Liquidation
Company Information for DAVID MCLEAN DEVELOPMENTS LIMITED
MILNER BOARDMAN & PARTNERS, THE OLD BANK 187A ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA15 9SQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
DAVID MCLEAN DEVELOPMENTS LIMITED | |
Legal Registered Office | |
MILNER BOARDMAN & PARTNERS THE OLD BANK 187A ASHLEY ROAD ALTRINCHAM CHESHIRE WA15 9SQ Other companies in WA15 | |
Company Number | 02615541 | |
---|---|---|
Company ID Number | 02615541 | |
Date formed | 1991-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2007 | |
Account next due | 30/04/2009 | |
Latest return | 30/05/2008 | |
Return next due | 27/06/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 19:26:50 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD KENDRICK |
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JOHN EDWARD KENDRICK |
||
FRANCIS PATRICK REIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PAUL GARNETT |
Company Secretary | ||
SIMON PAUL GARNETT |
Director | ||
RICHARD NICHOLAS DEAN |
Director | ||
JOHN ROBERT ALLEN |
Director | ||
WILLIAM MARK MCNAMEE |
Director | ||
JAMES ANTHONY THOMPSON |
Director | ||
IAN JEFFERSON PRITCHARD |
Director | ||
ROGER WILLIAM SHERRINGTON |
Director | ||
DAVID ROBERT INMAN |
Director | ||
KENNETH DALTON |
Director | ||
DAVID SIMON WILLIAMS |
Company Secretary | ||
DEBORAH GARRITY |
Company Secretary | ||
RICHARD EDWARD BARNETT |
Director | ||
GILBERT COLIN HALL |
Director | ||
WILLIAM JOHN STANLEY REECE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 (HOLDINGS) LIMITED | Company Secretary | 1994-02-01 | CURRENT | 1978-02-10 | 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 (HOLDINGS) LIMITED | Director | 1998-12-01 | CURRENT | 1978-02-10 | 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 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 |
---|---|---|
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 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 | Liquidators' statement of receipts and payments to 2017-10-20 | |
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 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 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 INDUSTRIAL ESTATE DEESIDE FLINTSHIRE CH5 2NS | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SIMON PAUL GARNETT LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REIL / 19/08/2008 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON GARNETT / 20/07/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DEAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
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 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/03 | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY CHARGE OF SECURITIES | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF AGREEMENTS | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
SECURITY ASSIGNMENT RELATING TO A BUILDING CONTRACT | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE ON BUILDING AGREEMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE | Satisfied | THE TRUSTEES OF THE MERCHANT PLACE PROPERTY SYNDICATE 4 | |
CHARGE | Satisfied | THE TRUSTEES OF THE MERCHANT PLACE PROPERTY SYNDICATE 4 | |
SECURITY ASSIGNMENT RELATING TO A DEVELOPMENT AGREEMENT | Satisfied | BARCLAYS BANK PLC | |
SECURITY ASSIGNMENT RELATING TO A BUILDING CONTRACT | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE OVER BUILDING CONTRACT | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as DAVID MCLEAN DEVELOPMENTS LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | DAVID MCLEAN DEVELOPMENTS 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. |