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Company Information for

DAVID MCLEAN (HOLDINGS) LIMITED

MILNER BOARDMAN & PARTNERS, THE OLD BANK 187A ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA15 9SQ,

Company Registration Number

01352574

Private Limited Company

Liquidation

Company Overview

About David Mclean (holdings) Ltd

DAVID MCLEAN (HOLDINGS) LIMITED was founded on 1978-02-10 and has its registered office in Altrincham. The organisation's status is listed as "Liquidation". David Mclean (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

DAVID MCLEAN (HOLDINGS) LIMITED

Legal Registered Office

MILNER BOARDMAN & PARTNERS
THE OLD BANK 187A ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA15 9SQ
Other companies in WA15


Telephone	(01352) 762388

Filing Information

Company Number		01352574
Company ID Number		01352574
Date formed		1978-02-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2007
Account next due		30/04/2009
Latest return		14/05/2008
Return next due		11/06/2009
Type of accounts		GROUP

Last Datalog update:	2017-12-07 22:35:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID MCLEAN (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ARTIBLE LTD CHARLTON HOUSE CONSULTING LTD FOCUS CONSULTING ASHFORD LTD

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Company Officers of DAVID MCLEAN (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN EDWARD KENDRICK	Company Secretary	1994-02-01
JOHN EDWARD KENDRICK	Director	1998-12-01
DAVID CHARLES MCLEAN	Director	1991-05-14
FRANCIS PATRICK REIL	Director	2000-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GERAINT IRFON JONES	Director	2004-01-02	2008-09-26
SIMON PAUL GARNETT	Company Secretary	2002-05-21	2008-08-29
ALAN ATHOL EMSLIE BENZIE	Director	2004-01-02	2007-11-01
WILLIAM HENRY ADDY	Director	2002-12-01	2006-07-01
KENNETH DALTON	Director	1994-07-01	2005-10-31
WILLIAM MARK MCNAMEE	Director	2002-01-02	2004-08-17
PERCIVAL TREVOR FURLONG	Director	2000-07-01	2004-03-25
JAMES ANTHONY THOMPSON	Director	1993-07-01	2002-11-01
KEVIN BROUGHTON	Director	1996-07-08	1998-12-01
ANDREW TOBIAS MICHAEL WYLES	Director	1994-12-21	1998-08-05
ROGER WILLIAM SHERRINGTON	Director	1996-07-05	1996-10-14
IAN GEOFFREY SANDERSON	Director	1995-02-13	1996-06-30
DAVID ROBERT INMAN	Director	1994-07-01	1995-02-01
JOHN KENNETH JONES	Director	1991-05-14	1994-12-21
WILLIAM JOHN STANLEY REECE	Company Secretary	1991-05-14	1994-02-01
GILBERT COLIN HALL	Director	1991-05-14	1993-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN EDWARD KENDRICK	DAVID MCLEAN CONTRACTORS LIMITED	Company Secretary	1998-08-07	CURRENT	1972-10-11	Liquidation
JOHN EDWARD KENDRICK	DAVID MCLEAN DEVELOPMENTS LIMITED	Company Secretary	1994-02-01	CURRENT	1991-05-30	Liquidation
JOHN EDWARD KENDRICK	AREI (HOUSE BUILDING) LIMITED	Director	2018-01-31	CURRENT	2017-11-23	Active
JOHN EDWARD KENDRICK	ELAN HOMES PROPERTIES LIMITED	Director	2009-11-10	CURRENT	2009-11-10	Active - Proposal to Strike off
JOHN EDWARD KENDRICK	ELAN HOMES LANCASHIRE LIMITED	Director	2009-07-29	CURRENT	2008-12-23	Active
JOHN EDWARD KENDRICK	ERIE BASIN LIMITED	Director	2009-07-29	CURRENT	2008-12-23	Active
JOHN EDWARD KENDRICK	ELAN HOMES SEQ LIMITED	Director	2009-02-23	CURRENT	2005-03-16	Active
JOHN EDWARD KENDRICK	JENNY 99 LIMITED	Director	2008-11-19	CURRENT	1992-01-17	Dissolved 2014-05-06
JOHN EDWARD KENDRICK	ELAN HOMES LIMITED	Director	2008-11-19	CURRENT	1996-06-24	Active
JOHN EDWARD KENDRICK	ELAN HOMES MIDLANDS LIMITED	Director	2008-11-19	CURRENT	1995-02-01	Active
JOHN EDWARD KENDRICK	ELAN HOMES STRATEGIC LAND LIMITED	Director	2008-11-19	CURRENT	1995-11-03	Active
JOHN EDWARD KENDRICK	ELAN HOMES HOLDINGS LTD.	Director	2008-10-24	CURRENT	2008-10-24	Active
JOHN EDWARD KENDRICK	ELAN HOMES LAND LIMITED	Director	2005-03-11	CURRENT	2005-02-10	Active - Proposal to Strike off
JOHN EDWARD KENDRICK	DAVID MCLEAN DEVELOPMENTS LIMITED	Director	1994-07-01	CURRENT	1991-05-30	Liquidation
DAVID CHARLES MCLEAN	ULTIMATE JETS EUROPE LIMITED	Director	2006-10-18	CURRENT	2006-10-18	Dissolved 2015-02-03
DAVID CHARLES MCLEAN	DAVID MCLEAN HOMES LIMITED	Director	1992-05-14	CURRENT	1971-06-07	Liquidation
FRANCIS PATRICK REIL	REIL CONSTRUCTION LIMITED	Director	2013-05-29	CURRENT	2013-05-29	Dissolved 2017-09-19
FRANCIS PATRICK REIL	REIL HOMES LIMITED	Director	2012-08-09	CURRENT	2012-08-09	Active
FRANCIS PATRICK REIL	DAVID MCLEAN HOMES (MIDLANDS) LIMITED	Director	2005-04-27	CURRENT	1983-06-24	Liquidation
FRANCIS PATRICK REIL	DAVID MCLEAN DEVELOPMENTS LIMITED	Director	2004-07-01	CURRENT	1991-05-30	Liquidation
