Dissolved
Dissolved 2017-07-11
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Company Information for MCC(15)GH LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 06713355 Private Limited Company
Dissolved 2017-07-11 |
Company Overview
About Mcc(15)gh Ltd
MCC(15)GH LIMITED was founded on 2008-10-02 and had its registered office in Southampton. The company was dissolved on the 2017-07-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| MCC(15)GH LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06713355 | |
|---|---|---|
| Date formed | 2008-10-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2017-07-11 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-01-25 07:45:30 |
| Companies House |
|
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Company Officers of MCC(15)GH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK STEVEN DEVINE |
||
SIMON MILTON WEBBER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ROBERT TRIPP |
Director | ||
MICHAEL JOHN MCCAMBRIDGE |
Director | ||
RICHARD COOPER COOPER |
Director | ||
NEIL DONALD FRASER |
Director | ||
GEORGE JAMES WALSH |
Director | ||
ANDREW MAXWELL COPPEL |
Director | ||
MARTIN CHRISTOPHER DAVEY |
Director | ||
GAVIN ELIOT COX |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SPREAD NEWCO TEN LIMITED | Director | 2009-11-16 | CURRENT | 2007-07-19 | Dissolved 2014-01-28 | |
| SPREAD NEWCO ELEVEN LIMITED | Director | 2009-11-16 | CURRENT | 2007-11-15 | Dissolved 2014-04-15 | |
| SPREAD NEWCO NINE LIMITED | Director | 2009-11-16 | CURRENT | 2007-07-19 | Dissolved 2014-01-28 | |
| MCCAMBRIDGE (SOUTH) LIMITED | Director | 2009-11-16 | CURRENT | 2007-08-21 | Dissolved 2013-09-04 | |
| SPREAD NEWCO SEVEN LIMITED | Director | 2009-11-16 | CURRENT | 2007-07-19 | Dissolved 2014-01-28 | |
| SPREAD NEWCO EIGHT LIMITED | Director | 2009-11-16 | CURRENT | 2007-07-19 | Dissolved 2014-01-28 | |
| J.S.W. HOLDINGS LTD | Director | 2009-11-16 | CURRENT | 1932-03-17 | Dissolved 2013-09-04 | |
| SPREAD NEWCO SIX LIMITED | Director | 2009-11-16 | CURRENT | 2007-07-19 | Dissolved 2014-01-28 | |
| SPREAD NEWCO TWELVE LIMITED | Director | 2009-11-16 | CURRENT | 2007-07-19 | Dissolved 2015-08-11 | |
| MCC(15)HC LIMITED | Director | 2009-11-16 | CURRENT | 2006-07-07 | Dissolved 2017-07-11 | |
| MCC(15)NL LIMITED | Director | 2009-11-16 | CURRENT | 2007-07-06 | Dissolved 2017-07-11 | |
| MCC(15)OL LIMITED | Director | 2009-11-16 | CURRENT | 2007-07-06 | Dissolved 2017-07-11 | |
| MCC(15)GL LIMITED | Director | 2009-11-16 | CURRENT | 1999-11-02 | Dissolved 2017-07-11 | |
| MCC(15)MS LIMITED | Director | 2009-11-16 | CURRENT | 2000-03-07 | Dissolved 2017-07-11 | |
| PASTA FOODS INVESTMENTS LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
| DM CALIBRATION LIMITED | Director | 2015-02-24 | CURRENT | 1991-01-30 | Active | |
| SPREAD NEWCO TWELVE LIMITED | Director | 2014-02-07 | CURRENT | 2007-07-19 | Dissolved 2015-08-11 | |
| MCC(15)NL LIMITED | Director | 2014-02-07 | CURRENT | 2007-07-06 | Dissolved 2017-07-11 | |
| MCC(15)OL LIMITED | Director | 2013-09-02 | CURRENT | 2007-07-06 | Dissolved 2017-07-11 | |
| MCC(15)GL LIMITED | Director | 2013-09-02 | CURRENT | 1999-11-02 | Dissolved 2017-07-11 | |
| MCC(15)MS LIMITED | Director | 2013-09-02 | CURRENT | 2000-03-07 | Dissolved 2017-07-11 | |
| PASTEUR RETAIL PARK LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
| OA PROPERTY LIMITED | Director | 2013-05-03 | CURRENT | 2013-05-03 | Dissolved 2014-09-23 | |
| SPREAD NEWCO THIRTEEN LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Dissolved 2015-08-11 | |
| LOGISTEX EUROPE LTD | Director | 2011-02-11 | CURRENT | 2010-07-02 | Active | |
| LOGISTEX LIMITED | Director | 2011-02-11 | CURRENT | 1937-11-30 | Active | |
| DM SYSTEMS GROUP LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-04 | Active | |
| SHOO 501 LIMITED | Director | 2010-06-16 | CURRENT | 2010-05-14 | Active | |
| PRETTY INVESTMENTS LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-09 | Active | |
| PRETTY 210 LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-09 | Active | |
| PRETTY PROPERTIES LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-09 | Active | |
| PRETTY 1092 LIMITED | Director | 2005-06-01 | CURRENT | 2004-11-10 | Active | |
| MARSHALLS FOODS LIMITED | Director | 2005-06-01 | CURRENT | 2004-11-10 | Active | |
