Liquidation
Company Information for MCD (ATTWOOD) LIMITED
8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG,
|
Company Registration Number
04793156
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MCD (ATTWOOD) LIMITED | ||
Legal Registered Office | ||
8th Floor Temple Point One Temple Row Birmingham B2 5LG Other companies in B15 | ||
Previous Names | ||
|
Company Number | 04793156 | |
---|---|---|
Company ID Number | 04793156 | |
Date formed | 2003-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-02-28 | |
Account next due | 30/11/2014 | |
Latest return | 10/06/2014 | |
Return next due | 08/07/2015 | |
Type of accounts | FULL |
Last Datalog update: | 2022-02-12 13:01:41 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID FAIR |
||
STEVEN GERARD BYRNE |
||
MICHAEL JOHN O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL GEOFFREY BEAUMONT |
Company Secretary | ||
ANDREW NEIL BLOXHAM |
Company Secretary | ||
COLIN JOHN BRILEY |
Company Secretary | ||
COLIN JOHN BRILEY |
Director | ||
JAMES RICHARD THOMPSON |
Director | ||
ROBERT IAN HOLFORD |
Company Secretary | ||
DAVID PHILIP FAIR |
Company Secretary | ||
ANNE MICHELLE WHITAKER |
Company Secretary | ||
ANNE MICHELLE WHITAKER |
Director | ||
ROBERT ALSTON WHITAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE HORIZON (COTSWOLDS) LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
BRIDGE STREET PERSHORE MANAGEMENT COMPANY LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
BLUE HORIZON (HOLYROOD HOUSE) LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
BLUE HORIZON ( PERSHORE ) LIMITED | Director | 2016-06-01 | CURRENT | 2016-02-25 | Active | |
MCD REGENERATION LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
MCD PROJECTS LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
OCEANWATER CATALYST LIMITED | Director | 2013-03-31 | CURRENT | 2013-03-28 | Dissolved 2015-03-24 | |
MCD REGEN LIMITED | Director | 2012-01-12 | CURRENT | 2011-02-17 | Dissolved 2014-01-28 | |
MCD (JEWELLERY QUARTER INVESTMENTS) LIMITED | Director | 2011-04-30 | CURRENT | 2010-05-12 | Liquidation | |
BLUE HORIZON MARKETING LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
BRINDLEY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2009-12-01 | CURRENT | 2006-02-08 | Dissolved 2017-05-10 | |
EARLSDON PARK MANAGEMENT COMPANY LIMITED | Director | 2009-12-01 | CURRENT | 2009-06-04 | Liquidation | |
BLAKEGREEN LIMITED | Director | 2009-11-26 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
DERWENT HOUSE MANAGEMENT LIMITED | Director | 2009-06-16 | CURRENT | 2007-09-14 | Liquidation | |
REGENERATION PROJECT CONSULTANCY LIMITED | Director | 2008-11-03 | CURRENT | 2007-10-31 | Dissolved 2018-03-20 | |
MCD (NORTH OF THE BORDER) LTD | Director | 2008-11-03 | CURRENT | 2007-10-31 | Liquidation | |
MCD (BRINDLEY HOUSE 2) LTD | Director | 2008-08-28 | CURRENT | 2008-08-28 | Dissolved 2017-05-08 | |
MCD (DERWENT 2) LTD | Director | 2008-08-28 | CURRENT | 2008-08-28 | Liquidation | |
BRISTOL MANAGEMENT COMPANY LTD | Director | 2008-05-12 | CURRENT | 2008-05-12 | Liquidation | |
THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED | Director | 2007-09-20 | CURRENT | 2007-08-14 | Dissolved 2015-05-19 | |
BLUE HORIZON (UK) LIMITED | Director | 2006-11-30 | CURRENT | 2006-11-30 | Dissolved 2015-03-10 | |
WHEELBARROW CASTLE PUBLIC HOUSE LIMITED | Director | 2006-04-06 | CURRENT | 2006-04-06 | Dissolved 2013-08-09 | |
MCD (DERWENT) LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Liquidation | |
MCD (BRISTOL) LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Liquidation | |
MCD (NORWICH) LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Liquidation | |
MCD (COVENTRY) LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Liquidation | |
ST MARTINS GATE MANAGEMENT COMPANY LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Liquidation | |
MCD (BRINDLEY HOUSE) LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Liquidation | |
BLUE HORIZON MANAGEMENT LIMITED | Director | 2003-11-10 | CURRENT | 2003-11-10 | Dissolved 2017-04-25 | |
MCD REGENERATION (CVR) LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-10 | Liquidation | |
MCD DEVELOPMENTS LTD | Director | 2003-01-31 | CURRENT | 2002-08-09 | Liquidation | |
MIDLAND & CITY HOLDINGS LIMITED | Director | 1996-11-21 | CURRENT | 1996-11-14 | Dissolved 2015-08-18 | |
