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Home > England & Wales Companies > MDC BUSINESS SOLUTIONS LTD
Company Information for

MDC BUSINESS SOLUTIONS LTD

BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
08251442
Private Limited Company
Liquidation

Company Overview

About Mdc Business Solutions Ltd
MDC BUSINESS SOLUTIONS LTD was founded on 2012-10-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Mdc Business Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MDC BUSINESS SOLUTIONS LTD
 
Legal Registered Office
BDO LLP
55 BAKER STREET
LONDON
W1U 7EU
Other companies in CV10
 
Filing Information
Company Number 08251442
Company ID Number 08251442
Date formed 2012-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 12/10/2014
Return next due 09/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-04-07 21:56:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MDC BUSINESS SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of MDC BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SORAYA NORRIS
Director 2013-07-01
DAVID TAYLOR
Director 2015-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TAYLOR
Director 2012-10-12 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TAYLOR FIBREGLASS INDUSTRIES LTD Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
DAVID TAYLOR PREMIER FIXTURES AND FITTINGS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active
DAVID TAYLOR ARCHITECTURAL STAINLESS DESIGN LTD Director 2012-09-21 CURRENT 2012-09-21 Active
DAVID TAYLOR DHS COMPUTERS LIMITED Director 2011-12-01 CURRENT 2011-02-28 Active
DAVID TAYLOR SHERIDAN ACCOUNTING SOLUTIONS LIMITED Director 2011-08-01 CURRENT 2009-07-23 Active
DAVID TAYLOR MRE NETWORKING LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2020-12-17WU15Compulsory liquidation. Final meeting
2020-07-17WU07Compulsory liquidation winding up progress report
2020-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
2019-08-14WU07Compulsory liquidation winding up progress report
2019-05-31LIQ MISCInsolvency:s/s cert. Release of liquidator
2019-02-13WU14Compulsory liquidation. Removal of liquidator by court
2019-02-13WU04Compulsory liquidation appointment of liquidator
2018-08-26WU07Compulsory liquidation winding up progress report
2018-08-13WU04Compulsory liquidation appointment of liquidator
2017-07-27WU07Compulsory liquidation winding up progress report
2016-08-18LIQ MISCINSOLVENCY:Progress report ends 17/06/2016
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
2015-12-01COCOMPCompulsory winding up order
2015-12-01LIQ MISC OCCourt order INSOLVENCY:Removal of Marc Jason Ross as Liquidator by c/O.
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM Enterprise House 4 Sheridan Drive Galley Common Nuneaton Warwickshire CV10 9QU
2015-07-014.31Compulsory liquidaton liquidator appointment
2015-05-22COCOMPCompulsory winding up order
2015-03-27AP01DIRECTOR APPOINTED MR DAVID TAYLOR
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03AR0112/10/14 ANNUAL RETURN FULL LIST
2014-07-10AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10AA01Previous accounting period shortened from 31/10/13 TO 31/08/13
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0112/10/13 ANNUAL RETURN FULL LIST
2013-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 082514420001
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2013-08-27AP01DIRECTOR APPOINTED MRS SORAYA NORRIS
2012-10-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to MDC BUSINESS SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-07-20
Appointment of Liquidators2015-06-29
Meetings of Creditors2015-04-10
Petitions to Wind Up (Companies)2015-04-02
Fines / Sanctions
No fines or sanctions have been issued against MDC BUSINESS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-12 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MDC BUSINESS SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of MDC BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MDC BUSINESS SOLUTIONS LTD
Trademarks
We have not found any records of MDC BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MDC BUSINESS SOLUTIONS LTD. 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 (78109 - Other activities of employment placement agencies) as MDC BUSINESS SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MDC BUSINESS SOLUTIONS LTD 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 TypeAppointment of Liquidators
Defending partyMDC BUSINESS SOLUTIONS LTDEvent Date2015-08-05
In the Coventry County Court case number 112 Principal Trading Address: Enterprise House, 4 Sheridan Drive, Galley Common, Nuneaton, Warwickshire CV10 9QU In accordance with Rule 4.106 of the Insolvency Rules 1986 notice is hereby given that Michael Finch and Marc Ross , both of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX , (IP Nos 9672 and 16852) were appointed joint liquidators by the Secretary of State on 18 June 2015. Notice is hereby given that the creditors of the Company are required by 05 August 2015 , to send in writing their full forenames and surnames, address and descriptions, and full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Michael Finch of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX the joint liquidator of the Company, and, if so required by notice in writing from the said joint liquidator, or by their solicitors, or personally, to come in and prove their said claims at such time and place as may be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. All debts and claims should be sent to me at the above address. All creditors who have not already done so are invited to prove their debts, writing to me for a claim form. No further public advertisement of invitation to prove debts will be given. Contact information for Liquidators: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622. Ref: W73166.
 
Initiating party Event TypeMeetings of Creditors
Defending partyMDC BUSINESS SOLUTIONS LTDEvent Date2015-07-14
In the Coventry County Court case number 112 Notice is hereby giventhat a meeting of the creditors of the Company will be held at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX , on 25 August 2015 , at 10.00 am in order to consider the following resolution: That the remuneration of the Joint Liquidators be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the liquidation in accordance with Rule 4.127(2)(b) of the Insolvency Rules 1986. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at 3-5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX not later than 12.00 noon on the business day preceding the meeting. Date of appointment: 18 June 2015. Office Holder details: Michael Finch and Marc Ross (IP Nos. 9672 and 16852) both of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX. For further details contact: Lorraine Humphreys, Email: lorraine.humphreys@moorestephens.com Tel: 01923 236622 Reference: W73166
 
Initiating party Event TypeMeetings of Creditors
Defending partyMDC BUSINESS SOLUTIONS LTDEvent Date2015-04-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Best Western Willow Bank Hotel, 340 Wilmslow Road, Fallowfield, Manchester M14 6AF on 21 April 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Kelly Burton and Joanne Wright are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions to be passed at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Kelly Burton or Joanne Wright (IP Nos. 11750 and 15550) of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Alternative contact: Blari Lomax, Tel: 0114 2356780
 
Initiating party CENTRAL PAYROLL SPECIALISTS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyMDC BUSINESS SOLUTIONS LTDEvent Date2015-02-25
SolicitorLester Aldridge LLP
In the High Court of Justice (Chancery Division) Companies Court case number 1469 A petition to wind-up the above-named Company (registered number 08251442) of Enterprise House, 4 Sheridan Drive, Galley Common, Nuneaton, Warwickshire CV10 9QU presented on the 25 February 2015 by CENTRAL PAYROLL SPECIALISTS LTD of Hollybush House, Unit 1, 5a New Road, Croxley Green, Hertfordshire WD3 3EJ (the Petitioner), claiming to be a Creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on Monday 27 April 2015 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 16:00 hours on Friday 24 April 2015.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MDC BUSINESS SOLUTIONS LTD 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 MDC BUSINESS SOLUTIONS LTD 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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