MCINERNEY HOMES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02996202. The registration start date is November 29, 1994. The current status is Liquidation.
Company Number | 02996202 |
Company Name | MCINERNEY HOMES LIMITED |
Registered Address |
c/o KPMG LLP 1 St Peter's Square Manchester M2 3AE |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1994-11-29 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2011-09-30 |
Accounts Last Update | 2009-12-31 |
Returns Due Date | 2011-10-12 |
Returns Last Update | 2010-09-14 |
Confirmation Statement Due Date | 2016-09-28 |
Mortgage Charges | 124 |
Mortgage Outstanding | 59 |
Mortgage Satisfied | 65 |
Information Source | source link |
SIC Code | Industry |
---|---|
4521 | Gen construction & civil engineer |
Address |
1 ST PETER'S SQUARE |
Post Town | MANCHESTER |
Post Code | M2 3AE |
Entity Name | Office Address |
---|---|
ANACO SYSTEMS LIMITED | 1 St Peter's Square, Manchester, M2 7AE |
RECORD REVIVALS LIMITED | 1 St Peter's Square, Manchester, M2 3DE, England |
CARROT.WEB LTD | 1 St Peter's Square, Manchester, M2 3DE, United Kingdom |
GRH FOOD COMPANY LIMITED | 1 St Peter's Square, Manchester, Greater Manchester, M2 3AE |
MCINERNEY GROUP LIMITED | 1 St Peter's Square, Manchester, M2 3AE |
OAKGLADE INVESTMENTS LIMITED | 1 St Peter's Square, Manchester, M2 3AE |
UNITED BALTIC CORPORATION LIMITED | 1 St Peter's Square, Restructuing, Manchester, M2 3AE |
CALYPSO FINANCE LTD | 1 St Peter's Square, Manchester, M2 3AE, United Kingdom |
BARUCO LTD | 1 St Peter's Square, Manchester, M2 3AE, United Kingdom |
STARBOARD PARTNERS LIMITED | 1 St Peter's Square, Manchester, M2 3AE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RYDER, Derek | Director (Active) | Eaves Brow Farm House, Spring Lane Croft, Warrington, Cheshire, WA3 7AT | September 1948 / 31 May 2008 |
British / United Kingdom |
Managing Director |
BARRETT, Richard | Secretary (Resigned) | 14 Larke Rise Mersey Road, Didsbury, Manchester, Uk, M202UL | / 28 November 2008 |
/ |
|
BEIRNE, David | Secretary (Resigned) | 15 Meneval Place, Farmleigh Dunmore Road, Waterford, Ireland, IRISH | / 29 July 2005 |
/ |
|
BOLTON, Valerie Muriel | Secretary (Resigned) | 49 Weir Lane,Martins Croft, Woolston, Warrington, WA1 4QH | / 29 November 1994 |
/ |
|
HALE, Debbie | Secretary (Resigned) | Stillwaters 2 Langton Brow, Longbridge, Preston, Lancashire, PR3 3XH | / 25 June 2007 |
/ |
|
INGLIS, James Cormack | Secretary (Resigned) | 51 Cranleigh Drive, Brooklands, Sale, Manchester, M33 3PN | / 23 October 2002 |
/ |
|
RUSSELL, Peter George | Secretary (Resigned) | 2 Pilgrims Way, Standish, Wigan, Lancashire, WN6 0AJ | / 6 February 1998 |
/ |
|
SEDWELL, Chris | Secretary (Resigned) | 14 Benton Drive Dukes Manor, Chester, Uk, CH22RD | / 28 November 2008 |
/ |
|
SHAKESPEARE, Mark | Secretary (Resigned) | 6 Blackbourne Square Rathfarnham Gate, Rathfarnham, Dublin, Ireland, DUBLIN 14 | / 25 June 2007 |
/ |
|
SIMPSON, Sara | Secretary (Resigned) | Lock Cottage, 128 Hesketh Lane, Tarleton, Preston, Lancashire, PR4 6AS | / 23 June 2010 |
/ |
|
SUTCLIFFE, Julian Alexander | Secretary (Resigned) | 4 Ashtree Grove, Penwortham, Preston, Lancashire, PR1 0XX | / 2 July 2001 |
/ |
|
TALBOT, Philip | Secretary (Resigned) | 3 Upton Park, Chester, Cheshire, CH2 1DF | / 8 May 2006 |
/ |
|
BOLTON, Charles Thomas | Director (Resigned) | 49 Weir Lane, Woolston, Warrington, Cheshire, WA1 4QH | February 1939 / 29 November 1994 |
British / |
Company Director |
BOLTON, Paul Charles | Director (Resigned) | Holly House, 71a The Common Parbold, Wigan, Lancashire, WN8 7EA | July 1963 / 29 November 1994 |
