MD (1995) GROUP LIMITED

Overview

Company Name	MD (1995) GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC091771
Jurisdiction	Scotland
Date of Creation	Feb 21, 1985
Date of Cessation	Dec 07, 2022

Summary

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

What is the purpose of MD (1995) GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MD (1995) GROUP LIMITED located?

Registered Office Address	C/O Mazars, Restructuring Services Apex 2 97 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MD (1995) GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MALLINSON-DENNY GROUP LIMITED	May 30, 1985	May 30, 1985
DM 4 LIMITED	Feb 21, 1985	Feb 21, 1985

What are the latest accounts for MD (1995) GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for MD (1995) GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2022

Final account prior to dissolution in MVL (final account attached)

12 pages

LIQ13(Scot)

Sep 27, 2021

Register inspection address has been changed to 50 Mauchline Street Glasgow G5 8HQ

2 pages

AD02

Sep 24, 2021

Registered office address changed from 50 Mauchline Street Glasgow G5 8HQ United Kingdom to C/O Mazars, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD on Sep 24, 2021

2 pages

AD01

Sep 23, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2021	LRESSP

Sep 14, 2021

Confirmation statement made on Sep 14, 2021 with updates

5 pages

CS01

Jul 16, 2021

Statement of capital on Jul 16, 2021

Capital: GBP 1

3 pages

SH19

Jul 16, 2021

legacy

1 pages

CAP-SS

Jul 16, 2021

legacy

1 pages

SH20

Jul 16, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 29, 2021

Registered office address changed from Suite S3 8 Strathkelvin Place Kirkintilloch G66 1XT to 50 Mauchline Street Glasgow G5 8HQ on Jan 29, 2021

1 pages

AD01

Dec 21, 2020

Accounts for a dormant company made up to Dec 31, 2019

1 pages

Sep 22, 2020

Confirmation statement made on Sep 01, 2020 with updates

4 pages

CS01

Jul 10, 2020

Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on Dec 19, 2019

2 pages

PSC02

Jul 09, 2020

Cessation of Wickes Limited as a person with significant control on Dec 19, 2019

1 pages

PSC07

Oct 16, 2019

Change of details for Wickes Limited as a person with significant control on Oct 16, 2019

2 pages

PSC05

Sep 23, 2019

Confirmation statement made on Sep 01, 2019 with no updates

3 pages

CS01

Sep 20, 2019

Accounts for a dormant company made up to Dec 31, 2018

1 pages

Sep 13, 2018

Confirmation statement made on Sep 01, 2018 with no updates

3 pages

CS01

Jun 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

1 pages

Mar 13, 2018

Termination of appointment of Deborah Grimason as a director on Mar 06, 2018

1 pages

TM01

Sep 28, 2017

Confirmation statement made on Sep 01, 2017 with updates

4 pages

CS01

Sep 20, 2017

Accounts for a dormant company made up to Dec 31, 2016

1 pages

Jul 11, 2017

Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017

2 pages

AP01

Feb 27, 2017

Director's details changed for Miss Deborah Grimason on Oct 13, 2016

2 pages

CH01

View All Filings

Who are the officers of MD (1995) GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLIAMS, Alan Richard

