Mulhearn (Contracts) Limited

Company Name	Mulhearn (Contracts) Limited
Company Status	Dissolved
Company Number	02857255
Category	Private Limited Company
Incorporation Date	28 September 1993(30 years, 7 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)
Previous Name	Raidown Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Douglas Robert Francis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1994(10 months, 2 weeks after company formation)
Appointment Duration	26 years, 4 months (closed 29 December 2020)
Role	Company Director
Correspondence Address	Brook Cottage Horninghold, Market Harborough Leicester LE16 8DH

Director Name	Douglas Robert Francis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(3 months, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 May 1994)
Role	Company Director
Correspondence Address	29 Lime Grove Angmering Littlehampton West Sussex BN16 4HA

Secretary Name	Christopher John Walpole
Nationality	British
Status	Resigned
Appointed	24 January 1994(3 months, 4 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 08 May 2009)
Role	Secretary
Correspondence Address	46 Armson Avenue Kirby Muxloe Leicester Leicestershire LE9 2DA

Director Name	Richard Ralph Clark
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 March 1999)
Role	Company Director
Correspondence Address	23 Wallace Drive Sileby Loughborough Leicestershire LE12 7SQ

Director Name	Christopher John Walpole
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 1999)
Role	Company Director
Correspondence Address	46 Armson Avenue Kirby Muxloe Leicester Leicestershire LE9 2DA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	93 Queen Street Sheffield S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at 1	Deerchart LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,892,778
Gross Profit	£1,019,791
Net Worth	£623,922
Cash	£405
Current Liabilities	£897,947

