MCD (NORWICH) LIMITED
Overview
| Company Name | MCD (NORWICH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05536024 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (NORWICH) LIMITED?
- Development of building projects (41100) / Construction
Where is MCD (NORWICH) LIMITED located?
| Registered Office Address | Cvr Global Llp Three Brindley Place B1 2JB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCD (NORWICH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What are the latest filings for MCD (NORWICH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2017 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2016 | 21 pages | 4.68 | ||||||||||
Registered office address changed from C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE England to Cvr Global Llp Three Brindley Place Birmingham B1 2JB on Jan 06, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Feb 28, 2014 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from Feb 28, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN to C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE on Oct 07, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Feb 28, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Aug 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Feb 29, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Aug 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr David Philip Fair as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Neil Beaumont as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Feb 28, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Aug 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 28, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Aug 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MCD (NORWICH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIR, David Philip | Secretary | Three Brindley Place B1 2JB Birmingham Cvr Global Llp | 171467790001 | |||||||
| BYRNE, Steven Gerard | Director | Frederick Street B1 3HN Birmingham 36 West Midlands | United Kingdom | British | Director | 103780730001 | ||||
| O'SULLIVAN, Michael John | Director | Frederick Street B1 3HN Birmingham 36 West Midlands | England | British | Director | 130330950001 | ||||
| BEAUMONT, Neil Geoffrey | Secretary | Frederick Street B1 3HN Birmingham 36 West Midlands | British | 79181260001 | ||||||
| BLOXHAM, Andrew Neil | Secretary | Jockey Road B73 5DE Sutton Coldfield 461 West Midlands | British | Accountant | 134131410001 | |||||
| BRILEY, Colin John | Secretary | Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands | British | Chartered Accountant | 128063990001 | |||||
| HOLFORD, Robert Ian | Secretary | 4 Garganey Court DY10 4UE Kidderminster Worcestershire | British | 102962150001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRILEY, Colin John | Director | Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands | United Kingdom | British | Chartered Accountant | 128063990001 | ||||
| THOMPSON, James Richard | Director | 24 Nursery Road Harborne B15 3JX Birmingham West Midlands | British | Finance Director | 121468550002 |
Does MCD (NORWICH) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over interest deposit account | Created On Dec 19, 2008 Delivered On Dec 31, 2008 | Outstanding | 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 All right title and interest in the charged balance meaning the balance for the time being on the deposit account meaning the account in which the interest deposit being a sum of £40,000.00 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 30, 2007 Delivered On Apr 12, 2007 | Outstanding | 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 F/H 26-36 rose lane norwich t/n NK333278, NK316362, NK22713, NK80247, NK11978, N. 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
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Transactions
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Does MCD (NORWICH) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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