Jul 11, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

Accountant

137582690004

TP DIRECTORS LTD

Sep 19, 2014

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03480295

191205550001

CRAFT, Alan Peter

Dec 23, 1988

Sep 24, 1990

Secretary

77 Norbiton Hall

KT2 6RR Kingston Upon Thames

Surrey

British

378500001

DYKE, John Gordon

Dec 23, 1988

Secretary

31 Church Crescent

Whetstone

N20 0JR London

British

43249370001

PIKE, Andrew Stephen

Feb 11, 2005

Sep 23, 2014

Secretary

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Travis Perkins Plc

Northamptonshire

British

Secretary

65678800002

PORTER, Simon Kenneth

Jun 30, 1989

Oct 08, 1990

Secretary

241 Lauderdale Mansions

W9 1LZ London

British

813670001

RIMMER, Barbara

Jun 29, 2001

Feb 11, 2005

Secretary

28 Chapel Lane

Hale Barns

WA15 0HN Altrincham

Cheshire

British

76973560002

STOKES-SMITH, Keith Reginald

Oct 08, 1990

Jun 29, 2001

Secretary

5a The Broadway

Penn Road

HP9 2PD Beaconsfield

Buckinghamshire

British

75650590001

ARMSTRONG, John Frederick Cunningham

Jun 30, 1990

Director

Riggethill

Kippen

FK8 3HS Stirling

Stirlingshire

British

1939-12

Company Director

381700002

BARKLETT, Roger Charles

Jun 30, 1989

Director

Saffron Lawn Gravel Path

HP4 2PJ Berkhamsted

Hertfordshire

British

1939-8

Chartered Secretary

34445450001

BHOTE, Sanaya Homi

Oct 18, 2000

Oct 24, 2002

Director

50 Bonnersfield Lane

HA1 2LE Harrow

Middlesex

British

1962-9

Director Of Finance

72716110002

BIRD, Richard Sidney

Jun 29, 2001

Jul 27, 2006

Director

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

British

1950-1

Director

111500210001

BRENNAN, Rachel

May 29, 1998

Jan 11, 2001

Director

30 Lammas Park Road

Ealing

W5 5JB London

British

1965-12

Financial Executive

51563330001

BUFFIN, Anthony David

Apr 08, 2013

Sep 10, 2015

Director

8 Strathkelvin Place

G66 1XT Kirkintilloch

Suite S3

Scotland

England

British

1971-11

Company Director

178011680002

CARTER, John Peter

Jul 27, 2006

Sep 10, 2015

Director

Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

United Kingdom

British

1961-5

Director

46226920007

DYKE, John Gordon

Dec 23, 1988

Director

31 Church Crescent

Whetstone

N20 0JR London

British

1930-9

Chartered Accountant

43249370001

GRIMASON, Deborah

Sep 10, 2015

Mar 06, 2018

Director

8 Strathkelvin Place

G66 1XT Kirkintilloch

Suite S3

England

British

1963-3

Company Secretary

185755960002

HAMPDEN SMITH, Paul Nigel

Apr 27, 2006

Feb 28, 2013

Director

Travis Perkins Plc, Lodge Way House

Lodge Way, Harlestone Road

NN5 7UG Northampton

Northamptonshire

United Kingdom

British

1960-12

Chartered Accountant

72135950007

HORNE, Nicholas Paul Stewart

Oct 02, 1989

Jan 31, 1997

Director

4 Braemar Close

GU7 1SA Godalming

Surrey

British

1943-5

Financial Executive

983490001

HOSKINS, William John

Sep 30, 1996

Jan 08, 2001

Director

3 Homewood Road

AL1 4BE St. Albans

Hertfordshire

British

1953-1

Fin Dir

49295070002

KNIGHT, Robert Glen

Jun 30, 1989

Oct 27, 1993

Director

Ocean Heights 21 Sandown Road

TQ4 7RL Paignton

South Devon

British

1947-8

Company Director

813680002

MALLINSON, Terence Stuart

Sep 24, 1990

Director

28 Albion Street

W2 2AX London

United Kingdom

British

1929-9

Company Director

31362730001

PENNY, Michael William Harrison

Jun 04, 2004

Apr 28, 2006

Director

Windrush

9 Downsway

GU1 2YA Guildford

Surrey

United Kingdom

British

1954-8

Director

144262470001

PORTER, Simon Kenneth

Oct 02, 1989

Oct 08, 1990

Director

241 Lauderdale Mansions

W9 1LZ London

British

Solicitor

813670001

STOKES-SMITH, Keith Reginald

Oct 08, 1990

Jun 29, 2001

Director

5a The Broadway

Penn Road

HP9 2PD Beaconsfield

Buckinghamshire

British

1950-5

75650590001

TILNEY, Richard Neil

Oct 02, 1989

May 29, 1998

Director

Fairwoods

Woodrock Hill

AL4 9EB Sandridge

Hertfordshire

British

1944-4

Chartered Accountant

983480001

WALSH, Michael Joseph

Jun 26, 1989

Nov 11, 1992

Director

19 Forest Close

BR7 5QS Chislehurst

Kent

Irish

1956-9

Chartered Accountant

34130710001

WILSON, Geoffrey Charles

Oct 24, 2002

Feb 11, 2005

Director

Broadoaks

237 Seabridge Lane

ST5 3TB Newcastle Under Lyme

Staffordshire

British

1954-5

Director

72996700001

WOOD, David John

Nov 11, 1992

Oct 27, 1994

Director

15 Bellfield Avenue

HA3 6ST Harrow Weald

Middlesex

England

British

1942-10

Group Treasurer

35113080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MD (1995) GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Travis Perkins Financing Company No.3 Limited

Dec 19, 2019

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07180292

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wickes Limited

Apr 06, 2016

19 Colonial Way

WD24 4JL Watford

Vision House

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	2070200

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MD (1995) GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 28, 2003 Delivered On Aug 08, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V. as Security Trustee
	Transactions Aug 08, 2003Registration of a charge (410) Aug 18, 2003Alteration to a floating charge (466 Scot) Mar 30, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jul 25, 2003 Delivered On Aug 08, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V. as Security Trustee
	Transactions Aug 08, 2003Registration of a charge (410) Mar 30, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jan 29, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the freehold and leasehold property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties
	Transactions Feb 13, 2003Registration of a charge (410) Feb 13, 2003Alteration to a floating charge (466 Scot) Jul 31, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jan 29, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all the freehold and leasehold property; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V. as Security Trustee for Itself and the Other Secured Parties
	Transactions Feb 13, 2003Registration of a charge (410) Feb 13, 2003Alteration to a floating charge (466 Scot) Jul 31, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jan 29, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V. as Security Trustee for the Subordinated Finance Parties
	Transactions Feb 13, 2003Registration of a charge (410) Feb 13, 2003Alteration to a floating charge (466 Scot) Aug 18, 2003Alteration to a floating charge (466 Scot) Mar 30, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jan 29, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ing Bank N.V. as Security Trustee for the Senior Finance Parties
	Transactions Feb 13, 2003Registration of a charge (410) Feb 13, 2003Alteration to a floating charge (466 Scot) Aug 18, 2003Alteration to a floating charge (466 Scot) Mar 30, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jan 07, 1997 Delivered On Jan 24, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions Jan 24, 1997Registration of a charge (410) Oct 05, 1998Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 12, 1996 Delivered On Dec 30, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed and floating charges. Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 1996Registration of a charge (410) Oct 05, 1998Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 03, 1996 Delivered On Jul 15, 1996	Satisfied	Amount secured All sums due or to become due by the company and others
	Short particulars Fixed charges on goodwill, debts, etc., and a floating charge on all assets....... See ch microfiche for full details. Contains Floating Charge: Yes
	Persons Entitled Barclays Bank PLC as Agent and Security Trustee for Itself and Another
	Transactions Jul 15, 1996Registration of a charge (410) Jan 28, 1999Statement of satisfaction of a charge in full or part (419a)
Instrument of charge	Created On Aug 09, 1985 Delivered On Aug 14, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bankers Trust Limited
	Transactions Aug 14, 1985Registration of a charge

View Detailed Information on Charges

Does MD (1995) GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2022	Due to be dissolved on
Sep 15, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
license: CC0