Dissolved
Dissolved 2013-09-10
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Home > England & Wales Companies > MCD CONSTRUCTION SOLUTIONS LIMITED
Company Information for MCD CONSTRUCTION SOLUTIONS LIMITED
CRICKLEWOOD, LONDON, NW2,
|
Company Registration Number
 06705818 Private Limited Company
Dissolved 2013-09-10 |
Company Overview
About Mcd Construction Solutions Ltd
MCD CONSTRUCTION SOLUTIONS LIMITED was founded on 2008-09-24 and had its registered office in Cricklewood. The company was dissolved on the 2013-09-10 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| MCD CONSTRUCTION SOLUTIONS LIMITED | ||||
| Legal Registered Office | ||||
| CRICKLEWOOD LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06705818 | |
|---|---|---|
| Date formed | 2008-09-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-07-31 | |
| Date Dissolved | 2013-09-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-04 10:42:04 |
| Companies House |
|
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Company Officers of MCD CONSTRUCTION SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM JOHN HARTE |
||
WILLIAM JOHN HARTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY HOWARD JULIAN CRITCHLOW |
Director | ||
ROBERT FRANCIS JAMES MCDERMOTT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BRIAN WILLIAM AXFORD |
Director | ||
WILLIAM JOHN HARTE |
Director | ||
COMPANY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LATERAL DESIGN STUDIO LIMITED | Director | 2011-04-15 | CURRENT | 2011-03-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| RES15 | CHANGE OF NAME 24/08/2010 | |
| CERTNM | COMPANY NAME CHANGED ORMOND CONSTRUCTION (UK) LTD CERTIFICATE ISSUED ON 19/10/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CRITCHLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDERMOTT | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDERMOTT | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/09 FULL LIST | |
| AA01 | PREVSHO FROM 30/09/2009 TO 31/07/2009 | |
| CERTNM | COMPANY NAME CHANGED ORMOND CONSTRUCTION (UK) LIMITED CERTIFICATE ISSUED ON 02/09/09 | |
| 288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN AXFORD | |
| 288a | DIRECTOR APPOINTED ROBERT FRANCIS MCDERMOTT | |
| 288a | DIRECTOR APPOINTED DR GEOFFREY HOWARD JULIAN CRITCHLOW | |
| 288a | DIRECTOR AND SECRETARY APPOINTED WILLIAM JOHN HARTE | |
| RES01 | ALTER ARTICLES 24/07/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM HARTE | |
| 288a | DIRECTOR APPOINTED BRIAN WILLIAM AXFORD | |
| 288a | DIRECTOR APPOINTED WILLIAM JOHN HARTE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4545 - Other building completion Licences & Regulatory approval
We could not find any licences issued to MCD CONSTRUCTION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against MCD CONSTRUCTION SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MCD CONSTRUCTION SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.78 | 9 |
| MortgagesNumMortOutstanding | 1.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.01 | 5 |
| MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4545 - Other building completion
Intangible Assets
Patents
We have not found any records of MCD CONSTRUCTION SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MCD CONSTRUCTION SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for MCD CONSTRUCTION SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as MCD CONSTRUCTION SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MCD CONSTRUCTION SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | MCD CONSTRUCTION SOLUTIONS LIMITED | Event Date | 2013-03-22 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 22 May 2013 at 10.30am (members) and 10.45am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12 noon on 21 May 2013. Date of Appointment: 29 October 2010. Office Holder details: Simon James Bonney, (IP No. 009379) and Peter James Hughes-Holland, (IP No. 001700) both of RSM Tenon Recovery, 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Nina Sellars, E-mail: nina.sellars@rsmtenon.com, Tel: 01628 478100. Simon James Bonney and Peter James Hughes-Holland , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCD CONSTRUCTION SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MCD CONSTRUCTION SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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