MDC TECHNOLOGY LIMITED
Overview
| Company Name | MDC TECHNOLOGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01597519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MDC TECHNOLOGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MDC TECHNOLOGY LIMITED located?
| Registered Office Address | C/O Emerson Process Management Ltd Meridian Business Park Meridian East LE19 1UX Leicester Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MDC TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICROTECH DEVELOPMENTS (CLEVELAND) LIMITED | Nov 12, 1981 | Nov 12, 1981 |
What are the latest accounts for MDC TECHNOLOGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for MDC TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Cessation of Emerson Holding Company Limited as a person with significant control on Dec 23, 2019 | 3 pages | PSC07 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 06, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Sep 13, 2019
| 7 pages | SH01 | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Neale Preston Findley as a director on Mar 28, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Teresa Field as a secretary on Sep 30, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Jeremy Rowley as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Hodgson as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 01, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Who are the officers of MDC TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINDLEY, Neale Preston | Director | Meridian Business Park Meridian East LE19 1UX Leicester C/O Emerson Process Management Ltd Leicestershire | United Kingdom | British | Finance Director | 228323900001 | ||||
| ROWLEY, Jeremy | Director | Meridian Business Park Meridian East LE19 1UX Leicester C/O Emerson Process Management Ltd Leicestershire | England | British | Accountant | 83374470001 | ||||
| DEWAR, Ian Bryce | Secretary | 8 Church Lane Worsall TS15 9QB Yarm Cleveland | British | 17691850002 | ||||||
| DORMER, Alan Roy | Secretary | Craythorne House The Green Eppleby DL11 7AU Richmond North Yorkshire | British | 17691840001 | ||||||
| FIELD, Teresa | Secretary | c/o Emerson 44 Baker Street W1U 7AL London 2nd Floor Accurist House | 153127380001 | |||||||
| NOBLE, David | Secretary | 7 Canon Grove TS15 9XE Yarm Cleveland | British | Accountant | 95989570001 | |||||
| WALLER, Anthony Mark | Secretary | 10 Druridge Grove TS10 2QH Redcar Cleveland | British | 54905460001 | ||||||
| DEWAR, Ian Bryce | Director | 8 Church Lane Worsall TS15 9QB Yarm Cleveland | British | Technical Director | 17691850002 | |||||
| DORMER, Alan Roy | Director | Craythorne House The Green Eppleby DL11 7AU Richmond North Yorkshire | British | Systems Consultant | 17691840001 | |||||
| DWYER, Colin David | Director | 18 Paddock Wood Coulby Newham TS8 0SA Middlesbrough Cleveland | British | Engineering Manager | 17691860001 | |||||
| HEAPS, Simon | Director | 7 Culloden Mews DL10 4XL Richmond North Yorkshire | British | Chemical Engineer | 95989670002 | |||||
| HODGSON, Peter | Director | 11 The Beeches TS23 2RJ Billingham Cleveland | United Kingdom | British | Software Engineer | 121232100001 | ||||
| HUDSON, Paul Stephen | Director | Lindley House Carrfield Lane, Upper Dunsforth YO26 9SD York North Yorkshire | England | British | Chairman | 9561830001 | ||||
| MORTIMER, Allan Shaw | Director | 4 The Green Brompton DL6 2QT Northallerton North Yorkshire | British | Operations Director | 66405710002 | |||||
| NOBLE, David | Director | 7 Canon Grove TS15 9XE Yarm Cleveland | British | Accountant | 95989570001 | |||||
| NOON, John | Director | 9 Mickleby Close Nunthorpe TS7 0QX Middlesbrough Cleveland | British | Instrument Engineer | 17691870001 | |||||
| SMITH, Ross Stephen | Director | 60 Greytowers Drive TS7 0LT Nunthorpe Teeside | England | British | Chief Executive Officer | 188957800001 | ||||
| WADE, John | Director | 5 The Woodlands Nunthorpe TS7 0PH Middlesbrough Cleveland | England | British | Instrument Engineer | 12091640001 |
Who are the persons with significant control of MDC TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emerson Holding Company Limited | Apr 06, 2016 | 44 Baker Street W1U 7AL London Accurist House England | Yes | ||||||||||
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Natures of Control
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Does MDC TECHNOLOGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 10, 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 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
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Transactions
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| Mortgage debenture | Created On Feb 01, 1994 Delivered On Feb 10, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Mar 18, 1991 Delivered On Mar 26, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all goodwill & uncalled capital for the time being of the company (see 395 for full details). | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 08, 1983 Delivered On Dec 12, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all bank & other debts. Floating charge over the undertaking and all property and assets present and future building book debts (excluding those above) uncalled capital. | ||||
Persons Entitled
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Transactions
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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