MCD (DERWENT 2) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2JB

Company number 06683715
Status Liquidation
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address CVR GLOBAL LLP, THREE, BIRMINGHAM, B1 2JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 13 December 2016; Registered office address changed from C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE to Three Brindleyplace Birmingham B1 2JB on 8 January 2016; Statement of affairs with form 4.19. The most likely internet sites of MCD (DERWENT 2) LTD are www.mcdderwent2.co.uk, and www.mcd-derwent-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcd Derwent 2 Ltd is a Private Limited Company. The company registration number is 06683715. Mcd Derwent 2 Ltd has been working since 28 August 2008. The present status of the company is Liquidation. The registered address of Mcd Derwent 2 Ltd is Cvr Global Llp Three Birmingham B1 2jb. . FAIR, David Philip is a Secretary of the company. BYRNE, Steven Gerard is a Director of the company. O'SULLIVAN, Michael John is a Director of the company. Secretary BEAUMONT, Neil Geoffrey has been resigned. Director BLOXHAM, Andrew Neil has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FAIR, David Philip
Appointed Date: 01 April 2013

Director
BYRNE, Steven Gerard
Appointed Date: 28 August 2008
60 years old

Director
O'SULLIVAN, Michael John
Appointed Date: 28 August 2008
74 years old

Resigned Directors

Secretary
BEAUMONT, Neil Geoffrey
Resigned: 31 March 2013
Appointed Date: 05 January 2009

Director
BLOXHAM, Andrew Neil
Resigned: 16 September 2008
Appointed Date: 05 September 2008
44 years old

MCD (DERWENT 2) LTD Events

22 Feb 2017
Liquidators statement of receipts and payments to 13 December 2016
08 Jan 2016
Registered office address changed from C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE to Three Brindleyplace Birmingham B1 2JB on 8 January 2016
04 Jan 2016
Statement of affairs with form 4.19
04 Jan 2016
Appointment of a voluntary liquidator
04 Jan 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14

...
... and 28 more events
31 Dec 2008
Particulars of a mortgage or charge / charge no: 2
22 Sep 2008
Appointment terminated director andrew bloxham
18 Sep 2008
Particulars of a mortgage or charge / charge no: 1
10 Sep 2008
Director appointed andrew neil bloxham
28 Aug 2008
Incorporation

MCD (DERWENT 2) LTD Charges

3 December 2012
Legal charge
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Ibrc Asset Finance PLC
Description: L/H land being the counting house, derwent foundry, 3 mary…
19 December 2008
Charge of agreement
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
Description: Benefit of the chargors' interests in the agreement being…
12 September 2008
Debenture
Delivered: 18 September 2008
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charge over the undertaking and all…