MCC (NO.201) LIMITED
Overview
| Company Name | MCC (NO.201) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01355247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCC (NO.201) LIMITED?
- (6521) /
Where is MCC (NO.201) LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCC (NO.201) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW HOLLAND FINANCE LIMITED | Sep 01, 1994 | Sep 01, 1994 |
| N.H.GEOTECH FINANCE LIMITED | Sep 01, 1991 | Sep 01, 1991 |
| FIATAGRI FINANCE LIMITED | Feb 26, 1985 | Feb 26, 1985 |
| USESOME LIMITED | Mar 02, 1978 | Mar 02, 1978 |
What are the latest accounts for MCC (NO.201) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for MCC (NO.201) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||||||
Register inspection address has been changed from 1 Churchill Place London E14 5HP | 2 pages | AD02 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP on Jul 07, 2011 | 2 pages | AD01 | ||||||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Thomas Geoffrey Ridout as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 25 pages | AA | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Vincent Mcgilligan as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Duncan John Rowberry as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Hare as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Mcmillan as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Mcmillan as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Darren Mark Hare as a director | 2 pages | AP01 | ||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 25 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
Who are the officers of MCC (NO.201) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| LEATHER, Jonathan Terence | Director | 1 Churchill Place E14 5HP London | England | British | 69140360004 | |||||
| RIDOUT, Thomas Geoffrey | Director | Churchill Place E14 5HP London 1 England | England | British | 155056490001 | |||||
| ROWBERRY, Duncan John | Director | Churchill Place E14 5HP London 1 England | England | British | 49237880004 | |||||
| COXHEAD, Kathryn Anne | Secretary | 31 Feld Way Lychpit RG24 8UW Basingstoke Hampshire | British | 2480140001 | ||||||
| EDWARDS, Sharon Elaine | Secretary | 7 Tulip Close Kempshott RG22 5NP Basingstoke Hampshire | British | 27523510006 | ||||||
| LARGE, Keith | Secretary | 231 Andover Road RG14 6NG Newbury Berkshire | British | 4690790001 | ||||||
| LEATHER, Jonathan Terence | Secretary | 57 The Crofts Hatch Warren RG22 4RE Basingstoke Hampshire | British | 69140360001 | ||||||
| MCMILLAN, Richard John | Secretary | 1 Churchill Place E14 5HP London | British | 68601920003 | ||||||
| SHOOLBRED, Charles Frederick | Secretary | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||
| SHOOLBRED, Charles Frederick | Secretary | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||
| TAGG, Alison | Secretary | 30 Tower Close Charlton SP10 4RS Andover Hampshire | British | 84634860001 | ||||||
| ANSORENA GIMENEZ, Rafael | Director | 12 Knightsbridge Court Sloane Street SW1X 9LQ London | Spanish | 59495650001 | ||||||
| BARBIERI, Giovanna | Director | Via Valdrighi N 70 Modena 41100 Italy | Italy | Italian | 75925390001 | |||||
| BOOBYER, Christopher Leslie Richard | Director | 54 Lombard Street EC3P 3AH London | British | 92233050001 | ||||||
| BROWNRIDGE, Allan David | Director | York House Vicarage Lane Hound Green RG27 8LE Basingstoke Hampshire | British | 49860270001 | ||||||
| CALLENDER, John Dalrymple | Director | Fairway Heights GU15 1NJ Camberley 14 Surrey | United Kingdom | British | 2444200001 | |||||
| CARELLO, Massimo, Dr | Director | 20 Pelham Crescent SW7 2NR London | Italian | 35566160001 | ||||||
| COSTA, Guido | Director | 2 South Eaton Place SW1W 9JA London | Italian | 23214640003 | ||||||
| COURTNEY, Donal Gerard | Director | 4 Pinecourt Newtown Park Ave IRISH Blackrock Co Dublin Ireland | Irish | 116149720001 | ||||||
| DONDIN, Franco | Director | Ploth Fairmead Station Road Elmswell IP30 0HA Bury St Edmunds Suffolk | Italian | 7828960001 | ||||||
| DORIA, Bruno, Dr | Director | Via Bogino 25 10123 Turin FOREIGN Italy | Italian | 55825630002 | ||||||
| FUSIGNANI, Franco | Director | Corso Torino 43 Novara 28100 Italy | Itialian | 89673530001 | ||||||
| GAEDDERT, James Dennis | Director | Flat 6 17 Cadogan Square SW1 London | American | 38700320001 | ||||||
| GRAVES, Andrew Emerson | Director | 260 Ravine Forest Drive Lake Bluff, Illinois 60044 Usa | Us Citizen | 72706990001 | ||||||
| HANDLEY, Brian John | Director | Magnolia Cottage Heath Lane GU10 5AW Crondall Surrey | British | 68217060001 | ||||||
| HARE, Darren Mark | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 127470250001 | |||||
| HOPKIN, John Colin | Director | 3 The Oaks Medstead GU34 5PS Alton Hampshire | United Kingdom | British | 15435380002 | |||||
| LAKE, Colin William | Director | 8 Oswyn Close IP32 7DP Bury St Edmunds Suffolk | British | 41962100001 | ||||||
| LARGE, Keith | Director | 231 Andover Road RG14 6NG Newbury Berkshire | British | 4690790001 | ||||||
| LEMASSON, Alan | Director | 129 Boulevard Raspail PARIS 75 France | French | 72706980001 | ||||||
| LEWIS, David Glynne, Dr | Director | 5 Gloucester Place SL4 2AJ Windsor Berkshire | British | 4690800001 | ||||||
| MAGGIORA, Giovanni | Director | 2 Dove Mews Earls Court SW5 0LS London | Italian | 7828990001 | ||||||
| MASSEY, Michael Edward | Director | Pegsdon 2 Spinney Field Ellington PE18 0AT Huntingdon Cambridgeshire | British | 6299240001 | ||||||
| MAXWELL, Peter Stuart | Director | 10 Luttrell Road Four Oaks Park B74 2SP Sutton Coldfield West Midlands | United Kingdom | British | 62977700001 |
Does MCC (NO.201) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0