FRANCIS PATRICK REIL	DAVID MCLEAN HOMES (SOUTH WEST) LTD	Director	2004-02-13	CURRENT	1976-09-09	Liquidation
FRANCIS PATRICK REIL	DAVID MCLEAN HOMES LIMITED	Director	2001-08-01	CURRENT	1971-06-07	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-04		Liquidators' statement of receipts and payments to 2023-04-20
2022-11-03	4.68	Liquidators' statement of receipts and payments to 2022-10-20
2022-04-28		Liquidators' statement of receipts and payments to 2022-04-20
2022-04-28	4.68	Liquidators' statement of receipts and payments to 2022-04-20
2021-11-04	4.68	Liquidators' statement of receipts and payments to 2021-10-20
2021-07-31	LIQ10	Removal of liquidator by court order
2021-05-07	4.68	Liquidators' statement of receipts and payments to 2021-04-20
2020-11-19	4.68	Liquidators' statement of receipts and payments to 2020-10-20
2020-06-15	4.68	Liquidators' statement of receipts and payments to 2020-04-20
2019-11-03	4.68	Liquidators' statement of receipts and payments to 2019-10-20
2019-05-22	4.68	Liquidators' statement of receipts and payments to 2019-04-20
2018-11-18	4.68	Liquidators' statement of receipts and payments to 2018-10-20
2018-05-08	4.68	Liquidators' statement of receipts and payments to 2018-04-20
2017-11-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2017
2017-11-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2017
2017-11-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-02	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009018
2017-11-02	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009018
2017-11-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-09	4.68	Liquidators' statement of receipts and payments to 2017-04-20
2016-11-09	4.68	Liquidators' statement of receipts and payments to 2016-10-20
2016-05-13	4.68	Liquidators' statement of receipts and payments to 2016-04-20
2015-12-15	4.68	Liquidators' statement of receipts and payments to 2015-12-03
2015-06-22	4.68	Liquidators' statement of receipts and payments to 2015-06-03
2014-12-18	4.68	Liquidators' statement of receipts and payments to 2014-12-03
2014-07-01	4.68	Liquidators' statement of receipts and payments to 2014-06-02
2013-12-17	4.68	Liquidators' statement of receipts and payments to 2013-12-02
2013-01-11	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-01-11	600	Appointment of a voluntary liquidator
2013-01-11	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/13 FROM Po Box 500 2 Hardman Street Manchester M60 2AT
2013-01-03	AC92	Restoration by order of the court
2012-05-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2012-02-03	4.68	Liquidators' statement of receipts and payments to 2012-01-27
2012-02-03	4.72	Voluntary liquidation creditors final meeting
2011-11-22	4.68	Liquidators' statement of receipts and payments to 2011-10-20
2011-05-25	4.68	Liquidators' statement of receipts and payments to 2011-04-20
2010-11-23	4.68	Liquidators' statement of receipts and payments to 2010-10-20
2009-11-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2009-10-21	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2009
2009-10-21	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-05-29	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/04/2009
2009-03-30	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-01-13	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B
2008-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/2008 FROM ENTERPRISE HOUSE 28 PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NS
2008-10-31	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-10-24	288b	APPOINTMENT TERMINATED DIRECTOR GERAINT JONES
2008-09-15	288b	APPOINTMENT TERMINATED SECRETARY SIMON GARNETT
2008-09-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REIL / 19/08/2008
2008-07-30	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-07-29	288c	SECRETARY'S CHANGE OF PARTICULARS / SIMON GARNETT / 20/07/2007
2008-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
2008-02-21	288b	DIRECTOR RESIGNED
2007-09-11	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-11-15	288b	DIRECTOR RESIGNED
2006-06-28	363(288)	DIRECTOR RESIGNED
2006-06-28	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-02-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
2005-07-01	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-06-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-03	RES12	VARYING SHARE RIGHTS AND NAMES
2005-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-06	RES13	AGREEMENT 20/12/04
2004-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to DAVID MCLEAN (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2008-10-30

