MCA NORTH EAST LIMITED

Overview

Company Name	MCA NORTH EAST LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00438801
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1947
Date of Cessation	Apr 27, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MCA NORTH EAST LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MCA NORTH EAST LIMITED located?

Registered Office Address	Two Snowhill Snow Hill Queensway B4 6GA Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MCA NORTH EAST LIMITED?

Previous Company Names
Company Name	From	Until
ALFRED MCALPINE HOMES NORTH LIMITED	Dec 03, 1984	Dec 03, 1984
SIR ALFRED MCALPINE HOMES NORTH LIMITED	Oct 12, 1983	Oct 12, 1983
PROCTOR HOMES LIMITED	Dec 31, 1978	Dec 31, 1978
PROCTOR BROS (GRIMSBY) LIMITED	Jul 12, 1947	Jul 12, 1947

What are the latest accounts for MCA NORTH EAST LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for MCA NORTH EAST LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 14, 2019
Next Confirmation Statement Due	Nov 28, 2019
Next Confirmation Statement Made Up To	Nov 14, 2018
Overdue	Yes

What are the latest filings for MCA NORTH EAST LIMITED?

Filings

Date

Description

Document

Type

May 15, 2024

Restoration by order of court - previously in Members' Voluntary Liquidation

3 pages

REST-MVL

Apr 27, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 27, 2020

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Jan 25, 2019

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on Jan 25, 2019

2 pages

AD01

Jan 16, 2019

Declaration of solvency

5 pages

LIQ01

Jan 16, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 17, 2018	LRESSP

Nov 14, 2018

Confirmation statement made on Nov 14, 2018 with no updates

3 pages

CS01

Sep 05, 2018

Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

1 pages

AD03

Sep 05, 2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

1 pages

AD02

Jun 27, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Nov 14, 2017

Confirmation statement made on Nov 14, 2017 with updates

4 pages

CS01

Feb 07, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Dec 05, 2016

Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on Dec 05, 2016

2 pages

AP03

Dec 05, 2016

Termination of appointment of Colin Richard Clapham as a secretary on Dec 05, 2016

1 pages

TM02

Nov 15, 2016

Confirmation statement made on Nov 14, 2016 with updates

5 pages

CS01

Feb 16, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Jan 05, 2016

Annual return made up to Jan 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2016	Statement of capital on Jan 05, 2016 Capital: GBP 100,000	SH01

Nov 06, 2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD03

Nov 05, 2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

1 pages

AD02

Aug 11, 2015

Termination of appointment of Peter Robert Andrew as a director on Jul 17, 2015

1 pages

TM01

Aug 10, 2015

Appointment of Mr Colin Richard Clapham as a director on Jul 17, 2015

2 pages

AP01

Jul 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Jan 23, 2015

Annual return made up to Jan 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2015	Statement of capital on Jan 23, 2015 Capital: GBP 100,000	SH01

