McInerney Group Limited

Company Name	McInerney Group Limited
Company Status	Dissolved
Company Number	04326859
Category	Private Limited Company
Incorporation Date	22 November 2001(22 years, 5 months ago)
Dissolution Date	5 March 2023 (1 year, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philip Talbot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2007(5 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (closed 05 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 St Ronans Terrace Edinburgh EH10 5NG Scotland

Director Name	Sam Grant Mabon
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Solicitor
Correspondence Address	9 Joseph Johnson Mews Northenden Manchester M22 4UF

Secretary Name	Mr Matthew Paul Bennett
Nationality	British
Status	Resigned
Appointed	22 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	15 Park Lane Horwich Bolton Lancashire BL6 6BX

Director Name	Patrick Mary O'Flynn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2001(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 21 May 2007)
Role	Civil Engineer
Country of Residence	Gb-Eng
Correspondence Address	65 Southgate Elland West Yorkshire HX5 0DQ

Director Name	Barry O'Connor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 December 2001(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 12 months (resigned 16 December 2008)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Ardfert Whitshed Road Greystones Co Wicklow Irish

Secretary Name	Mark Shakespeare
Nationality	Irish
Status	Resigned
Appointed	19 December 2001(3 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 23 October 2002)
Role	Co Secretary
Country of Residence	Ireland
Correspondence Address	6 Blackbourne Square Rathfarnham Gate Rathfarnham Dublin Dublin 14

Director Name	Paul Charles Bolton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2004)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Holly House 71a The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Mr Gerard Martin Sweeney
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 April 2008)
Role	Prop Developer
Country of Residence	United Kingdom
Correspondence Address	12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX

Secretary Name	Mr James Cormack Inglis
Nationality	Scottish
Status	Resigned
Appointed	23 October 2002(11 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

Secretary Name	Mark Shakespeare
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2003(1 year, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Blackbourne Square Rathfarnham Gate Rathfarnham Dublin Dublin 14

Director Name	Mr James Cormack Inglis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 October 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Cranleigh Drive Brooklands Sale Manchester M33 3PN

Secretary Name	David Beirne
Nationality	British
Status	Resigned
Appointed	29 July 2005(3 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

Secretary Name	Philip Talbot
Nationality	British
Status	Resigned
Appointed	08 May 2006(4 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	Edna Cunningham
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2007(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6 Ballygihen Avenue Sandycove Dublin Irish

Secretary Name	Debbie Hale
Nationality	British
Status	Resigned
Appointed	25 June 2007(5 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	Mr Barry David Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 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 Derek Ryder
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Eaves Brow Farm House Spring Lane Croft Warrington Cheshire WA3 7AT

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	£71,633,000
Gross Profit	-£48,863,000
Net Worth	-£108,210,000
Cash	£3,181,000
Current Liabilities	£141,122,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

