Construction Personnel Limited

Company Name	Construction Personnel Limited
Company Status	Dissolved
Company Number	02161402
Category	Private Limited Company
Incorporation Date	4 September 1987(36 years, 8 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bernard Fearon McQue
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1997(9 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (closed 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Secretary Name	Mr Bernard Fearon McQue
Nationality	British
Status	Closed
Appointed	16 April 1997(9 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (closed 17 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Mrs Mary Elizabeth McQue
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Britishbritish
Status	Closed
Appointed	31 December 2005(18 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 17 May 2016)
Role	Accounts Controller
Country of Residence	United Kingdom
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Malcolm Francis William Hughes
Date of Birth	September 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	22 April 1992(4 years, 7 months after company formation)
Appointment Duration	13 years (resigned 02 May 2005)
Role	Company Director
Correspondence Address	26 Albert Drive Deganwy Conwy LL31 9SP Wales

Secretary Name	Terence Alan Hague
Nationality	British
Status	Resigned
Appointed	22 April 1992(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 April 1997)
Role	Company Director
Correspondence Address	28 Wesley Road Colehill Wimborne Dorset BH21 2PG

Secretary Name	Malcolm Francis William Hughes
Nationality	English
Status	Resigned
Appointed	30 April 1997(9 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 April 2005)
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	31 December 2005(18 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 August 2013)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Contact

Website	mhcp.co.uk
Telephone	0161 9736998
Telephone region	Manchester

Location

Registered Address	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 40 other UK companies use this postal address

Shareholders

2 at £1	Malcolm Hughes Construction Personnel LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2015 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

27 June 2006	Delivered on: 4 July 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

27 June 2006

Delivered on: 4 July 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

Filing History

17 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	First Gazette notice for voluntary strike-off (1 page)
20 February 2016	Application to strike the company off the register (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Register inspection address has been changed from 61 Cross St Sale Cheshire M33 7HF United Kingdom to 104 Whitby Road Ellesmere Port CH65 0AB (1 page)
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)
15 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
21 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 July 2012	Director's details changed for Mr Bernard Fearon Mcque on 13 July 2012 (2 pages)
17 July 2012	Director's details changed for Mary Elizabeth Mcque on 13 July 2012 (2 pages)
17 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Director's details changed for Peter Orist Rewko on 13 July 2012 (2 pages)
17 July 2012	Secretary's details changed for Mr Bernard Fearon Mcque on 13 July 2012 (1 page)
28 June 2012	Registered office address changed from 61 Cross St Sale Manchester M33 7HF on 28 June 2012 (1 page)
13 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
28 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
27 September 2010	Annual return made up to 22 April 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)
23 April 2010	Director's details changed for Mary Elizabeth Mcque on 22 April 2010 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
11 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 April 2009	Return made up to 22/04/09; full list of members (4 pages)
22 September 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
12 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
12 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
24 April 2007	Return made up to 22/04/07; full list of members (2 pages)
15 January 2007	Accounting reference date shortened from 30/11/07 to 31/01/07 (1 page)
4 July 2006	Particulars of mortgage/charge (5 pages)
1 June 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
2 May 2006	Registered office changed on 02/05/06 from: fairfield house 104 whitby road ellesmere port south wirral CH65 0AB (1 page)
2 May 2006	Return made up to 22/04/06; full list of members (3 pages)
2 May 2006	Director resigned (1 page)
24 April 2006	New director appointed (2 pages)
24 April 2006	New director appointed (2 pages)
9 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 May 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
9 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 April 2004	Return made up to 22/04/04; full list of members (7 pages)
23 May 2003	Return made up to 22/04/03; full list of members (7 pages)
22 May 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
22 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
23 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
21 May 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
9 May 2000	Return made up to 22/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
31 August 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
12 May 1999	Return made up to 22/04/99; no change of members (4 pages)
30 June 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
15 May 1998	New secretary appointed (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)
16 May 1997	New secretary appointed;new director appointed (2 pages)
28 April 1997	Return made up to 22/04/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
20 March 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
5 September 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
21 April 1996	Return made up to 22/04/96; full list of members (6 pages)
21 September 1995	Accounts for a dormant company made up to 30 November 1994 (1 page)
12 June 1995	Return made up to 22/04/95; no change of members (4 pages)
29 September 1987	Secretary resigned;new secretary appointed (2 pages)
4 September 1987	Incorporation (13 pages)