MCALPINE GROUP LIMITED

Overview

Company Name	MCALPINE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00442967
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1947
Date of Cessation	Aug 17, 2010

Summary

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

What is the purpose of MCALPINE GROUP LIMITED?

(7499) /

Where is MCALPINE GROUP LIMITED located?

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton
Undeliverable Registered Office Address	No

What were the previous names of MCALPINE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BRIGHTSURGE LIMITED	Apr 26, 1988	Apr 26, 1988
LATHAM & OWEN LIMITED	Sep 30, 1947	Sep 30, 1947

What are the latest accounts for MCALPINE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MCALPINE GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 04, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2010	Application to strike the company off the register	1 pages	DS01

May 22, 2009	legacy	4 pages	363a

May 18, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Sep 12, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Jun 17, 2008	legacy	4 pages	363a

May 29, 2008	legacy	1 pages	287

Apr 03, 2008	legacy	11 pages	288a

Apr 01, 2008	legacy	11 pages	288a

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	1 pages	288a

Mar 13, 2008	legacy	1 pages	288b

Mar 13, 2008	legacy	1 pages	288b

Mar 13, 2008	legacy	1 pages	288b

Jul 26, 2007	legacy	3 pages	363a
Jul 20, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Oct 12, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
May 16, 2006	legacy	3 pages	363a
Sep 30, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Jul 12, 2005	legacy	3 pages	363s
Nov 02, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Jun 09, 2004	legacy	7 pages	363s
Jan 26, 2004	legacy	1 pages	288c
Oct 24, 2003	Accounts made up to Dec 31, 2002	7 pages	AA

View All Filings

Who are the officers of MCALPINE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British		24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	53951880001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Apr 30, 1993	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London				28265670010

View Detailed Information on Officers and People with Significant Control

Does MCALPINE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 23, 1995 Delivered On Dec 08, 1995	Satisfied	Amount secured All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1995Registration of a charge (395) Nov 04, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 09, 1973 Delivered On Feb 09, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold land and works situate in kerfoot street warrington with all fixtures etc.
	Persons Entitled Midland Bank PLC
	Transactions Feb 09, 1973Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Feb 09, 1973 Delivered On Feb 26, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property known as central cultlery works, herries rd sheffield with all fixtures now or hereafter thereon.
	Persons Entitled Midland Bank PLC
	Transactions Feb 26, 1973Registration of a charge Dec 19, 1992Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 12, 1972 Delivered On Dec 18, 1972	Satisfied	Amount secured For securing £350,000 due under all agreement also dated 12/12/72 and all other monies due etc.
	Short particulars Fixed floating charges (see doc 70 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Industrial Commercial Finance Corpn. LTD
	Transactions Dec 18, 1972Registration of a charge Dec 19, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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