney (925226223) Appointed |
| 13/12/2023 | New Board Member John Diviney (925226223) Appointed |
| 09/02/2023 | New Board Member John Diviney (925226223) Appointed |
| 09/02/2023 | New Board Member John Diviney (925226223) Appointed |
| 29/12/2022 | New Board Member John Diviney (925226223) Appointed |
| 29/12/2022 | New Board Member Joseph James Barrett (913529498) Appointed |
| 07/12/2022 | New Board Member Joseph James Barrett (913529498) Appointed |
| 25/11/2022 | New Board Member John Diviney (925226223) Appointed |
| 28/03/2022 | New Board Member John Diviney (925226223) Appointed |
| 28/03/2022 | New Board Member Joseph James Barrett (913529498) Appointed |
| 13/09/2021 | New Board Member John Diviney (925226223) Appointed |
| 12/09/2021 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 06/09/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 24/11/2017 | Joseph Barrett (924020434) has left the board |
| 24/11/2017 | New Board Member Joseph Barrett (913529498) Appointed |
| 23/11/2017 | Change in Reg. Office |
| 17/11/2017 | Charles Edward Masters (905523873) has left the board |
| 17/11/2017 | New Board Member John Martin Diviney (924020431) Appointed |
| 17/11/2017 | New Board Member Joseph Barrett (924020434) Appointed |
| 17/11/2017 | Mark Frederick Carsley (907749738) has left the board |
| 17/11/2017 | Simon John MacKay (910869995) has left the board |
| 17/11/2017 | David Andrew Court (910160530) has left the board |
| 17/11/2017 | Catherine Jane MacKay (919371168) has left the board |
| 17/11/2017 | Carolynn Margaret Masters (909863163) has left the board |
| 17/11/2017 | Charles Masters (917210349) has left the board |
| 11/09/2017 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 12/06/2015 | Change in Reg. Office |
| 08/03/2015 | New Accounts filed |
| 31/12/2014 | New Board Member Catherine MacKay (919371168) Appointed |
| 23/12/2014 | New Board Member Carolynn Margaret Masters (909863163) Appointed |
| 04/09/2014 | New Annual Return filed |
| 11/08/2014 | Change in Reg. Office |
| 25/02/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 29/10/2012 | New Board Member David Andrew Court (910160530) Appointed |
| 29/10/2012 | Change in Reg. Office |
| 19/09/2012 | New Board Member Mark Frederick Carsley Appointed |
| 19/09/2012 | New Board Member Charles Edward Masters Appointed |
| 19/09/2012 | New Board Member Simon John MacKay Appointed |
| 19/09/2012 | Change in Reg. Office |
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