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McLean Homes Holdings Limited

McLean Homes Holdings Limited is a dissolved company incorporated on 10 December 1996 with the registered office located in Birmingham, West Midlands. McLean Homes Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 23 May 2018 (7 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03289847
Private limited company
Age
28 years
Incorporated 10 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
BDO LLP
Two Snowhill
Birmingham
West Midlands
B4 6GA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1985
Director • Company Secretary • British • Lives in UK • Born in Jan 1957
Secretary • Solicitor/Company Secretary • British
George Wimpey Limited
PSC
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Mutual Companies
Wimpey Gulf Holdings Limited
James John Jordan and Mr Michael Andrew Lonnon are mutual people.
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Wilson Connolly Holdings Limited
Mr Michael Andrew Lonnon is a mutual person.
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Bryant Group Services Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Jim 4 Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Thomas Lowe And Sons,Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Wilcon Homes Midlands Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Wilson Connolly Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
McLean Homes Limited
Mr Michael Andrew Lonnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236.68M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£236.68M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Years Ago on 23 May 2018
Registered Address Changed
8 Years Ago on 10 Jan 2017
Declaration of Solvency
8 Years Ago on 9 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 9 Jan 2017
Confirmation Submitted
8 Years Ago on 31 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 16 Feb 2016
Confirmation Submitted
9 Years Ago on 4 Jan 2016
Registers Moved To Inspection Address
9 Years Ago on 6 Nov 2015
Peter Robert Andrew Resigned
10 Years Ago on 17 Jul 2015
Mr. Michael Andrew Lonnon Appointed
10 Years Ago on 17 Jul 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 23 Feb 2018
Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp Two Snowhill Birmingham West Midlands B4 6GA on 10 January 2017
Submitted on 10 Jan 2017
Appointment of a voluntary liquidator
Submitted on 9 Jan 2017
Resolutions
Submitted on 9 Jan 2017
Declaration of solvency
Submitted on 9 Jan 2017
Confirmation statement made on 31 October 2016 with updates
Submitted on 31 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 16 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Submitted on 4 Jan 2016
Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
Submitted on 6 Nov 2015
Repayment History
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