MCHAWK LIMITED

Overview

Company Name	MCHAWK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01976036
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1986
Date of Cessation	Jan 16, 2016

Summary

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

What is the purpose of MCHAWK LIMITED?

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

Where is MCHAWK LIMITED located?

Registered Office Address	Bdo Llp 125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for MCHAWK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for MCHAWK LIMITED?

Annual Return

Last Annual Return	Jan 01, 2015

What are the latest filings for MCHAWK LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2015

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Feb 04, 2015

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to Bdo Llp 125 Colmore Row Birmingham B3 3SD on Feb 04, 2015

2 pages

AD01

Feb 03, 2015

Declaration of solvency

3 pages

4.70

Feb 03, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 03, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 21, 2015	LRESSP

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	SH01

Feb 13, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jan 21, 2014

Annual return made up to Jan 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2014	Statement of capital on Jan 21, 2014 Capital: GBP 100	SH01

Feb 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Jan 25, 2013

Annual return made up to Jan 01, 2013 with full list of shareholders

5 pages

AR01

May 31, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Jan 25, 2012

Annual return made up to Jan 01, 2012 with full list of shareholders

5 pages

AR01

Oct 06, 2011

Appointment of Mr. Michael Andrew Lonnon as a director

2 pages

AP01

Oct 06, 2011

Termination of appointment of Peter Carr as a director

1 pages

TM01

May 23, 2011

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

5 pages

Mar 31, 2011

Director's details changed for Peter Anthony Carr on Mar 31, 2011

2 pages

CH01

Mar 30, 2011

Secretary's details changed for Colin Richard Clapham on Mar 28, 2011

2 pages

CH03

Mar 30, 2011

Registered office address changed from * 80 New Bond Street London W1S 1SB United Kingdom* on Mar 30, 2011

2 pages

AD01

Feb 03, 2011

Termination of appointment of Christopher Carney as a director

1 pages

TM01

Jan 06, 2011

Annual return made up to Jan 01, 2011 with full list of shareholders

6 pages

AR01

Nov 12, 2010

Register inspection address has been changed from 2 Piries Place Horsham West Sussex RH12 1EH England

1 pages

AD02

Sep 06, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Apr 10, 2010

Director's details changed for Mr Christopher Carney on Apr 09, 2010

2 pages

CH01

Apr 02, 2010

Director's details changed for Peter Anthony Carr on Apr 01, 2010

2 pages

CH01

View All Filings

Who are the officers of MCHAWK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAPHAM, Colin Richard Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Jan 01, 2009		Secretary	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom		Other		135438270002
ANDREW, Peter Robert Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	Dec 22, 2008		Director	Turnpike Road HP12 3NR High Wycombe Gate House Buckinghamshire United Kingdom	England	British	1959-4	113503830003
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	34521340004
BASSETT, Brian John The Pipings Dorsington Lane Pebworth Worcestershire		Apr 30, 1996	Secretary	The Pipings Dorsington Lane Pebworth Worcestershire		British		34075530001
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		130306120001
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		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
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		8364990001
WHITE, Ian Michael 4 Garden Close Knowle B93 9QF Solihull West Midlands	May 01, 1996	Nov 09, 2001	Secretary	4 Garden Close Knowle B93 9QF Solihull West Midlands		British		10543120002
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	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	130306120001
GROVE, Eric William The Rye House Catesby Lane Lapworth B94 5QY Solihull West Midlands		Jul 22, 1996	Director	The Rye House Catesby Lane Lapworth B94 5QY Solihull West Midlands	England	British	1930-4	632880001
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	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	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	120602100002
MCCALLUM, Graeme Reid The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire	Mar 19, 1992	Aug 08, 1997	Director	The Poplars Whinfield Road Dodford B61 9BG Bromsgrove Worcestershire	United Kingdom	British	1947-1	152856250001
MILLS, Stanley Whitegates Wixford B49 6DA North Alcester Warwickshire	Jan 24, 1994	Oct 31, 2001	Director	Whitegates Wixford B49 6DA North Alcester Warwickshire		British	1948-10	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	115863170001
OSBORNE, Trevor Pinewood House Nine Mile Ride RG11 3EA Wokingham Berkshire		Jan 25, 1994	Director	Pinewood House Nine Mile Ride RG11 3EA Wokingham Berkshire		British	1943-7	35561510001
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	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	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	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	112534590002
WHITE, Ian Michael 4 Garden Close Knowle B93 9QF Solihull West Midlands	Feb 04, 1998	Nov 30, 2001	Director	4 Garden Close Knowle B93 9QF Solihull West Midlands		British	1960-5	10543120002
WHITEHORN, John Andrew 6 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex		Jan 25, 1994	Director	6 Walpole Gardens Strawberry Hill TW2 5SJ Twickenham Middlesex	England	British	1946-6	6750840001

