MCB 2010 LIMITED

Overview

Company Name	MCB 2010 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04517620
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2002
Date of Cessation	Jan 03, 2017

Summary

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

What is the purpose of MCB 2010 LIMITED?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is MCB 2010 LIMITED located?

Registered Office Address	c/o BAKER TILLY Abbotsgate House Hollow Road IP32 7FA Bury St. Edmunds Suffolk England
Undeliverable Registered Office Address	No

What were the previous names of MCB 2010 LIMITED?

Previous Company Names
Company Name	From	Until
MEDCELL BIOSCIENCE LTD.	Jul 06, 2007	Jul 06, 2007
VETCELL BIOSCIENCE LIMITED	Feb 09, 2004	Feb 09, 2004
VETCELL LIMITED	Feb 21, 2003	Feb 21, 2003
THE EQUINE REGENERATIVE MEDICINE COMPANY LTD	Aug 22, 2002	Aug 22, 2002

What are the latest accounts for MCB 2010 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for MCB 2010 LIMITED?

Filings

Date

Description

Document

Type

Jan 03, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 18, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2016

Application to strike the company off the register

3 pages

DS01

Dec 10, 2015

Notice of completion of voluntary arrangement

16 pages

1.4

Feb 11, 2015

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 06, 2014

16 pages

1.3

Oct 07, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Feb 03, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 06, 2013

18 pages

1.3

Oct 07, 2013

Total exemption small company accounts made up to Dec 31, 2012

6 pages

Jan 30, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 06, 2012

20 pages

1.3

Oct 14, 2012

Annual return made up to Aug 22, 2012 with full list of shareholders

12 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2012	Statement of capital on Oct 14, 2012 Capital: GBP 1,421,119.07	SH01

Sep 30, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Feb 06, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 06, 2011

16 pages

1.3

Sep 28, 2011

Total exemption small company accounts made up to Dec 31, 2010

5 pages

Sep 19, 2011

Annual return made up to Aug 22, 2011 with full list of shareholders

14 pages

AR01

Mar 08, 2011

Certificate of change of name

Company name changed medcell bioscience LTD.\certificate issued on 08/03/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Mar 08, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Feb 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 28, 2011	RES15

Jan 13, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to Dec 06, 2010

19 pages

1.3

Oct 29, 2010

Annual return made up to Aug 22, 2010 with full list of shareholders

14 pages

AR01

Oct 29, 2010

Director's details changed for Dr David Roy Glover on Jan 22, 2010

2 pages

CH01

Sep 23, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Jun 25, 2010

Registered office address changed from * London Bioscience Innovation Centre 2 Royal College Street London NW1 0TU* on Jun 25, 2010

