Maclean & Nuttall Limited

Company Name	Maclean & Nuttall Limited
Directors	Trevor Gay and Michael Ingram
Company Status	Liquidation
Company Number	01038504
Category	Private Limited Company
Incorporation Date	17 January 1972(52 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Trevor Gay
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 June 2000(28 years, 4 months after company formation)
Appointment Duration	23 years, 11 months
Role	Accountant
Correspondence Address	12 Warrenne Way Reigate Surrey RH2 9HR

Director Name	Michael Ingram
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 June 2000(28 years, 4 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Roedean Heights Brighton East Sussex BN2 5SA

Secretary Name	Trevor Gay
Nationality	British
Status	Current
Appointed	02 June 2000(28 years, 4 months after company formation)
Appointment Duration	23 years, 11 months
Role	Accountant
Correspondence Address	12 Warrenne Way Reigate Surrey RH2 9HR

Director Name	Mr Kenneth John Maclean
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 January 1994)
Role	Gas Fitting Contractor
Country of Residence	England
Correspondence Address	7 Linden Grove Birchley Billinge Wigan Lancashire WN5 7QP

Secretary Name	Jean Anne Maclean
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 January 1994)
Role	Company Director
Correspondence Address	7 Linden Close Birchley Billinge St Helens Merseyside WN5 7QS

Director Name	Robert Anger Ferdinand Villard
Nationality	French
Status	Resigned
Appointed	06 January 1994(21 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 1996)
Role	General Counsel
Correspondence Address	5 Allee Guynemer Cheveuse 78460 France

Director Name	Mr Richard Antony Hadley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	06 January 1994(21 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 February 1998)
Role	Company Director
Correspondence Address	5 County Terrace Knutsford Cheshire WA16 0DG

Director Name	David Timothy Chisnall Evans
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(21 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	9 Spinney Gardens Appleton Thorn Warrington Cheshire WA4 4TJ

Director Name	Allan Michael Beckett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(21 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 1996)
Role	General Manager
Correspondence Address	4 Ellaston Drive Urmston Manchester M41 0XB

Secretary Name	David Timothy Chisnall Evans
Nationality	British
Status	Resigned
Appointed	06 January 1994(21 years, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	9 Spinney Gardens Appleton Thorn Warrington Cheshire WA4 4TJ

Secretary Name	Neil Ray
Nationality	British
Status	Resigned
Appointed	25 January 1994(22 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1998)
Role	Secretary
Correspondence Address	103 Defoe House Barbican London EC2Y 8ND

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(24 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 June 2000)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	John Colpitts
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(24 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 October 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Alfred Avenue Worsley Manchester Lancashire M28 2TX

Director Name	Mr Gary Parker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(24 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 April 1999)
Role	Personnel
Country of Residence	England
Correspondence Address	11a Fulshaw Avenue Wilmslow Cheshire SK9 5JA

Secretary Name	John Colpitts
Nationality	British
Status	Resigned
Appointed	01 November 1996(24 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 October 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Alfred Avenue Worsley Manchester Lancashire M28 2TX

Director Name	Andreas Hamann
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1998(25 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 2000)
Role	Financial Controller
Correspondence Address	19 Hawthorn Road Hale Altrincham Cheshire WA15 9RQ

Secretary Name	Andreas Hamann
Nationality	German
Status	Resigned
Appointed	01 January 1998(25 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 June 2000)
Role	Financial Controller
Correspondence Address	19 Hawthorn Road Hale Altrincham Cheshire WA15 9RQ

Director Name	James Kirkwood Bell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(27 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2000)
Role	Company Director
Correspondence Address	12 Leeburn Avenue Houston Renfrewshire PA6 7DN Scotland

Director Name	Mr Paul Nicholas Grist
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	02 June 2000(28 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 2002)
Role	Co Director
Country of Residence	England
Correspondence Address	1 Oakover Church Street Ticehurst East Sussex TN5 7DL

