MCL PROPERTY INVESTMENTS LIMITED

Address

MCL PROPERTY INVESTMENTS LIMITED
3 BUNHILL ROW
LONDON
EC1Y 8YZ
(198 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
03131915
Incorporation Date:
29 Nov 1995 (23 Years old)
Financial Year End:
31 Mar
Capital:
£1,980.00 on 16 Dec 2014
For period ending:
31 Mar 2014
Filed on:
30 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Dec 2014
Filed on:
16 Dec 2014
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Map


Notices published in the Gazette

18 Dec 2017

NI016771 MARALIN CONTRACTS LIMITED HELEN SHILLIDAY REGISTRAR OF COMPANIES IN THE HIGH COURT OF JUSTICE, BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES IN THE MATTER OF COIN CO (IN ADMINISTRATION) AND OTHERS AND IN THE MATTER OF ANTHONY PAUL WEST (A BANKRUPT) AND OTHERS AND IN THE MATTER OF IMPRIMA (UNITED KINGDOM) (IN CREDITORS' VOLUNTARY LIQUIDATION) AND OTHERS AND IN THE MATTER OF BRIGHTER OPTION LTD (IN MEMBERS' VOLUNTARY LIQUIDATION) AND OTHERS AND IN THE MATTER OF BOWEN TRAVEL LIMITED (IN COMPULSORY LIQUIDATION) AND OTHERS AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN that by an Order of the High Court of Justice On 24 November 2017 the following changes in Office Holder were made. OTHER NOTICES Joint appointments transferred from John David Ariel to Terence Guy Jackson Name Type Court Company Number Coin Co International PLC ADM High Court of Justice 8616 of 2014 Laishley Developments Limited ADM County Court Central London 3637 of 2015 AHL Shared Ownership Borrower Limited CVL N/A 05788307 Imprima (United Kingdom) Limited CVL N/A 03374212 Paladin Capital Limited CVL N/A 07064229 Sidell Gibson Partnership LLP CVL N/A OC300261 Fiat Motor Sales Limited MVL N/A 0334761 Astonbrook Housing Association Limited WUC High Court 11761 of 2009 Primlake Limited WUC High Court 2171 of 2002 N/A Joint appointments transferred from John David Ariel to Matthew Wild Name Type Court Company Number Steadman Environmental Control Limited ADM High Court of Justice 3341 of 2017 L.F. Bowen Limited CVL N/A 602305 Summerhill Court School (Haywards Heath) Limited CVL N/A 00470086 Tavistock & Summerhill School CVL N/A 02129331 Agriclens Limited MVL N/A 01407785 Bradley Taylor and Youngman Ltd MVL N/A 00297074 Bradleys (Speldhurst) Limited MVL N/A 00369876 Brighter Option Ltd MVL N/A 07379728 Buddy Media (UK) Limited MVL N/A 07581728 Clock House Healthcare Limited MVL N/A 07826883 Evergreen Shipping Agency (UK) Limited MVL N/A 04316049 Grape Trading Limited MVL N/A 06960340 Hayfly Limited MVL N/A 03274940 Hudson Cowell Limited MVL N/A 00531762 Iveco Capital Limited MVL N/A 05405710 J.& W.Attlee Limited MVL N/A 00361047 Jasper James Pub Company Ltd MVL N/A 05515434 London Fertilizer Company Limited (The) MVL N/A 00356818 London North Calling Limited MVL N/A 07132016 Lonerk Limited MVL N/A 01392975 Marlowe Academy MVL N/A 04915796 MCL (St Albans) Ltd MVL N/A 04675131 MCL Property Investments Limited MVL N/A 03131915 Midhurst Granaries Limited MVL N/A 00411351 North Brewing Industries Limited MVL N/A 06893129 Richard Stevenson Limited MVL N/A 00071657 Bowen Travel Limited WUC Birmingham District Registry 8500 of 2012 Sole appointments transferred from John David Ariel to Mark Wilson Name Type Court Company Number Simon Halabi BKY High Court of Justice 1041 of 2010 N/A Joint appointment transferred from John David Ariel Name Type Court Company Number Mango Event Management Limited CVL N/A 3999639 Sole appointments transferred from John David Ariel to Nigel Fox Name Type Court Company Number Michelle Baxter BKY High Court of Justice 2873 of 2010 N/A Terence Patrick Baxter BKY High Court of Justice 2874 of 2010 N/A Paul Anthony Coxon BKY Tunbridge Wells County Court 33 of 2015 N/A Waseem Mohammed BKY County Court at Cardiff 226 or 2014 N/A Derek Henry Moore BKY Medway County Court 90 of 2013 N/A Mr Anthony Paul West BKY Maidstone County Court 66 of 2013 N/A Sole appointments transferred from John David Ariel to Mark Wilson and Matthew Wild Name Type Court Company Number Dansah Limited WUC County Court at Medway 63 of 2015 Titanic Ltd WUC High Court of Justice 2771 of 2012 VCL Group UK Limited WUC Dudley County Court 168 of 2010 Any creditor of any of the estates mentioned above may, within 21 days of publication of this