MCD REGENERATION (CVR) LIMITED
Overview
| Company Name | MCD REGENERATION (CVR) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04793168 |
| 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 REGENERATION (CVR) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MCD REGENERATION (CVR) 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 REGENERATION (CVR) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCD REGENERATION LIMITED | May 15, 2008 | May 15, 2008 |
| MCD INVESTMENTS LIMITED | Jun 29, 2004 | Jun 29, 2004 |
| MIDCITY DEVELOPMENTS LIMITED | Jun 10, 2003 | Jun 10, 2003 |
What are the latest accounts for MCD REGENERATION (CVR) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What are the latest filings for MCD REGENERATION (CVR) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Registered office address changed from Cvr Global Llp 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 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2019 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2018 | 22 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2017 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2016 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 24, 2015 | 17 pages | 4.68 | ||||||||||
Certificate of change of name Company name changed mcd regeneration LIMITED\certificate issued on 12/11/15 | 3 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from C/O Chantry Vellacott Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England to Cvr Global Llp Brindley Place Birmingham B1 2JB on Oct 07, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN to C/O Chantry Vellacott Dfk 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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Group of companies' accounts made up to Feb 29, 2012 | 26 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Philip Fair as a secretary | 1 pages | AP03 | ||||||||||
Secretary's details changed for Mr Neil Geoffrey Beaumont on Apr 30, 2012 | 1 pages | CH03 | ||||||||||
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 | ||||||||||
Group of companies' accounts made up to Feb 28, 2011 | 25 pages | AA | ||||||||||
Who are the officers of MCD REGENERATION (CVR) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIR, David Philip | Secretary | One Temple Row B2 5LG Birmingham 8th Floor Temple Point | 171894830001 | |||||||
| BYRNE, Steven Gerard | Director | Frederick Street B1 3HN Birmingham 36 West Midlands | United Kingdom | British | 103780730001 | |||||
| O'SULLIVAN, Michael John | Director | Frederick Street B1 3HN Birmingham 36 West Midlands | England | British | 130330950001 | |||||
| BEAUMONT, Neil Geoffrey | Secretary | The Chamberlain Building 36 Frederick Street B1 3HN Birmingham West Midlands | British | 79181260001 | ||||||
| BLOXHAM, Andrew Neil | Secretary | Jockey Road B73 5DE Sutton Coldfield 461 West Midlands | British | 134131410001 | ||||||
| BRILEY, Colin John | Secretary | Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands | British | 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 | 102962150001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| BRILEY, Colin John | Director | Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands | United Kingdom | British | 128063990001 | |||||
| THOMPSON, James Richard | Director | 24 Nursery Road Harborne B15 3JX Birmingham West Midlands | British | 121468550002 | ||||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 |
Does MCD REGENERATION (CVR) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 19, 2008 Delivered On Dec 31, 2008 | Outstanding | Amount secured All monies due or to become due from mcd (jewellery quarter) limited to any of the beneficiaries on any account whatsoever | |
Short particulars F/H 8,9 and 10 tenby street north birmingham t/no WM95540, by way of fixed charge all fixtures and fittings plant and machinery vehicles computer equipment furniture furnishings equipment tools and other chattels at the property, all rents receivable from any lease granted out of the property, and proceeds of any insurance affecting the property from time to time. See image for full details. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Jul 11, 2006 Delivered On Jul 15, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All its right title and interest in and to the assignment all ground rents all insurance of the ground rents. | ||||
Persons Entitled
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Transactions
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Does MCD REGENERATION (CVR) 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