MCD (COVENTRY) LIMITED

Overview

Company Name	MCD (COVENTRY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05502616
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2005
Date of Cessation	Feb 12, 2022

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 (COVENTRY) LIMITED?

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

Where is MCD (COVENTRY) LIMITED located?

Registered Office Address	8th Floor Temple Point One Temple Row B2 5LG Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for MCD (COVENTRY) LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2013

What are the latest filings for MCD (COVENTRY) LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 12, 2021	Return of final meeting in a creditors' voluntary winding up	23 pages	LIQ14

Aug 24, 2021	Registered office address changed from Cvr Global Llp Three Brindley Place Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on Aug 24, 2021	2 pages	AD01

Nov 05, 2020	Liquidators' statement of receipts and payments to Sep 24, 2020	18 pages	LIQ03

Nov 28, 2019	Liquidators' statement of receipts and payments to Sep 24, 2019	21 pages	LIQ03

Dec 06, 2018	Liquidators' statement of receipts and payments to Sep 24, 2018	20 pages	LIQ03

Nov 24, 2017	Liquidators' statement of receipts and payments to Sep 24, 2017	23 pages	LIQ03

May 19, 2017	Receiver's abstract of receipts and payments to Apr 26, 2017	2 pages	3.6

May 19, 2017	Receiver's abstract of receipts and payments to Mar 04, 2017	2 pages	3.6

May 19, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

May 19, 2017	Receiver's abstract of receipts and payments to Apr 26, 2017	2 pages	3.6

May 19, 2017	Receiver's abstract of receipts and payments to Mar 04, 2017	2 pages	3.6

May 19, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

May 19, 2017	Receiver's abstract of receipts and payments to Apr 26, 2017	2 pages	3.6

May 19, 2017	Receiver's abstract of receipts and payments to Mar 04, 2017	2 pages	3.6

May 19, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 13, 2017	Receiver's abstract of receipts and payments to Sep 04, 2016	2 pages	3.6

Feb 13, 2017	Receiver's abstract of receipts and payments to Mar 04, 2016	2 pages	3.6

Feb 13, 2017	Receiver's abstract of receipts and payments to Sep 04, 2016	2 pages	3.6

Feb 13, 2017	Receiver's abstract of receipts and payments to Mar 04, 2016	2 pages	3.6

Feb 13, 2017	Receiver's abstract of receipts and payments to Sep 04, 2016	2 pages	3.6

Feb 13, 2017	Receiver's abstract of receipts and payments to Mar 04, 2016	2 pages	3.6

Dec 01, 2016	Liquidators' statement of receipts and payments to Sep 24, 2016	21 pages	4.68

Jan 04, 2016	Receiver's abstract of receipts and payments to Sep 04, 2015	2 pages	3.6

Jan 04, 2016	Receiver's abstract of receipts and payments to Sep 04, 2015	2 pages	3.6

View All Filings

Who are the officers of MCD (COVENTRY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIR, David One Temple Row B2 5LG Birmingham 8th Floor Temple Point	Jan 31, 2012		Secretary	One Temple Row B2 5LG Birmingham 8th Floor Temple Point					166335000001
BYRNE, Steven Gerard Frederick Street B1 3HN Birmingham 36 West Midlands	Jul 07, 2005		Director	Frederick Street B1 3HN Birmingham 36 West Midlands	United Kingdom	British	1965-4	Director	103780730001
O'SULLIVAN, Michael John Frederick Street B1 3HN Birmingham 36 West Midlands	Nov 16, 2006		Director	Frederick Street B1 3HN Birmingham 36 West Midlands	England	British	1951-2	Director	130330950001
BEAUMONT, Neil Geoffrey Frederick Street B1 3HN Birmingham 36 West Midlands	Jan 05, 2009	Jan 31, 2012	Secretary	Frederick Street B1 3HN Birmingham 36 West Midlands		British			79181260001
BLOXHAM, Andrew Neil Jockey Road B73 5DE Sutton Coldfield 461 West Midlands	Aug 23, 2008	Jan 05, 2009	Secretary	Jockey Road B73 5DE Sutton Coldfield 461 West Midlands		British		Accountant	134131410001
BRILEY, Colin John Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands	Feb 11, 2008	Aug 22, 2008	Secretary	Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands		British		Chartered Accountant	128063990001
HOLFORD, Robert Ian 4 Garganey Court DY10 4UE Kidderminster Worcestershire	Jul 07, 2005	Feb 11, 2008	Secretary	4 Garganey Court DY10 4UE Kidderminster Worcestershire		British			102962150001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 07, 2005	Jul 07, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRILEY, Colin John Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands	Feb 11, 2008	Aug 22, 2008	Director	Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands	United Kingdom	British	1958-11	Chartered Accountant	128063990001
THOMPSON, James Richard 24 Nursery Road Harborne B15 3JX Birmingham West Midlands	Apr 17, 2007	Mar 28, 2008	Director	24 Nursery Road Harborne B15 3JX Birmingham West Midlands		British	1970-5	Finance Director	121468550002