MCD (JEWELLERY QUARTER) LIMITED | Director | 1995-10-06 | CURRENT | 1995-10-06 | Liquidation | |
MEADSHAW LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
MCD REGEN LIMITED | Director | 2012-01-12 | CURRENT | 2011-02-17 | Dissolved 2014-01-28 | |
MCD (JEWELLERY QUARTER INVESTMENTS) LIMITED | Director | 2011-04-30 | CURRENT | 2010-05-12 | Liquidation | |
REGENERATION PROJECT CONSULTANCY LIMITED | Director | 2011-02-24 | CURRENT | 2007-10-31 | Dissolved 2018-03-20 | |
THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED | Director | 2009-12-10 | CURRENT | 2007-08-14 | Dissolved 2015-05-19 | |
ST MARTINS GATE MANAGEMENT COMPANY LIMITED | Director | 2009-12-01 | CURRENT | 2005-04-04 | Liquidation | |
EARLSDON PARK MANAGEMENT COMPANY LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-04 | Liquidation | |
BRINDLEY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2009-05-21 | CURRENT | 2006-02-08 | Dissolved 2017-05-10 | |
MCD (BRINDLEY HOUSE 2) LTD | Director | 2008-08-28 | CURRENT | 2008-08-28 | Dissolved 2017-05-08 | |
MCD (DERWENT 2) LTD | Director | 2008-08-28 | CURRENT | 2008-08-28 | Liquidation | |
MCD (NORTH OF THE BORDER) LTD | Director | 2008-08-20 | CURRENT | 2007-10-31 | Liquidation | |
BRISTOL MANAGEMENT COMPANY LTD | Director | 2008-05-12 | CURRENT | 2008-05-12 | Liquidation | |
DERWENT HOUSE MANAGEMENT LIMITED | Director | 2008-04-10 | CURRENT | 2007-09-14 | Liquidation | |
BLUE HORIZON (UK) LIMITED | Director | 2006-12-14 | CURRENT | 2006-11-30 | Dissolved 2015-03-10 | |
MIDLAND & CITY HOLDINGS LIMITED | Director | 2006-11-16 | CURRENT | 1996-11-14 | Dissolved 2015-08-18 | |
MCD REGENERATION (CVR) LIMITED | Director | 2006-11-16 | CURRENT | 2003-06-10 | Liquidation | |
MCD (BRINDLEY HOUSE) LIMITED | Director | 2006-11-16 | CURRENT | 2005-03-14 | Liquidation | |
MCD (NORWICH) LIMITED | Director | 2006-11-16 | CURRENT | 2005-08-15 | Liquidation | |
MCD (DERWENT) LIMITED | Director | 2006-11-16 | CURRENT | 2005-10-18 | Liquidation | |
MCD (BRISTOL) LIMITED | Director | 2006-11-16 | CURRENT | 2005-10-18 | Liquidation | |
MCD (COVENTRY) LIMITED | Director | 2006-11-16 | CURRENT | 2005-07-07 | Liquidation | |
MCD (JEWELLERY QUARTER) LIMITED | Director | 2006-10-31 | CURRENT | 1995-10-06 | Liquidation | |
MCD DEVELOPMENTS LTD | Director | 2005-01-14 | CURRENT | 2002-08-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/08/21 FROM Cvr Global Llp Three Brindley Place Birmingham B1 2JB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-24 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-24 | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-24 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-24 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM C/O Chantry Vellacott Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/14 FROM The Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL BEAUMONT | |
AP03 | Appointment of David Fair as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NEIL GEOFFREY BEAUMONT on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN O'SULLIVAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERARD BYRNE / 01/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED MICHAEL JOHN O'SULLIVAN | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BLOXHAM | |
288a | SECRETARY APPOINTED NEIL GEOFFREY BEAUMONT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY COLIN BRILEY | |
288a | SECRETARY APPOINTED ANDREW NEIL BLOXHAM | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES THOMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HOLFORD | |
288a | DIRECTOR AND SECRETARY APPOINTED COLIN JOHN BRILEY | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 21 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QQ | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: NEWAYER HOUSE 11 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NY | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 28/02/04 | |
CERTNM | COMPANY NAME CHANGED MCD REGENERATION LIMITED CERTIFICATE ISSUED ON 25/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/03 FROM: NEWATER HOUSE NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER CONSTRUCTION CONTRACT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MCD (ATTWOOD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |