DAVID MCLEAN CONTRACTORS LIMITED

Overview

Company Name	DAVID MCLEAN CONTRACTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01076147
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1972
Date of Cessation	Jan 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DAVID MCLEAN CONTRACTORS LIMITED?

(4521) /

Where is DAVID MCLEAN CONTRACTORS LIMITED located?

Registered Office Address	MILNER BOARDMAN & PARTNERS The Old Bank 187a Ashley Road Hale WA15 9SQ Altrincham Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for DAVID MCLEAN CONTRACTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for DAVID MCLEAN CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 10, 2023	Return of final meeting in a creditors' voluntary winding up	35 pages	LIQ14

May 04, 2023	Liquidators' statement of receipts and payments to Apr 20, 2023	5 pages	4.68

Nov 03, 2022	Liquidators' statement of receipts and payments to Oct 20, 2022	5 pages	4.68

Apr 27, 2022	Liquidators' statement of receipts and payments to Apr 20, 2022	5 pages	4.68

Nov 04, 2021	Liquidators' statement of receipts and payments to Oct 20, 2021	5 pages	4.68

Jul 31, 2021	Removal of liquidator by court order	11 pages	LIQ10

May 07, 2021	Liquidators' statement of receipts and payments to Apr 20, 2021	5 pages	4.68

Nov 19, 2020	Liquidators' statement of receipts and payments to Oct 20, 2020	5 pages	4.68

Jun 16, 2020	Liquidators' statement of receipts and payments to Apr 20, 2020	5 pages	4.68

Nov 03, 2019	Liquidators' statement of receipts and payments to Oct 20, 2019	5 pages	4.68

May 22, 2019	Liquidators' statement of receipts and payments to Apr 20, 2019	5 pages	4.68

Nov 18, 2018	Liquidators' statement of receipts and payments to Oct 20, 2018	5 pages	4.68

May 08, 2018	Liquidators' statement of receipts and payments to Apr 20, 2018	5 pages	4.68

Nov 07, 2017	Liquidators' statement of receipts and payments to Oct 20, 2017	5 pages	4.68

Nov 02, 2017	Appointment of a voluntary liquidator	1 pages	600

Nov 02, 2017	Removal of liquidator by court order	6 pages	LIQ10

May 09, 2017	Liquidators' statement of receipts and payments to Apr 20, 2017	5 pages	4.68

Nov 10, 2016	Liquidators' statement of receipts and payments to Oct 20, 2016	5 pages	4.68

May 13, 2016	Liquidators' statement of receipts and payments to Apr 20, 2016	5 pages	4.68

Dec 15, 2015	Liquidators' statement of receipts and payments to Dec 03, 2015	5 pages	4.68

Jun 22, 2015	Liquidators' statement of receipts and payments to Jun 03, 2015	5 pages	4.68

Dec 18, 2014	Liquidators' statement of receipts and payments to Dec 03, 2014	5 pages	4.68

Jul 01, 2014	Liquidators' statement of receipts and payments to Jun 02, 2014	5 pages	4.68

Dec 17, 2013	Liquidators' statement of receipts and payments to Dec 02, 2013	7 pages	4.68

