MCNULTY GROUP HOLDINGS LIMITED
NEWCASTLE UPON TYNE FOCUSTEST LIMITED

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Company number 04517541
Status Liquidation
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address KPMG LLP, QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are INSOLVENCY:Secretary of State's Certificate of Release of Liquidator; Appointment of a voluntary liquidator; Court order insolvency:court order - removal/ replacement of liquidator. The most likely internet sites of MCNULTY GROUP HOLDINGS LIMITED are www.mcnultygroupholdings.co.uk, and www.mcnulty-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mcnulty Group Holdings Limited is a Private Limited Company. The company registration number is 04517541. Mcnulty Group Holdings Limited has been working since 22 August 2002. The present status of the company is Liquidation. The registered address of Mcnulty Group Holdings Limited is Kpmg Llp Quayside House 110 Quayside Newcastle Upon Tyne Ne1 3dx. . WB COMPANY SECRETARIES LIMITED is a Secretary of the company. CHAKRABORTY, Probir is a Director of the company. SABATINO, Gennaro is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY DIRECTORS LIMITED has been resigned. Director BAKHAI, Dhirajlal Nagardas has been resigned. Director BHUTA, Rajendra Karanmal has been resigned. Director CHOUDHARY, Vijay Madanlal has been resigned. Director DASGUPTA, Sovan has been resigned. Director GUPTA, Amar has been resigned. Director KABRA, Sharda Kumar has been resigned. Director KEYWORTH, Stephen has been resigned. Director KEYWORTH, Stephen has been resigned. Director KHAWAJA, Zahid Mohammed has been resigned. Director LANGLEY, Stephen Thomas has been resigned. Director LAURIE, George William has been resigned. Director MASTERTON, James has been resigned. Director MEHTA, Karna Singh has been resigned. Director MICHAELIS, Hubert Heinrich has been resigned. Director OMA, Gunnar Jan has been resigned. Director SAXENA, Pradeep has been resigned. Director VENKATESWARAN, Subramanian Coolimuttum has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
WB COMPANY SECRETARIES LIMITED
Appointed Date: 24 September 2002
Director
CHAKRABORTY, Probir
Appointed Date: 27 June 2011
53 years old
Director
SABATINO, Gennaro
Appointed Date: 01 April 2011
64 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 September 2002
Appointed Date: 22 August 2002
Secretary
WB COMPANY DIRECTORS LIMITED
Resigned: 14 October 2002
Appointed Date: 24 September 2002
Director
BAKHAI, Dhirajlal Nagardas
Resigned: 06 December 2007
Appointed Date: 13 January 2006
92 years old
Director
BHUTA, Rajendra Karanmal
Resigned: 01 February 2007
Appointed Date: 07 October 2005
74 years old
Director
CHOUDHARY, Vijay Madanlal
Resigned: 11 October 2010
Appointed Date: 03 August 2010
67 years old
Director
DASGUPTA, Sovan
Resigned: 27 June 2011
Appointed Date: 03 August 2010
58 years old
Director
GUPTA, Amar
Resigned: 31 May 2010
Appointed Date: 17 December 2008
60 years old
Director
KABRA, Sharda Kumar
Resigned: 27 June 2011
Appointed Date: 03 August 2010
64 years old
Director
KEYWORTH, Stephen
Resigned: 17 December 2009
Appointed Date: 13 January 2006
79 years old
Director
KEYWORTH, Stephen
Resigned: 07 October 2005
Appointed Date: 14 October 2002
79 years old
Director
KHAWAJA, Zahid Mohammed
Resigned: 31 March 2009
Appointed Date: 07 October 2005
69 years old
Director
LANGLEY, Stephen Thomas
Resigned: 07 October 2005
Appointed Date: 14 October 2002
69 years old
Director
LAURIE, George William
Resigned: 07 October 2005
Appointed Date: 16 May 2005
68 years old
Director
MASTERTON, James
Resigned: 22 December 2011
Appointed Date: 03 August 2010
79 years old
Director
MEHTA, Karna Singh
Resigned: 03 August 2010
Appointed Date: 04 April 2006
79 years old
Director
MICHAELIS, Hubert Heinrich
Resigned: 17 December 2008
Appointed Date: 01 February 2007
86 years old
Director
OMA, Gunnar Jan
Resigned: 07 October 2005
Appointed Date: 14 October 2002
63 years old
Director
SAXENA, Pradeep
Resigned: 09 September 2008
Appointed Date: 01 February 2007
77 years old
Director
VENKATESWARAN, Subramanian Coolimuttum
Resigned: 01 February 2007
Appointed Date: 13 January 2006
68 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 September 2002
Appointed Date: 22 August 2002

MCNULTY GROUP HOLDINGS LIMITED Events

26 Oct 2016
INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
18 Aug 2016
Appointment of a voluntary liquidator
18 Aug 2016
Court order insolvency:court order - removal/ replacement of liquidator
18 Aug 2016
Resignation of a liquidator
27 Apr 2016
Liquidators statement of receipts and payments to 21 February 2016
...
... and 90 more events
23 Oct 2002
New secretary appointed
23 Oct 2002
New secretary appointed
23 Oct 2002
Registered office changed on 23/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
30 Sep 2002
Company name changed focustest LIMITED\certificate issued on 30/09/02
22 Aug 2002
Incorporation

MCNULTY GROUP HOLDINGS LIMITED Charges

26 September 2008
Guarantee & debenture
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: State Bank of India, London Branch and State Bank of India, Paris Branch
Description: Fixed and floating charge over the undertaking and all…
3 October 2006
Charge over cash deposit
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: State Bank of India
Description: Deposit being all monies from time to time standing to the…
17 February 2003
Debenture
Delivered: 20 February 2003
Status: Satisfied on 20 July 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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