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MCD (Derwent 2) Ltd

MCD (Derwent 2) Ltd is a dissolved company incorporated on 28 August 2008 with the registered office located in Birmingham, West Midlands. MCD (Derwent 2) Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 26 May 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06683715
Private limited company
Age
17 years
Incorporated 28 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
CVR GLOBAL LLP
Three Brindleyplace
Birmingham
B1 2JB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadshaw Limited
Mr Michael John O'Sullivan is a mutual person.
Active
MCD Projects Limited
Steven Gerard Byrne is a mutual person.
Active
Blue Horizon ( Pershore ) Limited
Steven Gerard Byrne is a mutual person.
Active
Bridge Street Pershore Management Company Limited
Steven Gerard Byrne is a mutual person.
Active
MCD Developments Ltd
Steven Gerard Byrne and Mr Michael John O'Sullivan are mutual people.
Dissolved
MCD (Brindley House) Limited
Steven Gerard Byrne and Mr Michael John O'Sullivan are mutual people.
Dissolved
MCD (Bristol) Limited
Steven Gerard Byrne and Mr Michael John O'Sullivan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.97K
Decreased by £12.3K (-86%)
Employees
Unreported
Same as previous period
Total Assets
£4.66M
Decreased by £8.93K (-0%)
Total Liabilities
-£3.45M
Decreased by £147.94K (-4%)
Net Assets
£1.21M
Increased by £139.01K (+13%)
Debt Ratio (%)
74%
Decreased by 3.03% (-4%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 May 2019
Registered Address Changed
9 Years Ago on 8 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 4 Jan 2016
Confirmation Submitted
9 Years Ago on 16 Oct 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 11 Apr 2015
Full Accounts Submitted
10 Years Ago on 10 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 3 Mar 2015
Registered Address Changed
10 Years Ago on 8 Oct 2014
Mr Steven Gerard Byrne Details Changed
10 Years Ago on 25 Sep 2014
Mr Michael John O'sullivan Details Changed
10 Years Ago on 25 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Feb 2019
Liquidators' statement of receipts and payments to 13 December 2017
Submitted on 19 Feb 2018
Liquidators' statement of receipts and payments to 13 December 2016
Submitted on 22 Feb 2017
Registered office address changed from C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE to Three Brindleyplace Birmingham B1 2JB on 8 January 2016
Submitted on 8 Jan 2016
Statement of affairs with form 4.19
Submitted on 4 Jan 2016
Appointment of a voluntary liquidator
Submitted on 4 Jan 2016
Resolutions
Submitted on 4 Jan 2016
Annual return made up to 28 August 2015 with full list of shareholders
Submitted on 16 Oct 2015
Compulsory strike-off action has been discontinued
Submitted on 11 Apr 2015
Repayment History
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