MALCOLM HUGHES CONSTRUCTION PERSONNEL LIMITED
Overview
| Company Name | MALCOLM HUGHES CONSTRUCTION PERSONNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01974064 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MALCOLM HUGHES CONSTRUCTION PERSONNEL LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is MALCOLM HUGHES CONSTRUCTION PERSONNEL LIMITED located?
| Registered Office Address | Fairfield House 104 Whitby Road CH65 0AB Ellesmere Port Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALCOLM HUGHES CONSTRUCTION PERSONNEL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for MALCOLM HUGHES CONSTRUCTION PERSONNEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Mary Elizabeth Mcque as a director on Oct 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Elizabeth Mcque as a secretary on Oct 31, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Appointment of Mrs Mary Elizabeth Mcque as a director on Apr 06, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 11 pages | AA | ||||||||||
Appointment of Mrs Mary Elizabeth Mcque as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Bernard Mcque as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Rewko as a director | 1 pages | TM01 | ||||||||||
Registration of charge 019740640004 | 38 pages | MR01 | ||||||||||
Termination of appointment of John Furniss as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of MALCOLM HUGHES CONSTRUCTION PERSONNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUE, Bernard Fearon | Director | 18 Warrington Avenue Whitby L65 6TR South Wirral Merseyside | United Kingdom | British | Company Director | 20623220001 | ||||
| HUGHES, Malcolm Francis William | Secretary | 26 Albert Drive LL31 9SP Deganwy Conwy | English | 3365550005 | ||||||
| MCQUE, Bernard Fearon | Secretary | 18 Warrington Avenue Whitby L65 6TR South Wirral Merseyside | British | Director | 20623220001 | |||||
| MCQUE, Mary Elizabeth | Secretary | Warrington Avenue Whitby CH65 6TR Ellesmere Port 18 Cheshire Great Britain | 180906540001 | |||||||
| FURNISS, John Robert | Director | The Nook West Thirston NE65 9QB Morpeth Northumberland | United Kingdom | British | Company Director | 3365530002 | ||||
| HUGHES, Malcolm Francis William | Director | 26 Albert Drive LL31 9SP Deganwy Conwy | English | Company Director | 3365550005 | |||||
| MCQUE, Mary Elizabeth | Director | Warrington Avenue Whitby CH65 6TR Ellesmere Port 18 United Kingdom | United Kingdom | Britishbritish | Director | 112351590001 | ||||
| REWKO, Peter Orist | Director | 9a Ryecroft View Audenshaw M34 5GE Manchester Lancashire | United Kingdom | British | Recruitment Consultant | 112351680001 |
Does MALCOLM HUGHES CONSTRUCTION PERSONNEL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 12, 2013 Delivered On Apr 26, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Oct 17, 2006 Delivered On Oct 20, 2006 | Outstanding | 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 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
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Transactions
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| Legal mortgage | Created On Oct 09, 1992 Delivered On Oct 15, 1992 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 61 cross street sale trafford greater manchester t/n-GM131205 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 24, 1988 Delivered On Feb 26, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 61 cross street, sale, cheshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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. - license: CC0