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Company Information for

MCLANN CONTRACTING LTD

C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE MILL HILL, GRENVILLE PLACE MILL HILL, LONDON, NW7 3SA,
Company Registration Number
07155229
Private Limited Company
Liquidation

Company Overview

About Mclann Contracting Ltd
MCLANN CONTRACTING LTD was founded on 2010-02-11 and has its registered office in Grenville Place Mill Hill. The organisation's status is listed as "Liquidation". Mclann Contracting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MCLANN CONTRACTING LTD
 
Legal Registered Office
C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE
GRENVILLE PLACE MILL HILL
GRENVILLE PLACE MILL HILL
LONDON
NW7 3SA
Other companies in BB4
 
Previous Names
DHONGENS PAYROLL LIMITED12/09/2011
Filing Information
Company Number 07155229
Company ID Number 07155229
Date formed 2010-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-07-31
Account next due 2016-04-30
Latest return 2016-07-23
Return next due 2017-08-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-16 12:31:14
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MCLANN CONTRACTING LTD

Company Officers of MCLANN CONTRACTING LTD

Current Directors
Officer Role Date Appointed
GARY BUTTERWORTH
Director 2014-07-23
UKPA SECRETARY LIMITED
Company Secretary 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
KAREENA PRESCOTT- CARR
Director 2013-12-13 2014-07-23
MATTHEW PARTRIDGE
Director 2013-06-13 2013-12-13
GARY BUTTERWORTH
Director 2010-02-11 2013-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BUTTERWORTH ZV CONTRACTING LIMITED Director 2014-07-24 CURRENT 2010-06-09 Dissolved 2017-06-06
GARY BUTTERWORTH Z PAYROLL LTD Director 2014-07-23 CURRENT 2012-07-19 Liquidation
GARY BUTTERWORTH AQUATO CONTRACTING LTD Director 2014-07-23 CURRENT 2013-07-15 Active - Proposal to Strike off
GARY BUTTERWORTH PREAM CONTRACTING LTD Director 2014-07-23 CURRENT 2012-04-18 Active - Proposal to Strike off
GARY BUTTERWORTH VELA CONTRACTING LIMITED Director 2014-07-23 CURRENT 2009-06-22 Liquidation
GARY BUTTERWORTH CORVUS CONTRACTING LIMITED Director 2014-07-23 CURRENT 2010-02-11 Liquidation
GARY BUTTERWORTH APUS CONTRACTING LIMITED Director 2014-07-23 CURRENT 2010-06-09 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.

DateDocument TypeDocument Description
2017-06-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-15LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2017 FROM MILL SUITE HARDMANS MILL NEW HALL HEY ROAD ROSSENDALE LANCASHIRE BB4 6HH
2017-02-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-01-17GAZ1FIRST GAZETTE
2016-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BUTTERWORTH / 01/08/2016
2016-07-30DISS40DISS40 (DISS40(SOAD))
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-05GAZ1FIRST GAZETTE
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0123/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0123/07/14 FULL LIST
2014-08-06AP01DIRECTOR APPOINTED MR GARY BUTTERWORTH
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREENA PRESCOTT- CARR
2014-07-24AA01CURREXT FROM 28/02/2014 TO 31/07/2014
2013-12-23AR0123/12/13 FULL LIST
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARTRIDGE
2013-12-23AP01DIRECTOR APPOINTED MS KAREENA PRESCOTT- CARR
2013-11-20AA28/02/13 TOTAL EXEMPTION SMALL
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PARTRIDGE / 11/07/2013
2013-06-14AR0114/06/13 FULL LIST
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY BUTTERWORTH
2013-06-13AP01DIRECTOR APPOINTED MR MATTHEW PARTRIDGE
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071552290001
2013-02-19AR0111/02/13 FULL LIST
2012-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-02-15AR0111/02/12 FULL LIST
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM UNIT 21 HARDMANS MILL NEW HALL HEY ROAD RAWTENSTALL ROSSENDALE BB4 6HH
2011-09-12RES15CHANGE OF NAME 10/09/2011
2011-09-12CERTNMCOMPANY NAME CHANGED DHONGENS PAYROLL LIMITED CERTIFICATE ISSUED ON 12/09/11
2011-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-02-15AR0111/02/11 FULL LIST
2011-02-15AP04CORPORATE SECRETARY APPOINTED UKPA SECRETARY LIMITED
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 23 HARDMANS MILL NEW HALL HEY ROAD RAWTENSTALL BB4 6HH ENGLAND
2010-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MCLANN CONTRACTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-06-08
Resolutions for Winding-up2017-06-08
Fines / Sanctions
No fines or sanctions have been issued against MCLANN CONTRACTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-02 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 100
Creditors Due Within One Year 2012-03-01 £ 16

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-07-31

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 MCLANN CONTRACTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Cash Bank In Hand 2012-03-01 £ 72
Current Assets 2012-03-01 £ 73
Debtors 2012-03-01 £ 1
Shareholder Funds 2012-03-01 £ 43

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MCLANN CONTRACTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MCLANN CONTRACTING LTD
Trademarks
We have not found any records of MCLANN CONTRACTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLANN CONTRACTING LTD. 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 (82990 - Other business support service activities not elsewhere classified) as MCLANN CONTRACTING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MCLANN CONTRACTING LTD 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 TypeResolutions for Winding-up
Defending partyMCLANN CONTRACTING LIMITEDEvent Date2017-06-08
Section 85(1), Insolvency Act 1986 Notice is hereby given that the following resolutions were passed on 25 May 2017, as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily; and That Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed as Liquidator of the Company for the purposes of the voluntary winding-up. Liquidator details: Jeffrey Mark Brenner , (IP number: 9301 ) of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: zuzana@bcassociates.uk.com . Optional alternative contact name: Zuzana Jedlicakova Gary Butterworth , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMCLANN CONTRACTING LIMITEDEvent Date2017-05-25
Liquidator's name and address: Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: zuzana@bcassociates.uk.com . Optional alternative contact name: Zuzana Jedlicakova :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCLANN CONTRACTING LTD 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 MCLANN CONTRACTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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