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A.MCFADDEN & CO.LIMITED

Learn more about A.MCFADDEN & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOCK ROAD,, CONNAH'S QUAY,, DEESIDE,, CLWYD. CH5 4DS.

A.MCFADDEN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01040381
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.28
last member list: 1990.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company A.MCFADDEN & CO.LIMITED is a Private Limited Company, registration number 01040381, established in United Kingdom on the 28. January 1972. The company was dissolved. The company has been in business for 44 years and 10 months. The company is based on DOCK ROAD,, CONNAH'S QUAY,, DEESIDE,, CLWYD. CH5 4DS.. Business of the company A.MCFADDEN & CO.LIMITED by SIC and NACE code is "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2015.05.05. The latest accounts are filed up to 1991.11.30. The latest annual return was filed up to 1992.07.19. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1991.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.07.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - PART of the property or undertaking no longer forms part of charge on 1973.02.15 Receiver Appointed
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.01.09
MIDLAND BANK PLC
MORTGAGE - Satisfied on 1976.01.09
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 1985.08.09
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1986.07.17 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Satisfied on 1988.03.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.12.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.10.15
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1990.11.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.11.05
MIDLAND BANK PLC
CHATTELS MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1992.11.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.20
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.08
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DISSOLVED
Form type: LIQ
Date: 1997.09.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.12.18
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.11.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.12
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1995.11.24
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1995.11.24
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.05
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RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Child documents:
Document type: ANNOTATION
Date: 1992.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/90 FROM:, 1 GREY FRIARS, CHESTER,, CH1 2AW
Form type: 287
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/90 FROM:, DOCK ROAD INDL ESTATE, CONNAH'S QUAY, DEESIDE, CLWYD CH5 4DS
Form type: 287
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1989.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 301188
Form type: SRES07
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 301188
Form type: SRES01
Date: 1988.12.14

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Company directors and board members:

ANDREW PETER GLOVER (dissolve)
Secretary, 1992.04.01
64 PENFOLD WAY DODLESTON , CHESTER
CH4 9NL, CHESHIRE
GAYNOR JUNE FORSTER (dissolve)
Director, 1991.07.19
LONGWOOD FARM NEW WOODHOUSES BROUGHALL , WHITCHURCH
SY13 4ER, SHROPSHIRE
FRANK LAWSON (dissolve)
Director, 1992.07.19
RIVENDELL LLANDDULAS AVENUE KINMEL BAY , RHYL
LL18 5HH, CLWYD
DAVID MICHAEL LOWN (dissolve)
Director, ENGINEER, 1992.07.19
28 THE NEWLANDS MARDY , ABERGAVENNY
NP7 6HJ, GWENT
DAVID JOHN REES (dissolve)
Director, 1992.07.19
1 RECTORY CLOSE YSCEIFIOG , HOLYWELL
CH8 8TA, CLWYD
PETER FRANCIS RICHMOND (dissolve)
Director, 1992.07.19
10 RECTORY CLOSE YSCEIFIOG , HOLYWELL
CH8, CLWYD
BRENDAN GABRIEL WINTERS (dissolve)
Director, 1992.07.19
43 NEWTONS LANE WINTERLEY , SANDBACH
CW11 9NP, CHESHIRE
JOHN GILLICK (dissolve)
Secretary, 1991.07.19 - 1992.04.01
12 MALLORY WALK DODLESTON , CHESTER
CH4 9NP, CHESHIRE

Information about the Private Limited Company A.MCFADDEN & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data