MC 498 LIMITED
Overview
| Company Name | MC 498 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08036733 |
| 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 498 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MC 498 LIMITED located?
| Registered Office Address | 30 St. Pauls Square B3 1QZ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MC 498 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MC 498 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2018 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 15, 2017 | 18 pages | LIQ03 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 47 pages | AA | ||||||||||
Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on Mar 15, 2017 | 1 pages | AD01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Dec 06, 2016
| 7 pages | SH06 | ||||||||||
Registered office address changed from Sirius House Watery Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AP to 35 Ludgate Hill Birmingham West Midlands B3 1EH on Jan 10, 2017 | 2 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 90 pages | MA | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Particulars of variation of rights attached to shares | 6 pages | SH10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 18, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Mar 31, 2015 | 38 pages | AA | ||||||||||
Termination of appointment of James Benfield as a director on Aug 05, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Nov 20, 2014
| 7 pages | SH01 | ||||||||||
Statement of capital on Dec 22, 2014
| 6 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Statement of capital following an allotment of shares on Nov 20, 2014
| 7 pages | SH01 | ||||||||||
Who are the officers of MC 498 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 | 174456700001 | |||||||
| 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 | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom | United Kingdom | British | 56413380003 | |||||
| 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 | 169457820001 | ||||||
| BENFIELD, James | Director | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom | United Kingdom | British | 169509490001 | |||||
| BRIDGLAND, David Vernon | Director | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom | England | British | 59792930002 | |||||
| HINE, Graham, Dr | Director | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom | England | British | 190571340001 | |||||
| HINE, Richard Graham, Dr | Director | Watery Lane Wooburn Green HP10 0AP High Wycombe Sirius House Buckinghamshire United Kingdom | England | British | 131004480002 |
Does MC 498 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 16, 2012 Delivered On May 23, 2012 | Outstanding | 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 | Outstanding | Amount secured All monies due or to become due from the company 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 498 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