M.L.C. (CONSTRUCTION) LIMITED

Liquidation (when checked on 1 Oct 2014)

Address

M.L.C. (CONSTRUCTION) LIMITED
WESLEY HOUSE HUDDERSFIELD ROAD
BIRSTALL
BATLEY
WEST YORKSHIRE
WF17 9EJ
(638 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other construction installation

Legal Information

Annual Return Overdue (checked on 1 Oct 2014)
Company Registration No.:
03106626
Incorporation Date:
26 Sep 1995
Financial Year End:
30 Sep
Capital:
£300.00 on 27 Sep 2012
For period ending:
30 Sep 2012
Filed on:
12 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Sep 2012
Filed on:
27 Sep 2012
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Information correct as of: 1 Oct 2014 - Check for updates

Map


Notices published in the Gazette

3 Jul 2014

MLC (CONSTRUCTION) LIMITED (Company Number 03106626 ) Registered office: Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ Principal trading address: 12 Westgate, Baildon, Shipley, BD17 5EJ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ on 18 July 2014 at 12.00pm, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. P O’Hara Insolvency Practitioner number 6371, O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. Telephone number 01924 477449. Email simon.weir@ohara.co.uk. 9 June 2014 P O’Hara, Liquidator

Recently Filed Documents - 58 available


Directors and Secretaries

Mark Capper
26 Sep 1995 ⇒ Present ( 22 Years ) Director
Martin Lyness
26 Sep 1995 ⇒ Present ( 22 Years ) Company Secretary
26 Sep 1995 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

THE NOTTINGHAM BUILDING SOCIETY
LEGAL CHARGE - OUTSTANDING on 31 Aug 2012
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE - OUTSTANDING on 17 Aug 2006
YORKSHIRE BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) - OUTSTANDING on 13 Aug 2003
YORKSHIRE BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 4 Oct 1996
YORKSHIRE BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 8 Aug 1996
YORKSHIRE BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 13 Feb 1996
YORKSHIRE BANK PLC
DEBENTURE - OUTSTANDING on 11 Dec 1995

Previous Addresses

12 WESTGATE
BAILDON
SHIPLEY
WEST YORKSHIRE
BD17 5EJ
Changed 23 Sep 2013

NICHOLAS HOUSE
9 PROSPECT ROAD
OSSETT WAKEFIELD
WEST YORKSHIRE WF5 8AE
Changed 18 Feb 2005

12 YORK PLACE
LEEDS
LS1 2DS
Changed 5 Oct 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 12 Sep 2013 12
30 Sep 2011 2 Jul 2012 10
30 Sep 2010 4 Jul 2011 10
30 Sep 2009 15 Jun 2010 9
30 Sep 2008 19 Mar 2009 6

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

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