Company Information for MAGHULL DEVELOPMENTS (DALE STREET) LIMITED
C/O Bridgestones Limited, 125-127 Union Street, Oldham, OL1 1TE,
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Company Registration Number
05072542
Private Limited Company
Liquidation |
Company Name | ||
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MAGHULL DEVELOPMENTS (DALE STREET) LIMITED | ||
Legal Registered Office | ||
C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE Other companies in L1 | ||
Previous Names | ||
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Company Number | 05072542 | |
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Company ID Number | 05072542 | |
Date formed | 2004-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-03-31 | |
Account next due | 31/12/2019 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-03-01 13:15:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAGHULL DEVELOPMENTS (DALE STREET) LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL HANLON |
||
MICHAEL JOSEPH HANLON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HANLON |
Director | ||
JAMES MUTCH |
Director | ||
MICHAEL JOSEPH HANLON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GUILDHALL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
MAGHULL CONSTRUCTION (NORTH WEST) LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
MILLVIEW DEVELOPMENTS (VICTORIA) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-11-26 | Dissolved 2015-03-17 | |
URBAN GENERATION (SOUTHPORT) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-09-05 | Active | |
URBAN GENERATION (SEFTON) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2002-09-05 | Active | |
URBAN GENERATION (GATLEY) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-07-31 | Active | |
URBAN GENERATION (CROSBY) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2001-08-30 | Active | |
URBAN GENERATION (SEFTON HOUSE) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
MAGHULL INVESTMENTS (FORMBY) LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
MAGHULL DEVELOPMENTS (HAHNEMANN HOUSE) LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MAGHULL DEVELOPMENTS (68/70 HOPE STREET) LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MAGHULL DEVELOPMENTS (JOSEPHINE BUTLER HOUSE) LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MOSSPITS PROPERTIES LTD | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MAGHULL DEVELOPMENTS (CROSBY) LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Active | |
RTB ESTATES BLACKPOOL LTD | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
POSTING HOUSE APPARTMENTS LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Active | |
GUILDHALL APARTMENTS LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Active - Proposal to Strike off | |
MAGHULL INVESTMENTS (SOUTHPORT) LIMITED | Company Secretary | 2004-02-09 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
MAGHULL INVESTMENTS (MAGHULL TOWN CENTRE) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-02-04 | Active | |
VICTORIA MILL MANAGEMENT LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
POWERFIRE LIMITED | Company Secretary | 1999-11-09 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
URBAN GENERATION LIMITED | Company Secretary | 1999-09-03 | CURRENT | 1998-04-22 | Active | |
COINGLOW LIMITED | Company Secretary | 1991-06-30 | CURRENT | 1983-02-23 | Active | |
L18 TRADING LIMITED | Director | 2014-09-18 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
ALLERTON GOLF TRADING LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
LIVERPOOL STABLING AND EQUESTRIAN CENTRES LIMITED | Director | 2014-04-01 | CURRENT | 2011-02-08 | Active | |
SILVERPIN LIMITED | Director | 2014-04-01 | CURRENT | 2011-03-02 | Active | |
SILVER CRYSTAL LIMITED | Director | 2014-04-01 | CURRENT | 2011-10-25 | Active - Proposal to Strike off | |
THE MET APARTMENTS SPACE LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
THE MET APARTMENTS LIMITED | Director | 2010-07-14 | CURRENT | 2010-07-14 | Active - Proposal to Strike off | |
THE GUILDHALL MANAGEMENT COMPANY LIMITED | Director | 2007-09-26 | CURRENT | 2007-09-26 | Active | |
LIVERPOOL PROPERTY AID LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
MAGHULL CONSTRUCTION (NORTH WEST) LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
URBAN GENERATION (SOUTHPORT) LIMITED | Director | 2006-07-20 | CURRENT | 2002-09-05 | Active | |
URBAN GENERATION (SEFTON) LIMITED | Director | 2006-06-30 | CURRENT | 2002-09-05 | Active | |
URBAN GENERATION (GATLEY) LIMITED | Director | 2006-06-30 | CURRENT | 2003-07-31 | Active | |
URBAN GENERATION (CROSBY) LIMITED | Director | 2006-06-30 | CURRENT | 2001-08-30 | Active | |
URBAN GENERATION (SEFTON HOUSE) LIMITED | Director | 2006-06-30 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
MAGHULL DEVELOPMENTS (HAHNEMANN HOUSE) LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MAGHULL DEVELOPMENTS (68/70 HOPE STREET) LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MAGHULL DEVELOPMENTS (JOSEPHINE BUTLER HOUSE) LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Active | |
