McInerney Homes Limited

Company Name	McInerney Homes Limited
Director	Derek Ryder
Company Status	Liquidation
Company Number	02996202
Category	Private Limited Company
Incorporation Date	29 November 1994(29 years, 5 months ago)
Previous Name	Charlton Homes Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Derek Ryder
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 May 2008(13 years, 6 months after company formation)
Appointment Duration	15 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Eaves Brow Farm House Spring Lane Croft Warrington Cheshire WA3 7AT

Director Name	Ian Lloyd
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Finance Director
Correspondence Address	Rosebank Wingates Lane Westhoughton Bolton Lancs BL5 3LP

Director Name	Valerie Muriel Bolton
Date of Birth	September 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Commercial Dir
Correspondence Address	49 Weir Lane,Martins Croft Woolston Warrington WA1 4QH

Director Name	Paul Charles Bolton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holly House 71a The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Charles Thomas Bolton
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	49 Weir Lane Woolston Warrington Cheshire WA1 4QH

Secretary Name	Valerie Muriel Bolton
Nationality	English
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Role	Commercial Dir
Correspondence Address	49 Weir Lane,Martins Croft Woolston Warrington WA1 4QH

Director Name	Malcolm Cowan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2000)
Role	Technical Director
Correspondence Address	11 Millbrook Avenue Atherton Manchester Lancashire M46 9LL

Director Name	Ronald Smith
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	St Michaels Golly Burton Rossett Wrexham Clwyd LL12 0AH Wales

Director Name	Mr Peter George Russell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(2 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 March 2008)
Role	Finance Director
Correspondence Address	53,Deans Lane Hoscar, Nr Lathom Lancashire L40 4BL

Secretary Name	Peter George Russell
Nationality	British
Status	Resigned
Appointed	06 February 1998(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	2 Pilgrims Way Standish Wigan Lancashire WN6 0AJ

Director Name	Carole Anne Edwards
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(4 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 2004)
Role	Sales
Correspondence Address	7 Meadow Close Cuddington Northwich Cheshire CW8 2LZ

Director Name	Steven Leslie Howard
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(4 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2003)
Role	Land Aquisition Director
Correspondence Address	3 Burgess Close Stapley Nantwich Cheshire CW5 7GB

Director Name	David Stephen Leathem
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 May 2001)
Role	Fin Director
Correspondence Address	395 Heysham Road Heysham Morecambe Lancashire LA3 2JH

Director Name	Julian Alexander Sutcliffe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2003)
Role	Chartered Accountant
Correspondence Address	4 Ashtree Grove Penwortham Preston Lancashire PR1 0XX

Secretary Name	Julian Alexander Sutcliffe
Nationality	British
Status	Resigned
Appointed	02 July 2001(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2003)
Role	Chartered Accountant
Correspondence Address	4 Ashtree Grove Penwortham Preston Lancashire PR1 0XX

Director Name	Patrick Mary O'Flynn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 2002(7 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 21 May 2007)
Role	Civil Engineer
Country of Residence	Gb-Eng
Correspondence Address	65 Southgate Elland West Yorkshire HX5 0DQ

Secretary Name	Mr James Cormack Inglis
Nationality	Scottish
Status	Resigned
Appointed	23 October 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Cranleigh Drive Brooklands Sale Manchester M33 3PN

Director Name	Paul Oldridge
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(10 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2008)
Role	Developer
Correspondence Address	Garth House Dorchester Drive Rawdon Leeds Yorkshire LS19 6AT

Secretary Name	David Beirne
Nationality	British
Status	Resigned
Appointed	29 July 2005(10 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 2006)
Role	Company Director
Correspondence Address	15 Meneval Place Farmleigh Dunmore Road Waterford Irish

Director Name	Mr Barry David Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(11 years after company formation)
Appointment Duration	5 years, 4 months (resigned 15 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Valley House, 49 The Green High Coniscliffe Darlington County Durham DL2 2LR

Director Name	Mr Gerard Martin Sweeney
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(11 years after company formation)
Appointment Duration	3 years (resigned 11 December 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX

