MCD (JEWELLERY QUARTER) LIMITED
BRIMINGHAM TRICROWN PROPERTIES LIMITED

Hellopages » West Midlands » Birmingham » B1 2JB

Company number 03111149
Status Liquidation
Incorporation Date 6 October 1995
Company Type Private Limited Company
Address CVR GLOBAL LLP, THREE BRINDLEY PLACE, BRIMINGHAM, B1 2JB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-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 England to Cvr Global Llp Three Brindley Place Brimingham B1 2JB on 6 January 2016; Statement of affairs with form 4.19. The most likely internet sites of MCD (JEWELLERY QUARTER) LIMITED are www.mcdjewelleryquarter.co.uk, and www.mcd-jewellery-quarter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two 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 Jewellery Quarter Limited is a Private Limited Company. The company registration number is 03111149. Mcd Jewellery Quarter Limited has been working since 06 October 1995. The present status of the company is Liquidation. The registered address of Mcd Jewellery Quarter Limited is Cvr Global Llp Three Brindley Place Brimingham 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. Secretary BLOXHAM, Andrew Neil has been resigned. Secretary BRILEY, Colin John has been resigned. Secretary BYRNE, Anthony Gerard has been resigned. Secretary BYRNE, Steven Gerard has been resigned. Secretary FAIR, David Philip has been resigned. Secretary HOLFORD, Robert Ian has been resigned. Director BRILEY, Colin John has been resigned. Director MARSTON-WESTON, Linda has been resigned. Director THOMPSON, James Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FAIR, David Philip
Appointed Date: 01 July 2012
Director
BYRNE, Steven Gerard
Appointed Date: 06 October 1995
60 years old
Director
O'SULLIVAN, Michael John
Appointed Date: 31 October 2006
74 years old

Resigned Directors

Secretary
BEAUMONT, Neil Geoffrey
Resigned: 30 June 2012
Appointed Date: 05 January 2009
Secretary
BLOXHAM, Andrew Neil
Resigned: 05 January 2009
Appointed Date: 23 August 2008
Secretary
BRILEY, Colin John
Resigned: 22 August 2008
Appointed Date: 11 February 2008
Secretary
BYRNE, Anthony Gerard
Resigned: 15 October 1997
Appointed Date: 06 October 1995
Secretary
BYRNE, Steven Gerard
Resigned: 07 October 2003
Appointed Date: 15 October 1997
Secretary
FAIR, David Philip
Resigned: 24 January 2005
Appointed Date: 07 October 2003
Secretary
HOLFORD, Robert Ian
Resigned: 11 February 2008
Appointed Date: 24 January 2005
Director
BRILEY, Colin John
Resigned: 22 August 2008
Appointed Date: 11 February 2008
67 years old
Director
MARSTON-WESTON, Linda
Resigned: 07 October 2003
Appointed Date: 06 October 1995
61 years old
Director
THOMPSON, James Richard
Resigned: 28 March 2008
Appointed Date: 17 April 2007
55 years old

MCD (JEWELLERY QUARTER) LIMITED Events

22 Feb 2017
Liquidators statement of receipts and payments to 13 December 2016
06 Jan 2016
Registered office address changed from C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE England to Cvr Global Llp Three Brindley Place Brimingham B1 2JB on 6 January 2016
05 Jan 2016
Statement of affairs with form 4.19
05 Jan 2016
Appointment of a voluntary liquidator
05 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 88 more events
22 Jan 1997
Accounts for a dormant company made up to 10 April 1996
14 Jan 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Oct 1996
Return made up to 06/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 1996
Accounting reference date notified as 10/04
06 Oct 1995
Incorporation

MCD (JEWELLERY QUARTER) LIMITED Charges

13 August 2010
Legal charge
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: L/H property k/a part of the ground floor and the first and…
17 August 2007
Debenture
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Property Lending Limited
Description: Fixed and floating charges over the undertaking and all…
8 December 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied on 18 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at 8,9 and 10, tenby street north…
8 December 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied on 18 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings on the west side of frederick street…
28 November 2003
Debenture
Delivered: 2 December 2003
Status: Satisfied on 18 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at frederick street, hockley, birmingham…

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