MCNULTY GROUP HOLDINGS LIMITED
Overview
| Company Name | MCNULTY GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04517541 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MCNULTY GROUP HOLDINGS LIMITED?
- (7415) /
Where is MCNULTY GROUP HOLDINGS LIMITED located?
| Registered Office Address | c/o KPMG LLP Quayside House 110 Quayside NE1 3DX Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCNULTY GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOCUSTEST LIMITED | Aug 22, 2002 | Aug 22, 2002 |
What are the latest accounts for MCNULTY GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 01, 2010 |
What are the latest filings for MCNULTY GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2017 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2017 | 20 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:Secretary of State's Certificate of Release of Liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order - removal/ replacement of liquidator | 11 pages | LIQ MISC OC | ||||||||||
Resignation of a liquidator | 1 pages | 4.33 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2016 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2016 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2015 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2015 | 20 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2014 | 21 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 21, 2014 | 19 pages | 4.68 | ||||||||||
Administrator's progress report to Feb 22, 2013 | 22 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Aug 23, 2012 | 23 pages | 2.24B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of affairs with form 2.14B | 15 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 23 pages | 2.17B | ||||||||||
Statement of administrator's proposal | 26 pages | 2.17B | ||||||||||
Registered office address changed from , 1 St James' Gate, Newcastle upon Tyne, Tyne and Wear, NE99 1YQ on Mar 05, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of James Masterton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of MCNULTY GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WB COMPANY SECRETARIES LIMITED | Secretary | 1 St James Gate NE99 1YQ Newcastle Upon Tyne Tyne & Wear | 37945630014 | |||||||
| CHAKRABORTY, Probir | Director | Way No. 1925 Nadina Soltan Qaboos B/H British Council Muscat Villa No.1397 Rose Garden Oman | Oman Muscat | Indian | Services | 163055550001 | ||||
| SABATINO, Gennaro | Director | Al Falasi Residence Bur Dubai Dubai Suite 1301 United Arab Emirates | Dubai | Canadian | None | 159644020001 | ||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| WB COMPANY DIRECTORS LIMITED | Secretary | 20 Collingwood Street NE99 1YQ Newcastle Upon Tyne | 41947520001 | |||||||
| BAKHAI, Dhirajlal Nagardas | Director | 80a Veer Nariman Road 1st Floor Mumbai 400020 India | Indian | Engineer | 110835040001 | |||||
| BHUTA, Rajendra Karanmal | Director | 1207, Yogi Paradise, Yogi Nagar Borivli (W) Mumbai 400 092 India | Indian | Service | 108487570001 | |||||
| CHOUDHARY, Vijay Madanlal | Director | A-53 Road No 1 Midc Industrial Area Marol Andheri (East) Mumbai 400 093 India | India | Indian | None | 154167690001 | ||||
| DASGUPTA, Sovan | Director | A-53 Road No 1 Midc Industrial Area Marol Andheri (East) Mumbai 400 093 India | India | Indian | None | 154168200001 | ||||
| GUPTA, Amar | Director | G-704, Serenity Complex; Off New Link Road; Oshiwara, Andheri (West) Mumbai 400102 Maharashtra India | Indian | Ceo Oil & Gas | 136114570001 | |||||
| KABRA, Sharda Kumar | Director | A-53 Road No 1 Midc Industrial Area Marol Andheri (East) Mumbai 400 093 India | India | Indian | None | 154206240001 | ||||
| KEYWORTH, Stephen | Director | Farndale Hepscott NE61 6LQ Morpeth Northumberland | United Kingdom | British | Manager | 110833960001 | ||||
| KEYWORTH, Stephen | Director | Farndale Hepscott NE61 6LQ Morpeth Northumberland | United Kingdom | British | Director | 110833960001 | ||||
| KHAWAJA, Zahid Mohammed | Director | 10 Christchurch Crescent WD7 8AH Radlett Hertfordshire | England | British | Manager | 66216250002 | ||||
| LANGLEY, Stephen Thomas | Director | 18 Western Way Axwell Park NE21 5NS Blaydon On Tyne Tyne & Wear | United Kingdom | British | Director | 83692510001 | ||||
| LAURIE, George William | Director | 36 Woodlands Preston Village NE29 9JT North Shields Tyne & Wear | British | Operations Director | 33905020002 | |||||
| MASTERTON, James | Director | Speedwell Court Riversdale NE63 8EY Ashington 6 Northumberland United Kingdom | United Kingdom | British | None | 58112220001 | ||||
| MEHTA, Karna Singh | Director | C-70, Panchsheel Enclave FOREIGN New Delhi 110017 India | Indian | Practising Chartered Accountan | 112272510001 | |||||
| MICHAELIS, Hubert Heinrich | Director | Fasanenster, 6 Bad Homburg D61352 Germany | German | Director | 119765430001 | |||||
| OMA, Gunnar Jan | Director | 10 Cornmoor Road Whickham NE16 4PU Newcastle Upon Tyne Tyne & Wear | United Kingdom | Norwegian | Director | 83630750001 | ||||
| SAXENA, Pradeep | Director | 2 Rajab Mahal, 144 M.K. Road Mumbai Maharashtra 400020 India | Indian | Company Director | 119764650001 | |||||
| VENKATESWARAN, Subramanian Coolimuttum | Director | 5/392 Vasant Bldg Co-Op Hsg Society Bhaudaji Road Matunga Mumbai Maharashtra 400 019 India | Indian | Service | 110836130001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does MCNULTY GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Sep 26, 2008 Delivered On Oct 02, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the agent under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Charge over cash deposit | Created On Oct 03, 2006 Delivered On Oct 11, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee and/or the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Deposit being all monies from time to time standing to the credit of the deposit account and any account opened inaccordance with clause 7.2 together with all entitlements to interest and other rights and benefits accruing to or arising in connection therewith and deposit account(s) being the retention account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 17, 2003 Delivered On Feb 20, 2003 | 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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Does MCNULTY GROUP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
|
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