Secretary Name	Philip Talbot
Nationality	British
Status	Resigned
Appointed	08 May 2006(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2007)
Role	Company Director
Correspondence Address	3 Upton Park Chester Cheshire CH2 1DF Wales

Director Name	Ian Stimpsom
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2008)
Role	Company Director
Correspondence Address	43 West End Silverstone Northamptonshire NN12 8UY

Director Name	Mr Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(12 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 St Ronans Terrace Edinburgh EH10 5NG Scotland

Director Name	Matthew David Griffin
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 2008)
Role	Company Director
Correspondence Address	2 Chatsworth Gardens Tettenhall Wolverhampton West Midlands WV6 8UU

Secretary Name	Mark Shakespeare
Nationality	Irish
Status	Resigned
Appointed	25 June 2007(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Blackbourne Square Rathfarnham Gate Rathfarnham Dublin Dublin 14

Secretary Name	Debbie Hale
Nationality	British
Status	Resigned
Appointed	25 June 2007(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	Stillwaters 2 Langton Brow Longbridge Preston Lancashire PR3 3XH

Director Name	Terrence Jack Harrison
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(13 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Kinterbury Close Seaton Carew Hartlepool TS25 1GQ

Director Name	Eoin Michael O'Donnell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2008(13 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 August 2008)
Role	Company Director
Correspondence Address	11 Eaton Mews Handbridge Chester Cheshire CH4 7EJ Wales

Secretary Name	Chris Sedwell
Status	Resigned
Appointed	28 November 2008(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 2010)
Role	Company Director
Correspondence Address	14 Benton Drive Dukes Manor Chester CH2 2RD Wales

Secretary Name	Richard Barrett
Status	Resigned
Appointed	28 November 2008(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2011)
Role	Company Director
Correspondence Address	14 Larke Rise Mersey Road Didsbury Manchester M20 2UL

Director Name	Mr Michael Paul King
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	11 December 2008(14 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Bertram Drive North Meols Wirral Cheshire CH47 0LN Wales

Director Name	Mr Ian Stimpson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	28 January 2010(15 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 22 November 2010)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	Whittlebury House Church Way Towcester Northamptonshire NN12 8XS

Secretary Name	Ms Sara Simpson
Status	Resigned
Appointed	23 June 2010(15 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 April 2011)
Role	Company Director
Correspondence Address	Lock Cottage 128 Hesketh Lane Tarleton Preston Lancashire PR4 6AS

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Interpath Ltd 1oth Floor One Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2009
Turnover	£39,832,200
Gross Profit	-£45,985,625
Net Worth	-£89,272,148
Cash	£17,481
Current Liabilities	£35,453,134

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Next Accounts Due	30 September 2011 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	28 September 2016 (overdue)

