MCAW GROUP LIMITED

Overview

Company Name	MCAW GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05643506
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2005
Date of Cessation	Apr 10, 2013

Summary

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

What is the purpose of MCAW GROUP LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is MCAW GROUP LIMITED located?

Registered Office Address	2 Brightgate Way Manchester M32 0TB Greater Manchester
Undeliverable Registered Office Address	No

What were the previous names of MCAW GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3275 LIMITED	Dec 02, 2005	Dec 02, 2005

What are the latest accounts for MCAW GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for MCAW GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2013

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 10, 2012

Declaration of solvency

3 pages

4.70

Oct 10, 2012

Appointment of a voluntary liquidator

2 pages

600

Oct 10, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2012	LRESSP

Jun 12, 2012

Full accounts made up to Dec 31, 2011

13 pages

Mar 16, 2012

Termination of appointment of Jenn Cherng Shia as a director on Jan 13, 2012

1 pages

TM01

Jan 03, 2012

Termination of appointment of Paul Douglas Turgeon as a director on Dec 31, 2011

1 pages

TM01

Dec 07, 2011

Annual return made up to Dec 02, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2011	Statement of capital on Dec 07, 2011 Capital: GBP 520,987	SH01

Sep 12, 2011

Full accounts made up to Dec 31, 2010

11 pages

Jun 30, 2011

Termination of appointment of Gavin Sasson as a director

1 pages

TM01

Jun 30, 2011

Termination of appointment of Sameer Oundhakar as a director

1 pages

TM01

Jun 28, 2011

legacy

3 pages

MG02

Dec 03, 2010

Annual return made up to Dec 02, 2010 with full list of shareholders

8 pages

AR01

Sep 28, 2010

Amended full accounts made up to Dec 31, 2009

13 pages

AAMD

May 12, 2010

Full accounts made up to Dec 31, 2009

15 pages

Mar 18, 2010

Appointment of Mr Sameer Oundhakar as a director

2 pages

AP01

Mar 18, 2010

Termination of appointment of Shahzad Iqbal as a director

1 pages

TM01

Jan 28, 2010

Group of companies' accounts made up to Dec 31, 2008

26 pages

Dec 03, 2009

Annual return made up to Dec 02, 2009 with full list of shareholders

7 pages

AR01

Dec 03, 2009

Director's details changed for Paul Douglas Turgeon on Dec 03, 2009

2 pages

CH01

Dec 03, 2009

Director's details changed for Gavin Sasson on Dec 03, 2009

2 pages

CH01

Dec 03, 2009

Director's details changed for Jenn Cherng Shia on Dec 03, 2009

2 pages

CH01

May 29, 2009

legacy

2 pages

288a

May 28, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of MCAW GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARGYLE, James Alexander Broadway SK8 1LB Cheadle 47 Cheshire United Kingdom	May 28, 2009		Secretary	Broadway SK8 1LB Cheadle 47 Cheshire United Kingdom		British		138582910001
ARGYLE, James Alexander Broadway SK8 1LB Cheadle 47 Cheshire United Kingdom	May 28, 2009		Director	Broadway SK8 1LB Cheadle 47 Cheshire United Kingdom	United Kingdom	British	1974-9	138582910001
CARTMELL, David Wayne, Dr The Cottage Grundys Lane Duxbury PR7 4DZ Chorley Lancashire	Mar 29, 2006		Director	The Cottage Grundys Lane Duxbury PR7 4DZ Chorley Lancashire	England	British	1961-8	93976370002
HOLMES, John Reginald 8 Parklands Knowsley Village L34 0JH Prescot Merseyside	Mar 29, 2006	May 28, 2009	Secretary	8 Parklands Knowsley Village L34 0JH Prescot Merseyside		British		111871390001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 02, 2005	Mar 29, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
HOLMES, John Reginald 8 Parklands Knowsley Village L34 0JH Prescot Merseyside	Mar 29, 2006	May 28, 2009	Director	8 Parklands Knowsley Village L34 0JH Prescot Merseyside		British	1953-5	111871390001
IQBAL, Shahzad Building 63 Avenue 0021 0517 Sar Flat 24 Northern Governorate Bahrain	Sep 29, 2008	Mar 18, 2010	Director	Building 63 Avenue 0021 0517 Sar Flat 24 Northern Governorate Bahrain	Bahrain	Pakistani	1963-5	133708270001
KAZEROONI, Nabeel Villa 2324 Road 740 Muqabah 507 Bahrain	Sep 29, 2008	Oct 01, 2008	Director	Villa 2324 Road 740 Muqabah 507 Bahrain		Bahrain	1971-7	132847700001
OUNDHAKAR, Sameer 2 Brightgate Way Manchester M32 0TB Greater Manchester	Mar 18, 2010	Jun 17, 2011	Director	2 Brightgate Way Manchester M32 0TB Greater Manchester	United Kingdom	British	1973-12	149843760001
SASSON, Gavin 2 Brightgate Way Manchester M32 0TB Greater Manchester	Oct 21, 2008	Jun 17, 2011	Director	2 Brightgate Way Manchester M32 0TB Greater Manchester	Singapore	British	1961-4	134165140001
SHIA, Jenn Cherng 2 Brightgate Way Manchester M32 0TB Greater Manchester	May 12, 2006	Jan 13, 2012	Director	2 Brightgate Way Manchester M32 0TB Greater Manchester	Taiwan	Taiwanese	1959-5	113614070002
SLATER, Iain Robert Manor House Green Lane MK44 2AF Swineshead Bedfordshire	Apr 07, 2006	Sep 29, 2008	Director	Manor House Green Lane MK44 2AF Swineshead Bedfordshire	United Kingdom	British	1966-10	63714460004
TURGEON, Paul Douglas Atalnta 1029 Kentucky Avenue Georgia 30306-3533 Usa	May 12, 2006	Dec 31, 2011	Director	Atalnta 1029 Kentucky Avenue Georgia 30306-3533 Usa	Usa	American	1960-2	133888470001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 02, 2005	Mar 29, 2006	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does MCAW GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 29, 2008 Delivered On Oct 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The real property,all plant,machienry,vehicles,computers,office and other equipment and chattels and all related rights,all debts see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Oct 10, 2008Registration of a charge (395) Jun 23, 2011Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On May 12, 2006 Delivered On May 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them 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 Close Securities Limited
	Transactions May 24, 2006Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 12, 2006 Delivered On May 24, 2006	Satisfied	Amount secured All monies due or to become due from the chargor to the chargee 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 The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions May 24, 2006Registration of a charge (395) Oct 02, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MCAW GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 10, 2013	Dissolved on
Sep 28, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 28, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 28, 2012

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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