MCKECHNIE BRASS LIMITED

Overview

Company Name	MCKECHNIE BRASS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07773851
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2011
Date of Cessation	Apr 29, 2018

Summary

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

What is the purpose of MCKECHNIE BRASS LIMITED?

Other non-ferrous metal production (24450) / Manufacturing
Casting of other non-ferrous metals (24540) / Manufacturing

Where is MCKECHNIE BRASS LIMITED located?

Registered Office Address	C/O DUFF + PHELPS LTD 35 Newhall Street B3 3PU Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MCKECHNIE BRASS LIMITED?

Previous Company Names
Company Name	From	Until
HC 1169 LIMITED	Sep 14, 2011	Sep 14, 2011

What are the latest accounts for MCKECHNIE BRASS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for MCKECHNIE BRASS LIMITED?

Filings

Date

Description

Document

Type

Apr 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 29, 2018

Return of final meeting in a creditors' voluntary winding up

22 pages

LIQ14

Dec 28, 2016

Liquidators' statement of receipts and payments to Nov 26, 2016

19 pages

4.68

Dec 20, 2016

Termination of appointment of Leszek Litwinowicz as a secretary on Oct 18, 2016

2 pages

TM02

Nov 04, 2016

Termination of appointment of Peter Francis Lombardi as a director on Oct 18, 2016

2 pages

TM01

Nov 04, 2016

Termination of appointment of Robert Hankinson as a director on Oct 18, 2016

2 pages

TM01

Nov 03, 2016

Termination of appointment of Leszek Richard Litwinowicz as a director on Oct 18, 2016

2 pages

TM01

Nov 03, 2016

Termination of appointment of Jonathon David Grove as a director on Oct 18, 2016

2 pages

TM01

Jan 05, 2016

Liquidators' statement of receipts and payments to Nov 26, 2015

18 pages

4.68

Dec 16, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 16, 2015

Insolvency court order

Court order INSOLVENCY:court order - removal/ replacement of liquidator

13 pages

LIQ MISC OC

Dec 16, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 11, 2015

Liquidators' statement of receipts and payments to Oct 01, 2015

17 pages

4.68

Oct 16, 2014

Appointment of a voluntary liquidator

1 pages

600

Oct 15, 2014

Administrator's progress report to Oct 02, 2014

23 pages

2.24B

Oct 02, 2014

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Jul 25, 2014

Administrator's progress report to Jun 29, 2014

22 pages

2.24B

Mar 20, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Feb 25, 2014

Statement of affairs with form 2.14B

18 pages

2.16B

Feb 25, 2014

Statement of administrator's proposal

47 pages

2.17B

Jan 13, 2014

Registered office address changed from * 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP* on Jan 13, 2014

2 pages

AD01

Jan 07, 2014

Appointment of an administrator

1 pages

2.12B

Dec 19, 2013

Appointment of Mr Colin Michael Tiernan as a director

3 pages

AP01

Dec 19, 2013

Appointment of Robert Hankinson as a director

3 pages

AP01

Sep 23, 2013

Annual return made up to Sep 14, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2013	Statement of capital on Sep 23, 2013 Capital: GBP 100,000	SH01