| CARDIFF RUGBY FOOTBALL CLUB LIMITED | Director | 2004-11-22 | CURRENT | 2003-06-27 | Active | |
| PRETTY 1050 LIMITED | Director | 2003-11-06 | CURRENT | 2003-04-14 | Active | |
| PASTA FOODS LIMITED | Director | 2003-11-03 | CURRENT | 1956-05-18 | Active | |
| CARDIFF RUGBY LIMITED | Director | 2002-07-18 | CURRENT | 1996-05-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM CENTRE POINT SOREEN BAKERY MARSHALL STEVENS WAY TRAFFORD PARK MANCHESTER GREATER MANCHESTER M17 1PP | |
| RES01 | ADOPT ARTICLES 27/03/2015 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 27/03/2015 | |
| CERTNM | COMPANY NAME CHANGED MCCAMBRIDGE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/03/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 722.5 | |
| AR01 | 02/10/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TRIPP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| SH06 | 29/11/13 STATEMENT OF CAPITAL GBP 722.50 | |
| RES01 | ADOPT ARTICLES 02/09/2013 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 02/10/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCAMBRIDGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM C/O MCCAMBRIDGE (NORTH) LIMITED SETT END ROAD SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2PT | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FRASER | |
| AR01 | 02/10/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 02/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SIMON MILTON WEBBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALSH | |
| AR01 | 02/10/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL | |
| SH01 | 26/01/10 STATEMENT OF CAPITAL GBP 1000 | |
| SH01 | 26/01/10 STATEMENT OF CAPITAL GBP 950 | |
| AP01 | DIRECTOR APPOINTED MR MARK STEVEN DEVINE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 02/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JAMES WALSH / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT TRIPP / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MCCAMBRIDGE / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD FRASER / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 02/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR PAUL ROBERT TRIPP | |
| 288a | DIRECTOR APPOINTED MR GEORGE JAMES WALSH | |
| 288a | DIRECTOR APPOINTED MR NEIL DONALD FRASER | |
| 225 | PREVSHO FROM 31/10/2009 TO 30/06/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 1 LEDGERS CLOSE SANDY LANE WEST LITTLEMORE OXFORD OX4 6JS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTIN DAVEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GAVIN COX | |
| 288a | DIRECTOR APPOINTED GAVIN COX LOGGED FORM | |
| 88(2) | AD 04/10/08 GBP SI 94999@0.01=949.99 GBP IC 0.01/950 | |
| RES13 | CONFIRMATION OF THE DIRECTORS APPOINTMENT AND THEIR DUTIES 07/10/2008 | |
| 288a | DIRECTOR APPOINTED MARTIN DAVEY | |
| RES13 | NON-INFRINGE STATMENTS 03/10/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288a | DIRECTOR APPOINTED GAVIN COX | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Licences & Regulatory approval
We could not find any licences issued to MCC(15)GH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against MCC(15)GH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for MCC(15)GH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as MCC(15)GH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MCC(15)GH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | MCC(15)GH LIMITED (FORMERLY MCCAMBRIDGE GROUP HOLDINGS LIMITED) | Event Date | 2017-02-27 |
| Place of meetings: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Date of meetings: 30 March 2017. Time of meetings: Commencing 10:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 31 March 2015 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. : | |||
| Initiating party | Event Type | ||
| Defending party | MCC(15)GH LIMITED | Event Date | 2015-04-01 |
| The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 5 May 2015 by which date claims must be sent to Sean K Croston (IP No: 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the companies. After 5 MAy 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCC(15)GH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MCC(15)GH LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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