MCV NORTH SHIELDS LIMITED

Overview

Company Name	MCV NORTH SHIELDS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05093428
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2004
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 NORTH SHIELDS LIMITED?

(7011) /

Where is MCV NORTH SHIELDS 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 NORTH SHIELDS LIMITED?

Previous Company Names
Company Name	From	Until
AFTONMOUNT LIMITED	Apr 05, 2004	Apr 05, 2004

What are the latest accounts for MCV NORTH SHIELDS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for MCV NORTH SHIELDS 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

Jul 20, 2010

Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX United Kingdom on Jul 20, 2010

1 pages

AD01

Jul 20, 2010

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

1 pages

AD01

May 10, 2010

Full accounts made up to Dec 31, 2008

10 pages

May 04, 2010

Annual return made up to Apr 05, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2010	Statement of capital on May 04, 2010 Capital: GBP 2	SH01

May 04, 2010

Register(s) moved to registered inspection location

1 pages

AD03

May 04, 2010

Register inspection address has been changed

1 pages

AD02

Jan 15, 2010

Termination of appointment of John Kennedy as a director

2 pages

TM01

Sep 14, 2009

legacy

1 pages

288b

Jul 14, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

4 pages

363a

Feb 16, 2009

Full accounts made up to Dec 31, 2007

13 pages

Apr 23, 2008

legacy

4 pages

363a

Mar 18, 2008

legacy

1 pages

288a

Mar 18, 2008

legacy

1 pages

288b

Nov 06, 2007

Full accounts made up to Dec 31, 2006

12 pages

Apr 25, 2007

legacy

3 pages

363a

Apr 25, 2007

legacy

1 pages

288c

Sep 22, 2006

legacy

1 pages

287

Jun 20, 2006

Full accounts made up to Dec 31, 2005

12 pages

Apr 26, 2006

legacy

3 pages

363a

Dec 20, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of MCV NORTH SHIELDS 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	Aug 20, 2004		Director	Ashchurch Park Villas W12 9SP London 9	United Kingdom	British	1966-9	59050120004
PORTER, Barry 22 Dove Park WD3 5NY Chorleywood Hertfordshire	Aug 27, 2004		Director	22 Dove Park WD3 5NY Chorleywood Hertfordshire	United Kingdom	British	1962-1	99637030001
BROWN, John Kenneth 40 Beech Avenue G77 5PP Glasgow Renfrewshire	Jun 28, 2004	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	Apr 05, 2004	Jun 28, 2004	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	Jun 28, 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	Jun 28, 2004	Dec 04, 2009	Director	Newhall Carlops EH26 9LY Penicuik Midlothian	Scotland	British	1951-4	71043680001
LAWRIE, Ronald Rozmus New Providence Wharf A501 1 Fairmont Avenue E14 9PA London	Jun 28, 2004	Oct 25, 2005	Director	New Providence Wharf A501 1 Fairmont Avenue E14 9PA London		American	1955-12	96955160001
SADLER, Rachel Kay Garden Flat 56 Talbot Road N6 4QP Highgate	Aug 27, 2004	Oct 25, 2005	Director	Garden Flat 56 Talbot Road N6 4QP Highgate		British	1971-2	85566420002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Apr 05, 2004	Jun 28, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does MCV NORTH SHIELDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 01, 2004 Delivered On Sep 13, 2004	Outstanding	Amount secured All monies due or to become due by the obligors or by some other person of the obligors 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 Mable Commercial Funding Limited
	Transactions Sep 13, 2004Registration of a charge (395)
Debenture	Created On Sep 01, 2004 Delivered On Sep 07, 2004	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 Sep 07, 2004Registration of a charge (395)
Legal charge	Created On Sep 01, 2004 Delivered On Sep 07, 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 k/a unicorn house suez street north shields t/no TY341892 fittings, plant, equipment, any money standing to the credit of any designated account, rent account, proceeds of any insurance, the debts. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Sep 07, 2004Registration 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.
license: CC0