19 December 2017	Notice of appointment of a replacement or additional administrator (3 pages)
8 September 2017	Administrator's progress report (21 pages)
16 March 2017	Administrator's progress report to 5 February 2017 (33 pages)
30 September 2016	Notice of resignation of an administrator (18 pages)
9 September 2016	Administrator's progress report to 5 August 2016 (19 pages)
14 March 2016	Administrator's progress report to 5 February 2016 (19 pages)
3 September 2015	Administrator's progress report to 5 August 2015 (20 pages)
3 September 2015	Administrator's progress report to 5 August 2015 (20 pages)
18 March 2015	Notice of extension of period of Administration (1 page)
18 March 2015	Administrator's progress report to 5 February 2015 (21 pages)
18 March 2015	Administrator's progress report to 5 February 2015 (21 pages)
21 January 2015	Registered office address changed from Kpmg Llp St James's Square Manchester M2 6DS to C/O Kpmg Llp 1 St Peter's Square Manchester M2 3AE on 21 January 2015 (2 pages)
13 March 2014	Administrator's progress report to 10 February 2014 (20 pages)
16 September 2013	Administrator's progress report to 10 August 2013 (18 pages)
8 April 2013	Administrator's progress report to 10 February 2013 (19 pages)
8 April 2013	Notice of extension of period of Administration (1 page)
7 March 2013	Administrator's progress report to 10 February 2013 (19 pages)
17 September 2012	Administrator's progress report to 10 August 2012 (24 pages)
27 March 2012	Administrator's progress report to 10 February 2012 (22 pages)
27 March 2012	Notice of extension of period of Administration (1 page)
8 November 2011	Administrator's progress report to 3 October 2011 (20 pages)
8 November 2011	Administrator's progress report to 3 October 2011 (20 pages)
20 June 2011	Notice of deemed approval of proposals (1 page)
8 June 2011	Statement of affairs with form 2.14B (8 pages)
1 June 2011	Statement of administrator's proposal (22 pages)
15 April 2011	Termination of appointment of Edna Cunningham as a director (1 page)
15 April 2011	Termination of appointment of Derek Ryder as a director (1 page)
15 April 2011	Termination of appointment of Mark Shakespeare as a secretary (1 page)
15 April 2011	Termination of appointment of Barry Smith 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	Group of companies' accounts made up to 31 December 2009 (29 pages)
15 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders Statement of capital on 2010-12-15 GBP 4 (7 pages)
14 December 2010	Director's details changed for Edna Cunningham on 13 December 2010 (2 pages)
5 February 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
18 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Barry David Smith on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Barry David Smith on 1 October 2009 (2 pages)
1 November 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
4 April 2009	Group of companies' accounts made up to 31 December 2007 (27 pages)
1 April 2009	Resolutions RES13 ‐ Agreement 04/03/2009 (2 pages)
31 March 2009	Director appointed derek ryder (2 pages)
18 March 2009	Director's change of particulars / barry smith / 01/06/2008 (1 page)
10 March 2009	Appointment terminated director gerard sweeney (1 page)
15 January 2009	Appointment terminated director barry o'connor (1 page)
19 December 2008	Return made up to 22/11/08; full list of members (5 pages)
12 December 2008	Appointment terminated secretary debbie hale (1 page)
4 March 2008	Director appointed barry david smith (2 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	Return made up to 22/11/07; full list of members (7 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Registered office changed on 29/11/07 from: swift house, 136 bradley hall estate, standish, wigan WN6 0XQ (1 page)
16 November 2007	New secretary appointed (2 pages)
16 November 2007	Director resigned (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
28 June 2007	Particulars of mortgage/charge (6 pages)
2 January 2007	Return made up to 22/11/06; full list of members (8 pages)
18 December 2006	Resolutions RES13 ‐ Facilities agreement 29/11/06 (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
9 August 2006	Particulars of mortgage/charge (6 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
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	Particulars of mortgage/charge (8 pages)
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)
17 March 2006	Resolutions RES13 ‐ Development licence 06/03/06 (1 page)
8 March 2006	Resolutions RES13 ‐ Development licence 28/02/06 (1 page)
12 December 2005	Return made up to 22/11/05; full list of members (8 pages)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
1 September 2005	Resolutions RES13 ‐ Development licence 11/08/05 (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned;director resigned (1 page)
30 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
26 March 2005	Particulars of mortgage/charge (5 pages)
17 November 2004	Return made up to 22/11/04; full list of members (8 pages)
9 November 2004	Resolutions RES13 ‐ Development licence 06/10/04 (1 page)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (19 pages)
3 August 2004	Ad 31/12/02--------- Â£ si 2@1 (2 pages)
16 June 2004	Director resigned (1 page)
11 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 December 2003	New director appointed (2 pages)
26 November 2003	Secretary's particulars changed (1 page)
29 October 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
10 April 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
13 March 2003	New secretary appointed (2 pages)
11 March 2003	Particulars of mortgage/charge (4 pages)
27 February 2003	Accounting reference date shortened from 31/12/02 to 31/12/01 (1 page)
5 February 2003	Registered office changed on 05/02/03 from: swift house, 136 bradley hall estate, standish, wigan WN3 0XQ (1 page)
10 January 2003	Return made up to 22/11/02; full list of members 363(287) ‐ Registered office changed on 10/01/03 363(288) ‐ Director's particulars changed (8 pages)
29 November 2002	Registered office changed on 29/11/02 from: the hargreaves building, raikes lane industrial estate, manchester road bolton, lancs BL3 2JQ (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
19 November 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
22 November 2001	Incorporation (18 pages)

McInerney Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check