MC496 LIMITED

Overview

Company Name	MC496 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02101269
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1987
Date of Cessation	Oct 12, 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 MC496 LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MC496 LIMITED located?

Registered Office Address	c/o JAMES COWPER LLP 2 Chawley Park Cumnor Hill OX2 9GG Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of MC496 LIMITED?

Previous Company Names
Company Name	From	Until
REGENT PARTNERS INTERNATIONAL LIMITED	Sep 25, 2008	Sep 25, 2008
REGENT INVESTMENT BANKING LIMITED	Sep 11, 2008	Sep 11, 2008
REGENT ASSOCIATES LIMITED	Feb 18, 1987	Feb 18, 1987

What are the latest accounts for MC496 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for MC496 LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2016

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Jan 27, 2016

Liquidators' statement of receipts and payments to Dec 08, 2015

16 pages

4.68

May 05, 2015

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Feb 04, 2015

Liquidators' statement of receipts and payments to Dec 08, 2014

13 pages

4.68

Dec 22, 2014

Appointment of a voluntary liquidator

1 pages

600

Dec 22, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 28, 2014

Liquidators' statement of receipts and payments to Mar 22, 2014

13 pages

4.68

May 29, 2013

Liquidators' statement of receipts and payments to Mar 22, 2013

13 pages

4.68

Oct 24, 2012

Registered office address changed from * Willow Court 7 West Way Botley Oxford OX2 0JB* on Oct 24, 2012

2 pages

AD01

Apr 26, 2012

Administrator's progress report to Mar 23, 2012

10 pages

2.24B

Mar 23, 2012

Result of meeting of creditors

28 pages

2.23B

Mar 23, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Feb 28, 2012

Result of meeting of creditors

29 pages

2.23B

Jan 30, 2012

Statement of administrator's proposal

26 pages

2.17B

Jan 26, 2012

Registered office address changed from * 17-21 Victoria Street Windsor Berkshire SL4 1HE* on Jan 26, 2012

2 pages

AD01

Jan 18, 2012

Certificate of change of name

Company name changed regent partners international LIMITED\certificate issued on 18/01/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 18, 2012	Change company name resolution on Jan 06, 2012	RES15

Jan 18, 2012

Change of name notice

2 pages

CONNOT

Jan 16, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 06, 2012	RES15

Jan 16, 2012

Change of name notice

2 pages

CONNOT

Jan 12, 2012

Appointment of an administrator

1 pages

2.12B

Dec 13, 2011

legacy

3 pages

MG02

Nov 29, 2011

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2011	Statement of capital on Nov 29, 2011 Capital: GBP 53,218	SH01

