MCP TRADING NOMINEES I LIMITED
LONDON PRECIS (1723) LIMITED

Hellopages » Greater London » Islington » EC2P 2YU

Company number 03724225
Status Liquidation
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address RSM ROBSON RHODES LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 7012 - Buying & sell own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office changed on 20/01/07 from: premier house 44-48 dover street london W1S 4NX; Declaration of solvency; Resolutions LRESSP ‐ Special resolution to wind up . The most likely internet sites of MCP TRADING NOMINEES I LIMITED are www.mcptradingnomineesi.co.uk, and www.mcp-trading-nominees-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcp Trading Nominees I Limited is a Private Limited Company. The company registration number is 03724225. Mcp Trading Nominees I Limited has been working since 02 March 1999. The present status of the company is Liquidation. The registered address of Mcp Trading Nominees I Limited is Rsm Robson Rhodes Llp 30 Finsbury Square London Ec2p 2yu. . SANDERSON, Timothy Robin Llewelyn is a Secretary of the company. GILBARD, Marc Edward Charles is a Director of the company. SIDWELL, Graham Robert is a Director of the company. STANLEY, Graham Bryan is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PENFOLD, Diane June has been resigned. Director WILSON, Clare Alice has been resigned. The company operates in "Buying & sell own real estate".


Current Directors

Secretary
SANDERSON, Timothy Robin Llewelyn
Appointed Date: 31 March 1999
Director
GILBARD, Marc Edward Charles
Appointed Date: 31 March 1999
63 years old
Director
SIDWELL, Graham Robert
Appointed Date: 01 November 2000
72 years old
Director
STANLEY, Graham Bryan
Appointed Date: 31 March 1999
62 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 31 March 1999
Appointed Date: 18 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 1999
Appointed Date: 02 March 1999
Director
PENFOLD, Diane June
Resigned: 31 March 1999
Appointed Date: 02 March 1999
60 years old
Director
WILSON, Clare Alice
Resigned: 31 March 1999
Appointed Date: 02 March 1999
60 years old

MCP TRADING NOMINEES I LIMITED Events

20 Jan 2007
Registered office changed on 20/01/07 from: premier house 44-48 dover street london W1S 4NX
16 Jan 2007
Declaration of solvency
16 Jan 2007
Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Jan 2007
Appointment of a voluntary liquidator
09 Jan 2007
Director's particulars changed
...
... and 43 more events
21 Apr 1999
New director appointed
12 Apr 1999
New secretary appointed
01 Apr 1999
Company name changed precis (1723) LIMITED\certificate issued on 01/04/99
25 Mar 1999
Secretary resigned
02 Mar 1999
Incorporation

MCP TRADING NOMINEES I LIMITED Charges

15 June 2001
Debenture
Delivered: 29 June 2001
Status: Satisfied on 22 December 2006
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft,London Branch,as Agentand Trustee for the Credit Parties
Description: Including (I) holland house,oxford rd,bournemouth; dt…
23 July 1999
Assignation of rents
Delivered: 29 July 1999
Status: Satisfied on 7 July 2000
Persons entitled: Depfa Bank Ag
Description: All rents and other sums 139 st vincent street glasgo. See…
23 July 1999
Assignation of rents
Delivered: 29 July 1999
Status: Satisfied on 7 July 2000
Persons entitled: Depfa Bank Ag
Description: Rent and any sum and other monies 18,19,20,21 charlotte…
18 May 1999
Supplemental debenture
Delivered: 20 May 1999
Status: Satisfied on 20 July 2001
Persons entitled: Depfa Bank Ag
Description: Units a-d osborn way title no HP397810,heron house 319-325…
30 April 1999
Debenture ("mcpt debenture")
Delivered: 5 May 1999
Status: Satisfied on 20 July 2001
Persons entitled: Depfa Bank Ag, London Branch(As Agent and Trustee for the Credit Parties)
Description: .. fixed and floating charges over the undertaking and all…
29 April 1999
Standard security which was presented for registration in scotland on 6TH july 1999 and
Delivered: 16 July 1999
Status: Satisfied on 7 July 2000
Persons entitled: Depfa Bank Ag,as Agent and Trustee for the Credit Parties (As Defined)
Description: 139 st vincent street,glasgow; t/no GLA43111 with all…
29 April 1999
Standard security which was presented for registration in scotland on 6TH july 1999 and
Delivered: 16 July 1999
Status: Satisfied on 7 July 2000
Persons entitled: Depfa Bank Ag,as Agent and Trustee for the Credit Parties (As Defined)
Description: 18 to 22 charlotte sq,edinburgh,county of midlothian with…

Similar Companies

MCP TECH LTD MCP TRADING LTD MCP UTILITIES LTD MCP WORLD LIMITED MCP380 LTD. MCPA (I) LIMITED MCPA (II) LIMITED