View All Filings

Who are the officers of DAVID MCLEAN CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENDRICK, John Edward 45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire	Aug 07, 1998		Secretary	45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire		British		37891720006
CUANCE, John 1 Blackdown Close Ledsham Park CH66 4YE Little Sutton Cheshire	Feb 04, 2008		Director	1 Blackdown Close Ledsham Park CH66 4YE Little Sutton Cheshire		British	1954-5	127971400001
FARR, John 22 Cranbourne Close Timperley WA15 6LR Altrincham Cheshire	Dec 11, 2006		Director	22 Cranbourne Close Timperley WA15 6LR Altrincham Cheshire		British	1966-5	117635290001
REECE, William John Stanley 14 Calthorpe Drive LL19 9RF Prestatyn Clwyd		Oct 17, 2005	Secretary	14 Calthorpe Drive LL19 9RF Prestatyn Clwyd		British		62976800001
ADDY, William Henry 50 Woolacombe Road L16 9JQ Liverpool Merseyside	Jan 02, 2003	Jul 01, 2006	Director	50 Woolacombe Road L16 9JQ Liverpool Merseyside		British	1954-9	75193160001
BLACKWELL, William Robert Ty-Cerrig Llanengan LL53 7LG Abersoch Gwynedd		Jan 15, 1994	Director	Ty-Cerrig Llanengan LL53 7LG Abersoch Gwynedd	Wales	British	1958-3	73095870001
BOYD, David John 1 Faulkners Close Bennetts Lane CH4 9BH Higher Kinnerton Flintshire	Jun 29, 2007	Feb 04, 2008	Director	1 Faulkners Close Bennetts Lane CH4 9BH Higher Kinnerton Flintshire		British	1959-7	53864040001
CAUNCE, John 1 Blackdown Close Little Park CH66 4YE Little Sutton Cheshire	Jun 01, 2004	Jun 30, 2006	Director	1 Blackdown Close Little Park CH66 4YE Little Sutton Cheshire	United Kingdom	British	1954-5	98656890001
CAUNCE, John 4 Bryn Helyg CH6 5US Flint Clwyd	Jan 01, 1993	Jul 01, 1994	Director	4 Bryn Helyg CH6 5US Flint Clwyd		British	1954-5	32791470001
COTTAM, Brian 7 Hatchetts Close SY4 5TP Burlton Salop	May 01, 2005	Oct 17, 2005	Director	7 Hatchetts Close SY4 5TP Burlton Salop		British	1964-11	124385110001
DALTON, Kenneth Fernbank Mount Drive SY11 1BG Oswestry Salop		Oct 31, 2005	Director	Fernbank Mount Drive SY11 1BG Oswestry Salop	England	British	1951-8	68433890002
DERMOTT, Ian Keith 3 Yacht Terrace CH7 6BQ Northop Clwyd		Jul 01, 1994	Director	3 Yacht Terrace CH7 6BQ Northop Clwyd		British	1948-11	12950160002
HALL, Gilbert Colin Highbrook Farm Mertyn Lane Whitford CJ8 8QN Holywell Flintshire		Jul 01, 1993	Director	Highbrook Farm Mertyn Lane Whitford CJ8 8QN Holywell Flintshire	United Kingdom	British	1942-1	3855870001
JONES, Ian 2 Cae Derw CH8 8JZ Pentre Halkyn Flintshire		Jul 01, 1993	Director	2 Cae Derw CH8 8JZ Pentre Halkyn Flintshire		British	1951-6	83441250001
JONES, John Kenneth Ty Uchaf Gwaenysgor LL18 6EW Rhyl Denbighshire		Dec 21, 1994	Director	Ty Uchaf Gwaenysgor LL18 6EW Rhyl Denbighshire	United Kingdom	British	1944-10	12678750001
MCLEAN, David Charles Bryn Bella Lloc CH8 8RQ Holywell Flintshire		May 30, 2002	Director	Bryn Bella Lloc CH8 8RQ Holywell Flintshire		British	1943-3	12678740001
REECE, William John Stanley 14 Calthorpe Drive LL19 9RF Prestatyn Clwyd	Jan 01, 2000	Oct 17, 2005	Director	14 Calthorpe Drive LL19 9RF Prestatyn Clwyd		British	1951-1	62976800001
REECE, William John Stanley 14 Calthorpe Drive LL19 9RF Prestatyn Clwyd		Aug 04, 1998	Director	14 Calthorpe Drive LL19 9RF Prestatyn Clwyd		British	1951-1	62976800001
RICHARDS, Christopher John Darcy Lingcroft Tower Road North Heswall L60 6RS Wirral Merseyside		May 11, 1992	Director	Lingcroft Tower Road North Heswall L60 6RS Wirral Merseyside		British	1946-8	50305980001
SHERRINGTON, Roger William 2 Gisborne Close Yoxall DE13 8NU Burton On Trent Staffordshire	Sep 01, 1996	Jan 11, 2002	Director	2 Gisborne Close Yoxall DE13 8NU Burton On Trent Staffordshire	England	British	1945-1	55880890001
SHERRINGTON, Roger William 2 Gisborne Close Yoxall DE13 8NU Burton On Trent Staffordshire	Feb 14, 1994	Oct 01, 1995	Director	2 Gisborne Close Yoxall DE13 8NU Burton On Trent Staffordshire	England	British	1945-1	55880890001
THOMPSON, James Anthony Trafford House Victoria Crescent Queens Park CH4 7AX Chester Cheshire	Jul 01, 1993	Nov 01, 2002	Director	Trafford House Victoria Crescent Queens Park CH4 7AX Chester Cheshire		British	1947-5	36648170001
WICKHAM, Michael 2 Cleveland Drive CH66 4XY Little Sutton South Wirral	Jun 01, 2004	Sep 01, 2007	Director	2 Cleveland Drive CH66 4XY Little Sutton South Wirral		British	1959-9	98802530001
WICKHAM, Michael Summerfield Station Road L64 6QJ Parkgate South Wirral	Jul 01, 1992	Jul 01, 1994	Director	Summerfield Station Road L64 6QJ Parkgate South Wirral		British	1959-9	28984150002

