Liquidation
Company Information for DAVID MCLEAN (HOLDINGS) LIMITED
MILNER BOARDMAN & PARTNERS, THE OLD BANK 187A ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA15 9SQ,
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Company Registration Number
01352574
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
DAVID MCLEAN (HOLDINGS) LIMITED | |||
Legal Registered Office | |||
MILNER BOARDMAN & PARTNERS THE OLD BANK 187A ASHLEY ROAD ALTRINCHAM CHESHIRE WA15 9SQ Other companies in WA15 | |||
| |||
Company Number | 01352574 | |
---|---|---|
Company ID Number | 01352574 | |
Date formed | 1978-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2007 | |
Account next due | 30/04/2009 | |
Latest return | 14/05/2008 | |
Return next due | 11/06/2009 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 09:55:09 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD KENDRICK |
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JOHN EDWARD KENDRICK |
||
DAVID CHARLES MCLEAN |
||
FRANCIS PATRICK REIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERAINT IRFON JONES |
Director | ||
SIMON PAUL GARNETT |
Company Secretary | ||
ALAN ATHOL EMSLIE BENZIE |
Director | ||
WILLIAM HENRY ADDY |
Director | ||
KENNETH DALTON |
Director | ||
WILLIAM MARK MCNAMEE |
Director | ||
PERCIVAL TREVOR FURLONG |
Director | ||
JAMES ANTHONY THOMPSON |
Director | ||
KEVIN BROUGHTON |
Director | ||
ANDREW TOBIAS MICHAEL WYLES |
Director | ||
ROGER WILLIAM SHERRINGTON |
Director | ||
IAN GEOFFREY SANDERSON |
Director | ||
DAVID ROBERT INMAN |
Director | ||
JOHN KENNETH JONES |
Director | ||
WILLIAM JOHN STANLEY REECE |
Company Secretary | ||
GILBERT COLIN HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVID MCLEAN CONTRACTORS LIMITED | Company Secretary | 1998-08-07 | CURRENT | 1972-10-11 | Liquidation | |
DAVID MCLEAN DEVELOPMENTS LIMITED | Company Secretary | 1994-02-01 | CURRENT | 1991-05-30 | Liquidation | |
AREI (HOUSE BUILDING) LIMITED | Director | 2018-01-31 | CURRENT | 2017-11-23 | Active | |
ELAN HOMES PROPERTIES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ELAN HOMES LANCASHIRE LIMITED | Director | 2009-07-29 | CURRENT | 2008-12-23 | Active | |
ERIE BASIN LIMITED | Director | 2009-07-29 | CURRENT | 2008-12-23 | Active | |
ELAN HOMES SEQ LIMITED | Director | 2009-02-23 | CURRENT | 2005-03-16 | Active | |
JENNY 99 LIMITED | Director | 2008-11-19 | CURRENT | 1992-01-17 | Dissolved 2014-05-06 | |
ELAN HOMES LIMITED | Director | 2008-11-19 | CURRENT | 1996-06-24 | Active | |
ELAN HOMES MIDLANDS LIMITED | Director | 2008-11-19 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES STRATEGIC LAND LIMITED | Director | 2008-11-19 | CURRENT | 1995-11-03 | Active | |
ELAN HOMES HOLDINGS LTD. | Director | 2008-10-24 | CURRENT | 2008-10-24 | Active | |
ELAN HOMES LAND LIMITED | Director | 2005-03-11 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
DAVID MCLEAN DEVELOPMENTS LIMITED | Director | 1994-07-01 | CURRENT | 1991-05-30 | Liquidation | |
ULTIMATE JETS EUROPE LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Dissolved 2015-02-03 | |
DAVID MCLEAN HOMES LIMITED | Director | 1992-05-14 | CURRENT | 1971-06-07 | Liquidation | |
REIL CONSTRUCTION LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2017-09-19 | |
REIL HOMES LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active | |
DAVID MCLEAN HOMES (MIDLANDS) LIMITED | Director | 2005-04-27 | CURRENT | 1983-06-24 | Liquidation | |
DAVID MCLEAN DEVELOPMENTS LIMITED | Director | 2004-07-01 | CURRENT | 1991-05-30 | Liquidation | |
DAVID MCLEAN HOMES (SOUTH WEST) LTD | Director | 2004-02-13 | CURRENT | 1976-09-09 | Liquidation | |
DAVID MCLEAN HOMES LIMITED | Director | 2001-08-01 | CURRENT | 1971-06-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Return of final meeting of creditors | ||
Liquidators' statement of receipts and payments to 2024-04-20 | ||
Liquidators' statement of receipts and payments to 2023-04-20 | ||
4.68 | Liquidators' statement of receipts and payments to 2022-10-20 | |
