MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED
LIVERPOOL

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Company number 05250960
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address 26 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 2TQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED are www.maghulldevelopmentsguildhall.co.uk, and www.maghull-developments-guildhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brunswick Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maghull Developments Guildhall Limited is a Private Limited Company. The company registration number is 05250960. Maghull Developments Guildhall Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Maghull Developments Guildhall Limited is 26 Rodney Street Liverpool Merseyside L1 2tq. . HANLON, Michael Joseph is a Secretary of the company. HANLON, Michael is a Secretary of the company. HANLON, Michael Joseph is a Director of the company. HANLON, Michael is a Director of the company. MUTCH, James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HANLON, Michael Joseph
Appointed Date: 30 June 2006
Secretary
HANLON, Michael
Appointed Date: 05 October 2004
Director
HANLON, Michael Joseph
Appointed Date: 05 October 2004
52 years old
Director
HANLON, Michael
Appointed Date: 05 October 2004
79 years old
Director
MUTCH, James
Appointed Date: 05 October 2004
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mr James Mutch
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Hanlon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Hanlon
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED Events

05 Jan 2017
Confirmation statement made on 5 October 2016 with updates
31 Dec 2016
Compulsory strike-off action has been discontinued
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Dec 2016
First Gazette notice for compulsory strike-off
02 Feb 2016
Satisfaction of charge 1 in full
...
... and 44 more events
09 Feb 2005
Accounting reference date extended from 31/10/05 to 31/03/06
23 Dec 2004
Particulars of mortgage/charge
03 Nov 2004
Particulars of mortgage/charge
05 Oct 2004
Secretary resigned
05 Oct 2004
Incorporation

MAGHULL DEVELOPMENTS (GUILDHALL) LIMITED Charges

6 January 2012
Debenture
Delivered: 16 January 2012
Status: Satisfied on 2 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…
17 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a the guildhall, king edward street…
29 October 2004
Debenture
Delivered: 3 November 2004
Status: Satisfied on 2 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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