MC 498 LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QZ

Company number 08036733
Status Liquidation
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address 30 ST. PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017; Purchase of own shares.; Cancellation of shares. Statement of capital on 6 December 2016 GBP 267,696.00 . The most likely internet sites of MC 498 LIMITED are www.mc498.co.uk, and www.mc-498.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc 498 Limited is a Private Limited Company. The company registration number is 08036733. Mc 498 Limited has been working since 18 April 2012. The present status of the company is Liquidation. The registered address of Mc 498 Limited is 30 St Pauls Square Birmingham West Midlands B3 1qz. . KING, Andrew Mark is a Secretary of the company. BARRASS, David John is a Director of the company. HALL, Dennis John is a Director of the company. KING, Andrew Mark is a Director of the company. NORMAN, David Howard is a Director of the company. Secretary BRIDGLAND, David has been resigned. Director BENFIELD, James has been resigned. Director BRIDGLAND, David Vernon has been resigned. Director HINE, Graham, Dr has been resigned. Director HINE, Richard Graham, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KING, Andrew Mark
Appointed Date: 17 December 2012
Director
BARRASS, David John
Appointed Date: 16 May 2012
74 years old
Director
HALL, Dennis John
Appointed Date: 16 May 2012
60 years old
Director
KING, Andrew Mark
Appointed Date: 17 December 2012
60 years old
Director
NORMAN, David Howard
Appointed Date: 01 November 2013
72 years old

Resigned Directors

Secretary
BRIDGLAND, David
Resigned: 18 December 2012
Appointed Date: 16 May 2012
Director
BENFIELD, James
Resigned: 05 August 2015
Appointed Date: 16 May 2012
51 years old
Director
BRIDGLAND, David Vernon
Resigned: 18 December 2012
Appointed Date: 18 April 2012
60 years old
Director
HINE, Graham, Dr
Resigned: 16 May 2012
Appointed Date: 18 April 2012
71 years old
Director
HINE, Richard Graham, Dr
Resigned: 28 February 2014
Appointed Date: 16 May 2012
71 years old

MC 498 LIMITED Events

15 Mar 2017
Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st. Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
07 Feb 2017
Purchase of own shares.
18 Jan 2017
Cancellation of shares. Statement of capital on 6 December 2016
  • GBP 267,696.00
10 Jan 2017
Registered office address changed from Sirius House Watery Lane Wooburn Green High Wycombe Buckinghamshire HP10 0AP to 35 Ludgate Hill Birmingham West Midlands B3 1EH on 10 January 2017
06 Jan 2017
Memorandum and Articles of Association
...
... and 41 more events
23 May 2012
Particulars of a mortgage or charge / charge no: 2
23 May 2012
Particulars of a mortgage or charge / charge no: 1
08 May 2012
Resolutions
  • RES13 ‐ Disapplied provisions of article 14(1) of the articles 30/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2012
Statement of capital following an allotment of shares on 30 April 2012
  • GBP 1,000
18 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MC 498 LIMITED Charges

16 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Beechbrook Mezzanine I Gp Limited (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
16 May 2012
Guarantee & debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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