Liquidators' statement of receipts and payments to 2022-04-20 | ||
4.68 | Liquidators' statement of receipts and payments to 2022-04-20 | |
4.68 | Liquidators' statement of receipts and payments to 2021-10-20 | |
LIQ10 | Removal of liquidator by court order | |
4.68 | Liquidators' statement of receipts and payments to 2021-04-20 | |
4.68 | Liquidators' statement of receipts and payments to 2020-10-20 | |
4.68 | Liquidators' statement of receipts and payments to 2020-04-20 | |
4.68 | Liquidators' statement of receipts and payments to 2019-10-20 | |
4.68 | Liquidators' statement of receipts and payments to 2019-04-20 | |
4.68 | Liquidators' statement of receipts and payments to 2018-10-20 | |
4.68 | Liquidators' statement of receipts and payments to 2018-04-20 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2017 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009018 | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009018 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | Liquidators' statement of receipts and payments to 2017-04-20 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-20 | |
4.68 | Liquidators' statement of receipts and payments to 2016-04-20 | |
4.68 | Liquidators' statement of receipts and payments to 2015-12-03 | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-03 | |
4.68 | Liquidators' statement of receipts and payments to 2014-12-03 | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-02 | |
4.68 | Liquidators' statement of receipts and payments to 2013-12-02 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
600 | Appointment of a voluntary liquidator | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/13 FROM Po Box 500 2 Hardman Street Manchester M60 2AT | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.68 | Liquidators' statement of receipts and payments to 2012-01-27 | |
4.72 | Voluntary liquidation creditors final meeting | |
4.68 | Liquidators' statement of receipts and payments to 2011-10-20 | |
4.68 | Liquidators' statement of receipts and payments to 2011-04-20 | |
4.68 | Liquidators' statement of receipts and payments to 2010-10-20 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2009 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2009 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
287 | REGISTERED OFFICE CHANGED ON 02/11/2008 FROM ENTERPRISE HOUSE 28 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR GERAINT JONES | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON GARNETT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REIL / 19/08/2008 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON GARNETT / 20/07/2007 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | AGREEMENT 20/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
Appointment of Administrators | 2008-10-30 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT OF AGREEMENT | Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
CHARGE OVER SHARES | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
SECURITY ASSIGNMENT RELATING TO A BUILDING AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
CHARGE OF HIRE AGREEMENTS | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
MORTGAGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FURTHER GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | JOHN KENNETH JONES | |
CHARGE | Satisfied | DAVID CHARLES MCLEAN |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as DAVID MCLEAN (HOLDINGS) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | DAVID MCLEAN (HOLDINGS) LIMITED | Event Date | 2008-10-27 |
In the High Court of Justice, Chancery Division Companies Court case number 9464 Nick Edwards and Carlton Siddle (IP Nos 008266 and 009524 ), both of Deloitte & Touche LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ and William Kenneth Dawson (IP No 008266 ), of Deloitte & Touche LLP , PO Box 500, 2 Hardman Street, Manchester M60 2AT . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |