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Mca North East Limited

00438801

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

TWO SNOWHILL, BIRMINGHAM, B4 6GA
Incorporated 12/07/1947

Compliance

Last accounts

31/12/2017

dormant

Next accounts due

30/09/2019

Overdue

Confirmation statement

Last: 14/11/2018

Due 28/11/2019

Overdue

Industry

99999
Dormant company

Officers

Mr. Michael Andrew Lonnon Fcis

director · Since 30/09/2011

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 69

Also on 111 other boards

Mr Colin Richard Clapham

director · Since 17/07/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 80

Also on 80 other boards

Miss Katherine Elizabeth Hindmarsh

secretary · Since 05/12/2016

Persons with Significant Control

Mca Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 1152419 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Deed of composite guarantee and debenture
fully satisfied

Alfred Mcalpine PLC

All stocks, shares, bonds and securitiesand all other interests, the undertakingand all f/h and l/h property and any other options. (See doc M586C for full details).

£10,000,000 and all other monies due or to become due from the co. And/or all orany of the other companies named thereinto the chargee pursuant to the loan agreement dated 29/10/91.

Created 29/10/1991Registered 06/11/1991Satisfied 07/02/1994
Composite guarantee & debenture
fully satisfied

The Royal Bank of Scotland PLC · The Governor and Company of the Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Created 30/11/1988Registered 06/12/1988Satisfied 07/02/1994
Legal charge
fully satisfied

Midland Bank PLC

12.53 acres of f/h land situate in and fronting chancel road, bottesford.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 08/07/1982Registered 15/07/1982
Legal charge
fully satisfied

Midland Bank PLC

Piece of land adjoining south east side of cylesley road great coates great grimsby humberside. Title no hs 68172.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/06/1982Registered 11/06/1982
Legal charge
fully satisfied

The County Council of Humberside.

All that piece or parcel of land situate off the south side of chancel road, bottesford, glanford.

£96,666 and all other monies due or to become due from the company to the chargee under the terms of the charge

Created 13/05/1982Registered 26/05/1982
Memo of deposit
fully satisfied

The County Council of Humberside.

12.53 acres of land on the south side of chancel road, bottsford, scunthorpe, south humberside.

£96,666

Created 14/10/1981Registered 20/10/1981
Legal charge
fully satisfied

Midland Bank PLC

F/H lands & premises being land on the south east side of st. Nicholas drive, grimsby (also referred to as the wybers wood estate shops) title no : hs 3950 with all fixtures.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/04/1980Registered 24/04/1980
Charge
fully satisfied

Midland Bank PLC

Floating charge over (please see doc M82).. Undertaking and all property and assets present and future including uncalled capital.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 31/03/1980Registered 08/04/1980
Legal charge
fully satisfied

Midland Bank PLC

F/H land and premises on the east side of the farthingales, maidenhead, berks, title no bk 172355 together with all fixtures.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/03/1980Registered 18/03/1980
Legal charge
fully satisfied

Midland Bank PLC

L/H land hereditaments & premises being, plots no 1166 to 1197 and 1201 and 1202 wybers wood grimsby, humberside, title no hs 47081 together with all fixtures.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/03/1980Registered 06/03/1980

Insolvency History1 case

members voluntary liquidation17/12/2018

Malcolm Cohen (practitioner) · Edward Terence Kerr (practitioner)