MCV PORT TALBOT LIMITED
LONDON MCV PROPERTY LIMITED MCV EDGBASTON LIMITED

Hellopages » City of London » City of London » EC4N 6EU
Company number 04838863
Status Liquidation
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address FRP ADVISORY LLP (EDINBURGH), 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to C/O Frp Advisory Llp (Edinburgh) 110 Cannon Street London EC4N 6EU on 14 June 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-20 . The most likely internet sites of MCV PORT TALBOT LIMITED are www.mcvporttalbot.co.uk, and www.mcv-port-talbot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcv Port Talbot Limited is a Private Limited Company. The company registration number is 04838863. Mcv Port Talbot Limited has been working since 19 July 2003. The present status of the company is Liquidation. The registered address of Mcv Port Talbot Limited is Frp Advisory Llp Edinburgh 110 Cannon Street London Ec4n 6eu. . MCMYN, Neil Armstrong is a Director of the company. Secretary BROWN, John Kenneth has been resigned. Secretary MCCALL, Peter Michael has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BLAKEMORE, James Corry has been resigned. Director BROOK, Robert William Middleton has been resigned. Director HILL, Nicholas Mark Lalor has been resigned. Director KENNEDY, John Anthony Bingham has been resigned. Director KILLICK, William James has been resigned. Director LAWRIE, Ronald Rozmus has been resigned. Director PETTIT, Andrew John has been resigned. Director PORTER, Barry has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MCMYN, Neil Armstrong
Appointed Date: 08 December 2011
56 years old

Resigned Directors

Secretary
BROWN, John Kenneth
Resigned: 07 March 2008
Appointed Date: 19 July 2003
Secretary
MCCALL, Peter Michael
Resigned: 01 September 2009
Appointed Date: 07 March 2008
Nominee Secretary
BRIAN REID LTD.
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Director
BLAKEMORE, James Corry
Resigned: 14 July 2009
Appointed Date: 25 October 2005
58 years old
Director
BROOK, Robert William Middleton
Resigned: 08 December 2011
Appointed Date: 19 July 2003
59 years old
Director
HILL, Nicholas Mark Lalor
Resigned: 25 October 2005
Appointed Date: 29 March 2004
62 years old
Director
KENNEDY, John Anthony Bingham
Resigned: 04 December 2009
Appointed Date: 19 July 2003
74 years old
Director
KILLICK, William James
Resigned: 12 February 2004
Appointed Date: 24 September 2003
53 years old
Director
LAWRIE, Ronald Rozmus
Resigned: 25 October 2005
Appointed Date: 29 March 2004
70 years old
Director
PETTIT, Andrew John
Resigned: 30 January 2004
Appointed Date: 24 September 2003
57 years old
Director
PORTER, Barry
Resigned: 15 February 2016
Appointed Date: 25 October 2005
64 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 19 July 2003
Appointed Date: 19 July 2003

MCV PORT TALBOT LIMITED Events

14 Jun 2016
Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to C/O Frp Advisory Llp (Edinburgh) 110 Cannon Street London EC4N 6EU on 14 June 2016
10 Jun 2016
Appointment of a voluntary liquidator
10 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-20
17 Feb 2016
Termination of appointment of Barry Porter as a director on 15 February 2016
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
12 Aug 2003
New director appointed
07 Aug 2003
Secretary resigned
07 Aug 2003
Director resigned
04 Aug 2003
Company name changed mcv edgbaston LIMITED\certificate issued on 04/08/03
19 Jul 2003
Incorporation

MCV PORT TALBOT LIMITED Charges

5 November 2003
Legal charge relating to the maintenance of the qualifying use
Delivered: 24 November 2003
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: Land at former zone 2 borg warner kenfig industrial estate…
5 November 2003
Legal mortgage
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a zone 1 south wales distribution…
5 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2003
A debenture and floating charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Mable Commercial Funding Limited
Description: Kenfig industrial estate margam port talbot f/h t/n…

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