Dissolved
Dissolved 2014-12-12
Company Information for MCL FINANCE LTD.
LONDON, SE1,
|
Company Registration Number
01870656
Private Limited Company
Dissolved Dissolved 2014-12-12 |
Company Name | |
---|---|
MCL FINANCE LTD. | |
Legal Registered Office | |
LONDON | |
Company Number | 01870656 | |
---|---|---|
Date formed | 1984-12-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-12-12 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-22 07:49:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MCL FINANCE AND INVESTMENTS LTD | 11 ANGLIA WAY SOUTH OCKENDON ESSEX RM15 5FN | Dissolved | Company formed on the 2013-10-10 | |
MCL FINANCE PTY LTD | Active | Company formed on the 2016-01-13 | ||
MCL Finance Limited | Unknown | Company formed on the 2016-11-09 |
Officer | Role | Date Appointed |
---|---|---|
LLOYDS SECRETARIES LIMITED |
||
ROBERT DAVID KEMP |
||
ROBERT DAVID SISLEY |
||
CHRISTOPHER SUTTON |
||
MICHAEL DAVID WHYTOCK |
||
PAUL ANDREW WILLIAMS |
||
YOSHIKI YAMASHIRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL GITTINS |
Company Secretary | ||
HIROKI HOSOYA |
Director | ||
DAVID JAMES STANLEY OLDFIELD |
Director | ||
TAKASHI NAKAO |
Director | ||
PHILIPPA JANE RICHARDSON |
Company Secretary | ||
TOMIO KATANO |
Director | ||
WILLIAM JAMES HAMER |
Director | ||
KENJI MURAI |
Director | ||
MICHAEL PETER KILBEE |
Company Secretary | ||
DAVID CHARLES BROWN |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
MASASHI ISHIKAWA |
Director | ||
DAVID CHRISTOPHER HESLOP |
Director | ||
ALAN GEORGE DAVIES |
Director | ||
JOHN EDWARD EBENEZER |
Director | ||
ROBIN ANTHONY BIRKETT |
Director | ||
PETER FRANCIS HOOK |
Director | ||
KEVIN JOHN PAUL KENNEDY |
Director | ||
RONALD MACLACHLAN |
Director | ||
JOHN HOWARD ROSS |
Company Secretary | ||
DAVID KEITH POTTS |
Director | ||
CHRISTOPHER DAVID COLES |
Director | ||
JOHN LEWIS DAVIES |
Director | ||
IAN DAVID HUNT |
Director | ||
JEFFREY THOMAS DAVIES |
Director | ||
BRIAN JOHN MARSH |
Company Secretary | ||
PHILIP GEOFFREY HOLT |
Director | ||
HAMISH KINLOCH PATON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.P.D LOGISTICS LTD | Director | 2003-10-09 | CURRENT | 1994-09-09 | Dissolved 2016-06-30 | |
CONSUMER PRODUCTS HOLDINGS LIMITED | Director | 2003-10-09 | CURRENT | 1994-09-30 | Dissolved 2016-06-30 | |
CONSUMER PRODUCTS GROUP LIMITED | Director | 2003-10-09 | CURRENT | 2002-04-30 | Dissolved 2016-07-20 | |
MILLWOOD DESIGNER HOMES LIMITED | Director | 2016-12-14 | CURRENT | 1992-04-07 | Active | |
MILLWOOD DESIGNER HOMES KENT LTD | Director | 2016-12-14 | CURRENT | 1992-10-07 | Active | |
MILLWOOD HOMES (SOUTHERN) LIMITED | Director | 2016-12-14 | CURRENT | 1994-01-14 | Active | |
MILLWOOD CONTRACTS LIMITED | Director | 2016-12-14 | CURRENT | 2013-10-25 | Active | |
IVYWELL PERSONAL DEVELOPMENT LIMITED | Director | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
C.P.D LOGISTICS LTD | Director | 2011-04-01 | CURRENT | 1994-09-09 | Dissolved 2016-06-30 | |
CONSUMER PRODUCTS HOLDINGS LIMITED | Director | 2011-04-01 | CURRENT | 1994-09-30 | Dissolved 2016-06-30 | |
CONSUMER PRODUCTS GROUP LIMITED | Director | 2011-04-01 | CURRENT | 2002-04-30 | Dissolved 2016-07-20 | |
PARAGON ASSET FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 1987-11-06 | Active | |
J R SUTTON PROPERTY LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
J C SUTTON PROPERTY LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2017-03-28 | |
R C SUTTON PROPERTY LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
V A G FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 1937-12-21 | Dissolved 2014-12-12 | |
FLEET MANAGEMENT SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1954-03-23 | Dissolved 2013-12-23 | |
BLACK HORSE HOME LOANS LIMITED | Director | 2011-09-01 | CURRENT | 1985-09-10 | Dissolved 2014-09-23 | |
BLACK HORSE MOTORCYCLE FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1936-11-17 | Dissolved 2013-10-15 | |
LLOYDS BOWMAKER LIMITED | Director | 2011-09-01 | CURRENT | 1926-10-02 | Dissolved 2014-12-02 | |
BLACK HORSE COMMERCIAL LIMITED | Director | 2011-09-01 | CURRENT | 1983-01-12 | Dissolved 2014-01-28 | |
PC MOTOR FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1987-04-13 | Dissolved 2014-12-02 | |
SG MOTOR LEASING LIMITED | Director | 2011-09-01 | CURRENT | 1987-11-10 | Dissolved 2014-05-06 | |
LLOYDS AND SCOTTISH TRUST LIMITED | Director | 2011-09-01 | CURRENT | 1956-03-13 | Dissolved 2013-12-23 | |
DEALER EMPLOYEE CAR SCHEME LIMITED | Director | 2011-09-01 | CURRENT | 1964-12-10 | Dissolved 2014-01-28 | |
BLACK HORSE PERSONAL FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1961-10-04 | Dissolved 2013-10-15 | |
L & S FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1953-01-06 | Dissolved 2014-12-09 | |