View Detailed Information on Officers and People with Significant Control

Does MCD (COVENTRY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Upside fee agreement security	Created On Oct 22, 2010 Delivered On Nov 01, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a the butts centre the butts coventry t/n WM840439 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 01, 2010Registration of a charge (MG01) 3Sep 12, 2014Appointment of a receiver or manager (RM01) 3May 04, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Debenture	Created On Oct 22, 2010 Delivered On Nov 01, 2010	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 01, 2010Registration of a charge (MG01) 2Sep 12, 2014Appointment of a receiver or manager (RM01) 2May 04, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Assignment of agreement	Created On Sep 11, 2008 Delivered On Sep 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An agreement dated 20 february 2008 and made between the copany and mercian housing association for the sale and purchase of forty-one aprtments at butts coventry see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Sep 16, 2008Registration of a charge (395)
Assignment of building contract	Created On Dec 12, 2007 Delivered On Dec 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An assignment of a building contract between the company and john sisk & son limited (the building contractor). See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 15, 2007Registration of a charge (395)
Legal charge	Created On Oct 19, 2007 Delivered On Nov 02, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a the butts centre, butts, coventry t/no WM840439.
	Persons Entitled City College Coventry (A Further Education Corporation)
	Transactions Nov 02, 2007Registration of a charge (395)
Legal charge	Created On Oct 19, 2007 Delivered On Oct 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises k/a the butts centre the butts coventry t/no WM840439. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 2007Registration of a charge (395) 1Sep 12, 2014Appointment of a receiver or manager (RM01) 1May 04, 2017Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Assignment of agreement for lease	Created On Oct 19, 2007 Delivered On Oct 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An agreement for lease dated 28 september 2007 made between the company the qualifications and curriculum authority and mcd developments limited relating to the proposed development adn letting of part of the property k/a f/h property k/a the butts centre the butts coventry t/no WM840439. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 23, 2007Registration of a charge (395)
Charge of agreement	Created On Sep 27, 2007 Delivered On Sep 29, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An agreement dated 25 november 2005 made between city college coventry and the company and the supplemental agreements dated 27 march 2006 and 23 july 2007. see the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 29, 2007Registration of a charge (395)
Debenture	Created On Mar 21, 2007 Delivered On Mar 24, 2007	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 uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 24, 2007Registration of a charge (395)
Debenture	Created On May 03, 2006 Delivered On May 09, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever 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 Barclays Bank PLC
	Transactions May 09, 2006Registration of a charge (395) Aug 18, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MCD (COVENTRY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Joseph Antony Pitt 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	Sep 05, 2014	Apr 26, 2017
Benedict James Nicholas Moon 5 Aldermanbury Square EC2B 7BP London	receiver manager	5 Aldermanbury Square EC2B 7BP London	Sep 05, 2014	Apr 26, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Joseph Antony Pitt 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	Sep 05, 2014	Apr 26, 2017
Benedict James Nicholas Moon 5 Aldermanbury Square EC2B 7BP London	receiver manager	5 Aldermanbury Square EC2B 7BP London	Sep 05, 2014	Apr 26, 2017

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Joseph Antony Pitt 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	Sep 05, 2014	Apr 26, 2017
Benedict James Nicholas Moon 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	Sep 05, 2014	Apr 26, 2017

Date	Type
Sep 25, 2014	Commencement of winding up
Feb 12, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Sep 25, 2014
Craig Povey 35 Calthorpe Road Edgbaston B15 1TS Birmingham	practitioner	35 Calthorpe Road Edgbaston B15 1TS Birmingham	Sep 25, 2014

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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