MCC(15)NL LIMITED

Liquidation (when checked on 1 May 2017)

Address

MCC(15)NL LIMITED
NO 1
DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
(694 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Legal Information

Company Registration No.:
06304946
Incorporation Date:
6 Jul 2007
Financial Year End:
30 Jun
Capital:
£1.00 on 8 Jul 2014
For period ending:
30 Jun 2013
Filed on:
4 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Jul 2014
Filed on:
8 Jul 2014
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Map


Notices published in the Gazette

1 Mar 2017

MARJIM DESIGNS LTD Company Number: SC452243 Registered office: 14 Broadleys Avenue, Bishopbriggs, Glasgow G64 3AQ Principal trading address: 14 Broadleys Avenue, Bishopbriggs, Glasgow G64 3AQ NOTICE IS HEREBY GIVEN that a final meeting of the members of Marjim Designs Ltd will be held at 11.30 am on 31 March 2017. The meeting will be held at the offices of DCA Business Recovery LLP, at 18 Clarence Road, Southend on Sea, Essex SS1 1AN. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, at 18 Clarence Road, Southend on Sea, Essex SS1 1AN at or before the meeting. Names of Insolvency Practitioner calling the meeting: Deborah Ann Cockerton Address of Insolvency Practitioner: 18 Clarence Road, Southend on Sea, Essex SS1 1AN IP Number: 9641 Contact Name: Toni James Email Address: tonijames@dcabr.co.uk Telephone Number: 01702 344558 Deborah Ann Cockerton MABRP MIPA Liquidator 23 February 2017 MCC(15)GH LIMITED (FORMERLY MCCAMBRIDGE GROUP HOLDINGS LIMITED) (Company Number 06713355) Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Soreen Bakery, Centrepoint, Marshall Stevens Way, Trafford Park, Manchester, M17 1PP Nature of Business: Non-trading company MCC(15)OL LIMITED (FORMERLY MCCAMBRIDGE (OVERSEAS) LIMITED) (Company Number 06304944) Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Soreen Bakery, Centrepoint, Marshall Stevens Way, Trafford Park, Manchester, M17 1PP Nature of Business: Non-trading company Type of Liquidation: Member's Voluntary MCC(15)HC LIMITED (FORMERLY HARCOURT CLOSE LIMITED) (Company Number 05869881) Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Soreen Bakery, Centrepoint, Marshall Stevens Way, Trafford Park, Manchester, M17 1PP Nature of Business: Non-trading company Type of Liquidation: Member's Voluntary MCC(15)NL LIMITED (FORMERLY MCCAMBRIDGE (NORTH) LIMITED) (Company Number 06304946) Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Soreen Bakery, Centrepoint, Marshall Stevens Way, Trafford Park, Manchester, M17 1PP Type of Liquidation: Member's Voluntary MCC(15)MS LIMITED (FORMERLY MCCAMBRIDGE MANAGEMENT SERVICES LIMITED) (Company Number 03945080) Registered office: No 1 Dorset Street, Southampton, Hmapshire, SO15 2DP Principal trading address: Soreen Bakery, Centrepoint, Marshall Stevens Way, Trafford Park, Manchester, M17 1PP Type of Liquidation: Member's Voluntary MCC(15)GL LIMITED (FORMERLY MCCAMBRIDGE GROUP LIMITED) (Company Number 03870319) Registered office: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Soreen Bakery, Centrepoint, Marshall Stevens Way, Trafford Park, Manchester, M17 1PP Type of Liquidation: Member's Voluntary Place of meetings: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP. Date of meetings: 30 March 2017. Time of meetings: Commencing 10:00 am at 15 minute intervals. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that final meetings of the companies will be held for the purpose of receiving the liquidators account of the winding up and of hearing any explanation given by the liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy must be deposited at the office of the liquidator not less than 48 hours before the time for holding the meeting (taking no account of weekend days or other non-business days). Date of Appointment: 31 March 2015 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100. For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com. 27 February 2017

7 Apr 2015

MCC(15)NL LIMITED (Company Number 06304946) Previous Name of Company: McCambridge (North) Limited

7 Apr 2015

MCC(15)NL LIMITED (Company Number 06304946) Previous Name of Company: McCambridge (North) Limited

7 Apr 2015

Company Number: 06304946 Name of Company: MCC(15)NL LIMITED Previous Name of Company: McCambridge (North) Limited

Recently Filed Documents - 59 available


Directors and Secretaries

Mark Devine
16 Nov 2009 ⇒ Present ( 7 Years ) Director
Simon Webber
7 Feb 2014 ⇒ Present ( 3 Years ) Director

Previous Company Names

MCCAMBRIDGE (NORTH) LIMITED
Changed 27 Mar 2015

Previous Addresses

C/O MCCAMBRIDGE (NORTH) LIMITED
SETT END ROAD SHADSWORTH BUSINESS PARK
BLACKBURN
LANCASHIRE
BB1 2PT
Changed 7 Dec 2012

1 LEDGERS CLOSE SANDY LANE WEST
LITTLEMORE
OXFORD
OX4 6JS
Changed 15 Jun 2009

SIXBURY HOUSE, BURY CLOSE
ST IVES
HUNTINGDON
CAMBRIDGESHIRE
PE27 6WB
Changed 23 Sep 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.mccnl.co.uk
www.mccnl.com
www.mccnl.productions
www.mccnl.org.uk

Company Annual Accounts

Annual accounts were due on:
31 Mar 2015 (this information was checked on 1 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 4 Apr 2014 10
30 Jun 2012 14 Mar 2013 9
30 Jun 2011 14 Nov 2011 5
30 Jun 2010 28 Oct 2010 4
30 Jun 2009 26 Nov 2009 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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