| Company Name | Hudson & McDonald Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066621 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 8 months ago) |
| Dissolution Date | 22 March 2015 (9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr John Dillon |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Egerton House Irwell Lane Runcorn Cheshire WA7 1BL |
| Director Name | Mr Paul McKelvey |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Contract Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Egerton House Irwell Lane Runcorn Cheshire WA7 1BL |
| Secretary Name | Mr Paul McKelvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Contract Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Egerton House Irwell Lane Runcorn Cheshire WA7 1BL |
| Director Name | Mr Alan Munn |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2001(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 24 April 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 184a Saughall Massie Road Upton Wirral Merseyside L49 4LD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 100 Barbirolli Square Manchester Greater Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Dillon 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Mckelvey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£419,279 |
| Cash | £103,759 |
| Current Liabilities | £753,393 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 22 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 December 2014 | Liquidators' statement of receipts and payments to 4 December 2014 (13 pages) |
| 22 December 2014 | Liquidators statement of receipts and payments to 4 December 2014 (13 pages) |
| 22 December 2014 | Liquidators statement of receipts and payments to 4 December 2014 (13 pages) |
| 22 December 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 22 December 2014 | Liquidators' statement of receipts and payments to 24 October 2014 (14 pages) |
| 22 December 2014 | Liquidators statement of receipts and payments to 24 October 2014 (14 pages) |
| 5 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 6 June 2013 | Administrator's progress report to 1 May 2013 (9 pages) |
| 6 June 2013 | Administrator's progress report to 1 May 2013 (9 pages) |
| 8 November 2012 | Administrator's progress report to 2 November 2012 (10 pages) |
| 8 November 2012 | Administrator's progress report to 2 November 2012 (10 pages) |
| 19 September 2012 | Administrator's progress report to 29 August 2012 (9 pages) |
| 27 March 2012 | Administrator's progress report to 29 February 2012 (8 pages) |
| 8 March 2012 | Notice of extension of period of Administration (1 page) |
| 22 December 2011 | Administrator's progress report to 24 November 2011 (10 pages) |
| 7 September 2011 | Notice of extension of time period of the administration (1 page) |
| 6 September 2011 | Statement of affairs with form 2.14B/2.15B (7 pages) |
| 20 July 2011 | Statement of administrator's proposal (23 pages) |
| 1 June 2011 | Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 1 June 2011 (2 pages) |
| 1 June 2011 | Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 1 June 2011 (2 pages) |
| 31 May 2011 | Appointment of an administrator (1 page) |
| 25 May 2011 | Particulars of a mortgage or charge / charge no: 21 (12 pages) |
| 25 May 2011 | Particulars of a mortgage or charge / charge no: 22 (12 pages) |
| 17 December 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 17 December 2010 | Director's details changed for Mr Paul Mckelvey on 1 October 2009 (2 pages) |
| 17 December 2010 | Director's details changed for Mr John Dillon on 1 October 2009 (2 pages) |
| 17 December 2010 | Director's details changed for Mr Paul Mckelvey on 1 October 2009 (2 pages) |
| 17 December 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-12-17
|
| 17 December 2010 | Director's details changed for Mr John Dillon on 1 October 2009 (2 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 4 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 4 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 8 May 2009 | Director and secretary's change of particulars / paul mckelvey / 01/05/2009 (1 page) |
| 8 May 2009 | Director's change of particulars / john dillon / 01/05/2009 (1 page) |
| 9 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages) |
| 9 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages) |
| 9 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 9 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages) |
| 9 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages) |
| 7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 17 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 27 June 2008 | Return made up to 06/09/07; full list of members (4 pages) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 20 (4 pages) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 14 May 2008 | Particulars of a mortgage or charge / charge no: 17 (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 July 2007 | Particulars of mortgage/charge (4 pages) |
| 24 July 2007 | Particulars of mortgage/charge (3 pages) |
| 24 July 2007 | Particulars of mortgage/charge (3 pages) |
| 24 July 2007 | Particulars of mortgage/charge (3 pages) |
| 24 July 2007 | Particulars of mortgage/charge (3 pages) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2006 | Return made up to 06/09/06; full list of members
|
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 February 2006 | Particulars of mortgage/charge (3 pages) |
| 11 November 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 3 August 2005 | Particulars of mortgage/charge (7 pages) |
| 3 August 2005 | Particulars of mortgage/charge (7 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 3 November 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 September 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 5 August 2003 | (6 pages) |
| 29 July 2003 | Particulars of mortgage/charge (5 pages) |
| 29 July 2003 | Particulars of mortgage/charge (7 pages) |
| 23 April 2003 | Particulars of mortgage/charge (3 pages) |
| 23 October 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 22 October 2002 | Particulars of mortgage/charge (3 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 May 2002 | Amend 882-rescind 7 x £1 sh 30/9 (2 pages) |
| 2 May 2002 | Director resigned (1 page) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | Ad 30/09/01--------- £ si 7@1=7 £ ic 2/9 (2 pages) |
| 27 November 2001 | Return made up to 06/09/01; full list of members
|
| 26 November 2001 | Ad 06/09/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 October 2001 | Particulars of mortgage/charge (3 pages) |
| 3 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | Registered office changed on 04/10/00 from: seymour chambers 92 london road liverpool merseyside L3 5NW (1 page) |
| 4 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2000 | Director resigned (1 page) |
| 28 September 2000 | Secretary resigned (1 page) |
| 6 September 2000 | Incorporation (12 pages) |