Jul 14, 2014

Full accounts made up to Dec 31, 2013

8 pages

View All Filings

Who are the officers of MCA NORTH EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINDMARSH, Katherine Elizabeth Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 05, 2016		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom					219951560001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jul 17, 2015		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1945-12	Company Secretary	9684390001
LONNON, Michael Andrew, Mr. Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Sep 30, 2011		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1957-1	Company Secretary	34521340004
ATTERBURY, Karen Lorraine Chestnut Drive HP4 2JL Berkhamsted 11 Hertfordshire United Kingdom	Jan 01, 2009	Dec 01, 2009	Secretary	Chestnut Drive HP4 2JL Berkhamsted 11 Hertfordshire United Kingdom		British			175715660001
BRUNT, Denise Elizabeth Dutton Cottage Gallows Lane Dutton Ribchester PR3 3XX Preston Lancashire	Jun 01, 1998	Nov 09, 2001	Secretary	Dutton Cottage Gallows Lane Dutton Ribchester PR3 3XX Preston Lancashire		British			54613300001
BURROWS, Simon Robert Micheldelving Davey Lane SK9 7NZ Alderley Edge Cheshire	Oct 02, 1995	Jun 01, 1998	Secretary	Micheldelving Davey Lane SK9 7NZ Alderley Edge Cheshire		British		Finance Dir	82259550001
CARR, Peter Anthony South Luffenham LE15 8NP Rutland Foxfoot House	Feb 06, 2008	Jan 01, 2009	Secretary	South Luffenham LE15 8NP Rutland Foxfoot House		British		Director	130306120001
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 01, 2009	Dec 05, 2016	Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom					147316170001
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Secretary	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British		Director	76844970003
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 31, 2007	Feb 06, 2008	Secretary	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire		British			120602100002
MCDOUGALL, Neil 5 The Paddock CW6 0BT Tarporley Cheshire		Oct 02, 1995	Secretary	5 The Paddock CW6 0BT Tarporley Cheshire		British			25906450001
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Nov 09, 2001	Apr 19, 2006	Secretary	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British		Solicitor	8364990001
ANDREW, Peter Robert Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 22, 2008	Jul 17, 2015	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1959-4	Regional Managing Director	113503830003
BURROWS, Simon Robert Micheldelving Davey Lane SK9 7NZ Alderley Edge Cheshire	Oct 02, 1995	Jun 01, 1998	Director	Micheldelving Davey Lane SK9 7NZ Alderley Edge Cheshire	United Kingdom	British	1962-5	Finance Dir	82259550001
CARNEY, Christopher Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	May 02, 2008	Jan 26, 2011	Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	United Kingdom	British	1974-5	Company Director	125216670001
CARR, Peter Anthony 551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	Feb 06, 2008	Sep 30, 2011	Director	551 Avebury Boulevard MK9 3DR Milton Keynes Beech House Buckinghamshire England	England	British	1954-4	Director	130306120001
COSGRAVE, John Philip 63 Pendle Gardens Culcheth WA3 4LU Warrington Cheshire	Jul 26, 1996	Nov 16, 2001	Director	63 Pendle Gardens Culcheth WA3 4LU Warrington Cheshire		British	1958-2	Director	26636840002
CROMPTON, Stewart Ian 8 Pendle Gardens Culcheth WA3 4LU Warrington Cheshire		Jul 26, 1996	Director	8 Pendle Gardens Culcheth WA3 4LU Warrington Cheshire	United Kingdom	British	1946-7	Managing Director	157375330001
HASTIE, Nicola Amanda Eleanor 97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton	Apr 19, 2006	Dec 31, 2007	Director	97 Yew Tree Lane Tettenhall WV6 8UN Wolverhampton		British	1962-5	Director	76844970003
JENKINS, Stephen Adrian Kingsview Manor Road HP10 8JA Penn Buckinghamshire	Feb 01, 2004	Jul 03, 2007	Director	Kingsview Manor Road HP10 8JA Penn Buckinghamshire	United Kingdom	British	1967-4	Finance Director	49738660003
JORDAN, James John Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	Dec 31, 2007	Feb 06, 2008	Director	Grosvenor House 2 Church Lane NN6 6JP Stanford On Avon Northamptonshire	England	British	1961-11	Company Secretary	120602100002
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Jan 27, 1994	Oct 31, 2001	Director	Whitegates Wixford B49 6DA North Alcester Warwickshire		British	1948-10	Solicitor	573140004
MURRIN, Jonathan Charles 10 Silhill Hall Road B91 1JU Solihull West Midlands	Jul 03, 2007	May 02, 2008	Director	10 Silhill Hall Road B91 1JU Solihull West Midlands		British	1969-10	Chartered Accountant	115863170001
PEACOCK, Raymond Anthony 9 Grosvenor Road Finchley N3 1EY London	May 02, 2008	Dec 22, 2008	Director	9 Grosvenor Road Finchley N3 1EY London	United Kingdom	British	1966-8	Director	75750250002
PHILLIPS, James Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands	Nov 09, 2001	Apr 19, 2006	Director	Stallworth 6 Wood Road Tettenhall WV6 8LS Wolverhampton West Midlands		British	1951-8	Solicitor	8364990001
REDFERN, Peter Timothy 5 Broadfield Road OX5 1UL Yarnton Oxfordshire	Nov 09, 2001	Mar 31, 2006	Director	5 Broadfield Road OX5 1UL Yarnton Oxfordshire		British	1970-8	Chartered Accountant	74208670003
SUTCLIFFE, Ian Calvert Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	Mar 31, 2006	Apr 14, 2008	Director	Windlesham Lodge Westwood Road GU20 6LX Windlesham Surrey	United Kingdom	British	1959-7	Director	112534590002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCA NORTH EAST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mca Holdings Limited

