MCV SOUTHAMPTON LIMITED

Overview

Company Name	MCV SOUTHAMPTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04640595
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2003
Date of Cessation	Feb 08, 2011

Summary

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

What is the purpose of MCV SOUTHAMPTON LIMITED?

(7011) /

Where is MCV SOUTHAMPTON LIMITED located?

Registered Office Address	Level 13 The Broadgate Tower Primrose Street EC2A 2EW London
Undeliverable Registered Office Address	No

What are the latest accounts for MCV SOUTHAMPTON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MCV SOUTHAMPTON LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2011

Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom on Jan 18, 2011

2 pages

AD01

Oct 26, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2010

Application to strike the company off the register

3 pages

DS01

Jul 20, 2010

Registered office address changed from 58 Davies Street 1st Floor London W1K 5JF Uk on Jul 20, 2010

1 pages

AD01

Jul 19, 2010

Register inspection address has been changed

1 pages

AD02

Jul 19, 2010

Register(s) moved to registered inspection location

1 pages

AD03

May 10, 2010

Full accounts made up to Dec 31, 2009

11 pages

Feb 11, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2010	Statement of capital on Feb 11, 2010 Capital: GBP 2	SH01

Jan 15, 2010

Termination of appointment of John Kennedy as a director

2 pages

TM01

Sep 14, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

1 pages

288b

Feb 16, 2009

Full accounts made up to Dec 31, 2007

13 pages

Feb 11, 2009

legacy

4 pages

363a

Sep 08, 2008

legacy

4 pages

363a

Sep 05, 2008

legacy

1 pages

287

Apr 04, 2008

legacy

1 pages

288b

Apr 04, 2008

legacy

2 pages

288a

Nov 06, 2007

Full accounts made up to Dec 31, 2006

12 pages

Feb 05, 2007

legacy

3 pages

363a

Sep 22, 2006

legacy

1 pages

287

Jun 20, 2006

Full accounts made up to Dec 31, 2005

12 pages

Jan 23, 2006

legacy

3 pages

363a

Dec 20, 2005

legacy

3 pages

288a

Nov 21, 2005

legacy

4 pages

288a

View All Filings

Who are the officers of MCV SOUTHAMPTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOK, Robert William Middleton Ashchurch Park Villas W12 9SP London 9	Jan 17, 2003		Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	59050120004
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Oct 25, 2005		Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	99637030001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Jan 17, 2003	Mar 20, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 20, 2008	Sep 01, 2009	Secretary	19 Bonaly Terrace EH13 0EL Edinburgh Midlothian		British		119269620001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 17, 2003	Jan 17, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BLAKEMORE, James Corry 42 Clarendon Road W11 3AD London	Oct 25, 2005	Jul 14, 2009	Director	42 Clarendon Road W11 3AD London		American	1967-11	86416170001
HILL, Nicholas Mark Lalor 36 Hazlewell Road SW15 6LR London	Mar 29, 2004	Oct 25, 2005	Director	36 Hazlewell Road SW15 6LR London	United Kingdom	British	1963-8	76547250001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Jan 17, 2003	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
KILLICK, William James Flat 3 79 Church Road TW10 6LX Richmond Surrey	Jan 17, 2003	Feb 12, 2004	Director	Flat 3 79 Church Road TW10 6LX Richmond Surrey		British	1972-9	71352980001
LAWRIE, Ronald Rozmus New Providence Wharf A501 1 Fairmont Avenue E14 9PA London	Mar 29, 2004	Oct 25, 2005	Director	New Providence Wharf A501 1 Fairmont Avenue E14 9PA London		American	1955-12	96955160001
PETTIT, Andrew John 37 Aberdeen Road N5 2YG London	Jan 17, 2003	Jan 30, 2004	Director	37 Aberdeen Road N5 2YG London		British	1968-3	62947400001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 17, 2003	Jan 17, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does MCV SOUTHAMPTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 25, 2003 Delivered On Apr 10, 2003	Outstanding	Amount secured All liabilities due or to become due from the company to the chargee (for itself and as agent and security trustee for the beneficiaries) (the "agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a brunswick house brunswick place southampton t/no: HP9132. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Apr 10, 2003Registration of a charge (395)
Debenture	Created On Mar 25, 2003 Delivered On Apr 10, 2003	Outstanding	Amount secured All liabilities due or to become due from the company to the chargee (for itself and as agent and security trustee for the beneficiaries) (the "agent") on any account whatsoever 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 Anglo Irish Bank Corporation PLC
	Transactions Apr 10, 2003Registration of a charge (395)
Debenture and floating charge	Created On Mar 25, 2003 Delivered On Apr 01, 2003	Outstanding	Amount secured All obligations and liabilities whatsoever due or to become due from the obligors (or by some other person) of the obligors to the beneficiaries (or any of them) 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 Mable Commercial Funding Limited,London
	Transactions Apr 01, 2003Registration of a charge (395)

View Detailed Information on Charges

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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