notice, apply to vary or discharge the Order. For further information please contact Beth Redfern of RSM Restructuring Advisory LLP, 25 Farringdon St, London, EC4A 4AB on 0203 201 8189 or at beth.redfer@rsmuk.com. The costs of the application will be charged as a cost or expense of the estates with each estate to bear an equal share. RSM Restructuring Advisory LLP 5 December 2017 IN THE HIGH COURT OF JUSTICE (CHANCERY DIVISION), LEEDS DISTRICT REGISTRY AND IN THE MATTER OF ANDREW BRUCE ROLLITT-SMITH (A BANKRUPT) AND OTHERS AND IN THE MATTER OF AGRICULLO (IN CREDITORS' VOLUNTARY LIQUIDATION) AND OTHERS AND IN THE MATTER OF DARREN HART T/A GROUNDTECH (SUBJECT TO A INDIVIDUAL VOLUNTARY ARRANGEMENT) AND OTHERS AND IN THE MATTER OF ALCO HI-TEK LIMITED (IN MEMBERS' VOLUNTARY LIQUIDATION) AND OTHERS AND IN THE MATTER OF SPINNING WHEEL AND WG AGENCY (SUBJECT TO A PARTNERSHIP VOLUNTARY ARRANGEMENT) AND OTHERS AND IN THE MATTER OF COLIN WALKER PLANT HIRE (IN PARTNERSHIP LIQUIDATION) AND IN THE MATTER OF A & J MACHINE LTD (IN COMPULSORY LIQUIDATION) AND OTHERS AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN that by an Order of the High Court of Justice, Business and Property Courts of Leeds On 23 November 2017 the following changes in Office Holder were made. Sole appointments transferred from William Duncan to Nigel Fox OTHER NOTICES Name Type Court Company Number David Gledhill BKY Huddersfield County Court 273 of 2008 N/A David Ethan Baker BKY Leeds County Court 1098 of 2010 N/A Leslie Rachael Spoors BKY Taunton County Court 155 of 2010 N/A Paul Andrew Weller BKY Canterbury County Court 625 of 2010 N/A Paul Collingwood BKY High Court of Justice 8268 of 2010 N/A Paul Spoors BKY Taunton County Court 154 of 2010 N/A Colin Walker Plant Hire PWUC Whitehaven County Court 173 of 2007 N/A Sole appointments transferred from William Duncan to Alec Pillmoor Name Type Court Company Number Andrew Bruce Rollitt-Smith BKY Doncaster County Court 676 of 2007 N/A Andrew Martin Greenan BKY Chesterfield County Court 299 of 2009 N/A Anne Frost BKY Dewsbury County Court 8 of 2001 N/A Anthony John Sutton t/a A and A Sutton Haulage BKY Norwich Country Court 967 of 2010 N/A Barbara Elliott formerly t/as The Canal Shop BKY York County Court 340 of 2007 N/A Carole Gaye Maron BKY High Court 8594 of 1999 N/A Christopher Robert Walden BKY Portsmouth County Court 205 of 2010 N/A Diane Margaret Best BKY Aylesbury County Court 372 of 2010 N/A Dr Eric Ofori Duodu BKY Kingston Upon Hull 587 of 2010 N/A Elsie Johnson BKY Doncaster County Court 434 of 2006 N/A Graeme Smith BKY Newcastle County Court 81 of 2001 N/A Gwendoline Elizabeth Rowley BKY Wigan County Court 333 of 2010 N/A Jaswinder Singh Sandhu BKY Bedford County Court 214 of 2010 N/A John Edwin Lake BKY Aylesbury County Court 420 of 2010 N/A Jurg Alois Maron BKY Bradford Combined Court Centre 35 of 1999 N/A Khaled Abed Razzaq Al - Usta BKY Leeds County Court 43 of 2007 N/A Margaret Elaine Brady t/as Chimes Rest Home BKY Blackpool County Court 357 of 2008 N/A Mr Doulgas Rowley BKY Wigan County Court 19 of 2010 N/A Nancy Christina Todhunter BKY Carlisle County Court 155 of 2010 N/A Patricia Mary Robertson BKY York County Court 57 of 1999 N/A Paul Joseph Flynn BKY Sheffield County Court 798 of 2009 N/A Name Type Court Company Number Phillip John Martin BKY Crewe County Court 326 of 2010 N/A Ralph William James Bennett BKY Hudderfield County Court 2 of 2011 N/A Richard Todhunter BKY Carlisle County Court 154 of 2010 N/A Robert Elliott fomerly t/as The Canal Shop BKY York County Court 339 of 2007 N/A Robin Brady t/as The Chimes Rest Home BKY Blackpool County Court 356 of 2008 N/A Sandeep Kaur Gill t/a Cod Plaice BKY High Court of Justice 8449 of 2006 N/A Sharandeep Singh Gill t/a Cod Plaice BKY Nottingham County Court 138 of 2007 N/A Stephen Armstrong BKY Newcastle Upon Tyne County Court 81 of 2001 N/A Stephen Armstrong & Graeme Smith BKY Newcastle County Court 81 of 2001 N/A Stuart Alan Hopson-Jones BKY High Court of Justice 292 of 2010 N/A Virginia Sarah Rollitt-Smith BKY Doncaster County Court 675 of 2007 N/A Johnsons Removals & Distribution WUC Doncaster County Court 19 of 2006 Joint appointments transferred from William Duncan to Keith Marshall Name Type Court Company Number Agricullo Limited