DAVID MCLEAN (HOLDINGS) LIMITED

Overview

Company Name	DAVID MCLEAN (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01352574
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1978
Date of Cessation	Jan 25, 2025

Summary

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

What is the purpose of DAVID MCLEAN (HOLDINGS) LIMITED?

(4521) /

Where is DAVID MCLEAN (HOLDINGS) 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 (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What is the status of the latest annual return for DAVID MCLEAN (HOLDINGS) LIMITED?

Annual Return

Last Annual Return	May 14, 2008

What are the latest filings for DAVID MCLEAN (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 25, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 25, 2024	Return of final meeting in a creditors' voluntary winding up	34 pages	LIQ14

Jun 12, 2024	Liquidators' statement of receipts and payments to Apr 20, 2024	5 pages	4.68

Nov 08, 2023	Liquidators' statement of receipts and payments to Oct 20, 2023	5 pages	4.68

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 28, 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 15, 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 09, 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

View All Filings

Who are the officers of DAVID MCLEAN (HOLDINGS) 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	Feb 01, 1994		Secretary	45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire		British		37891720006
KENDRICK, John Edward 45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire	Dec 01, 1998		Director	45 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire	England	British	1966-7	37891720006
MCLEAN, David Charles Soughton House Hall Lane, Sychdyn CH7 6AD Mold Flintshire			Director	Soughton House Hall Lane, Sychdyn CH7 6AD Mold Flintshire	United Kingdom	British	1943-3	12678740002
REIL, Francis Patrick Weston Rhyn SY10 7LB Oswestry Greenfields Hall Shropshire	Aug 01, 2000		Director	Weston Rhyn SY10 7LB Oswestry Greenfields Hall Shropshire	United Kingdom	British	1957-3	76673330002
GARNETT, Simon Paul 145 Oldfield Road WA14 4HX Altrincham Cheshire	May 21, 2002	Aug 29, 2008	Secretary	145 Oldfield Road WA14 4HX Altrincham Cheshire		Other		82379530002
REECE, William John Stanley 14 Calthorpe Drive LL19 9RF Prestatyn Clwyd		Feb 01, 1994	Secretary	14 Calthorpe Drive LL19 9RF Prestatyn Clwyd		British		62976800001
ADDY, William Henry 50 Woolacombe Road L16 9JQ Liverpool Merseyside	Dec 01, 2002	Jul 01, 2006	Director	50 Woolacombe Road L16 9JQ Liverpool Merseyside		British	1954-9	75193160001
BENZIE, Alan Athol Emslie Oakbarn, Higher House Farm Hocker Lane SK10 4SD Over Alderley Cheshire	Jan 02, 2004	Nov 01, 2007	Director	Oakbarn, Higher House Farm Hocker Lane SK10 4SD Over Alderley Cheshire	England	British	1947-5	83412170001
BROUGHTON, Kevin The Bower 25 Elm Tree Winglesworth S42 6QD Chesterfield Derbyshire	Jul 08, 1996	Dec 01, 1998	Director	The Bower 25 Elm Tree Winglesworth S42 6QD Chesterfield Derbyshire	United Kingdom	British	1950-3	48628760003
DALTON, Kenneth Fernbank Mount Drive SY11 1BG Oswestry Salop	Jul 01, 1994	Oct 31, 2005	Director	Fernbank Mount Drive SY11 1BG Oswestry Salop	England	British	1951-8	68433890002
FURLONG, Percival Trevor 215 Queens Drive Wavertree L15 6YE Liverpool Merseyside	Jul 01, 2000	Mar 25, 2004	Director	215 Queens Drive Wavertree L15 6YE Liverpool Merseyside		British	1934-11	9867770001
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
INMAN, David Robert 32 Burlingham Avenue West Kirby L48 8AP Wirral Merseyside	Jul 01, 1994	Feb 01, 1995	Director	32 Burlingham Avenue West Kirby L48 8AP Wirral Merseyside		British	1944-10	6563000001
JONES, Geraint Irfon Llys Y Coed Llansannor CF71 7RW Cowbridge Vale Of Glamorgan	Jan 02, 2004	Sep 26, 2008	Director	Llys Y Coed Llansannor CF71 7RW Cowbridge Vale Of Glamorgan		British	1950-2	96585950001
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
MCNAMEE, William Mark Eaton Villa Hoofield Lane, Huxley CH3 9BR Chester Cheshire	Jan 02, 2002	Aug 17, 2004	Director	Eaton Villa Hoofield Lane, Huxley CH3 9BR Chester Cheshire	United Kingdom	Irish	1960-2	108602480001
SANDERSON, Ian Geoffrey 11 Mallory Walk Dodleston CH4 9NP Chester Cheshire	Feb 13, 1995	Jun 30, 1996	Director	11 Mallory Walk Dodleston CH4 9NP Chester Cheshire		British	1952-6	17084300001
SHERRINGTON, Roger William 2 Gisborne Close Yoxall DE13 8NU Burton On Trent Staffordshire	Jul 05, 1996	Oct 14, 1996	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
WYLES, Andrew Tobias Michael 21 Bishops Court Bishops Bridge Road W2 6BE London	Dec 21, 1994	Aug 05, 1998	Director	21 Bishops Court Bishops Bridge Road W2 6BE London		British	1960-11	37020030001

View Detailed Information on Officers and People with Significant Control

Does DAVID MCLEAN (HOLDINGS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 27, 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 25, 2025	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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