MCV PORT TALBOT LIMITED

Overview

Company Name	MCV PORT TALBOT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04838863
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2003
Date of Cessation	Dec 01, 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 MCV PORT TALBOT LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MCV PORT TALBOT LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP (EDINBURGH) 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of MCV PORT TALBOT LIMITED?

Previous Company Names
Company Name	From	Until
MCV PROPERTY LIMITED	Aug 04, 2003	Aug 04, 2003
MCV EDGBASTON LIMITED	Jul 19, 2003	Jul 19, 2003

What are the latest accounts for MCV PORT TALBOT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for MCV PORT TALBOT LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 01, 2017

Return of final meeting in a creditors' voluntary winding up

7 pages

LIQ14

Aug 07, 2017

Liquidators' statement of receipts and payments to May 19, 2017

9 pages

LIQ03

Jun 14, 2016

Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to C/O Frp Advisory Llp (Edinburgh) 110 Cannon Street London EC4N 6EU on Jun 14, 2016

2 pages

AD01

Jun 10, 2016

Appointment of a voluntary liquidator

2 pages

600

Jun 10, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 20, 2016	LRESEX

Feb 17, 2016

Termination of appointment of Barry Porter as a director on Feb 15, 2016

1 pages

TM01

Oct 09, 2015

Full accounts made up to Dec 31, 2014

14 pages

Aug 06, 2015

Annual return made up to Jul 19, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 2	SH01

Nov 18, 2014

Auditor's resignation

1 pages

AUD

Oct 01, 2014

Full accounts made up to Dec 31, 2013

14 pages

Aug 11, 2014

Annual return made up to Jul 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 11, 2014	Statement of capital on Aug 11, 2014 Capital: GBP 2	SH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

14 pages

Jul 29, 2013

Annual return made up to Jul 19, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 29, 2013	Statement of capital on Jul 29, 2013 Capital: GBP 2	SH01

Oct 04, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jul 30, 2012

Annual return made up to Jul 19, 2012 with full list of shareholders

5 pages

AR01

Jul 30, 2012

Register inspection address has been changed from C/O Tamar Capital Partners Limited 271 Regent Street London W1B 2ES United Kingdom

1 pages

AD02

Feb 01, 2012

Termination of appointment of Robert Brook as a director

2 pages

TM01

Feb 01, 2012

Appointment of Neil Armstrong Mcmyn as a director

3 pages

AP01

Oct 07, 2011

Full accounts made up to Dec 31, 2010

14 pages

Aug 12, 2011

Annual return made up to Jul 19, 2011 with full list of shareholders

5 pages

AR01

May 24, 2011

Auditor's resignation

1 pages

AUD

Mar 29, 2011

Auditor's resignation

1 pages

AUD

Mar 19, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 17, 2011

Full accounts made up to Dec 31, 2009

12 pages

View All Filings

Who are the officers of MCV PORT TALBOT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMYN, Neil Armstrong c/o Frp Advisory Llp (Edinburgh) Cannon Street EC4N 6EU London 110	Dec 08, 2011		Director	c/o Frp Advisory Llp (Edinburgh) Cannon Street EC4N 6EU London 110	Uk	British	1969-2	Accountant	166369700001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Jul 19, 2003	Mar 07, 2008	Secretary	40 Beech Avenue G77 5PP Glasgow Renfrewshire		British		Chartered Accountant	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		Solicitor	119269620001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jul 19, 2003	Jul 19, 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	Banker	86416170001
BROOK, Robert William Middleton The Broadgate Tower Primrose Street EC2A 2EW London Level 13 United Kingdom	Jul 19, 2003	Dec 08, 2011	Director	The Broadgate Tower Primrose Street EC2A 2EW London Level 13 United Kingdom	United Kingdom	British	1966-9	Chartered Surveyor	149783170001
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	Banker	76547250001
KENNEDY, John Anthony Bingham Newhall Carlops EH26 9LY Penicuik Midlothian	Jul 19, 2003	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	Chartered Surveyor	71043680001
KILLICK, William James Flat 3 79 Church Road TW10 6LX Richmond Surrey	Sep 24, 2003	Feb 12, 2004	Director	Flat 3 79 Church Road TW10 6LX Richmond Surrey		British	1972-9	Investment Banker	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	Banker	96955160001
PETTIT, Andrew John 37 Aberdeen Road N5 2YG London	Sep 24, 2003	Jan 30, 2004	Director	37 Aberdeen Road N5 2YG London		British	1968-3	Investment Banker	62947400001
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Oct 25, 2005	Feb 15, 2016	Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	Banker	99637030001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jul 19, 2003	Jul 19, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does MCV PORT TALBOT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge relating to the maintenance of the qualifying use	Created On Nov 05, 2003 Delivered On Nov 24, 2003	Outstanding	Amount secured £400,000 due or to become due from the company to the chargee
	Short particulars Land at former zone 2 borg warner kenfig industrial estate kenfig t/nos WA976394 & WA976401.
	Persons Entitled Welsh Development Agency
	Transactions Nov 24, 2003Registration of a charge (395)
Legal mortgage	Created On Nov 05, 2003 Delivered On Nov 11, 2003	Outstanding	Amount secured All monies due or to become due from the company or the borrower to any of the beneficiaries
	Short particulars The f/h property k/a zone 1 south wales distribution centre, kenfig industrial centre, kenfig industrial estate, port talbot t/n WA976394 and WA976401 and all that f/h property k/a zones 2 and 3 south wales distribution centre, kenfig industrial estate, port talbot, t/n WA881625 and WA537213;. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Nov 11, 2003Registration of a charge (395)
Debenture	Created On Nov 05, 2003 Delivered On Nov 11, 2003	Outstanding	Amount secured All monies due or to become due from the company to any of 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
	Transactions Nov 11, 2003Registration of a charge (395)
A debenture and floating charge	Created On Nov 05, 2003 Delivered On Nov 06, 2003	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 Kenfig industrial estate margam port talbot f/h t/n WA537213, WA976394, WA881625, WA976401 and the relevant shares and all its other present and future shares in any subsidiary of the parent from time being. See the mortgage charge document for full details.
	Persons Entitled Mable Commercial Funding Limited
	Transactions Nov 06, 2003Registration of a charge (395)

View Detailed Information on Charges

Does MCV PORT TALBOT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2016	Commencement of winding up
Dec 01, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	May 20, 2016
Alexander Iain Fraser Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	May 20, 2016

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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