Liquidation
Company Information for MCD (JEWELLERY QUARTER) LIMITED
CVR GLOBAL LLP, THREE BRINDLEY PLACE, BRIMINGHAM, B1 2JB,
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Company Registration Number
03111149
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
MCD (JEWELLERY QUARTER) LIMITED | ||
Legal Registered Office | ||
CVR GLOBAL LLP THREE BRINDLEY PLACE BRIMINGHAM B1 2JB Other companies in B1 | ||
Previous Names | ||
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Company Number | 03111149 | |
---|---|---|
Company ID Number | 03111149 | |
Date formed | 1995-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2014 | |
Account next due | 31/05/2016 | |
Latest return | 06/10/2014 | |
Return next due | 03/11/2015 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-06 20:10:20 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID PHILIP 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 | ||
STEVEN GERARD BYRNE |
Company Secretary | ||
LINDA MARSTON-WESTON |
Director | ||
ANTHONY GERARD BYRNE |
Company 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 (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 (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 | |
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 (ATTWOOD) LIMITED | Director | 2006-11-16 | CURRENT | 2003-06-10 | Liquidation | |
MCD DEVELOPMENTS LTD | Director | 2005-01-14 | CURRENT | 2002-08-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM C/O BLUE HORIZON MARKETING LIMITED 25 SHEEPCOTE STREET BIRMINGHAM WARWICKSHIRE B16 8AE ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM THE CHAMBERLAIN BUILDING 36 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 28/02/2015 TO 31/08/2015 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 06/10/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID PHILIP FAIR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL BEAUMONT | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 06/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 06/10/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
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 | |
AR01 | 06/10/09 FULL LIST | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW BLOXHAM | |
288a | SECRETARY APPOINTED NEIL GEOFFREY BEAUMONT | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
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 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 21 GEORGE STREET BIRMINGHAM WEST MIDLANDS B3 1QA | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/12/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3NY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 10/04/04 TO 28/02/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TRICROWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: APT 543 KING EDWARDS WHARF SHEEPCOTE STREET BIRMINGHAM B16 8AB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/03 |
Appointment of Liquidators | 2015-12-29 |
Resolutions for Winding-up | 2015-12-29 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED | |
DEBENTURE | Outstanding | ANGLO IRISH PROPERTY LENDING LIMITED |
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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 MCD (JEWELLERY QUARTER) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MCD (JEWELLERY QUARTER) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | MCD (JEWELLERY QUARTER) LIMITED | Event Date | 2015-12-14 |
Craig Povey and Kevin Murphy , both of CVR Global LLP , 2nd Floor, 3 Brindleyplace, Birmingham B1 2JB . : For further details contact: Glen Crees on tel: 0121 794 0600. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MCD (JEWELLERY QUARTER) LIMITED | Event Date | 2015-12-14 |
At a General Meeting of the members of the above named Company, duly convened and held at Three Brindleyplace, Birmingham, B1 2JB on 14 December 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Craig Povey and Kevin Murphy , both of CVR Global LLP , 2nd Floor, 3 Brindleyplace, Birmingham B1 2JB , (IP Nos 9665 and 8349) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Glen Crees on tel: 0121 794 0600. Steven Byrne , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DRAGON CAFE LIMITED | Event Date | 2010-11-17 |
A meeting of Creditors of the above-named Liquidation has been summoned by the liquidator under Section 146 of the Insolvency Act 1986 for the purpose of (a) Receiving the Liquidators Report of the winding up and (b) determining whether the Liquidator should have his release under Section 174 of the Insolvency Act 1986. This meeting will be held on Thursday 23 December 2010 at 2.30 pm at the office of Gilmore Robins, 9 High Street, Elstree, Herts, WD6 3BY. S Gilmore , Liquidator : | |||
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. |