View All Filings

Who are the officers of MCKECHNIE BRASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRILLY, Robert Christopher Newhall Street B3 3PU Birmingham 35	Oct 14, 2011		Director	Newhall Street B3 3PU Birmingham 35	United Kingdom	British	1959-7	163916940001
TIERNAN, Colin Michael Timothy's Bridge Road CV37 9NP Stratford-Upon-Avon 5 The Courtyard Warwickshire United Kingdom	Aug 27, 2013		Director	Timothy's Bridge Road CV37 9NP Stratford-Upon-Avon 5 The Courtyard Warwickshire United Kingdom	England	British	1961-12	30045420002
LITWINOWICZ, Leszek The Courtyard Timothy's Bridge Road CV37 0DB Stratford Upon Avon 5 England	Sep 14, 2011	Oct 18, 2016	Secretary	The Courtyard Timothy's Bridge Road CV37 0DB Stratford Upon Avon 5 England				163022790001
EAGER, Mary Elizabeth Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 The Courtyard Warwickshire United Kingdom	Mar 28, 2012	Mar 06, 2013	Director	Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 The Courtyard Warwickshire United Kingdom	United Kingdom	British	1961-1	115444600001
GROVE, David Leslie The Courtyard Timothy's Bridge Road CV37 0DB Stratford Upon Avon 5 England	Sep 14, 2011	Nov 12, 2011	Director	The Courtyard Timothy's Bridge Road CV37 0DB Stratford Upon Avon 5 England	England	British	1948-5	4174280001
GROVE, Jonathon David Timothy's Bridge Road Stratford Enterprise Park CV37 9NP Stratford Upon Avon 5 The Courtyard Warwickshire United Kingdom	Mar 19, 2012	Oct 18, 2016	Director	Timothy's Bridge Road Stratford Enterprise Park CV37 9NP Stratford Upon Avon 5 The Courtyard Warwickshire United Kingdom	England	British	1981-7	165212210001
HANKINSON, Robert Timothy's Bridge Road CV37 9NP Stratford-Upon-Avon 5 The Courtyard Warwickshire Uk	Dec 16, 2013	Oct 18, 2016	Director	Timothy's Bridge Road CV37 9NP Stratford-Upon-Avon 5 The Courtyard Warwickshire Uk	Uk	British	1972-1	183765140001
LITWINOWICZ, Leszek Richard The Courtyard Timothy's Bridge Road CV37 0DB Stratford Upon Avon 5 England	Sep 14, 2011	Oct 18, 2016	Director	The Courtyard Timothy's Bridge Road CV37 0DB Stratford Upon Avon 5 England	United Kingdom	British	1958-5	70815770006
LOMBARDI, Peter Francis Kemps Green Road Balsall Common CV7 7QF Coventry 73 England	Sep 14, 2011	Oct 18, 2016	Director	Kemps Green Road Balsall Common CV7 7QF Coventry 73 England	England	British	1945-6	90213680001
TRUESDALE, Thomas Alan Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 The Courtyard Warwickshire	Jan 30, 2012	Jan 10, 2013	Director	Timothys Bridge Road CV37 9NP Stratford Upon Avon 5 The Courtyard Warwickshire	United Kingdom	British	1960-3	166569040001

View Detailed Information on Officers and People with Significant Control

Does MCKECHNIE BRASS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 26, 2013 Delivered On Jul 29, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Jul 29, 2013Registration of a charge (MR01)
Chattel mortgage	Created On Jul 20, 2012 Delivered On Jul 31, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The equipment being avery berkel L126 electronic floor mounted scale, unnamed 6 finger hydraulic crane grab, eldair mobile crocodile shear plant no: 1030 and cropping machine plant no: 3440 (for further chattels charged please refer to form MG01) together with any part or parts thereof and all additions alterations accessories replacements and renewals of component parts thereto see image for full details.
	Persons Entitled Close Asset Finance Limited
	Transactions Jul 31, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Jul 20, 2012 Delivered On Jul 25, 2012	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 Interest in the account and interest in the deposit balance see image for full details.
	Persons Entitled Cbre Spul 11 (No 20) Limited
	Transactions Jul 25, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Sep 28, 2011 Delivered On Oct 08, 2011	Outstanding	Amount secured All monies due or to become due from the company formerly k/a hc 1169 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all its interest in the account and in its interest in the deposit balance and all its rights. See image for full details.
	Persons Entitled Cbre Spuk Ii (No 20) Limited
	Transactions Oct 08, 2011Registration of a charge (MG01)
Debenture	Created On Sep 28, 2011 Delivered On Oct 04, 2011	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 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 Centric Spv 1 Limited
	Transactions Oct 04, 2011Registration of a charge (MG01)
Debenture	Created On Sep 28, 2011 Delivered On Oct 01, 2011	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 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 Grove Industries Limited
	Transactions Oct 01, 2011Registration of a charge (MG01)

View Detailed Information on Charges

Does MCKECHNIE BRASS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 30, 2013	Administration started
Oct 02, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
John Neville Whitfield 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham		Oct 02, 2014
Jason James Godefroy 35 Newhall Street B3 3PU Birmingham	practitioner	35 Newhall Street B3 3PU Birmingham		Oct 02, 2014

Date	Type
Oct 02, 2014	Commencement of winding up
Apr 29, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Nov 26, 2015
John Neville Whitfield 35 Newhall Street B3 3PU Birmingham	proposed liquidator	35 Newhall Street B3 3PU Birmingham	Oct 02, 2014	Nov 26, 2015
Jason James Godefroy Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	proposed liquidator	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Oct 02, 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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