MCVC LTD

Liquidation (when checked on 1 Aug 2016)

Address

MCVC LTD
37 SUN STREET
LONDON
EC2M 2PL
(504 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
08192170
Incorporation Date:
28 Aug 2012
Financial Year End:
31 Jul
Capital:
£100.00 on 19 Sep 2014
For period ending:
31 Jul 2013
Filed on:
16 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Aug 2014
Filed on:
19 Sep 2014
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Map


Financial Summary

31 Jul 2013
Cash at bank: £2
Shareholders Funds / Net Worth: £2
Full details in: 2013 Accounts

Notices published in the Gazette

29 Feb 2016

MCVC LTD (Company Number 08192170) Trading Name: Burlingtons Boutique Registered office: 37 Sun Street, London, EC2M 2PL Principal trading address: 14 John Princes Street, London, W1G 0JS Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the above named Company will be held at CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 22 April 2016 at 12.00 noon and 12.15 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, no later than 12.00 noon on the business day before the meeting. Date of Appointment: 26 March 2015 Office Holder details: Lane Bednash,(IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL. For further details contact: Stephen Nicholas, Tel: 0207 377 4370. Lane Bednash, Liquidator 23 February 2016

13 Apr 2015

MCVC LTD (Company Number 08192170) Trading Name: Burlingtons Boutique Registered office: 37 Sun Street, London, EC2M 2PL Principal trading address: 14 John Princes Street, London, W1G 0JS At a General Meeting of the Company duly convened, and held at 37 Sun Street, London, EC2M 2PL on 26 March 2015 the following special resolution and ordinary resolution were passed: “That the Company be wound up voluntarily and that Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, (IP No 8882) be and is hereby appointed liquidator of the Company for the purposes of such winding-up.” For further details contact: Lane Bednash, Tel: 0207 377 4370. Alternative contact: Stephen Nicholas. Jonathan Rudwick, Director

13 Apr 2015

Company Number: 08192170 Name of Company: MCVC LTD Trading Name: Burlingtons Boutique Nature of Business: Hair service and photoshoots salon Type of Liquidation: Creditors Registered office: 37 Sun Street, London, EC2M 2PL Principal trading address: 14 John Princes Street, London, W1G 0JS Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL. Office Holder Number: 8882. For further details contact: Lane Bednash, Tel: 0207 377 4370. Alternative contact: Stephen Nicholas. Date of Appointment: 26 March 2015 By whom Appointed: Members and Creditors

19 Mar 2015

MCVC LTD Trading Name: Burlingtons Boutique (Company Number 08192170) Registered office: Aston House, Cornwall Avenue, London, N3 1LF Principal trading address: 14 John Princes Street, London, W1G 0JS Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 37 Sun Street, London, EC2M 2PL on 26 March 2015 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Lane Bednash (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, is qualified to act as an Insolvency Practitioner in relation to the above. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) ensure their proxies are received at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, by no later than 12:00 noon on the business day preceding that of the Meeting of Creditors, together with a statement of the amount claimed. A list of names and addresses of the company’s creditors may be inspected free of charge at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL between 10am and 4pm on the two business days preceding the Meeting. For further details contact: Hayley Martinelli, Email: hm@cmbukltd.co.uk Tel: 020 7377 4370 Jonathan William Rudwick, Director 16 March 2015

Recently Filed Documents - 14 available


Directors and Secretaries

Jonathan Rudwick
14 Jan 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

ORIEL RECEIVABLES LIMITED
- OUTSTANDING on 27 Nov 2013

Previous Addresses

C/O BURLINGTONS
14 JOHN PRINCES STREET
LONDON
W1G 0JS
UNITED KINGDOM
Changed 8 Nov 2013

FISHERS GREEN FARM HOLYFIELD
WALTHAM ABBEY
ESSEX
EN9 2ED
UNITED KINGDOM
Changed 10 Dec 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 16 Apr 2014 9
31 Jul 2013 31 Jul 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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14 other company documents are available

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