Sep 22, 2011

Full accounts made up to Dec 31, 2010

17 pages

Jun 10, 2011

Termination of appointment of Peter Rowell as a director

1 pages

TM01

View All Filings

Who are the officers of MC496 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WANNIARATCHY, Catherine Elizabeth Stonydene Bedwins Lane, Cookham Dean SL6 9PU Maidenhead Berkshire	Nov 25, 2005		Secretary	Stonydene Bedwins Lane, Cookham Dean SL6 9PU Maidenhead Berkshire		British		86217080004
CALVERT, James Richard Riemore Bangors Road South SL0 0AY Iver Buckinghamshire	Jan 25, 2003		Director	Riemore Bangors Road South SL0 0AY Iver Buckinghamshire	United Kingdom	British	1951-9	73612050001
BENNETT, Arthur Vincent Jackdaw Cottage Blaegrove Lane Up Nately RG27 9PD Hook Hampshire	Jan 27, 1994	Jan 01, 1997	Secretary	Jackdaw Cottage Blaegrove Lane Up Nately RG27 9PD Hook Hampshire		British		28173710001
GORDON, Graeme 15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire	Jan 01, 1997	Dec 31, 2001	Secretary	15 Andrews Way Marlow Bottom SL7 3QJ Marlow Buckinghamshire		British		90527380001
JONES, Debra Caroline 34 Haig Drive SL1 9HB Slough Berkshire	Oct 01, 2005	Nov 25, 2005	Secretary	34 Haig Drive SL1 9HB Slough Berkshire		British		107992400001
KING, Antony John Brackenhurst Bracken Road SL6 3EF Maidenhead Berkshire	Dec 31, 2001	Feb 28, 2003	Secretary	Brackenhurst Bracken Road SL6 3EF Maidenhead Berkshire		British		79983240001
THALMESSINGER, Ian Frederick 16 Henderson Road Wandsworth SW18 3RR London		Jan 27, 1994	Secretary	16 Henderson Road Wandsworth SW18 3RR London		British		69414070001
WESTON, Karen Marie 128 Oxford Road SL4 5DU Windsor Berkshire	Feb 28, 2003	Sep 30, 2005	Secretary	128 Oxford Road SL4 5DU Windsor Berkshire		British		87651460001
BENNETT, Arthur Vincent Jackdaw Cottage Blaegrove Lane Up Nately RG27 9PD Hook Hampshire	Feb 23, 1994	Dec 03, 1999	Director	Jackdaw Cottage Blaegrove Lane Up Nately RG27 9PD Hook Hampshire		British	1944-11	28173710001
BURNS, David Allan 3325 Elizabeth Court Tampa Florida Usa 33629	Dec 03, 2000	Nov 26, 2002	Director	3325 Elizabeth Court Tampa Florida Usa 33629		Us Citizen	1960-11	54664530002
CAMPBELL, Denis Neil Winterholme Abbotsbrook SL8 5RE Bourne End Buckinghamshire	Feb 23, 1994	Nov 03, 2000	Director	Winterholme Abbotsbrook SL8 5RE Bourne End Buckinghamshire		British	1948-8	9846060001
MCGOVERN, Patrick Joseph C/O International Data Group 5 Speen St Framingham Ma 07010 FOREIGN Usa		Feb 23, 1994	Director	C/O International Data Group 5 Speen St Framingham Ma 07010 FOREIGN Usa		U S	1937-8	19968400001
MICHAELS, J Patrick 5117 S Nichol Street Building D FOREIGN Tampa Florida 33611 Usa	Dec 06, 1999	Jan 21, 2003	Director	5117 S Nichol Street Building D FOREIGN Tampa Florida 33611 Usa		American	1944-5	75799680001
MORRIS, Albert Stonebridge 74 West Common AL5 2LD Harpenden Hertfordshire	Oct 31, 1995	Dec 03, 1999	Director	Stonebridge 74 West Common AL5 2LD Harpenden Hertfordshire	United Kingdom	British	1934-10	6081090001
ROWELL, Peter Denis 118 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey		May 18, 2011	Director	118 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey	United Kingdom	British	1947-7	6329940001

View Detailed Information on Officers and People with Significant Control

Does MC496 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 22, 2001 Delivered On Feb 28, 2001	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 National Westminster Bank PLC
	Transactions Feb 28, 2001Registration of a charge (395) Dec 07, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does MC496 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2011	Administration started
Mar 23, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Susan Rosemary Staunton 2 Chawley Park Cumnor Hill OX2 9GG Oxford	practitioner	2 Chawley Park Cumnor Hill OX2 9GG Oxford		Mar 23, 2012
Alan Peter Whalley 2 Chawley Park Cumnor Hill OX2 9GG Oxford	practitioner	2 Chawley Park Cumnor Hill OX2 9GG Oxford		Mar 23, 2012

Date	Type
Mar 23, 2012	Commencement of winding up
Oct 12, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul John Clark 43-45 Portman Square WH1 6LY London England	practitioner	43-45 Portman Square WH1 6LY London England	Mar 23, 2012	Dec 08, 2014
Susan Rosemary Staunton 2 Chawley Park Cumnor Hill OX2 9GG Oxford	practitioner	2 Chawley Park Cumnor Hill OX2 9GG Oxford	Mar 23, 2012
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Dec 08, 2014

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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