CVL N/A 01795962 Entertainment Alliance Limited CVL N/A 07556830 Highline Cladding Limited CVL N/A 07169437 JHP (Leeds) Limited CVL N/A 06126983 LR Search Ltd CVL N/A 06804147 Mediafed Limited CVL N/A 05499792 PDS (Leeds) Limited CVL N/A 06126966 Quarmby Construction Company Ltd CVL N/A 05637514 Texo Building Solutions Limited CVL N/A 07014638 YCPD Limited CVL N/A 01629654 Alco Hi-Tek Limited MVL N/A 03153046 Alco Process Valves Limited MVL N/A 03103825 Alco Sub-Tek Limited MVL N/A 04614323 Alco Valves Limited MVL N/A 01330693 Baronsmead VCT 4 PLC MVL N/A 04313537 Baronsmead VCT 5 PLC MVL N/A 05689280 Baronsmead VCT PLC MVL N/A 03035709 LCH Realisations Limited MVL N/A 10207931 Newly Weds Foods (Banbury) Limited MVL N/A 01606367 Octopus Eclipse VCT plc MVL N/A 05074325 Phoenix Select Food Ingredients Limited MVL N/A 03022179 Specialist Breast Services UK Limited MVL N/A 07493267 Witwood Limited MVL N/A 02930918 Joint appointments transferred from William Duncan to Patrick Ellward Name Type Court Company Number Edward Brook Financial Associates Ltd CVL N/A 06713649 Neptune Renewable Energy Limited CVL N/A 05637514 OTHER NOTICES Name Type Court Company Number Newark Fire Protection Services Limited (formerly Cannon Fire Protection Limited) CVL N/A 04383950 Joint appointments transferred from William Duncan to Adrian Allen Name Type Court Company Number Darren Hart T/a Groundtech IVA N/A N/A Darren Michael Sanderson IVA N/A N/A Gerald William Thomas Garside IVA N/A N/A Suzanne Lesley Lee IVA N/A N/A Vera Garside IVA N/A N/A Spinning Wheel and WG Agency PVA N/A N/A Joint appointment transferred from William Duncan to Gareth Harris Name Type Court Company Number M&R 2016 Limited (formerly JSC International Limited) MVL N/A 02700491 Joint appointments where William Duncan is being removed Name Type Court Company Number A & J Machine Ltd WUC High Court, Royal Courts of Justice 12807 of 2009 Redworth Construction Limited WUC York County Court 245 of 2010 Any creditor of any of the estates mentioned above may, within 21 days of publication of this notice, apply to vary or discharge the Order. For further information please contact Beth Redfern of RSM Restructuring Advisory LLP, 25 Farringdon St, London, EC4A 4A on 020 3201 8189 or at beth.redfern@rsmuk.com. The costs of the application may be charged as a cost or expense of the estates with each estate to bear an equal share. RSM Restructuring Advisory LLP 5 December 2017 COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. MONEY PENSIONS MONEY NOTICE UNDER SECTION 27 OF THE TRUSTEE ACT 1925 FEDERATED FLEXIPLAN NO.1 (PREVIOUSLY KNOWN AS FEDERATED GROUP PENSION SCHEME) (THE "PLAN") This notice concerns you if you are or were a member of the Plan or a spouse, civil partner, child or other dependant of such member or former member. Notice is hereby given that the Plan is being wound up. This means that the Trustee of the Plan must establish exactly who the Plan’s beneficiaries are and their entitlement to benefits, so that the Trustee can arrange for the assets of the Plan to be used to provide the pensions and benefits due to the beneficiaries. If you are or were a member of the Plan at any time, or a spouse, civil partner, child or other dependant of such person, you may have a claim to benefits under the Plan. The Trustee of the Plan has taken all reasonable steps to contact the members and beneficiaries of the Plan for whom they have records. An announcement has been sent to those members and beneficiaries and their benefits under the Plan have been identified. If you have not already received the announcement from the Trustee and you have or think that you may have a right to benefits from the Plan, you should provide written details of your claim (specifying your full name, address and any evidence of your membership of or entitlement to benefits from the Plan) to: The Trustee of Federated Flexiplan No.1 c/o KPMG LLP 1 St Peter's Square Manchester M2 3AE DATE OF CLAIM DEADLINE The last date for sending in a claim is 15 February 2018 Note: If you do not notify us of your possible right to benefits on or before 15 February 2018 you will lose any rights you may have to claim those benefits. COMPANIES RESTORED TO THE REGISTER Corporate insolvency NOTICES OF DIVIDENDS

