| Company Name | MCNG Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04318621 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2001(22 years, 5 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Patrick Joseph McNulty |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Hertford Road Digswell Welwyn Hertfordshire AL6 0DB |
| Secretary Name | Mr Paul Vincent McNulty |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Church Place Welwyn Hertfordshire AL6 9FB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | mcng.co.uk |
|---|
Location
| Registered Address | 3 Randall Avenue London NW2 7RL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patrick Mcnulty 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84,746 |
| Cash | £6,705 |
| Current Liabilities | £152,803 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Charges
| 25 November 2008 | Delivered on: 27 November 2008 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 11 July 2005 | Delivered on: 19 July 2005 Persons entitled: Aib Group (UK) P.L.C Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 30 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2022 | Application to strike the company off the register (1 page) |
| 18 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 28 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 5 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 25 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 20 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 22 August 2019 | Previous accounting period extended from 29 November 2018 to 30 November 2018 (1 page) |
| 20 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 30 September 2018 | Registered office address changed from 50 Hertford Road Digswell Welwyn Hertfordshire AL6 0DB to 3 Randall Avenue London NW2 7RL on 30 September 2018 (1 page) |
| 23 August 2018 | Micro company accounts made up to 29 November 2017 (2 pages) |
| 26 November 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 26 November 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 18 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 18 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 29 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 29 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 12 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 12 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Termination of appointment of Paul Mcnulty as a secretary (1 page) |
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Termination of appointment of Paul Mcnulty as a secretary (1 page) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 5 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 5 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 5 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 9 December 2009 | Director's details changed for Patrick Mcnulty on 6 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Director's details changed for Patrick Mcnulty on 6 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Patrick Mcnulty on 6 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 27 November 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 December 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 1 December 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 30 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 30 November 2007 | Return made up to 07/11/07; no change of members (6 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 12 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 12 December 2006 | Return made up to 07/11/06; full list of members (6 pages) |
| 23 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 23 December 2005 | Return made up to 07/11/05; full list of members (6 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 6 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 19 July 2005 | Particulars of mortgage/charge (7 pages) |
| 19 July 2005 | Particulars of mortgage/charge (7 pages) |
| 29 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 28 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
| 31 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 31 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 11 September 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 11 September 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 6 December 2002 | Return made up to 07/11/02; full list of members
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| 6 December 2002 | Return made up to 07/11/02; full list of members
|
| 9 October 2002 | Registered office changed on 09/10/02 from: 14 chandlers way hertford hertfordshire SG14 2EB (1 page) |
| 9 October 2002 | Director's particulars changed (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 14 chandlers way hertford hertfordshire SG14 2EB (1 page) |
| 9 October 2002 | Director's particulars changed (1 page) |
| 2 February 2002 | New secretary appointed (2 pages) |
| 2 February 2002 | New secretary appointed (2 pages) |
| 2 February 2002 | New director appointed (2 pages) |
| 2 February 2002 | New director appointed (2 pages) |
| 9 November 2001 | Director resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Secretary resigned (1 page) |
| 9 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Incorporation (11 pages) |
| 7 November 2001 | Incorporation (11 pages) |