MCN STAFFING SOLUTIONS LIMITED

Overview

Company Name	MCN STAFFING SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06228742
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2007
Date of Cessation	Jun 03, 2010

Summary

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

What is the purpose of MCN STAFFING SOLUTIONS LIMITED?

(7487) /

Where is MCN STAFFING SOLUTIONS LIMITED located?

Registered Office Address	Unit A Kings Chambers Queens Road CV1 3EH Coventry
Undeliverable Registered Office Address	No

What were the previous names of MCN STAFFING SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ULTIMATE STAFFING SOLUTIONS LIMITED	Apr 27, 2007	Apr 27, 2007

What are the latest filings for MCN STAFFING SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 03, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 12, 2010

Insolvency filing

INSOLVENCY:sos cert release of liquidator

1 pages

LIQ MISC

Mar 03, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 27, 2010

Notice of ceasing to act as a voluntary liquidator

14 pages

4.40

Jun 05, 2009

Statement of affairs with form 4.19

6 pages

4.20

Jun 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 28, 2009	LRESEX

Jun 05, 2009

Appointment of a voluntary liquidator

1 pages

600

May 15, 2009

legacy

1 pages

287

Oct 14, 2008

legacy

1 pages

288b

Sep 15, 2008

legacy

3 pages

363a

Sep 12, 2008

legacy

1 pages

287

Sep 02, 2008

legacy

3 pages

395

Aug 15, 2008

legacy

1 pages

288b

Aug 15, 2008

legacy

1 pages

288b

Aug 14, 2008

legacy

2 pages

288a

Aug 14, 2008

legacy

2 pages

288a

Aug 09, 2008

Certificate of change of name

Company name changed ultimate staffing solutions LIMITED\certificate issued on 12/08/08

2 pages

CERTNM

Jul 14, 2008

legacy

2 pages

88(2)

May 20, 2008

legacy

1 pages

288a

May 20, 2008

legacy

1 pages

288a

May 20, 2008

legacy

1 pages

288b

May 20, 2008

legacy

1 pages

288b

May 20, 2008

legacy

1 pages

288b

May 20, 2008

legacy

1 pages

288b

May 20, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of MCN STAFFING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELSEY, Mary Coombe Park Road CV3 2PE Coventry 160 West Midlands	Jun 06, 2008		Director	Coombe Park Road CV3 2PE Coventry 160 West Midlands		British	1971-7	Director	132579010001
TURNER, Adrian 24 Rodney Close Bilton CV22 7HJ Rugby	Apr 27, 2007	May 20, 2008	Secretary	24 Rodney Close Bilton CV22 7HJ Rugby		British			112730470001
WILLIAM, Nicholas Jason John 57 Nicholas Park CN11 6HQ Nuneaton 3 Panebourne Close Warwickshire	May 19, 2008	Aug 06, 2008	Secretary	57 Nicholas Park CN11 6HQ Nuneaton 3 Panebourne Close Warwickshire		British		Recruitment	133057190001
CHAPPELL, Alison Dawn Linden Main Street, Birdingbury CV23 8EL Rugby Warwickshire	Apr 28, 2007	Apr 07, 2008	Director	Linden Main Street, Birdingbury CV23 8EL Rugby Warwickshire	United Kingdom	British	1967-5	Manager	84864100001
GRIBBEN, Margaret Coventry Road CV12 9LZ Bulkington 95 Warwickshire	Jun 06, 2008	Aug 20, 2008	Director	Coventry Road CV12 9LZ Bulkington 95 Warwickshire		British	1954-10	Director	132578910001
PYOTT, Jason 108 Beanfield Avenue Green Lane CV3 6NX Coventry	May 19, 2008	Aug 06, 2008	Director	108 Beanfield Avenue Green Lane CV3 6NX Coventry	United Kingdom	British	1973-6	Recruitment	121708010001
RUDDLE, Jonathan 18 Cross Keys Green LE5 2PG Thurnby Lodge	Apr 27, 2007	Apr 28, 2007	Director	18 Cross Keys Green LE5 2PG Thurnby Lodge		British	1969-10	Marketing Manager	121016840001
TURNER, Adrian 24 Rodney Close Bilton CV22 7HJ Rugby	Apr 27, 2007	May 20, 2008	Director	24 Rodney Close Bilton CV22 7HJ Rugby	England	British	1961-12	Business Consultant	112730470001

View Detailed Information on Officers and People with Significant Control

Does MCN STAFFING SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 29, 2008 Delivered On Sep 02, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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 Close Invoice Finance Limited
	Transactions Sep 02, 2008Registration of a charge (395)
All assets debenture	Created On Jul 12, 2007 Delivered On Jul 20, 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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jul 20, 2007Registration of a charge (395)

View Detailed Information on Charges

Does MCN STAFFING SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 03, 2010	Dissolved on
May 28, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Windatt Unit A, Kings Chambers Queens Road CV1 3EH Coventry	practitioner	Unit A, Kings Chambers Queens Road CV1 3EH Coventry	May 28, 2009
Gavin Geoffrey Bates Unit A, Kings Chambers Queens Road CV1 3EH Coventry	practitioner	Unit A, Kings Chambers Queens Road CV1 3EH Coventry	May 28, 2009	Dec 15, 2009

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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