MAGHULL DEVELOPMENTS (CROSBY) LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-10 | Active | |
RTB ESTATES BLACKPOOL LTD | Director | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED | Director | 2004-10-05 | CURRENT | 2004-10-05 | Active | |
POSTING HOUSE APPARTMENTS LIMITED | Director | 2004-08-19 | CURRENT | 2004-08-19 | Active | |
GUILDHALL APARTMENTS LIMITED | Director | 2004-08-19 | CURRENT | 2004-08-19 | Active - Proposal to Strike off | |
MAGHULL INVESTMENTS (SOUTHPORT) LIMITED | Director | 2004-02-09 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
MAGHULL INVESTMENTS (MAGHULL TOWN CENTRE) LIMITED | Director | 2004-02-04 | CURRENT | 2004-02-04 | Active | |
URBAN GENERATION LIMITED | Director | 1998-05-01 | CURRENT | 1998-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/20 FROM C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/20 FROM Unit 11a, the Matchworks 140 Speke Road Garston Liverpool L19 2RF England | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
AP03 | Appointment of Mr Gary Anderson as company secretary on 2020-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH HANLON | |
TM02 | Termination of appointment of Michael Hanlon on 2020-02-01 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HANLON | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/19 FROM Allerton Manor Golf Club Allerton Road Mossley Hill Liverpool L18 3JT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUTCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUTCH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050725420011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050725420011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050725420011 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 99 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/16 FROM 26 Rodney Street Liverpool L1 2TQ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/14 FROM Switch House Northern Perimeter Road Liverpool Merseyside L30 7PT | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUTCH / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HANLON / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH HANLON / 01/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUTCH / 12/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANLON / 12/12/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUTCH / 21/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 58 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BZ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM NO 1 ST PAULS SQUARE LIVERPOOL MERSEYSIDE L3 9SJ | |
AR01 | 12/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL HANLON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363s | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 4-6 ST. JOHNS ROAD WATERLOO LIVERPOOL L22 9QG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 26/03/04--------- £ SI 99@1=99 £ IC 1/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED MILLVIEW DEVELOPMENTS (DALE STRE ET) LIMITED CERTIFICATE ISSUED ON 17/03/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2020-03-19 |
Resolutions for Winding Up | 2020-03-19 |
Meetings o | 2020-03-11 |
Petitions | 2020-02-14 |
Proposal to Strike Off | 2006-10-03 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | TOGETHER COMMERCIAL FINANCE LIMITED | ||
CHARGE ON DEPOSIT | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
DEED OF ASSIGNMENT | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
ASSIGNMENT BY WAY OF SECURITY | Satisfied | BARCLAYS BANK PLC | |
ACCOUNT CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-04-01 | £ 8,060,504 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGHULL DEVELOPMENTS (DALE STREET) LIMITED
Called Up Share Capital | 2012-04-01 | £ 99 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 8,222 |
Current Assets | 2012-04-01 | £ 8,646,444 |
Debtors | 2012-04-01 | £ 6,043,583 |
Fixed Assets | 2012-04-01 | £ 17,066 |
Shareholder Funds | 2012-04-01 | £ 603,006 |
Stocks Inventory | 2012-04-01 | £ 2,594,639 |
Tangible Fixed Assets | 2012-04-01 | £ 17,066 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAGHULL DEVELOPMENTS (DALE STREET) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MAGHULL DEVELOPMENTS (DALE STREET) LIMITED | Event Date | 2020-03-18 |
Initiating party | Event Type | Resolutions for Winding Up | |
Defending party | MAGHULL DEVELOPMENTS (DALE STREET) LIMITED | Event Date | 2020-03-18 |
Initiating party | Event Type | Meetings o | |
Defending party | MAGHULL DEVELOPMENTS (DALE STREET) LIMITED | Event Date | 2020-03-11 |
Initiating party | Event Type | Petitions | |
Defending party | MAGHULL DEVELOPMENTS (DALE STREET) LIMITED | Event Date | 2020-02-14 |
In the High Court of Justice (Chancery Division) Companies Court No 0189 of 2020 In the Matter of MAGHULL DEVELOPMENTS (DALE STREET) LIMITED (Company Number 05072542 ) and in the Matter of the Insolveā¦ | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MAGHULL DEVELOPMENTS (DALE STREET) LIMITED | Event Date | 2006-10-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |