McNulty Group Holdings Limited

Company Name	McNulty Group Holdings Limited
Company Status	Dissolved
Company Number	04517541
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)
Dissolution Date	26 July 2018 (5 years, 8 months ago)
Previous Name	Focustest Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gennaro Sabatino
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 April 2011(8 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 July 2018)
Role	Company Director
Country of Residence	Dubai
Correspondence Address	Suite 1301 Al Falasi Residence Bur Dubai Dubai United Arab Emirates

Director Name	Probir Chakraborty
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Indian
Status	Closed
Appointed	27 June 2011(8 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 July 2018)
Role	Services
Country of Residence	Oman Muscat
Correspondence Address	Villa No.1397 Rose Garden Way No. 1925 Nadina Solt Qaboos B/H British Council Muscat Oman

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Closed
Appointed	24 September 2002(1 month after company formation)
Appointment Duration	15 years, 10 months (closed 26 July 2018)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Director Name	Gunnar Jan Oma
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	14 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cornmoor Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4PU

Director Name	Mr Stephen Thomas Langley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Western Way Axwell Park Blaydon On Tyne Tyne & Wear NE21 5NS

Director Name	Mr Stephen Keyworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farndale Hepscott Morpeth Northumberland NE61 6LQ

Director Name	Mr Stephen Keyworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Farndale Hepscott Morpeth Northumberland NE61 6LQ

Director Name	Mr George William Laurie
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 October 2005)
Role	Operations Director
Correspondence Address	36 Woodlands Preston Village North Shields Tyne & Wear NE29 9JT

Director Name	Rajendra Karanmal Bhuta
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 October 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2007)
Role	Service
Correspondence Address	1207, Yogi Paradise, Yogi Nagar Borivli (W) Mumbai 400 092 India

Director Name	Mr Zahid Mohammed Khawaja
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2005(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2009)
Role	Manager
Country of Residence	England
Correspondence Address	10 Christchurch Crescent Radlett Hertfordshire WD7 8AH

Director Name	Subramanian Coolimuttum Venkateswaran
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 January 2006(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 February 2007)
Role	Service
Correspondence Address	5/392 Vasant Bldg Co-Op Hsg Society Bhaudaji Road Matunga Mumbai Maharashtra 400 019 India

Director Name	Dhirajlal Nagardas Bakhai
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 January 2006(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2007)
Role	Engineer
Correspondence Address	80a Veer Nariman Road 1st Floor Mumbai 400020 India

Director Name	Karna Singh Mehta
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 April 2006(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 August 2010)
Role	Practising Chartered Accountan
Correspondence Address	C-70, Panchsheel Enclave New Delhi 110017 Foreign

Director Name	Hubert Heinrich Michaelis
Date of Birth	July 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	Fasanenster, 6 Bad Homburg D61352 Germany

Director Name	Pradeep Saxena
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 February 2007(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2008)
Role	Company Director
Correspondence Address	2 Rajab Mahal, 144 M.K. Road Mumbai Maharashtra 400020 India

Director Name	Amar Gupta
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 December 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2010)
Role	Ceo Oil & Gas
Correspondence Address	G-704, Serenity Complex; Off New Link Road; Oshiwara, Andheri (West) Mumbai 400102 Maharashtra India

Director Name	Sharda Kumar Kabra
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 August 2010(7 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 June 2011)
Role	Company Director
Country of Residence	India
Correspondence Address	A-53 Road No 1 Midc Industrial Area Marol Andheri (East) Mumbai 400 093 India

Director Name	Sovan Dasgupta
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 August 2010(7 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 June 2011)
Role	Company Director
Country of Residence	India
Correspondence Address	A-53 Road No 1 Midc Industrial Area Marol Andheri (East) Mumbai 400 093 India

Director Name	Vijay Madanlal Choudhary
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 August 2010(7 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 October 2010)
Role	Company Director
Country of Residence	India
Correspondence Address	A-53 Road No 1 Midc Industrial Area Marol Andheri (East) Mumbai 400 093 India

Director Name	James Masterton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(7 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Speedwell Court Riversdale Ashington Northumberland NE63 8EY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	Wb Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 14 October 2002)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Location

Registered Address	Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Financials

Year	2010
Turnover	£42,713,000
Gross Profit	£3,911,000
Net Worth	£4,735,000
Cash	£2,329,000
Current Liabilities	£8,389,000

Accounts

Latest Accounts	1 October 2010 (13 years, 6 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