Filing History

19 December 2017	Appointment of a voluntary liquidator (1 page)
29 June 2017	Liquidators' statement of receipts and payments to 24 March 2017 (27 pages)
19 December 2016	Insolvency:secretary of state release of liquidator (1 page)
30 September 2016	Resignation of a liquidator (18 pages)
10 May 2016	Liquidators statement of receipts and payments to 24 March 2016 (23 pages)
10 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (23 pages)
22 April 2015	Appointment of a voluntary liquidator (1 page)
17 April 2015	Administrator's progress report to 25 March 2015 (23 pages)
1 April 2015	INSOLVENCY:hard copy of form (1 page)
25 March 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
21 January 2015	Registered office address changed from Kpmg Llp St James' Square Manchester M2 6DS to C/O Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 21 January 2015 (2 pages)
15 September 2014	Administrator's progress report to 10 August 2014 (30 pages)
13 March 2014	Administrator's progress report to 10 February 2014 (30 pages)
16 September 2013	Administrator's progress report to 10 August 2013 (31 pages)
8 April 2013	Notice of extension of period of Administration (1 page)
7 March 2013	Administrator's progress report to 10 February 2013 (30 pages)
18 September 2012	Administrator's progress report to 10 August 2012 (25 pages)
27 March 2012	Administrator's progress report to 10 February 2012 (30 pages)
27 March 2012	Notice of extension of period of Administration (1 page)
8 November 2011	Administrator's progress report to 3 October 2011 (32 pages)
8 November 2011	Administrator's progress report to 3 October 2011 (32 pages)
20 June 2011	Notice of deemed approval of proposals (1 page)
1 June 2011	Statement of administrator's proposal (43 pages)
1 June 2011	Statement of affairs with form 2.14B (19 pages)
25 May 2011	Termination of appointment of Richard Barrett as a secretary (1 page)
15 April 2011	Termination of appointment of Mark Shakespeare as a secretary (1 page)
15 April 2011	Termination of appointment of Philip Talbot as a director (1 page)
15 April 2011	Termination of appointment of Barry Smith as a director (1 page)
15 April 2011	Termination of appointment of Mick King as a director (1 page)
15 April 2011	Termination of appointment of Sara Simpson as a secretary (1 page)
15 April 2011	Termination of appointment of Terrence Harrison as a director (1 page)
8 April 2011	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 8 April 2011 (2 pages)
8 April 2011	Appointment of an administrator (1 page)
8 April 2011	Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on 8 April 2011 (2 pages)
14 January 2011	Full accounts made up to 31 December 2009 (20 pages)
10 January 2011	Particulars of a mortgage or charge / charge no: 125 (9 pages)
8 December 2010	Termination of appointment of Ian Stimpson as a director (1 page)
4 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders Statement of capital on 2010-10-04 GBP 675,000 (10 pages)
29 June 2010	Appointment of Ms. Sara Simpson as a secretary (2 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 124 (9 pages)
15 June 2010	Termination of appointment of Chris Sedwell as a secretary (1 page)
10 February 2010	Appointment of Ian Stimpson as a director (4 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 123 (11 pages)
1 November 2009	Full accounts made up to 31 December 2008 (19 pages)
12 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
29 September 2009	Appointment terminated director ian stimpsom (1 page)
18 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (1 page)
4 April 2009	Full accounts made up to 31 December 2007 (18 pages)
1 April 2009	Resolutions RES13 ‐ Agreement 04/03/2009 (2 pages)
31 March 2009	Director appointed mick king (2 pages)
18 March 2009	Director's change of particulars / barry smith / 01/06/2008 (1 page)
26 February 2009	Particulars of a mortgage or charge / charge no: 122 (7 pages)
19 December 2008	Appointment terminated director gerard sweeney (1 page)
15 December 2008	Secretary appointed chris sedwell (1 page)
15 December 2008	Secretary appointed richard barrett (1 page)
12 December 2008	Appointment terminated secretary debbie hale (1 page)
10 November 2008	Appointment terminated director eoin o'donnell (1 page)
19 September 2008	Return made up to 14/09/08; full list of members (6 pages)
9 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (1 page)
17 July 2008	Particulars of a mortgage or charge / charge no: 121 (7 pages)
25 June 2008	Director appointed derek ryder (2 pages)
24 June 2008	Appointment terminated director matthew griffin (1 page)
24 June 2008	Appointment terminated director paul oldridge (1 page)
16 April 2008	Particulars of a mortgage or charge / charge no: 120 (6 pages)
11 April 2008	Duplicate mortgage certificatecharge no:119 (5 pages)
9 April 2008	Appointment terminated director peter russell (1 page)
9 April 2008	Director appointed eoin michael o'donnell (2 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 119 (5 pages)
4 March 2008	Director appointed terrence jack harrison (2 pages)
23 February 2008	Particulars of a mortgage or charge / charge no: 118 (6 pages)
