MCC(15)OL LIMITED
SOUTHAMPTON MCCAMBRIDGE (OVERSEAS) LIMITED

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Company number 06304944
Status Liquidation
Incorporation Date 6 July 2007
Company Type Private Limited Company
Address NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one 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; Declaration of solvency. The most likely internet sites of MCC(15)OL LIMITED are www.mcc15ol.co.uk, and www.mcc-15-ol.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Ol Limited is a Private Limited Company. The company registration number is 06304944. Mcc 15 Ol Limited has been working since 06 July 2007. The present status of the company is Liquidation. The registered address of Mcc 15 Ol 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. Secretary DAVEY, Martin Christopher has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director ALFORD, Ian Christopher 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 DEVINE, Mark Steven has been resigned. Director MCCAMBRIDGE, Michael John has been resigned. The company operates in "Non-trading company".


Current Directors

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

Director
WEBBER, Simon Milton
Appointed Date: 02 September 2013
62 years old

Resigned Directors

Secretary
DAVEY, Martin Christopher
Resigned: 29 September 2008
Appointed Date: 06 July 2007

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 29 September 2008
Appointed Date: 29 September 2008

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 02 September 2013
Appointed Date: 21 February 2008

Director
ALFORD, Ian Christopher
Resigned: 27 August 2008
Appointed Date: 06 July 2007
89 years old

Director
COPPEL, Andrew Maxwell
Resigned: 07 March 2010
Appointed Date: 21 May 2009
75 years old

Director
COX, Gavin Eliot
Resigned: 31 March 2009
Appointed Date: 13 December 2007
56 years old

Director
DAVEY, Martin Christopher
Resigned: 20 May 2009
Appointed Date: 06 July 2007
66 years old

Director
DEVINE, Mark Steven
Resigned: 09 February 2009
Appointed Date: 20 November 2007
46 years old

Director
MCCAMBRIDGE, Michael John
Resigned: 02 September 2013
Appointed Date: 06 July 2007
60 years old

MCC(15)OL 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
16 Apr 2015
Declaration of solvency
16 Apr 2015
Appointment of a voluntary liquidator
16 Apr 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
  • LRESSP ‐ Special resolution to wind up on 2015-03-31
  • LRESSP ‐ Special resolution to wind up on 2015-03-31

...
... and 41 more events
19 Dec 2007
New director appointed
01 Dec 2007
New director appointed
03 Aug 2007
Particulars of mortgage/charge
09 Jul 2007
New director appointed
06 Jul 2007
Incorporation

MCC(15)OL LIMITED Charges

20 July 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied on 11 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…