MCCANN HOMES HOLDINGS LIMITED

Overview

Company Name	MCCANN HOMES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05850909
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2006
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of MCCANN HOMES HOLDINGS LIMITED?

(4521) /

Where is MCCANN HOMES HOLDINGS LIMITED located?

Registered Office Address	Four Brindley Place B1 2HZ Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MCCANN HOMES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1354) LIMITED	Jun 19, 2006	Jun 19, 2006

What are the latest accounts for MCCANN HOMES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2010

What are the latest filings for MCCANN HOMES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 08, 2012

Return of final meeting in a creditors' voluntary winding up

20 pages

4.72

Jul 18, 2012

Liquidators' statement of receipts and payments to May 16, 2012

20 pages

4.68

Mar 14, 2012

Termination of appointment of Robert David Green as a director on May 17, 2011

2 pages

TM01

Mar 14, 2012

Termination of appointment of Robert David Green as a secretary on May 17, 2011

2 pages

TM02

Jun 14, 2011

Statement of affairs with form 4.19

6 pages

4.20

Jun 14, 2011

Registered office address changed from Shirwell House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA on Jun 14, 2011

2 pages

AD01

May 25, 2011

Appointment of a voluntary liquidator

1 pages

600

May 25, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 17, 2011	LRESEX

Jan 18, 2011

Group of companies' accounts made up to Apr 30, 2010

28 pages

Jul 15, 2010

Annual return made up to Jun 19, 2010 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2010	Statement of capital on Jul 15, 2010 Capital: GBP 2,147,142	SH01

May 04, 2010

Group of companies' accounts made up to Apr 30, 2009

32 pages

Feb 08, 2010

Appointment of Andrew Coull as a director

3 pages

AP01

Jan 20, 2010

Appointment of Davd Peter Seth as a director

3 pages

AP01

Jan 20, 2010

Termination of appointment of James Mccann as a director

2 pages

TM01

Aug 04, 2009

legacy

1 pages

288b

Jul 28, 2009

legacy

1 pages

288b

Jul 20, 2009

legacy

9 pages

363a

Jun 29, 2009

legacy

1 pages

288b

Jan 12, 2009

legacy

1 pages

88(3)

Jan 12, 2009

legacy

2 pages

88(2)

Jan 12, 2009

legacy

1 pages

123

Jan 12, 2009

Resolutions

Resolutions

53 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 07, 2009

Group of companies' accounts made up to Apr 30, 2008

35 pages

Jan 07, 2009

legacy

2 pages

88(2)

View All Filings

Who are the officers of MCCANN HOMES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COULL, Andrew c/o Mccann Homes Ltd Shirwell Cresc MK4 1GA Milton Keynes Shirwell House Buckinghamshire	Jan 01, 2010		Director	c/o Mccann Homes Ltd Shirwell Cresc MK4 1GA Milton Keynes Shirwell House Buckinghamshire	England	British	1955-11	117328610001
ROYDON, Terry Rene Kingsmill The Marlins HA6 3NP Northwood Middlesex	Oct 13, 2006		Director	Kingsmill The Marlins HA6 3NP Northwood Middlesex	United Kingdom	British	1946-12	2326110001
SETH, David Peter Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Shirwell House Buckinghamshire	Nov 27, 2009		Director	Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Shirwell House Buckinghamshire	Uk	British	1955-6	75931260001
GREEN, Robert David 11 Whitworth Lane Loughton MK5 8EB Milton Keynes	Jul 20, 2007	May 17, 2011	Secretary	11 Whitworth Lane Loughton MK5 8EB Milton Keynes		British		76720550003
LEWIS, Pauline Sau Yoke 7 Broughton Avenue LU5 6BQ Toddington Bedfordshire	Oct 13, 2006	Jul 20, 2007	Secretary	7 Broughton Avenue LU5 6BQ Toddington Bedfordshire		British		107739250001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 19, 2006	Oct 13, 2006	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
BARNES, Edwin Sidney 121 Arlesey Road Stotfold SG5 4HE Hitchin Hertfordshire	Oct 13, 2006	Jul 23, 2009	Director	121 Arlesey Road Stotfold SG5 4HE Hitchin Hertfordshire	England	British	1970-11	116515140001
GAYTON, Paul 2 Robinson Close EN2 6SF Enfield Middlesex	May 16, 2008	Mar 31, 2009	Director	2 Robinson Close EN2 6SF Enfield Middlesex		British	1958-6	125227660001
GREEN, Robert David 11 Whitworth Lane Loughton MK5 8EB Milton Keynes	Feb 01, 2007	May 17, 2011	Director	11 Whitworth Lane Loughton MK5 8EB Milton Keynes	England	British	1955-7	76720550003
MCCANN, James Christopher The Oaks Heath Lane, Woburn Sands MK17 8TS Milton Keynes Buckinghamshire	Oct 13, 2006	Nov 27, 2009	Director	The Oaks Heath Lane, Woburn Sands MK17 8TS Milton Keynes Buckinghamshire	United Kingdom	British	1973-11	50515850006
TICKELL, James Nicolas 14 Eastbourne Road Chiswick W4 3EB London	Apr 17, 2007	Jul 30, 2009	Director	14 Eastbourne Road Chiswick W4 3EB London	England	British	1957-6	54498520002
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 19, 2006	Oct 13, 2006	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				83454900001

View Detailed Information on Officers and People with Significant Control

Does MCCANN HOMES HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 13, 2006 Delivered On Oct 24, 2006	Outstanding	Amount secured All monies due or to become due from the company to the security beneficiaries (or any of them) 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.
	Persons Entitled The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee) The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries (The Security Trustee)
	Transactions Oct 24, 2006Registration of a charge (395)

View Detailed Information on Charges

Does MCCANN HOMES HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2011	Commencement of winding up
Jan 08, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew James Cowlishaw Four Brindley Place B1 2HZ Birmingham	practitioner	Four Brindley Place B1 2HZ Birmingham	May 17, 2011
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	May 17, 2011

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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