1 pages

AD01

Jun 25, 2010

Termination of appointment of Roger Whealands Smith as a director

1 pages

TM01

Apr 20, 2010

Termination of appointment of Francis Pinto as a director

1 pages

TM01

Apr 01, 2010

Total exemption small company accounts made up to Dec 31, 2008

10 pages

Feb 02, 2010

Termination of appointment of Warren Roiter as a director

1 pages

TM01

View All Filings

Who are the officers of MCB 2010 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, David Roy, Dr c/o Baker Tilly Hollow Road IP32 7FA Bury St. Edmunds Abbotsgate House Suffolk England	Jan 10, 2007		Director	c/o Baker Tilly Hollow Road IP32 7FA Bury St. Edmunds Abbotsgate House Suffolk England	United Kingdom	British	1952-8	118968010001
MOUNTFORD, David Robert Old Rectory Thetford Road IP24 2QX Fakenham Magna	Aug 22, 2002		Director	Old Rectory Thetford Road IP24 2QX Fakenham Magna	United Kingdom	British	1966-9	84230710002
DOOLEY, Jonathan Mark Kings Willow House Hilton PE28 9NL Huntingdon Cambridgeshire	Sep 20, 2005	Jun 11, 2008	Secretary	Kings Willow House Hilton PE28 9NL Huntingdon Cambridgeshire		British		4464840001
MACDONALD, Katie Adderbury Hill Barn Milton Road OX17 3HN Adderbury Oxfordshire	Jun 11, 2008	Feb 25, 2009	Secretary	Adderbury Hill Barn Milton Road OX17 3HN Adderbury Oxfordshire		British		69753390001
MACKAY, Adrian Russell The Cobbles Prestidge Row, Moreton Pinkney NN11 3NJ Daventry Northamptonshire	Aug 22, 2002	Nov 16, 2004	Secretary	The Cobbles Prestidge Row, Moreton Pinkney NN11 3NJ Daventry Northamptonshire		British		78971300001
MOUNTFORD, David Robert Veseys Cottage Fen Road NR16 1RT Carleton Rode Norfolk	Nov 16, 2004	Sep 20, 2005	Secretary	Veseys Cottage Fen Road NR16 1RT Carleton Rode Norfolk		British		84230710001
SPENCER, Raymond John West Drive Highfields Caldecote CB23 7RY Cambridge 77 Cambs	Feb 16, 2009	Oct 16, 2009	Secretary	West Drive Highfields Caldecote CB23 7RY Cambridge 77 Cambs		British		140950310001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Aug 22, 2002	Aug 23, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford				900014920001
ANDERSON, Michael Adrian 42 Sussex Street SW1V 4RH London	Jun 11, 2008	Jan 22, 2010	Director	42 Sussex Street SW1V 4RH London	United Kingdom	British	1958-5	9325830002
BLUNN, Gordon William, Professor 24 North End Bassingbourn SG8 5NY Royston Hertfordshire	Sep 29, 2003	Mar 24, 2005	Director	24 North End Bassingbourn SG8 5NY Royston Hertfordshire	England	British	1957-7	70967720001
BROCKLEBANK, Aubrey Thomas, Sir Hunters Lodge St Andrews Lane Titchmarsh NN14 3DN Kettering Northamptonshire	Sep 20, 2005	Jun 11, 2008	Director	Hunters Lodge St Andrews Lane Titchmarsh NN14 3DN Kettering Northamptonshire	Gb-Gbn	British	1952-1	56733000005
COOK, John Patrick Mervyn Sturt Farm OX18 4ET Burford Oxfordshire	Mar 07, 2003	Oct 16, 2007	Director	Sturt Farm OX18 4ET Burford Oxfordshire	United Kingdom	British	1941-7	142431340001
DOOLEY, Jonathan Mark Kings Willow House Hilton PE28 9NL Huntingdon Cambridgeshire	Sep 20, 2005	Jun 11, 2008	Director	Kings Willow House Hilton PE28 9NL Huntingdon Cambridgeshire	United Kingdom	British	1946-4	4464840001
GOODSHIP, Allen Edward, Professor Foxgloves Coleman Green Lane AL4 8ET Wheathampstead Hertfordshire	Apr 22, 2003	Mar 24, 2005	Director	Foxgloves Coleman Green Lane AL4 8ET Wheathampstead Hertfordshire	United Kingdom	British	1949-2	74160990001
MACKAY, Adrian Russell The Cobbles Prestidge Row, Moreton Pinkney NN11 3NJ Daventry Northamptonshire	Nov 01, 2002	Mar 24, 2005	Director	The Cobbles Prestidge Row, Moreton Pinkney NN11 3NJ Daventry Northamptonshire	England	British	1955-5	78971300001
MAY, Stephen Anthony, Professor Manor Farm Litlington SG8 0QB Royston Hertfordshire	Mar 07, 2003	Jun 11, 2008	Director	Manor Farm Litlington SG8 0QB Royston Hertfordshire	United Kingdom	British	1955-12	88695030001
MCGARRELL, Kenneth Gregory Cheniston House Market Place NR16 2AD East Harling Norfolk	Aug 22, 2002	Jan 22, 2010	Director	Cheniston House Market Place NR16 2AD East Harling Norfolk	England	British	1973-7	84186650001
PINTO, Francis Joseph, Dr 6 Clarence Terrace NW1 4RD London	Jun 11, 2008	Jan 22, 2010	Director	6 Clarence Terrace NW1 4RD London	England	Indian	1942-11	30332460001
RAYMOND, Peter 72 Grasmere Road Gatley SK8 4RS Cheadle Cheshire	Jun 05, 2008	Jan 22, 2010	Director	72 Grasmere Road Gatley SK8 4RS Cheadle Cheshire	England	British	1938-12	14520770001
RIPLEY, Paul Howard North Lodge Shipbourne Road TN11 9NS Tonbridge Kent	Aug 22, 2002	Mar 24, 2005	Director	North Lodge Shipbourne Road TN11 9NS Tonbridge Kent		British	1945-1	84263560001
ROITER, Warren 5 Broadhurst Gardens NW6 3RZ London	Jun 11, 2008	Jan 22, 2010	Director	5 Broadhurst Gardens NW6 3RZ London	United Kingdom	British	1951-4	106211350001
VON SCHWEINITZ, Dietrich Graf, Doctor Orchard Paddocks Iron Lane, Bramley GU5 0BY Guildford Surrey	Aug 22, 2002	Mar 24, 2005	Director	Orchard Paddocks Iron Lane, Bramley GU5 0BY Guildford Surrey	United Kingdom	American	1953-11	84263890001
WHEALANDS SMITH, Roger Kenneth, Dr 51 Tanfield Lane NN1 5RN Northampton Northamptonshire	Jul 10, 2003	May 04, 2010	Director	51 Tanfield Lane NN1 5RN Northampton Northamptonshire		British	1962-6	91293470001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 22, 2002	Aug 23, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001
GPA LTD 27 Wolsey Road Moor Park HA6 2ER Northwood Gpa House Middx	Oct 16, 2007	Jun 11, 2008	Director	27 Wolsey Road Moor Park HA6 2ER Northwood Gpa House Middx				130778400001

View Detailed Information on Officers and People with Significant Control

Does MCB 2010 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 27, 2008 Delivered On Mar 07, 2008	Satisfied	Amount secured One hundred thousand pounds due or to become due from the company to the chargee
	Short particulars All assets including property equipment goodwill intellectual property book debts and investments now or in the future owned by the chargor.
	Persons Entitled Ramillies Properties LTD
	Transactions Mar 07, 2008Registration of a charge (395) Nov 03, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 20, 2003 Delivered On Jan 28, 2003	Satisfied	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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 28, 2003Registration of a charge (395) Feb 13, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MCB 2010 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2009	Date of meeting to approve CVA
Dec 02, 2015	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Nigel Millar Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmonds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmonds Suffolk
Adrian David Allen Baker Tilly Abbotsgate House IP32 7FA Hollow Road Bury St Edmunds Suffolk	practitioner	Baker Tilly Abbotsgate House IP32 7FA Hollow Road Bury St Edmunds Suffolk

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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