Liquidation
Company Information for MCD (BRISTOL) LIMITED
BEGBIES TRAYNOR (CENTRAL) LLP, 8th Floor One Temple Row, Birmingham, WEST MIDLANDS, B2 5LG,
|
Company Registration Number
05595920
Private Limited Company
Liquidation |
Company Name | |
---|---|
MCD (BRISTOL) LIMITED | |
Legal Registered Office | |
BEGBIES TRAYNOR (CENTRAL) LLP 8th Floor One Temple Row Birmingham WEST MIDLANDS B2 5LG Other companies in B15 | |
Company Number | 05595920 | |
---|---|---|
Company ID Number | 05595920 | |
Date formed | 2005-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-02-28 | |
Account next due | 30/11/2014 | |
Latest return | 18/10/2013 | |
Return next due | 15/11/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-13 12:13:12 |
Companies House |
Menu
|
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. |
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 | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 (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 (ATTWOOD) 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 (COVENTRY) LIMITED | Director | 2006-11-16 | CURRENT | 2005-07-07 | Liquidation | |
MCD (ATTWOOD) LIMITED | Director | 2006-11-16 | CURRENT | 2003-06-10 | 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 30/06/22 FROM Cvr Global Llp Three Brindley Place Birmingham B1 2JB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-24 | |
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 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2018 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2017 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2017 | |
RM02 | Notice of ceasing to act as receiver or manager | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-24 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-24 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2015-09-04 | |
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 Dfk Llp 35 Calthorpe Road Edgbaston Birmingham Warwickshire B15 1TS England | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
RM01 | Liquidation appointment of receiver | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/14 FROM The Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 18/10/12 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 | 18/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 18/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
AR01 | 18/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GEOFFREY BEAUMONT / 01/10/2009 | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
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 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES THOMPSON | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HOLFORD | |
288a | DIRECTOR AND SECRETARY APPOINTED COLIN JOHN BRILEY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 21 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QA | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER CASH DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
SUPPLEMENTAL LEGAL MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | 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 (BRISTOL) 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. |