British / England |
Managing Director |
BOLTON, Valerie Muriel | Director (Resigned) | 49 Weir Lane,Martins Croft, Woolston, Warrington, WA1 4QH | September 1942 / 29 November 1994 |
English / |
Commercial Dir |
COWAN, Malcolm | Director (Resigned) | 11 Millbrook Avenue, Atherton, Manchester, Lancashire, M46 9LL | January 1957 / 1 December 1995 |
British / |
Technical Director |
EDWARDS, Carole Anne | Director (Resigned) | 7 Meadow Close, Cuddington, Northwich, Cheshire, CW8 2LZ | August 1945 / 1 January 1999 |
British / |
Sales |
GRIFFIN, Matthew David | Director (Resigned) | 2 Chatsworth Gardens, Tettenhall, Wolverhampton, West Midlands, WV6 8UU | October 1962 / 21 May 2007 |
British / |
Director |
HARRISON, Terrence Jack | Director (Resigned) | 26 Kinterbury Close, Seaton Carew, Hartlepool, TS25 1GQ | September 1950 / 1 February 2008 |
British / United Kingdom |
Managing Director |
HOWARD, Steven Leslie | Director (Resigned) | 3 Burgess Close, Stapley, Nantwich, Cheshire, CW5 7GB | October 1965 / 1 January 1999 |
British / |
Land Aquisition Director |
KING, Michael Paul | Director (Resigned) | 19 Bertram Drive North, Meols, Wirral, Cheshire, CH47 0LN | September 1963 / 11 December 2008 |
British / England |
Managing Director |
LEATHEM, David Stephen | Director (Resigned) | 395 Heysham Road, Heysham, Morecambe, Lancashire, LA3 2JH | January 1969 / 1 January 2001 |
British / |
Fin Director |
LLOYD, Ian | Director (Resigned) | Rosebank Wingates Lane, Westhoughton, Bolton, Lancs, BL5 3LP | October 1954 / 29 November 1994 |
British / |
Finance Dir |
O'DONNELL, Eoin Michael | Director (Resigned) | 11 Eaton Mews, Handbridge, Chester, Cheshire, CH4 7EJ | September 1957 / 31 March 2008 |
Irish / |
Director |
O'FLYNN, Patrick Mary | Director (Resigned) | 65 Southgate, Elland, West Yorkshire, HX5 0DQ | March 1958 / 18 January 2002 |
Irish / Gb-Eng |
Civil Engineer |
OLDRIDGE, Paul | Director (Resigned) | Garth House, Dorchester Drive Rawdon, Leeds, Yorkshire, LS19 6AT | June 1965 / 29 November 2004 |
British / |
Developer |
RUSSELL, Peter George | Director (Resigned) | 53,Deans, Lane,, Hoscar, Nr Lathom, Lancashire, United Kingdom, L40 4BL | July 1957 / 3 March 1997 |
British / |
Finance Director |
SMITH, Barry David | Director (Resigned) | Valley House, 49, The Green, High Coniscliffe, Darlington, County Durham, DL2 2LR | April 1953 / 1 December 2005 |
British / England |
Managing Director |
SMITH, Ronald | Director (Resigned) | St Michaels, Golly Burton Rossett, Wrexham, Clwyd, LL12 0AH | July 1948 / 1 October 1996 |
British / |
Director |
STIMPSOM, Ian | Director (Resigned) | 43 West End, Silverstone, Northamptonshire, NN12 8UY | January 1964 / 1 October 2006 |
British / |
Director |
STIMPSON, Ian | Director (Resigned) | Whittlebury House, Church Way, Towcester, Northamptonshire, NN12 8XS | January 1964 / 28 January 2010 |
English / United Kingdom |
Construction |
SUTCLIFFE, Julian Alexander | Director (Resigned) | 4 Ashtree Grove, Penwortham, Preston, Lancashire, PR1 0XX | November 1962 / 2 July 2001 |
British / |
Chartered Accountant |
SWEENEY, Gerard Martin | Director (Resigned) | 12 West Laithe, Heptonstall, Hebden Bridge, West Yorkshire, HX7 7LX | May 1956 / 1 December 2005 |
British / United Kingdom |
Property Developer |
TALBOT, Philip | Director (Resigned) | 1 St Ronans Terrace, Edinburgh, EH10 5NG | February 1966 / 21 May 2007 |
British / Scotland |
Accountant |
Post Town | MANCHESTER |
Post Code | M2 3AE |
SIC Code | 4521 - Gen construction & civil engineer |
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