Liquidation
Company Information for DAVID MCLEAN HOMES (MIDLANDS) LIMITED
Grosvenor House, 22 Grafton Street, Altrincham, CHESHIRE, WA14 1DU,
|
Company Registration Number
01734341
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DAVID MCLEAN HOMES (MIDLANDS) LIMITED | ||
Legal Registered Office | ||
Grosvenor House 22 Grafton Street Altrincham CHESHIRE WA14 1DU Other companies in WA15 | ||
Previous Names | ||
|
Company Number | 01734341 | |
---|---|---|
Company ID Number | 01734341 | |
Date formed | 1983-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2007-06-30 | |
Account next due | 2009-04-30 | |
Latest return | 22/05/2008 | |
Return next due | 2017-06-05 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-09 14:17:08 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIAN MARK BRAVINGTON |
||
KEITH MOSELEY |
||
FRANCIS PATRICK REIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PAUL GARNETT |
Company Secretary | ||
PHILIP JAMES MARSTON |
Director | ||
DAVID SHAUN MCCARTHY |
Director | ||
PAUL LEONARD HALLIWELL |
Director | ||
ANDREW CHARLES DEMAIN |
Director | ||
LAWRENCE MCGEEHAN |
Director | ||
HELEN LOUISE EDWARDS |
Company Secretary | ||
HELEN LOUISE EDWARDS |
Director | ||
EMMA JOANNE MIDDLETON |
Director | ||
JOHN CHARLES REAH |
Director | ||
ERIC WOOD |
Director | ||
MICHAEL WRIGHT |
Director | ||
RHYS DAVIES |
Director | ||
JOHN GLENNON |
Company Secretary | ||
JOHN GLENNON |
Director | ||
CHRISTOPHER EDWARD MCDONALD |
Director | ||
RUTLAND SECRETARIES LIMITED |
Company Secretary | ||
MARY ANNE JENNINGS |
Company Secretary | ||
MARY ANNE JENNINGS |
Director | ||
STEPHEN ARTHUR JENNINGS |
Director | ||
CHRISTOPHER EDWARD MCDONALD |
Director | ||
SHEILA MCDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINNERTON MEADOWS MANAGEMENT LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
ARGOED GARDENS MANAGEMENT LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
AREI (HOUSE BUILDING) LIMITED | Director | 2018-01-31 | CURRENT | 2017-11-23 | Active | |
THE LARCHES MANAGEMENT LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
CANALSIDE (MIDDLEWICH) MANAGEMENT COMPANY LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
OLD QUAY MEADOW MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
STEINBECK WALK MANAGEMENT COMPANY LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
AIGBURTH GRANGE MANAGEMENT COMPANY LIMITED | Director | 2016-07-18 | CURRENT | 2016-07-18 | Active | |
HYDE PARK CORNER SALFORD MANAGEMENT COMPANY LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
CHESTER ROAD (WALTON) MANAGEMENT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
BIRCH HEATH ROAD (TARPORLEY) MANAGEMENT LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
WILLINGTON LANE (KELSALL) MANAGEMENT LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
VICARAGE FIELDS (HASLINGTON) MANAGEMENT LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
FERN LEA (FARNDON) MANAGEMENT LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
SOMER MEWS (RADSTOCK) MANAGEMENT COMPANY LIMITED | Director | 2013-10-22 | CURRENT | 2013-07-03 | Active | |
HARBIN FIELDS (YEOVIL) MANAGEMENT COMPANY LIMITED | Director | 2013-10-22 | CURRENT | 2013-10-16 | Active | |
ELAN HOMES PROPERTIES LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active - Proposal to Strike off | |
ELAN HOMES LAND LIMITED | Director | 2009-10-01 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
ELAN HOMES SEQ LIMITED | Director | 2009-10-01 | CURRENT | 2005-03-16 | Active | |
ERIE BASIN LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-23 | 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 | |
WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED | Director | 2007-12-17 | CURRENT | 2002-11-19 | Active | |
ARCADIA (BOLTON) MANAGEMENT COMPANY LIMITED | Director | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
HILLSIDE PARK NORTON (MANAGEMENT COMPANY) LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Active | |
JENNY 99 LIMITED | Director | 2007-02-09 | CURRENT | 1992-01-17 | Dissolved 2014-05-06 | |
ELAN HOMES MIDLANDS LIMITED | Director | 2007-02-09 | CURRENT | 1995-02-01 | Active | |
ELAN HOMES LIMITED | Director | 2006-01-17 | CURRENT | 1996-06-24 | Active | |
DAVID MCLEAN HOMES (SOUTH WEST) LTD | Director | 2006-01-12 | CURRENT | 1976-09-09 | Liquidation | |
DAVID MCLEAN HOMES LIMITED | Director | 2006-01-11 | CURRENT | 1971-06-07 | Liquidation | |
KTM LEGAL LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
DAVID MCLEAN HOMES LIMITED | Director | 2008-06-12 | 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 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 | |
DAVID MCLEAN (HOLDINGS) LIMITED | Director | 2000-08-01 | CURRENT | 1978-02-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 09/01/25 FROM Milner Boardman & Partners the Old Bank 187a Ashley Road Hale Altrincham Cheshire WA15 9SQ | ||
