MCAW Group Limited

Company Name	MCAW Group Limited
Company Status	Dissolved
Company Number	05643506
Category	Private Limited Company
Incorporation Date	2 December 2005(18 years, 4 months ago)
Dissolution Date	10 April 2013 (11 years ago)
Previous Name	Inhoco 3275 Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Dr David Wayne Cartmell
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	7 years (closed 10 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Grundys Lane Duxbury Chorley Lancashire PR7 4DZ

Director Name	Mr James Alexander Argyle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2009(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Broadway Cheadle Cheshire SK8 1LB

Secretary Name	Mr James Alexander Argyle
Nationality	British
Status	Closed
Appointed	28 May 2009(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Broadway Cheadle Cheshire SK8 1LB

Director Name	John Reginald Holmes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	8 Parklands Knowsley Village Prescot Merseyside L34 0JH

Secretary Name	John Reginald Holmes
Nationality	British
Status	Resigned
Appointed	29 March 2006(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	8 Parklands Knowsley Village Prescot Merseyside L34 0JH

Director Name	Mr Iain Robert Slater
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Green Lane Swineshead Bedfordshire MK44 2AF

Director Name	Jenn Cherng Shia
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	12 May 2006(5 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 13 January 2012)
Role	Regional Commercial Leader
Country of Residence	Taiwan
Correspondence Address	2 Brightgate Way Manchester Greater Manchester M32 0TB

Director Name	Paul Douglas Turgeon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2006(5 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	1029 Kentucky Avenue Atalnta Georgia 30306-3533 United States

Director Name	Shahzad Iqbal
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	29 September 2008(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2010)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	Flat 24 Building 63 Avenue 0021 0517 Sar Northern Governorate Bahrain

Director Name	Nabeel Kazerooni
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Bahrain
Status	Resigned
Appointed	29 September 2008(2 years, 10 months after company formation)
Appointment Duration	2 days (resigned 01 October 2008)
Role	Company Director
Correspondence Address	Villa 2324 Road 740 Muqabah 507 Bahrain

Director Name	Mr Gavin Sasson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	2 Brightgate Way Manchester Greater Manchester M32 0TB

Director Name	Mr Sameer Oundhakar
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 June 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Brightgate Way Manchester Greater Manchester M32 0TB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 December 2005(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	2 Brightgate Way Manchester Greater Manchester M32 0TB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£9,744,882
Current Liabilities	£1,735,442

