MCG Timber Services Limited

Company Name	MCG Timber Services Limited
Company Status	Dissolved
Company Number	08123669
Category	Private Limited Company
Incorporation Date	28 June 2012(11 years, 10 months ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Anthony Johnson
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	MCG Timber Products Plc (Corporation)
Status	Closed
Appointed	01 September 2013(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 21 August 2018)
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Anton Korablev
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Contact

Website	mcgtimber.co.uk
Email address	[email protected]

Location

Registered Address	Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mcg Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,097
Cash	£13,382

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

6 June 2014	Delivered on: 13 June 2014 Satisfied on: 6 August 2014 Persons entitled: Easy Invoice Finance Limited Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in easy invoice finance limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture. Fully Satisfied
25 July 2013	Delivered on: 25 July 2013 Satisfied on: 6 August 2014 Persons entitled: Regency Factors PLC Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in regency factors PLCâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.. Notification of addition to or amendment of charge. Fully Satisfied

6 June 2014

Delivered on: 13 June 2014
Satisfied on: 6 August 2014
Persons entitled: Easy Invoice Finance Limited

Classification: A registered charge
Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in easy invoice finance limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.
Fully Satisfied

25 July 2013

Delivered on: 25 July 2013
Satisfied on: 6 August 2014
Persons entitled: Regency Factors PLC

Classification: A registered charge
Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in regency factors PLCâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.. Notification of addition to or amendment of charge.
Fully Satisfied

Filing History

12 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
21 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (6 pages)
27 July 2016	Director's details changed for Mcg Timber Products Plc on 1 January 2016 (1 page)
19 November 2015	Termination of appointment of Anton Korablev as a director on 1 September 2015 (1 page)
19 November 2015	Appointment of Mr Anthony Johnson as a director on 1 September 2015 (2 pages)
19 November 2015	Appointment of Mr Anthony Johnson as a director on 1 September 2015 (2 pages)
19 November 2015	Termination of appointment of Anton Korablev as a director on 1 September 2015 (1 page)
17 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 September 2015	Registered office address changed from 212 Strand London WC2R 1AP to Elizabeth House 39 York Road London SE1 7NQ on 22 September 2015 (1 page)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
23 June 2015	Director's details changed for Mr Anton Korablev on 28 April 2015 (2 pages)
23 June 2015	Director's details changed for Mcg Timber Products Plc on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 212 Strand London WC2R 1AP England to 212 Strand London WC2R 1AP on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from Unit 9 151-153 Bermondsey Street London SE1 3HA England to 212 Strand London WC2R 1AP on 28 April 2015 (1 page)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 November 2014	Registered office address changed from 8 Floor Elizabeth House 39 York Road London SE1 7NQ to Unit 9 151-153 Bermondsey Street London SE1 3HA on 4 November 2014 (1 page)
4 November 2014	Registered office address changed from 8 Floor Elizabeth House 39 York Road London SE1 7NQ to Unit 9 151-153 Bermondsey Street London SE1 3HA on 4 November 2014 (1 page)
6 August 2014	Satisfaction of charge 081236690002 in full (1 page)
6 August 2014	Satisfaction of charge 081236690001 in full (1 page)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
2 July 2014	Director's details changed for Mr Anton Korablev on 1 May 2014 (2 pages)
2 July 2014	Director's details changed for Mcg Timber Products Plc on 1 May 2014 (1 page)
2 July 2014	Director's details changed for Mcg Timber Products Plc on 1 May 2014 (1 page)
2 July 2014	Director's details changed for Mr Anton Korablev on 1 May 2014 (2 pages)
16 June 2014	Registered office address changed from Unit 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA England on 16 June 2014 (1 page)
13 June 2014	Registration of charge 081236690002 (38 pages)
16 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 October 2013	Appointment of Mcg Timber Products Plc as a director (2 pages)
31 July 2013	Registered office address changed from Unit 9 151-153 Bermondsey Street London SE1 3HA England on 31 July 2013 (1 page)
31 July 2013	Director's details changed for Mr Anton Korablev on 30 July 2013 (2 pages)
31 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
25 July 2013	Registration of charge 081236690001 (38 pages)
12 July 2012	Director's details changed for Mr Anton Anton Korablev on 8 July 2012 (2 pages)
12 July 2012	Director's details changed for Mr Anton Anton Korablev on 8 July 2012 (2 pages)
28 June 2012	Incorporation (24 pages)