Director Name	Mr Nicholas John Mullen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(29 years, 1 month after company formation)
Appointment Duration	3 years (resigned 18 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windle Mill Hanns Hall Road Wollaston Wirral CH67 7TG Wales

Location

Registered Address	Bdo Stoy Hayward Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£19,657,000
Gross Profit	-£1,264,000
Net Worth	£3,529,000
Cash	£2,054,000
Current Liabilities	£3,478,000

Accounts

Next Accounts Due	31 October 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 October 2020	Restoration by order of court - previously in Compulsory Liquidation (3 pages)
27 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2008	Return of final meeting of creditors (1 page)
8 November 2004	Administrator's abstract of receipts and payments (2 pages)
22 October 2004	Administrator's abstract of receipts and payments (2 pages)
6 August 2004	Appointment of a liquidator (1 page)
6 August 2004	Order of court to wind up (2 pages)
25 June 2004	Notice of discharge of Administration Order (3 pages)
20 May 2004	Director resigned (1 page)
26 April 2004	Administrator's abstract of receipts and payments (2 pages)
14 January 2004	Registered office changed on 14/01/04 from: 300 longbarn boulevard woolston grange birchwood warrington cheshire WA2 0XD (1 page)
24 October 2003	Administrator's abstract of receipts and payments (3 pages)
18 June 2003	Administrator's abstract of receipts and payments (3 pages)
30 October 2002	Administrator's abstract of receipts and payments (3 pages)
26 July 2002	Notice of result of meeting of creditors (4 pages)
4 July 2002	Statement of administrator's proposal (19 pages)
29 April 2002	Administration Order (3 pages)
29 April 2002	Notice of Administration Order (1 page)
22 March 2002	Director resigned (1 page)
10 July 2001	Full accounts made up to 31 December 2000 (15 pages)
14 March 2001	New director appointed (2 pages)
28 February 2001	Particulars of mortgage/charge (7 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
20 September 2000	Particulars of mortgage/charge (3 pages)
31 August 2000	Return made up to 30/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2000	Full accounts made up to 31 December 1999 (20 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	Ad 02/06/00--------- Â£ si 11856088@1=11856088 Â£ ic 10082500/21938588 (2 pages)
22 June 2000	New secretary appointed;new director appointed (2 pages)
22 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	Â£ nc 20000000/30000000 01/06/00 (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Secretary resigned (1 page)
22 June 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (17 pages)
13 July 1999	Return made up to 30/06/99; full list of members (8 pages)
15 May 1999	New director appointed (2 pages)
5 May 1999	Director resigned (1 page)
11 February 1999	Particulars of mortgage/charge (3 pages)
31 October 1998	Full accounts made up to 31 December 1997 (17 pages)
22 July 1998	Return made up to 30/06/98; full list of members (8 pages)
12 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1998	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Auditor's resignation (1 page)
9 January 1998	Return made up to 31/12/97; full list of members (7 pages)
7 November 1997	Secretary resigned;director resigned (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (19 pages)
10 October 1997	Ad 29/09/97--------- Â£ si 10000000@1=10000000 Â£ ic 82500/10082500 (2 pages)
10 October 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
10 October 1997	Â£ nc 97500/20000000 29/09/97 (1 page)
10 October 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 101-103 high st newton le willows st helens merseyside, WA12 9SL (1 page)
21 January 1997	Return made up to 31/12/96; full list of members (7 pages)
21 January 1997	Location of register of members (1 page)
2 December 1996	New director appointed (4 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (19 pages)
27 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
7 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
7 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1996	Return made up to 31/12/95; full list of members (7 pages)
3 November 1995	Full accounts made up to 31 December 1994 (21 pages)
1 February 1992	Return made up to 31/12/91; change of members 363(287) ‐ Registered office changed on 01/02/92 (5 pages)
4 June 1990	Memorandum and Articles of Association (10 pages)
14 January 1972	Incorporation (12 pages)

Maclean & Nuttall Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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