HECTOR MCLEAN MORTGAGES LIMITED

Overview

Company Name	HECTOR MCLEAN MORTGAGES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04136063
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2001
Date of Cessation	Aug 20, 2010

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

Registered Office Address	TENEON RECOVERY 1 Bede Island Road Bede Island Business Park LE2 7EA Leicester
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jan 31, 2007

Filings
Date	Description	Document	Type
Aug 20, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 20, 2010	Notice of final account prior to dissolution	1 pages	4.43

Jun 12, 2009	Appointment of a liquidator	1 pages	4.31

Jun 12, 2009	legacy	1 pages	287

Feb 01, 2009	Order of court to wind up	1 pages	COCOMP

Jun 06, 2008	Total exemption small company accounts made up to Jan 31, 2007	5 pages	AA

Apr 02, 2008	legacy	5 pages	363a

Jun 07, 2007	legacy	1 pages	287
Mar 31, 2007	Total exemption full accounts made up to Jan 31, 2006	9 pages	AA
Mar 29, 2007	legacy	2 pages	363a
Mar 14, 2006	Total exemption full accounts made up to Jan 31, 2005	9 pages	AA
Jan 13, 2006	legacy	1 pages	288c
Jan 04, 2006	legacy	2 pages	363a
Jun 20, 2005	Total exemption full accounts made up to Jan 31, 2004	9 pages	AA
Apr 15, 2005	legacy	6 pages	363s
Mar 04, 2004	legacy	6 pages	363s
Dec 04, 2003	Total exemption full accounts made up to Jan 31, 2003	9 pages	AA
Mar 22, 2003	Total exemption full accounts made up to Jan 31, 2002	9 pages	AA
Feb 09, 2003	legacy	6 pages	363s
Feb 13, 2002	legacy	2 pages	88(2)R
Feb 13, 2002	legacy	6 pages	363s
Jan 15, 2001	legacy	2 pages	288b
Jan 15, 2001	legacy	2 pages	288b
Jan 15, 2001	legacy	2 pages	288a
Jan 15, 2001	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLEAN, Ann Helen Little Batnors Racecourse Road RH7 6PQ Lingfield Surrey	Jan 05, 2001		Secretary	Little Batnors Racecourse Road RH7 6PQ Lingfield Surrey		British		73819050001
MCLEAN, Anthony Little Batnors Racecourse Road RH7 6PQ Lingfield Surrey	Jan 05, 2001		Director	Little Batnors Racecourse Road RH7 6PQ Lingfield Surrey	Gb-Eng ( England ) (Gb-Eng)	British	1947-2	73818910001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jan 05, 2001	Jan 05, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Jan 05, 2001	Jan 05, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Dilip K Dattani Tenon Recovery 1 Bede Island Road LE2 7EA Bede Island Business Park Leicester	practitioner	Tenon Recovery 1 Bede Island Road LE2 7EA Bede Island Business Park Leicester

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