13 February 2008	Particulars of mortgage/charge (6 pages)
1 February 2008	Particulars of mortgage/charge (6 pages)
1 February 2008	Particulars of mortgage/charge (6 pages)
4 January 2008	Particulars of mortgage/charge (3 pages)
22 December 2007	Particulars of mortgage/charge (7 pages)
21 December 2007	Particulars of mortgage/charge (6 pages)
20 December 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Registered office changed on 29/11/07 from: swift house 136 bradley hall industrial estate standish wigan lancashire WN6 0XQ (1 page)
29 November 2007	Secretary resigned (1 page)
22 November 2007	Particulars of mortgage/charge (5 pages)
20 November 2007	Return made up to 14/09/07; full list of members (8 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	New secretary appointed (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
1 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2007	New secretary appointed (1 page)
3 October 2007	Particulars of mortgage/charge (6 pages)
14 September 2007	Particulars of mortgage/charge (6 pages)
22 August 2007	Particulars of mortgage/charge (6 pages)
20 August 2007	Particulars of mortgage/charge (7 pages)
12 July 2007	Particulars of mortgage/charge (6 pages)
4 July 2007	Particulars of mortgage/charge (6 pages)
28 June 2007	Particulars of mortgage/charge (6 pages)
22 June 2007	Particulars of mortgage/charge (6 pages)
6 June 2007	Particulars of mortgage/charge (6 pages)
17 May 2007	Particulars of mortgage/charge (6 pages)
25 April 2007	Particulars of mortgage/charge (6 pages)
5 April 2007	Particulars of mortgage/charge (6 pages)
4 April 2007	Particulars of mortgage/charge (6 pages)
22 March 2007	Particulars of mortgage/charge (6 pages)
27 February 2007	Particulars of mortgage/charge (7 pages)
21 February 2007	Particulars of mortgage/charge (6 pages)
17 February 2007	Particulars of mortgage/charge (6 pages)
26 January 2007	Particulars of mortgage/charge (6 pages)
4 January 2007	Particulars of mortgage/charge (3 pages)
18 December 2006	Resolutions RES13 ‐ Facilities agreement 29/11/06 (1 page)
8 December 2006	Particulars of mortgage/charge (7 pages)
24 November 2006	New director appointed (2 pages)
23 November 2006	Particulars of mortgage/charge (7 pages)
7 November 2006	Particulars of mortgage/charge (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
17 October 2006	Return made up to 14/09/06; full list of members (8 pages)
21 September 2006	Particulars of mortgage/charge (7 pages)
16 September 2006	Particulars of mortgage/charge (7 pages)
15 August 2006	Particulars of mortgage/charge (6 pages)
15 August 2006	Particulars of mortgage/charge (7 pages)
27 July 2006	Particulars of mortgage/charge (6 pages)
17 July 2006	Resolutions RES13 ‐ Facilities agreement 30/06/06 (2 pages)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Particulars of mortgage/charge (7 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Particulars of mortgage/charge (8 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
9 June 2006	Particulars of mortgage/charge (7 pages)
13 May 2006	Particulars of mortgage/charge (6 pages)
28 April 2006	Particulars of mortgage/charge (6 pages)
4 April 2006	Particulars of mortgage/charge (6 pages)
17 March 2006	Resolutions RES13 ‐ Facility agreement 06/03/06 (2 pages)
15 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Resolutions RES13 ‐ Refacility agreement 27/02/06 (3 pages)
4 March 2006	Particulars of mortgage/charge (3 pages)
11 February 2006	Particulars of mortgage/charge (3 pages)
11 February 2006	Particulars of mortgage/charge (6 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
12 January 2006	Particulars of mortgage/charge (6 pages)
23 December 2005	Particulars of mortgage/charge (6 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Particulars of mortgage/charge (6 pages)
3 November 2005	Particulars of mortgage/charge (6 pages)
20 October 2005	Return made up to 14/09/05; full list of members (6 pages)
20 October 2005	Full accounts made up to 31 December 2004 (16 pages)
14 October 2005	Particulars of mortgage/charge (6 pages)
7 September 2005	Particulars of mortgage/charge (6 pages)
7 September 2005	Particulars of mortgage/charge (6 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
19 April 2005	Company name changed charlton homes LIMITED\certificate issued on 19/04/05 (2 pages)
2 April 2005	Particulars of mortgage/charge (7 pages)
30 March 2005	Resolutions RES13 ‐ Facility agreement 24/02/05 (4 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
23 February 2005	Particulars of mortgage/charge (3 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
16 December 2004	New director appointed (1 page)
10 December 2004	Director resigned (1 page)
26 November 2004	Particulars of mortgage/charge (3 pages)
9 November 2004	Resolutions RES13 ‐ Facility agreement 06/10/04 (3 pages)
3 November 2004	Particulars of mortgage/charge (3 pages)
29 October 2004	Full accounts made up to 31 December 2003 (17 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Return made up to 14/09/04; full list of members (7 pages)
16 July 2004	Particulars of mortgage/charge (6 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
16 June 2004	Director resigned (1 page)
27 March 2004	Particulars of mortgage/charge (3 pages)
11 March 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Particulars of mortgage/charge (5 pages)
12 December 2003	Director resigned (1 page)
26 November 2003	Secretary's particulars changed (1 page)
26 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
16 July 2003	Particulars of mortgage/charge (3 pages)
15 June 2003	Full accounts made up to 31 December 2002 (18 pages)
13 May 2003	Secretary resigned;director resigned (1 page)
8 May 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Full accounts made up to 17 January 2002 (20 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Particulars of mortgage/charge (4 pages)
11 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Accounting reference date shortened from 17/01/03 to 31/12/02 (1 page)
7 March 2003	Director resigned (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 December 2002	Director's particulars changed (1 page)
17 December 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 November 2002	New secretary appointed (2 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Registered office changed on 26/11/02 from: swift house worthington way wigan WN3 6XE (1 page)
8 November 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Accounting reference date shortened from 31/12/02 to 17/01/02 (1 page)
29 July 2002	Full accounts made up to 30 September 2001 (17 pages)
26 July 2002	Particulars of mortgage/charge (5 pages)
24 July 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2002	Particulars of mortgage/charge (3 pages)
13 June 2002	Particulars of mortgage/charge (3 pages)
16 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
8 March 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (3 pages)
19 February 2002	Auditor's resignation (1 page)
4 February 2002	Particulars of mortgage/charge (3 pages)
5 January 2002	Particulars of mortgage/charge (7 pages)
7 December 2001	Particulars of mortgage/charge (3 pages)
2 November 2001	Return made up to 14/09/01; full list of members (8 pages)
12 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
10 July 2001	New secretary appointed;new director appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
14 June 2001	Particulars of mortgage/charge (3 pages)
31 May 2001	Director resigned (1 page)
29 May 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
15 May 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	New director appointed (2 pages)
8 March 2001	Particulars of mortgage/charge (3 pages)
13 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2000	Particulars of mortgage/charge (3 pages)
24 February 2000	Director resigned (1 page)
26 January 2000	Accounts for a medium company made up to 30 September 1999 (19 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (5 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
1 November 1999	Return made up to 14/09/99; no change of members (6 pages)
18 September 1999	Particulars of mortgage/charge (3 pages)
28 July 1999	Particulars of mortgage/charge (3 pages)
20 July 1999	Particulars of mortgage/charge (5 pages)
24 May 1999	Accounts for a medium company made up to 30 September 1998 (19 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
29 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Return made up to 14/09/98; full list of members (8 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
6 May 1998	Particulars of mortgage/charge (4 pages)
23 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
29 January 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
29 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 January 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
29 January 1998	Ad 23/01/98--------- Â£ si 475000@1=475000 Â£ ic 200000/675000 (2 pages)
29 January 1998	Â£ nc 500000/975000 23/01/98 (1 page)
29 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 November 1997	Particulars of mortgage/charge (4 pages)
23 October 1997	Particulars of mortgage/charge (3 pages)
12 October 1997	Return made up to 14/09/97; no change of members (6 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
9 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
24 January 1997	Particulars of mortgage/charge (3 pages)
8 October 1996	New director appointed (3 pages)
20 September 1996	Return made up to 14/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
15 December 1995	New director appointed (2 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Return made up to 14/09/95; full list of members 363(287) ‐ Registered office changed on 21/09/95 363(288) ‐ Director's particulars changed (6 pages)
7 September 1995	Particulars of mortgage/charge (4 pages)
31 August 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Particulars of mortgage/charge (4 pages)
16 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
13 January 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
29 November 1994	Incorporation (19 pages)

McInerney Homes Limited

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