MCC(15)GH LIMITED
SOUTHAMPTON MCCAMBRIDGE GROUP HOLDINGS LIMITED

Hellopages » Hampshire » Southampton » SO15 2DP

Company number 06713355
Status Liquidation
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 30 March 2016; Registered office address changed from Centre Point Soreen Bakery Marshall Stevens Way Trafford Park Manchester Greater Manchester M17 1PP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 April 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MCC(15)GH LIMITED are www.mcc15gh.co.uk, and www.mcc-15-gh.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Redbridge Rail Station is 3 miles; to Swanwick Rail Station is 6.4 miles; to Romsey Rail Station is 6.9 miles; to Shawford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcc 15 Gh Limited is a Private Limited Company. The company registration number is 06713355. Mcc 15 Gh Limited has been working since 02 October 2008. The present status of the company is Liquidation. The registered address of Mcc 15 Gh Limited is No 1 Dorset Street Southampton Hampshire So15 2dp. . DEVINE, Mark Steven is a Director of the company. WEBBER, Simon Milton is a Director of the company. Director COOPER, Richard Cooper has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director COX, Gavin Eliot has been resigned. Director DAVEY, Martin Christopher has been resigned. Director FRASER, Neil Donald has been resigned. Director MCCAMBRIDGE, Michael John has been resigned. Director TRIPP, Paul Robert has been resigned. Director WALSH, George James has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
DEVINE, Mark Steven
Appointed Date: 16 November 2009
46 years old

Director
WEBBER, Simon Milton
Appointed Date: 01 May 2011
62 years old

Resigned Directors

Director
COOPER, Richard Cooper
Resigned: 04 December 2012
Appointed Date: 19 October 2012
57 years old

Director
COPPEL, Andrew Maxwell
Resigned: 07 March 2010
Appointed Date: 02 October 2008
75 years old

Director
COX, Gavin Eliot
Resigned: 31 March 2009
Appointed Date: 07 October 2008
56 years old

Director
DAVEY, Martin Christopher
Resigned: 20 May 2009
Appointed Date: 07 October 2008
66 years old

Director
FRASER, Neil Donald
Resigned: 22 October 2012
Appointed Date: 29 July 2009
69 years old

Director
MCCAMBRIDGE, Michael John
Resigned: 02 September 2013
Appointed Date: 02 October 2008
60 years old

Director
TRIPP, Paul Robert
Resigned: 07 February 2014
Appointed Date: 03 August 2009
51 years old

Director
WALSH, George James
Resigned: 01 March 2011
Appointed Date: 03 August 2009
63 years old

MCC(15)GH LIMITED Events

14 Jun 2016
Liquidators statement of receipts and payments to 30 March 2016
20 Apr 2015
Registered office address changed from Centre Point Soreen Bakery Marshall Stevens Way Trafford Park Manchester Greater Manchester M17 1PP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 20 April 2015
17 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Apr 2015
Declaration of solvency
16 Apr 2015
Appointment of a voluntary liquidator
...
... and 47 more events
23 Oct 2008
Director appointed martin davey
16 Oct 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Non-infringe statments 03/10/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Oct 2008
Director appointed gavin cox
11 Oct 2008
Particulars of a mortgage or charge / charge no: 1
02 Oct 2008
Incorporation

MCC(15)GH LIMITED Charges

5 October 2008
Debenture
Delivered: 11 October 2008
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…