MCA PERSONNEL CENTRAL LTD.

Overview

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

Registered Office Address	Rsm Robson Rhodes Llp 30 Finsbury Square EC2P 2YU London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
MCA CENTRAL LTD	Jun 07, 2005	Jun 07, 2005
MCA PERSONNEL CENTRAL LIMITED	Jan 21, 2004	Jan 21, 2004

Filings
Date	Description	Document	Type
Jul 23, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 23, 2010	Notice of final account prior to dissolution	1 pages	4.43

Feb 13, 2006	legacy	1 pages	287
Feb 09, 2006	Appointment of a liquidator	1 pages	4.31
Feb 07, 2006	Order of court to wind up	3 pages	COCOMP
Jan 18, 2006	Notice of a court order ending Administration	31 pages	2.33B
Sep 20, 2005	Result of meeting of creditors	2 pages	2.23B
Aug 18, 2005	Statement of administrator's proposal	21 pages	2.17B
Jul 18, 2005	legacy	1 pages	287
Jul 14, 2005	Appointment of an administrator	1 pages	2.12B
Jun 28, 2005	legacy	1 pages	288b
Jun 17, 2005	Certificate of change of name Company name changed mca central LTD\certificate issued on 17/06/05	2 pages	CERTNM
Jun 07, 2005	legacy	3 pages	395
Jun 07, 2005	Certificate of change of name Company name changed mca personnel central LIMITED\certificate issued on 07/06/05	2 pages	CERTNM
Mar 03, 2005	legacy	7 pages	363s
Jan 24, 2005	legacy	1 pages	122
Jan 17, 2005	legacy	2 pages	88(2)R
Jan 17, 2005	legacy	1 pages	169
Jan 13, 2005	legacy	1 pages	288b
Nov 19, 2004	legacy	3 pages	395
Oct 19, 2004	legacy	1 pages	288b
Jul 22, 2004	legacy	1 pages	225
Jan 29, 2004	legacy	2 pages	288a
Jan 21, 2004	Incorporation	13 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DA COSTA, Raul Henrique Xeira Ferreira 19 Glennie Road SE27 0LX London	Jan 21, 2004		Director	19 Glennie Road SE27 0LX London	England	Portuguese	1952-7	79387290002
CHIOTIS, Elena 3 Broadgates Avenue EN4 0NU Barnet Hertfordshire	Jan 21, 2004	Sep 30, 2004	Secretary	3 Broadgates Avenue EN4 0NU Barnet Hertfordshire		British		60692350002
DA COSTA, Radka 19 Glennie Road SE27 0LX London	Jan 21, 2004	Apr 01, 2005	Secretary	19 Glennie Road SE27 0LX London		Czech		60438220003
DA COSTA, Radka 19 Glennie Road SE27 0LX London	Jan 21, 2004	Apr 01, 2005	Director	19 Glennie Road SE27 0LX London		Czech	1976-4	60438220003
EL FATTAH, Alaa Eldin 63 Warrington Avenue SL1 3BG Slough Berkshire	Jan 21, 2004	Dec 15, 2004	Director	63 Warrington Avenue SL1 3BG Slough Berkshire		Egyptian	1956-9	87518350001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 01, 2005 Delivered On Jun 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Aston Rothbury Factors Limited
	Transactions Jun 07, 2005Registration of a charge (395)
Debenture	Created On Nov 16, 2004 Delivered On Nov 19, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Aston Rothbury Factors Limited
	Transactions Nov 19, 2004Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2005	Administration started
Dec 19, 2005	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Frp Advisory Llp Po Box 2653 66 Wigmore Street W1A 3RT London	practitioner	Frp Advisory Llp Po Box 2653 66 Wigmore Street W1A 3RT London
Simon Elliott Glyn Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Numerica Po Box 2653 W1A 3RT 66 Wigmore Street London

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Kevin John Hellard Rsm Robson Rhodes 186 City Road EC1V 2NU London	practitioner	Rsm Robson Rhodes 186 City Road EC1V 2NU London

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