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M.C.N. HOLDINGS LIMITED

Learn more about M.C.N. HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

M.C.N. HOUSE, FOREST ROAD GARAGE, FOREST ROAD, NEWPORT, ISLE OF WIGHT, PO30 5QJ

M.C.N. HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01100254
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.06
dissolution date: 1996.11.12
last member list: 1993.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.30
documents available: 1

Mortgages:

LLOYDS & SCOTTISH TRUST LIMITED
CHARGE - Outstanding on 1979.05.01
LLOYDS BOWMAKER LIMITED
DEBENTURE - Outstanding on 1987.06.05
BMW FINANCE (GB) LIMITED
DEBENTURE - Outstanding on 1988.01.20
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1988.08.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.07.23

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.11.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.07.23
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1996.01.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
AD 23/12/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(1)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/88 FROM:, HUNNYHILL GARAGE, HUNNYHILL, NEWPORT, ISLE OF WIGHT
Form type: 287
Date: 1988.05.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUNNYHILL GARAGE LIMITED, CERTIFICATE ISSUED ON 29/04/88
Form type: CERTNM
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
WD 20/04/88 AD 26/04/88---------, £ SI [email protected]=110, £ IC 10400/10510
Form type: PUC 3
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
10348 @ £1 01/10/87
Form type: SRES14
Date: 1987.11.12
Child documents:
Document type: ANNOTATION
Date: 1987.11.12
Form type: SRES04
Document description: £ NC 100/50000
Order cannot be placed (digitalisation not planned)
WD 26/10/87 AD 01/10/87---------, £ SI [email protected]=10348, £ IC 52/10400
Form type: 88(2)
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.31

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Company directors and board members:

JEAN ANNE NOLAN (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.18 - 1996.11.12
HAWKINS EGYPT ESPLANADE , COWES
PO31 8BS, ISLE OF WIGHT
JEAN ANNE NOLAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.30 - 1996.11.12
HAWKINS EGYPT ESPLANADE , COWES
PO31 8BS, ISLE OF WIGHT
MERVYN CARL NOLAN (dissolve)
Director, MOTOR TRADER/COMPANY DIRECTOR, 1991.12.30 - 1996.11.12
HAWKINS EGYPT ESPLANADE , COWES
PO31 8BS, ISLE OF WIGHT
STEPHEN MARK EDWARDS (dissolve)
Secretary, 1991.12.30 - 1993.04.20
32 ST JOHNS WOOD ROAD , RYDE
PO33 1HP, ISLE OF WIGHT

Companies near to M.C.N. HOLDINGS ltd.

Information about the Private Limited Company M.C.N. HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data