Apr 06, 2016

Turnpike Road

HP12 3NR High Wycombe

Gate House

Buckinghamshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	1152419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MCA NORTH EAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of composite guarantee and debenture	Created On Oct 29, 1991 Delivered On Nov 06, 1991	Satisfied	Amount secured £10,000,000 and all other monies due or to become due from the co. And/or all orany of the other companies named thereinto the chargee pursuant to the loan agreement dated 29/10/91.
	Short particulars All stocks, shares, bonds and securitiesand all other interests, the undertakingand all f/h and l/h property and any other options. (See doc M586C for full details).
	Persons Entitled Alfred Mcalpine PLC
	Transactions Nov 06, 1991Registration of a charge Feb 07, 1994Statement of satisfaction of a charge in full or part (403a)
Composite guarantee & debenture	Created On Nov 30, 1988 Delivered On Dec 06, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC The Governor and Company of the Bank of Scotland PLC
	Transactions Dec 06, 1988Registration of a charge Feb 07, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 08, 1982 Delivered On Jul 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12.53 acres of f/h land situate in and fronting chancel road, bottesford.
	Persons Entitled Midland Bank PLC
	Transactions Jul 15, 1982Registration of a charge
Legal charge	Created On Jun 07, 1982 Delivered On Jun 11, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Piece of land adjoining south east side of cylesley road great coates great grimsby humberside. Title no hs 68172.
	Persons Entitled Midland Bank PLC
	Transactions Jun 11, 1982Registration of a charge
Legal charge	Created On May 13, 1982 Delivered On May 26, 1982	Satisfied	Amount secured £96,666 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All that piece or parcel of land situate off the south side of chancel road, bottesford, glanford.
	Persons Entitled The County Council of Humberside.
	Transactions May 26, 1982Registration of a charge
Memo of deposit	Created On Oct 14, 1981 Delivered On Oct 20, 1981	Satisfied	Amount secured £96,666
	Short particulars 12.53 acres of land on the south side of chancel road, bottsford, scunthorpe, south humberside.
	Persons Entitled The County Council of Humberside.
	Transactions Oct 20, 1981Registration of a charge
Legal charge	Created On Apr 21, 1980 Delivered On Apr 24, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands & premises being land on the south east side of st. Nicholas drive, grimsby (also referred to as the wybers wood estate shops) title no : hs 3950 with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Apr 24, 1980Registration of a charge
Charge	Created On Mar 31, 1980 Delivered On Apr 08, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over (please see doc M82).. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 08, 1980Registration of a charge
Legal charge	Created On Mar 10, 1980 Delivered On Mar 18, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises on the east side of the farthingales, maidenhead, berks, title no bk 172355 together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 18, 1980Registration of a charge
Legal charge	Created On Mar 03, 1980 Delivered On Mar 06, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land hereditaments & premises being, plots no 1166 to 1197 and 1201 and 1202 wybers wood grimsby, humberside, title no hs 47081 together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Mar 06, 1980Registration of a charge

View Detailed Information on Charges

Does MCA NORTH EAST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2020	Dissolved on
Dec 17, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Dec 17, 2018
Edward Terence Kerr Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Dec 17, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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