View Detailed Information on Officers and People with Significant Control

Does MCHAWK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 23, 1989 Delivered On Dec 13, 1989	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 & buildings lying to the north east side of westminster bridge road lambeth greater london. Fixed charge over all movable plant machinery implements utensils furniture and equipment fixtures/fittings.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 13, 1989Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 11, 1988 Delivered On Oct 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a building contract dated 11-1-88 and a letter dated 15-10-87
	Short particulars L/Hold - 234 and 258-272 (even) old ford road, 1-13 royal victor place and land at rear of 236-256 (even) and 274-290 (even) old ford road, london E3 fixed charge over fixed machinery, buildings, erections and other fixtures & fittings.
	Persons Entitled Cavendish Constructors PLC
	Transactions Oct 26, 1988Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 03, 1988 Delivered On May 05, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 106-120 even baylis road lambeth greater manchester title no sgl 24672 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions May 05, 1988Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1988 Delivered On Feb 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, 197 cottenham park road wimbledon merton greater london title no sy 82525 fixed charge over all plant machinery implements utensils furniture and equipment fixtures and fittings.
	Persons Entitled The Royal Bank of Scotland PLC.
	Transactions Feb 25, 1988Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 13, 1988 Delivered On Jan 20, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land known as 234 and 258/272 (even numbers only) old ford road and 1-13 royal victor place and land at the rear of 236-256 (even) and 274-290 (even) old ford road, london E3. Floating charge over all fixed and movable plant machinery implements utensils furniture and equipment building erections and other fixtures and fittings.
	Persons Entitled Cavendish Constructions PLC
	Transactions Jan 20, 1988Registration of a charge
Legal charge	Created On Dec 02, 1987 Delivered On Dec 14, 1987	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 at rear of atlantic house upper richmond road wardsworth greater london fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 1987Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 1987 Delivered On Dec 14, 1987	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 at rear of 59 upper richmond road wandsworth greater london fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 1987Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 1987 Delivered On Dec 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 49 upper richmond road, wandsworth, greater london. Title no 406944 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 1987Registration of a charge Oct 03, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 1987 Delivered On Dec 14, 1987	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 at rear of 134 coombe lane west kingston upon thames greater london. Title no sgl 496376 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 1987Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 1987 Delivered On Dec 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 31 & 33 gwendolen avenue putney, london borough of wandsworth title nos sgl 109483 & sgl 101913 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 1987Registration of a charge
Legal charge	Created On Dec 02, 1987 Delivered On Dec 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 51/57 upper richmond road wandsworth greater london, title no 176453 fixed charge over all plant machinery implements utensils furniture and quipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 1987Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 1987 Delivered On Dec 14, 1987	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 buildings k/a guildford works charlwood road, putney wandsworth greater london. Title no LN153344 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 1987Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 1987 Delivered On Dec 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 191 & 195 cotterham park road, wimbledon merton greater london title no sgl 473850 and sy 322838 fixed charge over all plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 14, 1987Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 28, 1987 Delivered On Oct 06, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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.
	Transactions Oct 06, 1987Registration of a charge Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 04, 1987 Delivered On Mar 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/Hold - land known as site e, church street old isleworth hounslow london title no mx 448429 and part title no's mx 428303, mx 387323 and mx 244465.
	Persons Entitled United Dominions Trust Limited
	Transactions Mar 19, 1987Registration of a charge
Legal charge	Created On Jul 08, 1986 Delivered On Jul 15, 1986	Satisfied	Amount secured All monies due or to become due from the company or any associated company to the chargee on any account whatsoever.
	Short particulars Legal mortgage over freehold land north street and church street old isleworth middlesex title no ngl 553109 fixed and floating charges over all plant, machinery, fixtures fittings the floating charge being A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled United Dominions Trust Limited
	Transactions Jul 15, 1986Registration of a charge

View Detailed Information on Charges

Does MCHAWK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 16, 2016	Dissolved on
Jan 21, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Jan 21, 2015

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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