20 April 2017	Liquidators' statement of receipts and payments to 21 February 2017 (20 pages)
19 April 2017	Liquidators' statement of receipts and payments to 21 February 2017 (20 pages)
26 October 2016	INSOLVENCY:Secretary of State's Certificate of Release of Liquidator (1 page)
18 August 2016	Court order insolvency:court order - removal/ replacement of liquidator (11 pages)
18 August 2016	Resignation of a liquidator (1 page)
18 August 2016	Appointment of a voluntary liquidator (2 pages)
27 April 2016	Liquidators' statement of receipts and payments to 21 February 2016 (19 pages)
27 April 2016	Liquidators statement of receipts and payments to 21 February 2016 (19 pages)
26 April 2016	Liquidators statement of receipts and payments to 21 February 2016 (19 pages)
26 April 2016	Liquidators' statement of receipts and payments to 21 February 2016 (19 pages)
5 May 2015	Liquidators' statement of receipts and payments to 21 February 2015 (20 pages)
5 May 2015	Liquidators' statement of receipts and payments to 21 February 2015 (20 pages)
5 May 2015	Liquidators statement of receipts and payments to 21 February 2015 (20 pages)
5 May 2015	Liquidators statement of receipts and payments to 21 February 2015 (20 pages)
30 April 2014	Liquidators statement of receipts and payments to 21 February 2014 (21 pages)
30 April 2014	Liquidators' statement of receipts and payments to 21 February 2014 (21 pages)
24 April 2014	Liquidators statement of receipts and payments to 21 February 2014 (19 pages)
24 April 2014	Liquidators' statement of receipts and payments to 21 February 2014 (19 pages)
6 March 2013	Administrator's progress report to 22 February 2013 (22 pages)
22 February 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 September 2012	Administrator's progress report to 23 August 2012 (23 pages)
11 May 2012	Result of meeting of creditors (3 pages)
9 May 2012	Statement of affairs with form 2.14B (15 pages)
23 April 2012	Statement of administrator's proposal (26 pages)
23 April 2012	Statement of administrator's proposal (23 pages)
5 March 2012	Registered office address changed from , 1 St James' Gate, Newcastle upon Tyne, Tyne and Wear, NE99 1YQ on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from , 1 St James' Gate, Newcastle upon Tyne, Tyne and Wear, NE99 1YQ on 5 March 2012 (2 pages)
2 March 2012	Appointment of an administrator (1 page)
14 February 2012	Termination of appointment of James Masterton as a director (1 page)
31 October 2011	Annual return made up to 22 August 2011 with a full list of shareholders Statement of capital on 2011-10-31 GBP 3,500,100 (5 pages)
19 October 2011	Termination of appointment of Sovan Dasgupta as a director (1 page)
19 October 2011	Termination of appointment of Sharda Kabra as a director (1 page)
15 September 2011	Appointment of Probir Chakraborty as a director (3 pages)
5 May 2011	Appointment of Gennaro Sabatino as a director (3 pages)
5 May 2011	Group of companies' accounts made up to 1 October 2010 (25 pages)
5 May 2011	Group of companies' accounts made up to 1 October 2010 (25 pages)
2 March 2011	Termination of appointment of Vijay Choudhary as a director (1 page)
24 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (8 pages)
23 September 2010	Termination of appointment of Karna Mehta as a director (1 page)
22 September 2010	Appointment of James Masterton as a director (3 pages)
16 September 2010	Appointment of Sharda Kumar Kabra as a director (3 pages)
16 September 2010	Appointment of Vijay Madanlal Choudhary as a director (3 pages)
16 September 2010	Appointment of Sovan Dasgupta as a director (3 pages)
25 June 2010	Termination of appointment of Amar Gupta as a director (1 page)
25 June 2010	Termination of appointment of Stephen Keyworth as a director (1 page)
22 April 2010	Group of companies' accounts made up to 25 September 2009 (26 pages)
16 April 2010	Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
18 September 2009	Return made up to 22/08/09; full list of members (4 pages)
1 April 2009	Appointment terminated director zahid khawaja (1 page)
5 February 2009	Director appointed amar gupta (2 pages)
8 January 2009	Appointment terminated director hubert michaelis (1 page)
14 October 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 September 2008	Appointment terminated director pradeep saxena (1 page)
29 August 2008	Return made up to 22/08/08; full list of members (4 pages)
28 February 2008	Appointment terminated director dhirajlal bakhai (1 page)
6 November 2007	Resolutions RES13 ‐ Reappt auditors 06/09/07 (1 page)
31 August 2007	Return made up to 22/08/07; full list of members (3 pages)
25 July 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
1 June 2007	Nc inc already adjusted 12/05/06 (1 page)
20 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	Director resigned (1 page)
11 October 2006	Particulars of mortgage/charge (7 pages)
3 October 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
1 September 2006	Return made up to 22/08/06; full list of members (3 pages)
20 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2006	Ad 09/06/06--------- Â£ si 3500000@1=3500000 Â£ ic 100/3500100 (2 pages)
26 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 May 2006	Nc inc already adjusted 12/05/06 (1 page)
20 April 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
22 September 2005	Full accounts made up to 31 December 2004 (15 pages)
13 September 2005	Return made up to 22/08/05; full list of members (3 pages)
8 June 2005	New director appointed (2 pages)
8 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
20 July 2004	Registered office changed on 20/07/04 from: 20 collingwood street, newcastle upon tyne, tyne & wear NE99 1YQ (1 page)
9 December 2003	Return made up to 22/08/03; full list of members 363(C) ‐ (7 pages)
28 October 2003	Accounting reference date extended from 31/12/02 to 31/12/03 (1 page)
20 February 2003	Particulars of mortgage/charge (5 pages)
16 January 2003	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
6 January 2003	Statement of affairs (8 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	Ad 18/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Registered office changed on 23/10/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Secretary resigned (1 page)
30 September 2002	Company name changed focustest LIMITED\certificate issued on 30/09/02 (2 pages)
22 August 2002	Incorporation (16 pages)

McNulty Group Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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