MC 497 LIMITED
Overview
| Company Name | MC 497 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07987350 |
| 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 MC 497 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MC 497 LIMITED located?
| Registered Office Address | 30 St. Pauls Square B3 1QZ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MC 497 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SGX SENSORTECH LIMITED | May 16, 2012 | May 16, 2012 |
| MC 497 LIMITED | Mar 12, 2012 | Mar 12, 2012 |
What are the latest accounts for MC 497 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MC 497 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2019 | 17 pages | LIQ03 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Registered office address changed from Sirius House Watery Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AP to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on Feb 12, 2018 | 2 pages | AD01 | ||||||||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Jan 29, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||||||
Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2016 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 11 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Nov 30, 2016
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mr Dennis John Hall as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 6 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Full accounts made up to Mar 31, 2015 | 21 pages | AA | ||||||||||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
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Who are the officers of MC 497 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Andrew Mark | Secretary | St. Pauls Square B3 1QZ Birmingham 30 West Midlands | 174456600001 | |||||||
| BARRASS, David John | Director | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom | United Kingdom | British | 146153930001 | |||||
| HALL, Dennis John | Director | St. Pauls Square B3 1QZ Birmingham 30 West Midlands | United Kingdom | British | 56413380004 | |||||
| KING, Andrew Mark | Director | St. Pauls Square B3 1QZ Birmingham 30 West Midlands | England | British | 96568110001 | |||||
| NORMAN, David Howard | Director | St. Pauls Square B3 1QZ Birmingham 30 West Midlands | United Kingdom | British | 18609150003 | |||||
| BRIDGLAND, David | Secretary | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom | British | 169457290001 | ||||||
| PROSSER, Pauline | Secretary | c/o Morgan Cole Llp Court Park Place CF10 3DR Cardiff Bradley United Kingdom | 167465320001 | |||||||
| BRIDGLAND, David Vernon | Director | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire | England | British | 59792930002 | |||||
| CHERRY, Robert Paul | Director | c/o Morgan Cole Llp Court Park Place CF10 3DR Cardiff Bradley United Kingdom | Wales | British | 117644610001 | |||||
| HINE, Graham, Dr | Director | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire | England | British | 190571340001 |
Who are the persons with significant control of MC 497 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bcpe Ii General Partner Llp | Apr 06, 2016 | Finsbury Circus EC2M 7EB London Finsbury Circus House England | No | ||||||||||
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Natures of Control
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| Technology Growth (Gp) Llp | Apr 06, 2016 | Finsbury Circus EC2M 7EB London Finsbury Circus House England | No | ||||||||||
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Natures of Control
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Does MC 497 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 16, 2012 Delivered On May 23, 2012 | Satisfied | Amount secured All monies due or to become due from each obligor to the chargee or to any of the other finance parties 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, fixtures, fixed plant & machinery.. See image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On May 16, 2012 Delivered On May 23, 2012 | Satisfied | Amount secured All monies due or to become due from the company formerly known as mc 497 limited and/or all or any of the companies named therein to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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Does MC 497 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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