NATIONWIDE COLLECTION SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1972-04-19 | Dissolved 2014-09-23 | |
BLACK HORSE MOTOR FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1977-04-12 | Dissolved 2013-10-15 | |
LLOYDS UDT EQUIPMENT LEASING LIMITED | Director | 2011-09-01 | CURRENT | 1969-09-25 | Dissolved 2014-12-02 | |
BLACK HORSE CARAVAN FINANCE LIMITED | Director | 2011-09-01 | CURRENT | 1989-09-11 | Dissolved 2013-10-15 | |
CHARTERED TRUST GROUP LIMITED | Director | 2011-09-01 | CURRENT | 1973-09-21 | Dissolved 2015-03-17 | |
UDT BUDGET LEASING LIMITED | Director | 2018-06-08 | CURRENT | 1963-02-13 | Liquidation | |
NWS TRUST LIMITED | Director | 2017-06-20 | CURRENT | 1946-03-25 | Active | |
CHARTERED TRUST (NOMINEES) LIMITED | Director | 2017-02-08 | CURRENT | 1963-06-12 | Liquidation | |
BLACK HORSE FINANCE MANAGEMENT LIMITED | Director | 2016-09-16 | CURRENT | 2000-03-28 | Liquidation | |
LONDON TAXI FINANCE LIMITED | Director | 2012-11-21 | CURRENT | 1987-06-22 | Active | |
HEIDI FINANCE HOLDINGS (UK) LIMITED | Director | 2012-11-21 | CURRENT | 1975-05-13 | Active | |
A G FINANCE LIMITED | Director | 2009-07-06 | CURRENT | 1985-06-19 | Active | |
ENTERPRISE CAR FINANCE LIMITED | Director | 2009-07-06 | CURRENT | 1996-07-18 | Liquidation | |
A G FINANCE LIMITED | Director | 2012-03-12 | CURRENT | 1985-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 116 COCKFOSTERS ROAD BARNET HERTFORDSHIRE EN4 0DY | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES13 | INTERIM DIVIDEND 21/01/2014 | |
RES13 | INTERIM DIVIDEND 21/01/2014 | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 04/06/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 25/05/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROKI HOSOYA | |
AP01 | DIRECTOR APPOINTED MR YOSHIKI YAMASHIRO | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD | |
AP01 | DIRECTOR APPOINTED MR HIROAKI HOSOYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI NAKAO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 19/07/2011 | |
AR01 | 25/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VARNEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA RICHARDSON | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
AR01 | 25/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOMIO KATANO | |
AP01 | DIRECTOR APPOINTED MR TAKASHI NAKAO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID WHYTOCK / 10/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL DAVID WHYTOCK | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS WYLIE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAMER | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KENJI MURAI | |
288a | DIRECTOR APPOINTED ROBERT DAVID SISLEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS PETER REGINALD VARNEY LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENJI MURAI / 04/03/2009 | |
288a | DIRECTOR APPOINTED WILLIAM JAMES HAMER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID STEHR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED | |
LEGAL CHARGE | Satisfied | UNITED DOMINIONS TRUST LIMITED |
Type of Charge Owed | Quantity |
---|---|
MORTGAGE DEBENTURE | 5 |
LEGAL CHARGE | 1 |
CHARGE | 1 |
We have found 7 mortgage charges which are owed to MCL FINANCE LTD.
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MCL FINANCE LTD. are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | MCL FINANCE LIMITED | Event Date | 2014-07-30 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that the final general meetings of the shareholders of the Companies will be held at 1 More London Place, London, SE1 2AF on 5 September 2014 at 10.00am, 10.15 am, 10.30 am, 11.00am, 11.15 am, 11.30am, 11.45 am, 12.00 noon, 12.15 pm, 12.30 pm, 12.45 pm, 1.00 pm, 1.30 pm and 1.45 pm, respectively for the purposes of having an account laid before them showing how each winding-up has been conducted and the property of the Companies has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meetings must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London, SE1 2AF by 12.00 noon on the business day before the date of the meetings. Date of Appointments: B.C.H. Leasing Limited, B.C.H. Rentals Limited, AMC Bank Limited, SW (No. 3) Limited - 20 December 2013; V.A.G. Finance Limited, MCL Finance Limited, Rental Management Services Limited, IFS Contract Hire Limited, M.E.V.C. Finance Limited, Lloyds Bank Factors Limited, Capital Bank Cashflow Finance Limited - 31 January 2014; Target Holdings Limited - 21 March 2014; CBRail (Nordharz) Limited, CBRail (UK) Limited - 28 March 2012 Office Holder details: Elizabeth Anne Bingham, (IP No. 8708) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: E A Bingham or S J Keen, Tel: 020 7806 9077. Alternative contact: Jonny Hopes | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |