MCN Builders Limited

Company Name	MCN Builders Limited
Company Status	Dissolved
Company Number	05595412
Category	Private Limited Company
Incorporation Date	18 October 2005(18 years, 6 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Name	McNally Builders (Heswall) Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Paul Francis McNally
Nationality	British
Status	Closed
Appointed	25 November 2010(5 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	Orchard Chambers 4 Rocky Lane Heswall Wirral Merseyside CH60 0BY Wales

Director Name	Anne Mary Mc Nally
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Builder
Correspondence Address	5 Hatton Close Heswall Merseyside CH60 9HT Wales

Director Name	Paul Francis McNally
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Builder
Correspondence Address	Westdale 5 Hatton Close Wirral Merseyside CH60 9HT Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Anne Mary Mc Nally
Nationality	British
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Builder
Correspondence Address	5 Hatton Close Heswall Merseyside CH60 9HT Wales

Director Name	Mrs Anne Mary McNally
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(8 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 December 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	18, Willow Herb Close Rushden Northamptonshire NN10 0GB

Director Name	Mr Paul Francis McNally
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(9 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18, Willow Herb Close Rushden Northamptonshire NN10 0GB

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.mcnbuilders.com

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Anne Mary Mcnally 50.00% Ordinary
50 at £1	Paul Francis Mcnally 50.00% Ordinary

Financials

Year	2014
Net Worth	-£110
Cash	£16,379
Current Liabilities	£18,578

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Next Accounts Due	31 August 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

23 May 2017	Final Gazette dissolved following liquidation (1 page)
23 February 2017	Completion of winding up (1 page)
5 July 2016	Order of court to wind up (2 pages)
6 February 2016	Compulsory strike-off action has been suspended (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 October 2015	Termination of appointment of Paul Francis Mcnally as a director on 1 October 2015 (2 pages)
8 October 2015	Termination of appointment of Paul Francis Mcnally as a director on 1 October 2015 (2 pages)
16 January 2015	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (4 pages)
9 December 2014	Director's details changed for Mr Paul Francis Mcnally on 8 December 2014 (2 pages)
9 December 2014	Director's details changed for Mr Paul Francis Mcnally on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mrs Anne Mary Mcnally on 8 December 2014 (2 pages)
8 December 2014	Termination of appointment of Anne Mary Mcnally as a director on 8 December 2014 (1 page)
8 December 2014	Appointment of Mr Paul Francis Mcnally as a director on 8 December 2014 (2 pages)
8 December 2014	Appointment of Mr Paul Francis Mcnally as a director on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Mrs Anne Mary Mcnally on 8 December 2014 (2 pages)
8 December 2014	Termination of appointment of Anne Mary Mcnally as a director on 8 December 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
7 May 2014	Termination of appointment of Paul Mcnally as a director (1 page)
10 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 March 2014 (1 page)
24 February 2014	Appointment of Mrs Anne Mary Mcnally as a director (2 pages)
22 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
16 October 2013	Amended accounts made up to 30 November 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
22 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
20 September 2011	Amended accounts made up to 30 November 2010 (5 pages)
30 August 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 December 2010	Appointment of Paul Francis Mcnally as a secretary (3 pages)
2 December 2010	Termination of appointment of Anne Mc Nally as a secretary (1 page)
2 December 2010	Termination of appointment of Anne Mc Nally as a director (1 page)
29 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 January 2009	Return made up to 13/10/08; full list of members (4 pages)
9 November 2007	Return made up to 13/10/07; full list of members (3 pages)
26 July 2007	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
9 November 2006	Return made up to 18/10/06; full list of members (2 pages)
4 October 2006	Company name changed mcnally builders (heswall) limit ed\certificate issued on 04/10/06 (2 pages)
14 November 2005	Ad 18/10/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 2005	Registered office changed on 01/11/05 from: 56 hamilton square birkenhead merseyside CH41 5AS (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	New secretary appointed;new director appointed (2 pages)
31 October 2005	Secretary resigned (1 page)
31 October 2005	Director resigned (1 page)
18 October 2005	Incorporation (16 pages)

MCN Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire