MHD Construction Limited

Company Name	MHD Construction Limited
Company Status	Dissolved
Company Number	04805110
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

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

Directors

Director Name	Mr Stephen Daley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	262 Manchester Road Warrington Cheshire WA1 3RB

Director Name	Mr Colin Holcroft
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	262 Manchester Road Warrington Cheshire WA1 3RB

Director Name	Michael Francis Hannon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(2 years after company formation)
Appointment Duration	9 years, 9 months (closed 31 March 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 St Stephens Avenue Orford Warrington Cheshire WA2 9RH

Director Name	Alan Wayne Matthews
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	37 Chelsea Gardens Warrington Cheshire WA5 1QS

Secretary Name	Deborah Angela Holcroft
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Secretary
Correspondence Address	66 Sandicroft Close Birchwood Warrington Cheshire WA3 7LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	262 Manchester Road Warrington Cheshire WA1 3RB
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Alan Wayne Matthews 33.33% Ordinary
25 at £1	Colin Holcroft 33.33% Ordinary
25 at £1	Stephen Daley 33.33% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	Compulsory strike-off action has been suspended (1 page)
3 June 2014	Compulsory strike-off action has been suspended (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
3 October 2013	Compulsory strike-off action has been suspended (1 page)
3 October 2013	Compulsory strike-off action has been suspended (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
6 March 2013	Director's details changed for Stephen Daley on 5 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Colin Holcroft on 5 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Colin Holcroft on 5 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Colin Holcroft on 5 March 2013 (2 pages)
6 March 2013	Director's details changed for Stephen Daley on 5 March 2013 (2 pages)
6 March 2013	Director's details changed for Stephen Daley on 5 March 2013 (2 pages)
6 August 2011	Compulsory strike-off action has been suspended (1 page)
6 August 2011	Compulsory strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2010	Total exemption full accounts made up to 30 June 2008 (10 pages)
29 November 2010	Total exemption full accounts made up to 30 June 2008 (10 pages)
22 November 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
22 November 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
28 September 2010	Registered office address changed from Unit 2 Colville Court Calver Road Winwick Quay Warrington Cheshire WA2 8QT on 28 September 2010 (1 page)
28 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 75 (5 pages)
28 September 2010	Director's details changed for Colin Holcroft on 18 June 2010 (2 pages)
28 September 2010	Director's details changed for Michael Francis Hannon on 18 June 2010 (2 pages)
28 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders Statement of capital on 2010-09-28 GBP 75 (5 pages)
28 September 2010	Director's details changed for Michael Francis Hannon on 18 June 2010 (2 pages)
28 September 2010	Director's details changed for Stephen Daley on 18 June 2010 (2 pages)
28 September 2010	Registered office address changed from Unit 2 Colville Court Calver Road Winwick Quay Warrington Cheshire WA2 8QT on 28 September 2010 (1 page)
28 September 2010	Director's details changed for Stephen Daley on 18 June 2010 (2 pages)
28 September 2010	Director's details changed for Colin Holcroft on 18 June 2010 (2 pages)
27 September 2010	Annual return made up to 18 June 2009 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 18 June 2009 with a full list of shareholders (4 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
19 September 2009	Compulsory strike-off action has been suspended (1 page)
19 September 2009	Compulsory strike-off action has been suspended (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
17 June 2009	Appointment terminated secretary deborah holcroft (1 page)
17 June 2009	Appointment terminated secretary deborah holcroft (1 page)
10 February 2009	Total exemption full accounts made up to 30 June 2007 (10 pages)
10 February 2009	Total exemption full accounts made up to 30 June 2007 (10 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
18 June 2008	Appointment terminated director alan matthews (1 page)
18 June 2008	Appointment terminated director alan matthews (1 page)
6 May 2008	Director's change of particulars / michael hannon / 28/04/2008 (1 page)
6 May 2008	Director's change of particulars / michael hannon / 28/04/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 1ST floor, 262 manchester road warrington cheshire WA1 3RB (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 1ST floor, 262 manchester road warrington cheshire WA1 3RB (1 page)
7 December 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
7 December 2007	Return made up to 19/06/07; full list of members (8 pages)
7 December 2007	Return made up to 19/06/07; full list of members (8 pages)
7 December 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
6 December 2007	Return made up to 19/06/06; full list of members (8 pages)
6 December 2007	Return made up to 19/06/06; full list of members (8 pages)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
18 October 2005	Return made up to 19/06/05; full list of members (7 pages)
18 October 2005	Return made up to 19/06/05; full list of members (7 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
3 September 2005	Particulars of mortgage/charge (3 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
18 April 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
10 September 2004	Return made up to 19/06/04; full list of members (7 pages)
10 September 2004	Return made up to 19/06/04; full list of members (7 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New director appointed (2 pages)
19 June 2003	Incorporation (17 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Incorporation (17 pages)
19 June 2003	Secretary resigned (1 page)

MHD Construction Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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