4 Jan 2017

MCL PROPERTY INVESTMENTS LIMITED (Company Number 03131915) Previous Name of Company: Designtoken Limited Registered office: 3 Bunhill Row, London, EC1Y 8YZ Principal trading address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS Nature of business: Property investment and rental NOTICE IS HEREBY GIVEN that at a General Meeting of the above- named company, duly convened at 5-1, Kita-Aoyama 2-Chome, Minato-ku, Tokyo 107-8077 Japan on 21 December 2016 the following special resolution was passed: That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The company also passed the following ordinary resolution: That John David Ariel of RSM Restructuring Advisory LLP Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson of RSM Restructuring Advisory LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Further details are available from: Correspondence address & contact details of case manager: Alison Young, 01293 843134, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG Name, address & contact details of Joint Liquidators: Primary Office Holder: John David Ariel, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley RH10 1BG, 01293 591 818, IP Number: 7838 Joint Office Holder: Terence Guy Jackson, RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN, 01483 307 062, IP Number: 16450 Date of Appointment: 21 December 2016. Hiroaki Hosoya , Director Dated 21 December 2016

4 Jan 2017

MCL PROPERTY INVESTMENTS LIMITED (Company Number 03131915) Previous Name of Company: Gilbran (St Albans) Limited Registered office: 3 Bunhill Row, London, EC1Y 8YZ Principal trading address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS Nature of business: Property investment and rental NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 3 February 2017, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Correspondence address & contact details of case manager: Alison Young, 01293 843134, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG Name, address & contact details of Joint Liquidators: Primary Office Holder: John David Ariel, Appointed: 21 December 2016, RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley RH10 1BG, 01293 591 818, IP Number: 7838 Joint Office Holder: Terence Guy Jackson, Appointed: 21 December 2016, RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN, 01483 307 062, IP Number: 16450 Dated: 21 December 2016

4 Jan 2017

Company Number: 03131915 Name of Company: MCL PROPERTY INVESTMENTS LIMITED Previous Name of Company: Designtoken Limited Nature of Business: Property investment and rental Type of Liquidation: Members' Voluntary Liquidation Registered office: 3 Bunhill Row, London, EC1Y 8YZ Principal trading address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS John David Ariel of RSM Restructuring Advisory LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Terence Guy Jackson of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN Office Holder Numbers: 7838 and 16450. Date of Appointment: 21 December 2016 By whom Appointed: Members Further information about this case is available from Alison Young at the offices of RSM Restructuring Advisory LLP on 0845 057 0700.

Recently Filed Documents - 78 available


Directors and Secretaries

Robert Sisley
1 Apr 2011 ⇒ Present ( 7 Years ) Director
Robert Sisley
15 Jan 2010 ⇒ Present ( 8 Years ) Company Secretary
Yoshiki Yamashiro
16 Apr 2012 ⇒ Present ( 6 Years ) Director

Previous Company Names

DESIGNTOKEN LIMITED
Changed 13 Dec 1995

Previous Addresses

77 MOUNT EPHRAIN
TUNBRIDGE WELLS
KENT
TN4 8BS
Changed 19 Dec 2011

1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 14 Dec 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 12 Dec 2013 9
31 Mar 2012 24 Dec 2012 9
31 Mar 2011 8 Dec 2011 9
31 Dec 2009 26 May 2010 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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