MCD (ATTWOOD) LIMITED
Overview
| Company Name | MCD (ATTWOOD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04793156 |
| 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 MCD (ATTWOOD) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MCD (ATTWOOD) LIMITED located?
| Registered Office Address | 8th Floor Temple Point One Temple Row B2 5LG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCD (ATTWOOD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCD REGENERATION LIMITED | Jun 10, 2003 | Jun 10, 2003 |
What are the latest accounts for MCD (ATTWOOD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What are the latest filings for MCD (ATTWOOD) 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 | ||||||||||
Registered office address changed from Cvr Global Llp Three Brindley Place Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on Aug 24, 2021 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2020 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2019 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2018 | 20 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2017 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2016 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2015 | 17 pages | 4.68 | ||||||||||
Registered office address changed from C/O Chantry Vellacott Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England to Cvr Global Llp Three Brindley Place Birmingham B1 2JB on Oct 06, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN to C/O Chantry Vellacott Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS on Sep 12, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Feb 28, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Feb 29, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Neil Beaumont as a secretary | 1 pages | TM02 | ||||||||||
Appointment of David Fair as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Feb 28, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2010 | 12 pages | AA | ||||||||||
Who are the officers of MCD (ATTWOOD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIR, David | Secretary | One Temple Row B2 5LG Birmingham 8th Floor Temple Point | 166336140001 | |||||||
| BYRNE, Steven Gerard | Director | Frederick Street B1 3HN Birmingham 36 West Midlands | United Kingdom | British | Director | 103780730001 | ||||
| O'SULLIVAN, Michael John | Director | Frederick Street B1 3HN Birmingham 36 West Midlands | England | British | Director | 130330950001 | ||||
| BEAUMONT, Neil Geoffrey | Secretary | Frederick Street B1 3HN Birmingham 36 West Midlands | British | 79181260001 | ||||||
| BLOXHAM, Andrew Neil | Secretary | Jockey Road B73 5DE Sutton Coldfield 461 West Midlands | British | Accountant | 134131410001 | |||||
| BRILEY, Colin John | Secretary | Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands | British | Chartered Accountant | 128063990001 | |||||
| FAIR, David Philip | Secretary | 34 Meadow Close Hockley Heath B94 6PG Solihull West Midlands | British | 82382940001 | ||||||
| HOLFORD, Robert Ian | Secretary | 4 Garganey Court DY10 4UE Kidderminster Worcestershire | British | Accountant | 102962150001 | |||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | Agent | 38436390001 | |||||
| BRILEY, Colin John | Director | Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands | United Kingdom | British | Chartered Accountant | 128063990001 | ||||
| THOMPSON, James Richard | Director | 24 Nursery Road Harborne B15 3JX Birmingham West Midlands | British | Finance Director | 121468550002 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | Agent | 38436390001 | ||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | Agent | 37434920001 |
Does MCD (ATTWOOD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 31, 2005 Delivered On Jun 02, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H st martins gate (being the basement and part ground and first floors and floors 2 to 5 of the building) attwood house new street birmingham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Charge over construction contract | Created On May 27, 2004 Delivered On Jun 01, 2004 | 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 By way of a first fixed legal charge all of its present and future rights title and interest in and to construction contract entered into between the company (1) and willmott dixon construction limited (2) on 26 may 2004. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 27, 2004 Delivered On Jun 01, 2004 | 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 The property k/a the basement and part of the ground and first floors and floors 2-5 of the premises k/a attwood house new street birmingham. 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
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Transactions
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Does MCD (ATTWOOD) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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