MCV EDGBASTON LIMITED

Overview

Company Name	MCV EDGBASTON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04815435
Jurisdiction	England/Wales
Date of Creation	Jun 30, 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 EDGBASTON LIMITED?

(7011) /

Where is MCV EDGBASTON LIMITED located?

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

What were the previous names of MCV EDGBASTON LIMITED?

Previous Company Names
Company Name	From	Until
SOUTHMORE LIMITED	Jun 30, 2003	Jun 30, 2003

What are the latest accounts for MCV EDGBASTON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MCV EDGBASTON 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 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

Aug 24, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 24, 2010	Statement of capital on Aug 24, 2010 Capital: GBP 2	SH01

Jul 20, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 20, 2010

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

1 pages

AD01

Jul 19, 2010

Register inspection address has been changed

1 pages

AD02

May 10, 2010

Full accounts made up to Dec 31, 2008

11 pages

Jan 15, 2010

Termination of appointment of John Kennedy as a director

2 pages

TM01

Sep 14, 2009

legacy

1 pages

288b

Jul 27, 2009

legacy

4 pages

363a

Jul 14, 2009

legacy

1 pages

288b

Feb 16, 2009

Full accounts made up to Dec 31, 2007

13 pages

Jul 29, 2008

legacy

4 pages

363a

Jul 28, 2008

legacy

1 pages

287

Mar 18, 2008

legacy

1 pages

288b

Mar 18, 2008

legacy

1 pages

288a

Nov 06, 2007

Full accounts made up to Dec 31, 2006

12 pages

Jul 24, 2007

legacy

3 pages

363a

Sep 22, 2006

legacy

1 pages

287

Aug 15, 2006

legacy

3 pages

363a

Jun 20, 2006

Full accounts made up to Dec 31, 2005

12 pages

Dec 20, 2005

legacy

3 pages

288a

Nov 21, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of MCV EDGBASTON 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	Jul 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	Jul 17, 2003	Mar 07, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		462890002
MCCALL, Peter Michael 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian	Mar 07, 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	Jun 30, 2003	Jul 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	Jul 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	Jul 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	Jul 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	Jun 30, 2003	Jul 17, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does MCV EDGBASTON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 10, 2004 Delivered On Dec 23, 2004	Outstanding	Amount secured All monies due or to become due from the company and each borrower to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property being edgebaston house (3 duchess place) and the car park at 30-36 duchess road edgebaston birmingham, all fittings plant equipment,. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Dec 23, 2004Registration of a charge (395)
Supplemental debenture supplemental to a debenture dated 22 august 2003	Created On Dec 10, 2004 Delivered On Dec 17, 2004	Outstanding	Amount secured All monies due or to become due from the obligors to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H properties k/a edgbaston house, 3 duchess place, edgbaston, birmingham and 30-36 duchess place, edgbaston, birmingham, right title and interst in all agreements, contracts, deeds, licences, rent and disposal proceeds and insurance policies. See the mortgage charge document for full details.
	Persons Entitled Mable Commercial Funding Limited (The Agent)
	Transactions Dec 17, 2004Registration of a charge (395)
Supplemental debenture	Created On Mar 10, 2004 Delivered On Mar 11, 2004	Outstanding	Amount secured All monies due or to become due from the obligors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property 1 duchess place edgbaston birmingham. L/h property 2 duchess place edgbaston birmingham. L/h property regency house 97-107 hagley road edgbaston birmingham. The benefit of all of its right title and interest to in and under all agreements contracts deed licences undertakings guarantees covenants warranties representations and other documents. See the mortgage charge document for full details.
	Persons Entitled Mable Commercial Funding Limited (The Agent)
	Transactions Mar 11, 2004Registration of a charge (395)
Legal mortgage	Created On Feb 03, 2004 Delivered On Feb 21, 2004	Outstanding	Amount secured All monies due or to become due from the company and each borrower to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property 1 duchess place edgbaston birmingham, l/h property 2 duchess place edgbaston birmingham, l/h property regency house 97-107 hagley road edgbaston birmingham any f/h or l/h property acquired, by way of fixed charge all existing and future fittings plant equipment machinery tools vehicles furniture and other tangible movable property. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (The Agent)
	Transactions Feb 21, 2004Registration of a charge (395)
Debenture	Created On Aug 22, 2003 Delivered On Aug 23, 2003	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries 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 (The Agent)
	Transactions Aug 23, 2003Registration of a charge (395)
Legal mortgage	Created On Aug 22, 2003 Delivered On Aug 23, 2003	Satisfied	Amount secured All monies due or to become due from the company or the borrower to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a 1,2&3 duchess place edgbaston birmingham t/n WK176682 WK186385 WM13776 (for further details of the property charged please refer to the form 395) together with all fittings plant machinery tools vehicles furniture and other tangible movable property, any money standing to the credit of any account, insurances court order and any debts. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (The Agent)
	Transactions Aug 23, 2003Registration of a charge (395) Oct 27, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture and floating charge	Created On Aug 22, 2003 Delivered On Aug 22, 2003	Outstanding	Amount secured All monies due or to become due from the obligors (or by some other person) to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property 1 duchess place, hagley road, birmingham t/n WK176682, l/h property 2 duchess place, duchess road, edgbaston, birmingham t/n WK186385, l/h property 3 duchess place, edgbaston house, birmingham t/n WM13776 for details of further property charged please refer to form 395. the relevant shares and all its other present and future shares in any subsidiary of the parent. 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 (The Agent)
	Transactions Aug 22, 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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