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2013	Final Gazette dissolved following liquidation (1 page)
10 April 2013	Final Gazette dissolved following liquidation (1 page)
10 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
10 January 2013	Return of final meeting in a members' voluntary winding up (6 pages)
10 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28 (1 page)
10 October 2012	Appointment of a voluntary liquidator (2 pages)
10 October 2012	Declaration of solvency (3 pages)
10 October 2012	Appointment of a voluntary liquidator (2 pages)
10 October 2012	Declaration of solvency (3 pages)
10 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2012	Full accounts made up to 31 December 2011 (13 pages)
12 June 2012	Full accounts made up to 31 December 2011 (13 pages)
16 March 2012	Termination of appointment of Jenn Shia as a director (1 page)
16 March 2012	Termination of appointment of Jenn Cherng Shia as a director on 13 January 2012 (1 page)
3 January 2012	Termination of appointment of Paul Turgeon as a director (1 page)
3 January 2012	Termination of appointment of Paul Douglas Turgeon as a director on 31 December 2011 (1 page)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 520,987 (7 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 520,987 (7 pages)
7 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 520,987 (7 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
12 September 2011	Full accounts made up to 31 December 2010 (11 pages)
30 June 2011	Termination of appointment of Sameer Oundhakar as a director (1 page)
30 June 2011	Termination of appointment of Sameer Oundhakar as a director (1 page)
30 June 2011	Termination of appointment of Gavin Sasson as a director (1 page)
30 June 2011	Termination of appointment of Gavin Sasson as a director (1 page)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
3 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
28 September 2010	Amended full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Amended full accounts made up to 31 December 2009 (13 pages)
12 May 2010	Full accounts made up to 31 December 2009 (15 pages)
12 May 2010	Full accounts made up to 31 December 2009 (15 pages)
18 March 2010	Termination of appointment of Shahzad Iqbal as a director (1 page)
18 March 2010	Termination of appointment of Shahzad Iqbal as a director (1 page)
18 March 2010	Appointment of Mr Sameer Oundhakar as a director (2 pages)
18 March 2010	Appointment of Mr Sameer Oundhakar as a director (2 pages)
28 January 2010	Group of companies' accounts made up to 31 December 2008 (26 pages)
28 January 2010	Group of companies' accounts made up to 31 December 2008 (26 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Paul Douglas Turgeon on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Gavin Sasson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Jenn Cherng Shia on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Jenn Cherng Shia on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Paul Douglas Turgeon on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Jenn Cherng Shia on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Gavin Sasson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Gavin Sasson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Paul Douglas Turgeon on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (7 pages)
29 May 2009	Director appointed mr james alexander argyle (2 pages)
29 May 2009	Director appointed mr james alexander argyle (2 pages)
28 May 2009	Secretary appointed mr james alexander argyle (2 pages)
28 May 2009	Secretary appointed mr james alexander argyle (2 pages)
28 May 2009	Appointment Terminated Director john holmes (1 page)
28 May 2009	Appointment terminated secretary john holmes (1 page)
28 May 2009	Appointment Terminated Secretary john holmes (1 page)
28 May 2009	Appointment terminated director john holmes (1 page)
6 January 2009	Return made up to 02/12/08; full list of members (6 pages)
6 January 2009	Return made up to 02/12/08; full list of members (6 pages)
3 November 2008	Director appointed gavin sasson (3 pages)
3 November 2008	Director appointed gavin sasson (3 pages)
3 November 2008	Appointment terminated director nabeel kazerooni (1 page)
3 November 2008	Appointment Terminated Director nabeel kazerooni (1 page)
13 October 2008	Declaration of assistance for shares acquisition (17 pages)
13 October 2008	Declaration of assistance for shares acquisition (17 pages)
13 October 2008	Declaration of assistance for shares acquisition (17 pages)
13 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (31 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (31 pages)
13 October 2008	Ad 29/09/08 gbp si 5210@1=5210 gbp ic 515777/520987 (2 pages)
13 October 2008	Declaration of assistance for shares acquisition (17 pages)
13 October 2008	Ad 29/09/08\gbp si 5210@1=5210\gbp ic 515777/520987\ (2 pages)
13 October 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 October 2008	Declaration of assistance for shares acquisition (17 pages)
13 October 2008	Declaration of assistance for shares acquisition (17 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
3 October 2008	Appointment terminated director iain slater (1 page)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2008	Director appointed nabeel kazerooni (2 pages)
3 October 2008	Appointment Terminated Director iain slater (1 page)
3 October 2008	Director appointed shahzad iqbal (2 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2008	Director appointed nabeel kazerooni (2 pages)
3 October 2008	Director appointed shahzad iqbal (2 pages)
16 September 2008	Resolutions RES13 ‐ Approval of res of aud 29/08/2008 (1 page)
16 September 2008	Notice of res removing auditor (1 page)
16 September 2008	Auditor's resignation (1 page)
16 September 2008	Notice of res removing auditor (1 page)
16 September 2008	Resolutions RES13 ‐ Approval of res of aud 29/08/2008 (1 page)
16 September 2008	Auditor's resignation (1 page)
15 August 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
15 August 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
5 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
25 July 2008	Memorandum and Articles of Association (33 pages)
25 July 2008	Memorandum and Articles of Association (33 pages)
14 July 2008	Memorandum and Articles of Association (32 pages)
14 July 2008	Memorandum and Articles of Association (32 pages)
6 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2007	Return made up to 02/12/07; full list of members (4 pages)
5 December 2007	Return made up to 02/12/07; full list of members (4 pages)
2 December 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
2 December 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
9 May 2007	Registered office changed on 09/05/07 from: tenax road trafford park manchester greater manchester M17 1WT (1 page)
9 May 2007	Registered office changed on 09/05/07 from: tenax road trafford park manchester greater manchester M17 1WT (1 page)
12 February 2007	Return made up to 02/12/06; full list of members (9 pages)
12 February 2007	Return made up to 02/12/06; full list of members (9 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
9 June 2006	Nc inc already adjusted 12/05/06 (2 pages)
9 June 2006	Ad 12/05/06--------- Â£ si 10420@1=10420 Â£ ic 1/10421 (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: tenax road trafford park manchester gtr manchester MA17 1WT (1 page)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2006	Conve 12/05/06 (1 page)
9 June 2006	Ad 12/05/06--------- Â£ si 505356@1=505356 Â£ ic 10421/515777 (2 pages)
9 June 2006	Nc inc already adjusted 12/05/06 (2 pages)
9 June 2006	Registered office changed on 09/06/06 from: tenax road trafford park manchester gtr manchester MA17 1WT (1 page)
9 June 2006	Ad 12/05/06--------- Â£ si 10420@1=10420 Â£ ic 1/10421 (2 pages)
9 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2006	Conve 12/05/06 (1 page)
9 June 2006	Ad 12/05/06--------- Â£ si 505356@1=505356 Â£ ic 10421/515777 (2 pages)
1 June 2006	Registered office changed on 01/06/06 from: 100 barbirolli square manchester M2 3AB (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 100 barbirolli square manchester M2 3AB (1 page)
24 May 2006	Particulars of mortgage/charge (12 pages)
24 May 2006	Particulars of mortgage/charge (7 pages)
24 May 2006	Particulars of mortgage/charge (7 pages)
24 May 2006	Particulars of mortgage/charge (12 pages)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (3 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New secretary appointed;new director appointed (3 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed;new director appointed (3 pages)
12 April 2006	New director appointed (3 pages)
12 April 2006	New director appointed (3 pages)
28 March 2006	Company name changed inhoco 3275 LIMITED\certificate issued on 28/03/06 (3 pages)
28 March 2006	Company name changed inhoco 3275 LIMITED\certificate issued on 28/03/06 (3 pages)
2 December 2005	Incorporation (18 pages)
2 December 2005	Incorporation (18 pages)

MCAW Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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