View Detailed Information on Officers and People with Significant Control

Does DAVID MCLEAN CONTRACTORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Instalments account charge	Created On Dec 02, 2005 Delivered On Dec 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights title and interest in and to the charged moneys and the charged account. See the mortgage charge document for full details.
	Persons Entitled Abc International Bank PLC
	Transactions Dec 12, 2005Registration of a charge (395)
Fixed and floating security document	Created On Feb 08, 2005 Delivered On Feb 10, 2005	Outstanding	Amount secured All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Feb 10, 2005Registration of a charge (395)
Security assignment relating to a development agreement	Created On Oct 25, 2002 Delivered On Nov 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title benefit and interest of the company present and future proprietary contractual or otherwise arising out of or in to or under a development agreement dated 25TH october 2002 between the company david mclean (holdings) limited pathcoast limited rotch property group limited and cosmopolitan housing association limited. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 09, 2002Registration of a charge (395) Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Security assignment relating to an agreement for lease and an agreement for underlease	Created On Oct 25, 2002 Delivered On Nov 09, 2002	Satisfied	Amount secured All monies due or to become due from pegaxe properties limited or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest whatsoever of the company in and to or under an agreement for lease dated 25 march 2002 and an agreement for underlease dated 29TH july 2002 (the contracts). See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 09, 2002Registration of a charge (395) Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Jan 17, 2001 Delivered On Jan 30, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Business premium account no.30028002. The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 30, 2001Registration of a charge (395) Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 07, 1998 Delivered On Aug 26, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 26, 1998Registration of a charge (395) Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of assignment	Created On Aug 04, 1998 Delivered On Aug 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies owing to the company under or by virtue of the guarantee dated 29 april 1998 together with the benefit of all securities.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 1998Registration of a charge (395) Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Aug 04, 1998 Delivered On Aug 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The agreement dated 29 april 1998 and made between the company calcot limited and wilbury construction limited relating to the design and construction of 82 flats in two blocks and the refurbishment of damaged flats together with remedial works to the car park and completion of external paved areas together with the benefit of the same and all the premises comprised therein and the companys estate and interest in every conveyance. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 13, 1998Registration of a charge (395) Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 07, 1996 Delivered On Jun 14, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 14/15 guildhall square carmarthen carmarthenshire t/no WA470919.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 14, 1996Registration of a charge (395) Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge over credit balances	Created On Oct 06, 1995 Delivered On Oct 25, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Details of charged account(s) barclays bank PLC re david mclean contractors limited cash cover account 80764159. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 1995Registration of a charge (395) Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 17, 1992 Delivered On Dec 01, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjoining ferry hotel queensferry clwyd t/no wa 547269.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 01, 1992Registration of a charge (395) Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Nov 10, 1992 Delivered On Nov 26, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See doc ref M529C for full details. 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 26, 1992Registration of a charge (395) Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 02, 1987 Delivered On Dec 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Land at flint, clwyd.
	Persons Entitled Mr Herbert Anton Heinzel
	Transactions Dec 07, 1987Registration of a charge Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Further guarantee & debenture	Created On Sep 13, 1984 Delivered On Sep 24, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 24, 1984Registration of a charge Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 12, 1982 Delivered On May 18, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold land and buildings at flint, clwyd.
	Persons Entitled Barclays Bank PLC
	Transactions May 18, 1982Registration of a charge Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 30, 1978 Delivered On Jul 13, 1978	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital, with all buildings. Fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 1978Registration of a charge Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 06, 1977 Delivered On Sep 19, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at bryn ffynnon sychdyn (soughton) clwyd, as comprised in a conveyance dated 6-9-77.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 19, 1977Registration of a charge Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 11, 1975 Delivered On Nov 20, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 106, church street flint clwyd.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 20, 1975Registration of a charge Feb 11, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DAVID MCLEAN CONTRACTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 24, 2008	Administration started
Oct 21, 2009	Administration ended

In administration

Name	Role	Address	Ceased On
William Kenneth Dawson 2 Hardman Street M3 3HF Manchester	practitioner	2 Hardman Street M3 3HF Manchester	Oct 21, 2009
Nicholas Guy Edwards Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	Oct 21, 2009
Carlton Malcolm Siddle Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Oct 21, 2009

Date	Type
Oct 21, 2009	Commencement of winding up
Jan 10, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Kenneth Dawson Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	practitioner	Deloitte & Touche Llp 201 Deansgate M60 2AT Manchester	Oct 21, 2009
Nicholas Guy Edwards Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 21, 2009
Carlton Malcolm Siddle Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Oct 21, 2009
Molly Monks The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Sep 25, 2017	Jul 02, 2021
Gary Corbett The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Dec 03, 2012	Sep 25, 2017
Darren Brookes The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	practitioner	The Old Bank 187a Ashley Road WA15 9SQ Hale Cheshire	Dec 03, 2012

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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