Liquidators' statement of receipts and payments to 2024-10-20 | ||
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 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2018 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2018 | |
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 | |
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 | |
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 | |
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 Po Box 500 2 Hardman Street Manchester M60 2AT | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.72 | 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 | Appointment of a voluntary liquidator | |
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 12/05/2009 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B | |
287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM ENTERPRISE HOUSE 28 PARKWAY DEESIDE CH5 2NS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON GARNETT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REIL / 19/08/2008 | |
288a | DIRECTOR APPOINTED KEITH MOSELEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP MARSTON | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED JENNINGS HOMES LIMITED CERTIFICATE ISSUED ON 01/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 01/07/05 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: NEW PARK HOUSE BRASSEY ROAD SHREWSBURY SY3 7FA | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
New director appointed | ||
Registered office changed on 05/09/94 from:\touche ross & co colmore gate 2 colmore row birmingham west midlands B3 2BN | ||
Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul> | ||
Director resigned | ||
New director appointed | ||
Resolutions passed:<ul><li>Special resolution passed</ul> | ||
nc 400/2600400 30/05/94 | ||
Ad 30/05/94--------- si 2600000@1=2600000 ic 400/2600400 | ||
Declaration of assistance for shares acquisition | ||
New secretary appointed | ||
Return made up to 22/05/94; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/07/93 | ||
Return made up to 22/05/93; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/07/92 | ||
Registered office changed on 21/07/92 from:\kensington house 136 suffolk street queensway birmingham B1 1LL | ||
Return made up to 22/05/92; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/07/91 | ||
Return made up to 22/05/91; no change of members | ||
FULL ACCOUNTS MADE UP TO 31/07/90 | ||
Return made up to 22/05/90; no change of members | ||
Declaration of satisfaction of mortgage/charge | ||
Registered office changed on 02/05/90 from:\park house 38 abbey forgate shrewsbury SY2 6BL | ||
FULL ACCOUNTS MADE UP TO 31/07/89 | ||
Declaration of satisfaction of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Return made up to 22/05/89; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/07/88 | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Return made up to 31/05/88; full list of members | ||
FULL ACCOUNTS MADE UP TO 31/07/87 | ||
Return made up to 24/04/87; full list of members | ||
Registered office changed on 03/06/87 from:\50A castle forgate shrewsbury shropshire | ||
FULL ACCOUNTS MADE UP TO 30/07/86 | ||
Return made up to 31/12/86; full list of members | ||
Declaration of satisfaction of mortgage/charge | ||
Particulars of mortgage/charge | ||
Particulars of mortgage/charge | ||
Secretary resigned;new secretary appointed | ||
FULL ACCOUNTS MADE UP TO 31/07/85 |
Appointment of Administrators | 2008-11-19 |
Total # Mortgages/Charges | 98 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 96 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL MORTGAGE DEED | 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 | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF BUILDING LICENCE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | GARTON ENGINEERING PLC | |
LEGAL CHARGE | Satisfied | CHARLES BURTON DEWAR GREAVES | |
LEGAL CHARGE | Satisfied | JOSSLYN HENRY ROBERT GORE-BOOTH | |
LEGAL CHARGE | Satisfied | F.H. CHEETHAM | |
DEED OF VARIATION OF CONVEYANCE | Satisfied | BRITISH RAILWAYS BOARD | |
LEGAL CHARGE | Satisfied | BRITISH RAILWAYS BOARD. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | JACK ROWLEY AND FIANCES CONSTANCE MAY ROWLEY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | STEPHEN ARTHUR JENNINGS | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
LEGAL CHARGE | Satisfied | BUCKTON HOMES LIMITED | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
DEBENTURE | Satisfied | WILLIAMS & GLYN'S BANK PLC |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as DAVID MCLEAN HOMES (MIDLANDS) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | DAVID MCLEAN HOMES (MIDLANDS) LIMITED | Event Date | 2008-11-13 |
In the High Court of Justice, Chancery Division Companies Court case number 10205 Nick Edwards and Carlton Siddle (IP Nos 008811 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. |