Fines / Sanctions

No fines or sanctions have been issued against DAVID MCLEAN (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	25
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	22

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY ASSIGNMENT OF AGREEMENT	2005-05-04	Outstanding	BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT	2005-02-10	Outstanding	BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
CHARGE OVER SHARES	2004-06-17	Outstanding	THE CO-OPERATIVE BANK PLC
LEGAL CHARGE	2002-10-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2002-09-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2002-09-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2002-05-31	Satisfied	BARCLAYS BANK PLC
SECURITY ASSIGNMENT RELATING TO A BUILDING AGREEMENT	2000-11-24	Satisfied	BARCLAYS BANK PLC
CHARGE OF HIRE AGREEMENTS	2000-02-14	Satisfied	BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
MORTGAGE	2000-02-14	Satisfied	BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
LEGAL CHARGE	1998-10-16	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1998-08-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1997-02-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-02-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1995-02-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-11-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-04-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1994-04-05	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1992-11-10	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-09-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-01-18	Satisfied	BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE	1984-09-13	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1978-06-30	Satisfied	BARCLAYS BANK PLC
CHARGE	1978-05-31	Satisfied	JOHN KENNETH JONES
CHARGE	1978-05-31	Satisfied	DAVID CHARLES MCLEAN

Intangible Assets

Patents

We have not found any records of DAVID MCLEAN (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of DAVID MCLEAN (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAVID MCLEAN (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as DAVID MCLEAN (HOLDINGS) LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where DAVID MCLEAN (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	DAVID MCLEAN (HOLDINGS) LIMITED	Event Date	2008-10-27
In the High Court of Justice, Chancery Division Companies Court case number 9464 Nick Edwards and Carlton Siddle (IP Nos 008266 and 009524 ), both of Deloitte & Touche LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ and William Kenneth Dawson (IP No 008266 ), of Deloitte & Touche LLP , PO Box 500, 2 Hardman Street, Manchester M60 2AT . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAVID MCLEAN (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAVID MCLEAN (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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