MCLCREATE LIMITED

Dissolved

Company 03959765

Incorporated
30 Mar 2000
Jurisdiction
England & Wales

Nature of business

77291 Renting and leasing of media entertainment equipment 96090 Other service activities n.e.c.

Registered office

C/O Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2018 (full)

Next due —

Confirmation statement

Last made up to 14 Feb 2020

Next due —

Previous names

  • MEDIA CONTROL (EUROPE) LIMITED · until 23 Jan 2014
  • MISTREL LIMITED · until 16 Jun 2000
  • MARKETDATA LIMITED · until 3 May 2000

Registered charges

4 charges 1 outstanding
  • Shawbrook Bank Limited

    "Intellectual property" means all present and future intellectual property rights;. "Intellectual property rights" means:. (A) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of each security obligor;. "Specified real property" means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 (details of security assets), together with:. (A) all buildings and fixtures (including trade fixtures) and fixed p&m at any time thereon;. (B) all easements, rights and agreements in respect thereof;. (C) the benefit of all covenants given in respect thereof; and. (D) any other real property which shawbrook may designate as "specified real property".. Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. By way of first legal mortgage the specified real property;. By way of first fixed charge:. All real property and all interests in real property not charged by clause 5.1(a));. All licences to enter upon or use land and the benefit of all other agreements relating to land; and. The proceeds of sale of all real property other than specified real property;. By way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3 (details of security assets);. By way of first fixed charge all intellectual property (if any) not charged by clause 5.1(q);.

    Created 24 Aug 2017 · 039597650004

    Outstanding
  • Barclays Bank PLC

    Created 6 Feb 2017 · 039597650003

    Fully Satisfied
  • Hsbc Bank PLC

    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.

    Created 28 Sep 2007

    Fully Satisfied
  • Hsbc Bank PLC

    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.

    Created 15 Apr 2003

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Benjamin Neil Jones

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Raj Mittal

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Benjamin Neil Jones

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Raj Mittal

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • SPENCER, Timothy Charles Nicholas

    director · Age ~65

    Service address & appointment date unlock on paid plans.