Malcolm Hughes Construction Personnel Limited

Company Name	Malcolm Hughes Construction Personnel Limited
Company Status	Dissolved
Company Number	01974064
Category	Private Limited Company
Incorporation Date	30 December 1985(38 years, 4 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Bernard Fearon McQue
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1992(6 years, 11 months after company formation)
Appointment Duration	24 years (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Warrington Avenue Whitby South Wirral Merseyside L65 6TR

Director Name	Mr John Robert Furniss
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(6 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 20 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook West Thirston Morpeth Northumberland NE65 9QB

Director Name	Malcolm Francis William Hughes
Date of Birth	September 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	24 November 1992(6 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 September 2004)
Role	Company Director
Correspondence Address	26 Albert Drive Deganwy Conwy LL31 9SP Wales

Secretary Name	Malcolm Francis William Hughes
Nationality	English
Status	Resigned
Appointed	24 November 1992(6 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	26 Albert Drive Deganwy Conwy LL31 9SP Wales

Director Name	Peter Orist Rewko
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(17 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 23 August 2013)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	9a Ryecroft View Audenshaw Manchester Lancashire M34 5GE

Secretary Name	Mr Bernard Fearon McQue
Nationality	British
Status	Resigned
Appointed	14 April 2004(18 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Warrington Avenue Whitby South Wirral Merseyside L65 6TR

Secretary Name	Mrs Mary Elizabeth McQue
Status	Resigned
Appointed	29 August 2013(27 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2015)
Role	Company Director
Correspondence Address	18 Warrington Avenue Whitby Ellesmere Port Cheshire CH65 6TR Wales

Director Name	Mrs Mary Elizabeth McQue
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Britishbritish
Status	Resigned
Appointed	06 April 2015(29 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Warrington Avenue Whitby Ellesmere Port CH65 6TR Wales

Contact

Website	mhcp.co.uk

Location

Registered Address	Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead
Address Matches	Over 80 other UK companies use this postal address

Shareholders

400 at £1	Bernard Fearon Mcque 90.91% Ordinary
22 at £1	Malcolm Francis William Hughes 5.00% Ordinary
18 at £1	Mary Mcque 4.09% Ordinary

Financials

Year	2014
Net Worth	£28,312
Cash	£5,085
Current Liabilities	£23,665

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

12 April 2013	Delivered on: 26 April 2013 Persons entitled: Close Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 October 2006	Delivered on: 20 October 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 October 1992	Delivered on: 15 October 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 cross street sale trafford greater manchester t/n-GM131205 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
24 February 1988	Delivered on: 26 February 1988 Satisfied on: 17 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 cross street, sale, cheshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
30 August 2016	Application to strike the company off the register (2 pages)
9 June 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 440 (3 pages)
2 November 2015	Termination of appointment of Mary Elizabeth Mcque as a secretary on 31 October 2015 (1 page)
2 November 2015	Termination of appointment of Mary Elizabeth Mcque as a director on 31 October 2015 (1 page)
10 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
1 June 2015	Appointment of Mrs Mary Elizabeth Mcque as a director on 6 April 2015 (2 pages)
1 June 2015	Appointment of Mrs Mary Elizabeth Mcque as a director on 6 April 2015 (2 pages)
25 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 440 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 440 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
29 August 2013	Termination of appointment of Peter Rewko as a director (1 page)
29 August 2013	Appointment of Mrs Mary Elizabeth Mcque as a secretary (2 pages)
29 August 2013	Termination of appointment of Bernard Mcque as a secretary (1 page)
26 April 2013	Registration of charge 019740640004 (38 pages)
21 December 2012	Termination of appointment of John Furniss as a director (1 page)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
21 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
5 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
24 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Mr Bernard Fearon Mcque on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for John Robert Furniss on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Peter Orist Rewko on 24 November 2009 (2 pages)
11 September 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
4 December 2008	Return made up to 24/11/08; full list of members (4 pages)
22 September 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
26 November 2007	Return made up to 24/11/07; full list of members (3 pages)
28 September 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
27 November 2006	Return made up to 24/11/06; full list of members (3 pages)
20 October 2006	Particulars of mortgage/charge (5 pages)
17 August 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
24 January 2006	Return made up to 24/11/05; full list of members (7 pages)
25 July 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
29 December 2004	Return made up to 24/11/04; full list of members (7 pages)
9 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	New secretary appointed (2 pages)
28 November 2003	Return made up to 24/11/03; full list of members (8 pages)
29 May 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
22 April 2003	New director appointed (2 pages)
27 March 2003	Â£ ic 1000/440 18/02/03 Â£ sr 560@1=560 (2 pages)
28 January 2003	Return made up to 24/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
23 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2001	Return made up to 24/11/01; full list of members (7 pages)
4 July 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
12 June 2001	Registered office changed on 12/06/01 from: 10 hafod road west penhryn bay llandudno conway LL30 3PN (1 page)
21 November 2000	Return made up to 24/11/00; full list of members (7 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
6 December 1999	Return made up to 24/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
23 November 1998	Return made up to 24/11/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 May 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
15 December 1997	Return made up to 24/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
28 August 1997	Auditor's resignation (2 pages)
5 June 1997	Registered office changed on 05/06/97 from: market chambers 123/124 high street southampton hampshire SO1 0AA (1 page)
15 December 1996	Return made up to 24/11/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 January 1996 (10 pages)
8 December 1995	Return made up to 24/11/95; full list of members (6 pages)
20 September 1995	Full accounts made up to 31 January 1995 (10 pages)

Malcolm Hughes Construction Personnel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire