MCD (NORWICH) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2JB

Company number 05536024
Status Liquidation
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address CVR GLOBAL LLP, THREE BRINDLEY PLACE, BIRMINGHAM, B1 2JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty 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 Birmingham B1 2JB on 6 January 2016; Statement of affairs with form 4.19. The most likely internet sites of MCD (NORWICH) LIMITED are www.mcdnorwich.co.uk, and www.mcd-norwich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Norwich Limited is a Private Limited Company. The company registration number is 05536024. Mcd Norwich Limited has been working since 15 August 2005. The present status of the company is Liquidation. The registered address of Mcd Norwich Limited is Cvr Global Llp Three Brindley Place 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. Secretary BLOXHAM, Andrew Neil has been resigned. Secretary BRILEY, Colin John has been resigned. Secretary HOLFORD, Robert Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRILEY, Colin John has been resigned. Director THOMPSON, James Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FAIR, David Philip
Appointed Date: 01 July 2012

Director
BYRNE, Steven Gerard
Appointed Date: 15 August 2005
60 years old

Director
O'SULLIVAN, Michael John
Appointed Date: 16 November 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
HOLFORD, Robert Ian
Resigned: 11 February 2008
Appointed Date: 15 August 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Director
BRILEY, Colin John
Resigned: 22 August 2008
Appointed Date: 11 February 2008
66 years old

Director
THOMPSON, James Richard
Resigned: 28 March 2008
Appointed Date: 17 April 2007
55 years old

MCD (NORWICH) 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 Birmingham 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 40 more events
12 Apr 2007
Particulars of mortgage/charge
12 Dec 2006
New director appointed
02 Oct 2006
Return made up to 15/08/06; full list of members
15 Aug 2005
Secretary resigned
15 Aug 2005
Incorporation

MCD (NORWICH) LIMITED Charges

19 December 2008
Charge over interest deposit account
Delivered: 31 December 2008
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: All right title and interest in the charged balance meaning…
30 March 2007
Debenture
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC Trading as Anglo Irish Development Finance
Description: F/H 26-36 rose lane norwich t/n NK333278, NK316362…