M C L SOFTWARE UNLIMITED

Overview

Company Name	M C L SOFTWARE UNLIMITED
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01550373
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1981
Date of Cessation	Oct 27, 2011

Summary

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

What is the purpose of M C L SOFTWARE UNLIMITED?

(7222) /

Where is M C L SOFTWARE UNLIMITED located?

Registered Office Address	Landmark House Experian Way NG80 1ZZ Ng2 Business Park Nottingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of M C L SOFTWARE UNLIMITED?

Previous Company Names
Company Name	From	Until
M C L SOFTWARE LIMITED	Jul 17, 1986	Jul 17, 1986
MICRO CONTACT LIMITED	Mar 12, 1981	Mar 12, 1981

What are the latest accounts for M C L SOFTWARE UNLIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for M C L SOFTWARE UNLIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 27, 2011

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 16, 2010

Termination of appointment of Mark Pepper as a director

1 pages

TM01

Nov 30, 2010

Declaration of solvency

3 pages

4.70

Nov 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 25, 2010	LRESSP

Jul 22, 2010

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 22, 2010

Statement of company's objects

2 pages

CC04

Apr 29, 2010

Accounts for a dormant company made up to Mar 31, 2010

8 pages

Apr 26, 2010

Annual return made up to Apr 18, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2010	Statement of capital on Apr 26, 2010 Capital: GBP 2	SH01

Oct 13, 2009

Director's details changed for Paul Graeme Cooper on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mark Pepper on Oct 01, 2009

2 pages

CH01

Oct 10, 2009

Director's details changed for Paul Alan Atkinson on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Secretary's details changed for Ronan Hanna on Oct 01, 2009

1 pages

CH03

Jul 11, 2009

Full accounts made up to Mar 31, 2009

14 pages

Jun 11, 2009

legacy

1 pages

287

Apr 28, 2009

legacy

4 pages

363a

Apr 27, 2009

legacy

1 pages

288c

Apr 17, 2009

legacy

1 pages

288c

Apr 16, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 14, 2009

legacy

1 pages

288a

Mar 13, 2009

Certificate of re-registration from Limited to Unlimited

1 pages

CERT3

Mar 13, 2009

Re-registration of Memorandum and Articles

11 pages

MAR

Mar 13, 2009

legacy

1 pages

49(8)(a)

Mar 13, 2009

legacy

5 pages

49(1)

View All Filings

Who are the officers of M C L SOFTWARE UNLIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANNA, Ronan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jun 28, 2007		Secretary	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland		Irish			123153660002
ATKINSON, Paul Alan DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Feb 16, 2009		Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Ireland	British	1960-10	Company Director	24690750005
COOPER, Paul Graeme DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Feb 16, 2009		Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1952-2	Company Director	24038500001
CLARKE, Melanie Anne 11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham	Apr 08, 2002	Jun 28, 2007	Secretary	11 Lancelyn Gardens West Bridgford NG2 7FG Nottingham		British		Company Secretary	68681710003
SPEED, Anthony William 169 Bescar Lane Scarisbrick L40 9QR Ormskirk Lancashire		Apr 08, 2002	Secretary	169 Bescar Lane Scarisbrick L40 9QR Ormskirk Lancashire		British			27401870002
BENNETT, Adrian John Phillipstockstraat 23/25 Brugge 8000 Belgium		Apr 08, 2002	Director	Phillipstockstraat 23/25 Brugge 8000 Belgium	Belgium	British	1950-7	Data Processicng Consultant	86675600001
FIDDIS, Richard William, Dr Greenways House Temple Grafton B49 6NX Alcester Warwickshire	Apr 08, 2002	Feb 26, 2008	Director	Greenways House Temple Grafton B49 6NX Alcester Warwickshire	Northern Ireland	British	1952-11	Director	56820590001
MASON, Melville Edgar Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire	Mar 30, 2007	Feb 16, 2009	Director	Oak Cottage Davey Lane SK9 7NZ Alderley Edge Cheshire		British	1949-5	Company Director	141444680001
MCGREGOR, Ian 28b Broadwater Down TN2 5NR Tunbridge Wells Kent	Jun 16, 2003	Sep 01, 2006	Director	28b Broadwater Down TN2 5NR Tunbridge Wells Kent	England	British	1956-2	Director	83291520001
PEPPER, Mark Edward DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Mar 30, 2009	Nov 25, 2010	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1963-2	Company Director	125266120001
PEPPER, Mark Edward 21 Kimbers Drive SL1 8JE Burnham Berkshire	Dec 03, 2007	Feb 16, 2009	Director	21 Kimbers Drive SL1 8JE Burnham Berkshire	United Kingdom	British	1963-2	Company Director	125266120001
RUTTER, Colin James One Ash Lichfield Road Hopwas B78 3AG Tamworth Staffordshire	Dec 03, 2007	Feb 16, 2009	Director	One Ash Lichfield Road Hopwas B78 3AG Tamworth Staffordshire	England	British	1965-12	Solicitor	123440320001
SAUNDERS, John Norman Wymund House 46b Brook Street, Wymeswold LE12 6TU Loughborough Leicestershire	Jul 02, 1996	Jun 16, 2003	Director	Wymund House 46b Brook Street, Wymeswold LE12 6TU Loughborough Leicestershire	England	British	1948-3	Director	17847850003
SPEED, Anthony William 169 Bescar Lane Scarisbrick L40 9QR Ormskirk Lancashire		Apr 08, 2002	Director	169 Bescar Lane Scarisbrick L40 9QR Ormskirk Lancashire		British	1950-9	Data Processing Consultant	27401870002
UNITT, Andrew Vaughan 64 Main Street LE74 4UU Cossington Hollycroft Leicester	Sep 01, 2006	Jul 13, 2007	Director	64 Main Street LE74 4UU Cossington Hollycroft Leicester	England	British	1957-7	Finance Director	182500750001

View Detailed Information on Officers and People with Significant Control

Does M C L SOFTWARE UNLIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 29, 1995 Delivered On Oct 17, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 92 to 96B (even numbers) lord street and -3 market street southport merseyside t/no MS313776.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 1995Registration of a charge (395) Dec 20, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 10, 1995 Delivered On Sep 15, 1995	Satisfied	Amount secured All monies due or to become due from the company 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 Barclays Bank PLC
	Transactions Sep 15, 1995Registration of a charge (395) Jan 25, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 01, 1989 Delivered On Mar 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 burlington avenue, formby liverpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 03, 1989Registration of a charge Jan 07, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M C L SOFTWARE UNLIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 25, 2010	Commencement of winding up
Oct 27, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Nov 25, 2010
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Nov 25, 2010

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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