MDC PAVING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameMDC PAVING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04263488
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MDC PAVING LIMITED?

    • (7487) /

    Where is MDC PAVING LIMITED located?

    Registered Office Address
    Jones Lowndes Dwyer Llp 4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of MDC PAVING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHRYCRESS LIMITEDAug 02, 2001Aug 02, 2001

    What are the latest accounts for MDC PAVING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What are the latest filings for MDC PAVING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 21, 2008

    LRESEX

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2005

    6 pagesAA

    legacy

    5 pages395

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Total exemption small company accounts made up to Aug 31, 2003

    6 pagesAA

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to Aug 31, 2002

    4 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of MDC PAVING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARMAN, Julie Ann
    Browns Lane
    FY6 0JG Stalmine
    Riverside Cottage
    Lancashire
    Secretary
    Browns Lane
    FY6 0JG Stalmine
    Riverside Cottage
    Lancashire
    BritishSecretary160673660001
    CARMAN, Marcus Christian
    Riverside Cottage
    Browns Lane
    FY6 0JG Stalmine
    Director
    Riverside Cottage
    Browns Lane
    FY6 0JG Stalmine
    EnglandBritishDirector84485280001
    CARMAN, Marcus Christian
    Riverside Cottage
    Browns Lane
    FY6 0JG Stalmine
    Secretary
    Riverside Cottage
    Browns Lane
    FY6 0JG Stalmine
    BritishDirector84485280001
    SHIELDS, Jacqueline
    35 Haworth Crescent
    FY6 7JG Poulton Le Fylde
    Lancashire
    Secretary
    35 Haworth Crescent
    FY6 7JG Poulton Le Fylde
    Lancashire
    BritishCompany Secretary77497430001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    CARMAN, James
    13 Harbinger Road
    Isle Of Dogs
    E14 3AA London
    Director
    13 Harbinger Road
    Isle Of Dogs
    E14 3AA London
    BritishDirector78667960002
    EVANS, David
    2 Cumberland Avenue
    FY5 2DA Thornton Cleveleys
    Blackpool
    Director
    2 Cumberland Avenue
    FY5 2DA Thornton Cleveleys
    Blackpool
    BritishDirector78667970001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does MDC PAVING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Oct 24, 2005
    Delivered On Oct 26, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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 Royal Bank of Scotland Commercial Services Limited
    Transactions
    • Oct 26, 2005Registration of a charge (395)
    Charge of deposit
    Created On Jun 25, 2004
    Delivered On Jun 30, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All deposits credited to account designation 17528496 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 30, 2004Registration of a charge (395)

    Does MDC PAVING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2008Commencement of winding up
    Jan 07, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Dwyer
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester
    practitioner
    4 The Stables
    Wilmslow Road
    M20 5PG Didsbury
    Manchester

    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