Mc (1999) Limited

Company Name	Mc (1999) Limited
Company Status	Dissolved
Company Number	01859020
Category	Private Limited Company
Incorporation Date	26 October 1984(39 years, 6 months ago)
Dissolution Date	1 March 2022 (2 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Barry Colin Strong
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	03 May 1996(11 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (closed 01 March 2022)
Role	Technical Director
Correspondence Address	4 The Meadway Syston Leicestershire LE7 2BD

Director Name	Frederick Raymond Challenger
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 1994)
Role	Engineer
Correspondence Address	148 Chapel Lane Ravenshead Nottingham Nottinghamshire NG15 9DJ

Director Name	Robert Challenger
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 July 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	9 Brackenfield Rise Ravenshead Nottingham Nottinghamshire NG15 9EP

Director Name	Mr Alec Michael Corah
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 February 1996)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	62 Church Drive Ravenshead Nottingham Nottinghamshire NG15 9FF

Secretary Name	Mr Brian William Eccles
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Church Hill Avenue Mansfield Woodhouse Mansfield Nottinghamshire NG19 9JU

Director Name	Jeffrey Nicholson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 1997)
Role	Engineer
Correspondence Address	Lorien Bicester Road Long Crendon Aylesbury Buckinghamshire HP18 9EF

Director Name	Philip Roger Eley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1998)
Role	Finance Director
Correspondence Address	14 Church Lane Darley Abbey Derby DE22 1EW

Secretary Name	Philip Roger Eley
Nationality	British
Status	Resigned
Appointed	06 June 1994(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1998)
Role	Finance Director
Correspondence Address	14 Church Lane Darley Abbey Derby DE22 1EW

Director Name	Arthur Alexander Watt
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(10 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 April 1998)
Role	Company Director
Correspondence Address	Greenhall House Madderty Crieff Perthshire PH7 3NY Scotland

Director Name	Roger Francis Allan Shields
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(12 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 September 1997)
Role	Chief Executive
Correspondence Address	Dala House 114 Westgate Road Belton Doncaster South Yorkshire DN9 1QG

Location

Registered Address	C/O Grant Thornton Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	1996
Turnover	£4,998,000
Gross Profit	£1,031,000
Net Worth	-£5,750,000
Cash	£18,000
Current Liabilities	£5,827,000

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

9 April 1996	Delivered on: 15 April 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the south side of mansfield road, sutton in ashfield nottinghamshire t/no: NT174993 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 February 1986	Delivered on: 5 March 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

9 April 1996

Delivered on: 15 April 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land and buildings on the south side of mansfield road, sutton in ashfield nottinghamshire t/no: NT174993 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

20 February 1986

Delivered on: 5 March 1986
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

12 August 2015	Restoration by order of the court (4 pages)
12 August 2015	Restoration by order of the court (4 pages)
25 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2002	First Gazette notice for compulsory strike-off (1 page)
9 July 2002	Receiver's abstract of receipts and payments (2 pages)
9 July 2002	Receiver ceasing to act (1 page)
9 July 2002	Receiver ceasing to act (1 page)
9 July 2002	Receiver's abstract of receipts and payments (2 pages)
14 May 2002	Receiver's abstract of receipts and payments (2 pages)
14 May 2002	Receiver's abstract of receipts and payments (2 pages)
30 May 2001	Receiver's abstract of receipts and payments (2 pages)
30 May 2001	Receiver's abstract of receipts and payments (2 pages)
16 May 2000	Receiver's abstract of receipts and payments (3 pages)
16 May 2000	Receiver's abstract of receipts and payments (3 pages)
21 June 1999	Receiver's abstract of receipts and payments (4 pages)
21 June 1999	Receiver's abstract of receipts and payments (4 pages)
11 May 1999	Company name changed monk-cotton LIMITED\certificate issued on 12/05/99 (2 pages)
26 August 1998	Secretary resigned;director resigned (1 page)
26 August 1998	Secretary resigned;director resigned (1 page)
13 July 1998	Statement of affairs (37 pages)
13 July 1998	Administrative Receiver's report (7 pages)
13 July 1998	Statement of affairs (37 pages)
13 July 1998	Administrative Receiver's report (7 pages)
30 May 1998	Director resigned (2 pages)
30 May 1998	Director resigned (2 pages)
13 May 1998	Registered office changed on 13/05/98 from: mansfield road sutton-in-ashfield nottinghamshire NG17 4HF (1 page)
13 May 1998	Registered office changed on 13/05/98 from: mansfield road sutton-in-ashfield nottinghamshire NG17 4HF (1 page)
6 May 1998	Appointment of receiver/manager (1 page)
6 May 1998	Appointment of receiver/manager (1 page)
9 February 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
13 March 1997	Full group accounts made up to 30 June 1996 (23 pages)
13 March 1997	Full group accounts made up to 30 June 1996 (23 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
3 February 1997	Return made up to 31/12/96; no change of members (6 pages)
3 February 1997	Return made up to 31/12/96; no change of members (6 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
29 April 1996	Full accounts made up to 30 June 1995 (16 pages)
29 April 1996	Full accounts made up to 30 June 1995 (16 pages)
15 April 1996	Particulars of mortgage/charge (3 pages)
15 April 1996	Particulars of mortgage/charge (3 pages)
9 January 1996	Return made up to 31/12/95; full list of members (8 pages)
9 January 1996	Return made up to 31/12/95; full list of members (8 pages)
20 July 1995	Full accounts made up to 31 December 1993 (16 pages)
20 July 1995	Full accounts made up to 31 December 1993 (16 pages)
20 June 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
20 June 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
16 June 1995	New director appointed (6 pages)