MCT MITCHELL COTTS LIMITED

Overview

Company Name	MCT MITCHELL COTTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03966103
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2000
Date of Cessation	Feb 09, 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 MCT MITCHELL COTTS LIMITED?

(3430) /

Where is MCT MITCHELL COTTS LIMITED located?

Registered Office Address	PRICEWATERHOUSECOOPERS LLP Benson House 33 Wellington Street LS1 4JP Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of MCT MITCHELL COTTS LIMITED?

Previous Company Names
Company Name	From	Until
HASGO GROUP LIMITED	Nov 16, 2000	Nov 16, 2000
HAMSARD 2156 LIMITED	Apr 06, 2000	Apr 06, 2000

What are the latest accounts for MCT MITCHELL COTTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MCT MITCHELL COTTS LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2015

Bona Vacantia disclaimer

1 pages

BONA

Feb 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 09, 2010

Administrator's progress report to Nov 05, 2010

9 pages

2.24B

Nov 09, 2010

Notice of move from Administration to Dissolution on Nov 05, 2010

9 pages

2.35B

Jun 15, 2010

Administrator's progress report to May 10, 2010

7 pages

2.24B

May 06, 2010

Notice of extension of period of Administration

1 pages

2.31B

Dec 09, 2009

Administrator's progress report to Nov 10, 2009

6 pages

2.24B

Jul 10, 2009

Statement of affairs with form 2.14B

8 pages

2.16B

Jul 07, 2009

Statement of administrator's proposal

23 pages

2.17B

May 20, 2009

Appointment of an administrator

1 pages

2.12B

May 20, 2009

legacy

1 pages

287

Apr 14, 2009

legacy

4 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2007

21 pages

May 30, 2008

legacy

1 pages

288b

May 30, 2008

legacy

1 pages

288b

May 30, 2008

legacy

1 pages

288a

Apr 21, 2008

legacy

4 pages

363a

Jun 08, 2007

legacy

5 pages

363a

Mar 30, 2007

Full accounts made up to Dec 31, 2006

23 pages

Mar 30, 2007

Full accounts made up to Dec 31, 2005

23 pages

Mar 02, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

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

Mar 02, 2007

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 22, 2006

legacy

8 pages

363s

Apr 06, 2006

legacy

1 pages

287

Nov 09, 2005

Group of companies' accounts made up to Dec 31, 2004

29 pages

View All Filings

Who are the officers of MCT MITCHELL COTTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STONE, James Michael St. Quintin Park Bathpool TA2 8TB Taunton 39 Somerset United Kingdom	May 30, 2008		Secretary	St. Quintin Park Bathpool TA2 8TB Taunton 39 Somerset United Kingdom		British		130805820001
ATKINSON, Roger Scott The Flinthouse Pound Lane WR6 6EE Clifton On Teme Worcester	Jan 29, 2004		Director	The Flinthouse Pound Lane WR6 6EE Clifton On Teme Worcester	United Kingdom	British	1954-5	82851270001
GRANT, John Albert Martin The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	Oct 19, 2000		Director	The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	England	British	1945-10	55161940001
GEARY, Patrick Brendan 3 Ladywood Road Four Oaks B74 2SN Sutton Coldfield West Midlands	Sep 21, 2001	May 27, 2004	Secretary	3 Ladywood Road Four Oaks B74 2SN Sutton Coldfield West Midlands		British		80957730001
GRANT, John Albert Martin The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire	Oct 19, 2000	Sep 21, 2001	Secretary	The Malthouse Manor Lane Claverdon CV35 8NH Warwick Warwickshire		British		55161940001
HEARN, Charles John Michael 23 Tower Road WR3 7AF Worcester Worcestershire	May 27, 2004	May 30, 2008	Secretary	23 Tower Road WR3 7AF Worcester Worcestershire		English		79703190001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Apr 06, 2000	Oct 22, 2000	Nominee Secretary	7 Devonshire Square EC2M 4YH London				900008750001
BOLAM, Eric Roughlands 12 Macclesfield Road SK10 4BN Prestbury Cheshire	Oct 19, 2000	Jan 31, 2004	Director	Roughlands 12 Macclesfield Road SK10 4BN Prestbury Cheshire	England	British	1940-5	113117210001
COATES, Scott Terrence 17 Buckingham Terrace EH4 3AD Edinburgh	Sep 16, 2003	May 26, 2005	Director	17 Buckingham Terrace EH4 3AD Edinburgh		British	1971-10	92931280001
FREER, Robert Ian 67 Fox Hollies Road B76 2RN Sutton Coldfield West Midlands	Oct 21, 2000	Nov 15, 2002	Director	67 Fox Hollies Road B76 2RN Sutton Coldfield West Midlands		British	1964-11	65280490001
GEARY, Patrick Brendan 3 Ladywood Road Four Oaks B74 2SN Sutton Coldfield West Midlands	Sep 21, 2001	May 27, 2004	Director	3 Ladywood Road Four Oaks B74 2SN Sutton Coldfield West Midlands	England	British	1951-3	80957730001
HEARN, Charles John Michael 23 Tower Road WR3 7AF Worcester Worcestershire	May 27, 2004	May 30, 2008	Director	23 Tower Road WR3 7AF Worcester Worcestershire	England	English	1965-3	79703190001
HAMMOND SUDDARDS DIRECTORS LIMITED 7 Devonshire Square EC2M 4YH London	Apr 06, 2000	Oct 19, 2000	Nominee Director	7 Devonshire Square EC2M 4YH London				900008740001

View Detailed Information on Officers and People with Significant Control

Does MCT MITCHELL COTTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 22, 2000 Delivered On Nov 03, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the debenture
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 03, 2000Registration of a charge (395)
Assignment of keyman life policy	Created On Oct 22, 2000 Delivered On Nov 03, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under this assignment
	Short particulars Policy of life insurance over the life of john albert martin in the sum of £250,000 with all rights,title,interest,bonuses and profits thereon; policy number nvq 70351 taken out with pinnacle insurance PLC.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 03, 2000Registration of a charge (395)

View Detailed Information on Charges

Does MCT MITCHELL COTTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2009	Administration started
Nov 05, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers One Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers One Kingsway CF10 3PW Cardiff
Ross David Connock 31 Great George Street Bristol BS1 5QD	practitioner	31 Great George Street Bristol BS1 5QD

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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