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 April 2021	Bona Vacantia disclaimer (1 page)
29 December 2020	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2019	Compulsory strike-off action has been suspended (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
17 May 2016	Restoration by order of the court (3 pages)
17 May 2016	Restoration by order of the court (3 pages)
23 April 2015	Final Gazette dissolved following liquidation (1 page)
23 April 2015	Final Gazette dissolved following liquidation (1 page)
23 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 January 2015	Return of final meeting in a creditors' voluntary winding up (4 pages)
23 December 2014	Liquidators statement of receipts and payments to 10 December 2014 (5 pages)
23 December 2014	Liquidators' statement of receipts and payments to 10 December 2014 (5 pages)
23 December 2014	Liquidators' statement of receipts and payments to 10 December 2014 (5 pages)
14 July 2014	Liquidators statement of receipts and payments to 10 June 2014 (5 pages)
14 July 2014	Liquidators' statement of receipts and payments to 10 June 2014 (5 pages)
14 July 2014	Liquidators' statement of receipts and payments to 10 June 2014 (5 pages)
31 December 2013	Liquidators statement of receipts and payments to 10 December 2013 (5 pages)
31 December 2013	Liquidators' statement of receipts and payments to 10 December 2013 (5 pages)
31 December 2013	Liquidators' statement of receipts and payments to 10 December 2013 (5 pages)
15 August 2013	Liquidators' statement of receipts and payments to 10 June 2013 (5 pages)
15 August 2013	Liquidators' statement of receipts and payments to 10 June 2013 (5 pages)
15 August 2013	Liquidators statement of receipts and payments to 10 June 2013 (5 pages)
17 December 2012	Liquidators statement of receipts and payments to 10 December 2012 (5 pages)
17 December 2012	Liquidators' statement of receipts and payments to 10 December 2012 (5 pages)
17 December 2012	Liquidators' statement of receipts and payments to 10 December 2012 (5 pages)
21 June 2012	Liquidators' statement of receipts and payments to 10 June 2012 (5 pages)
21 June 2012	Liquidators statement of receipts and payments to 10 June 2012 (5 pages)
21 June 2012	Liquidators' statement of receipts and payments to 10 June 2012 (5 pages)
23 December 2011	Liquidators' statement of receipts and payments to 10 December 2011 (5 pages)
23 December 2011	Liquidators statement of receipts and payments to 10 December 2011 (5 pages)
23 December 2011	Liquidators' statement of receipts and payments to 10 December 2011 (5 pages)
29 June 2011	Liquidators statement of receipts and payments to 10 June 2011 (5 pages)
29 June 2011	Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
29 June 2011	Liquidators' statement of receipts and payments to 10 June 2011 (5 pages)
12 January 2011	Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
12 January 2011	Liquidators statement of receipts and payments to 10 December 2010 (5 pages)
12 January 2011	Liquidators' statement of receipts and payments to 10 December 2010 (5 pages)
21 June 2010	Liquidators' statement of receipts and payments to 10 June 2010 (5 pages)
21 June 2010	Liquidators statement of receipts and payments to 10 June 2010 (5 pages)
21 June 2010	Liquidators' statement of receipts and payments to 10 June 2010 (5 pages)
29 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2009	Registered office changed on 29/06/2009 from cumberland house 35 park row nottingham NG1 6EE (1 page)
29 June 2009	Appointment of a voluntary liquidator (1 page)
29 June 2009	Statement of affairs with form 4.19 (7 pages)
29 June 2009	Registered office changed on 29/06/2009 from cumberland house 35 park row nottingham NG1 6EE (1 page)
29 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2009	Appointment of a voluntary liquidator (1 page)
29 June 2009	Statement of affairs with form 4.19 (7 pages)
4 June 2009	Registered office changed on 04/06/2009 from cornwall road south wigston leicester leicestershire LE18 4XH (1 page)
4 June 2009	Registered office changed on 04/06/2009 from cornwall road south wigston leicester leicestershire LE18 4XH (1 page)
14 May 2009	Appointment terminated secretary christopher walpole (1 page)
14 May 2009	Appointment terminated secretary christopher walpole (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
10 October 2008	Return made up to 28/09/08; full list of members (3 pages)
10 October 2008	Return made up to 28/09/08; full list of members (3 pages)
23 October 2007	Full accounts made up to 31 December 2006 (17 pages)
23 October 2007	Full accounts made up to 31 December 2006 (17 pages)
23 October 2007	Return made up to 28/09/07; full list of members (2 pages)
23 October 2007	Return made up to 28/09/07; full list of members (2 pages)
19 October 2006	Return made up to 28/09/06; full list of members (2 pages)
19 October 2006	Return made up to 28/09/06; full list of members (2 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (16 pages)
30 August 2006	Full accounts made up to 31 December 2005 (16 pages)
28 October 2005	Return made up to 28/09/05; full list of members (6 pages)
28 October 2005	Return made up to 28/09/05; full list of members (6 pages)
1 August 2005	Full accounts made up to 31 December 2004 (14 pages)
1 August 2005	Full accounts made up to 31 December 2004 (14 pages)
26 October 2004	Return made up to 28/09/04; full list of members (6 pages)
26 October 2004	Return made up to 28/09/04; full list of members (6 pages)
22 July 2004	Full accounts made up to 31 December 2003 (14 pages)
22 July 2004	Full accounts made up to 31 December 2003 (14 pages)
13 October 2003	Return made up to 28/09/03; full list of members (6 pages)
13 October 2003	Return made up to 28/09/03; full list of members (6 pages)
18 August 2003	Full accounts made up to 31 December 2002 (16 pages)
18 August 2003	Full accounts made up to 31 December 2002 (16 pages)
10 October 2002	Return made up to 28/09/02; full list of members (6 pages)
10 October 2002	Return made up to 28/09/02; full list of members (6 pages)
19 September 2002	Full accounts made up to 31 December 2001 (15 pages)
19 September 2002	Full accounts made up to 31 December 2001 (15 pages)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
24 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Return made up to 28/09/00; full list of members (6 pages)
17 October 2000	Return made up to 28/09/00; full list of members (6 pages)
21 September 2000	Full accounts made up to 31 December 1999 (14 pages)
21 September 2000	Full accounts made up to 31 December 1999 (14 pages)
26 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 August 1999	Full accounts made up to 31 December 1998 (10 pages)
12 August 1999	Full accounts made up to 31 December 1998 (10 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
21 October 1998	Return made up to 28/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1998	Return made up to 28/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 October 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 1997	Return made up to 28/09/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
26 October 1996	Return made up to 28/09/96; full list of members (7 pages)
26 October 1996	Return made up to 28/09/96; full list of members (7 pages)
8 October 1996	Full accounts made up to 31 December 1995 (12 pages)
8 October 1996	Full accounts made up to 31 December 1995 (12 pages)
18 September 1996	Auditor's resignation (1 page)
18 September 1996	Auditor's resignation (1 page)
26 October 1995	Return made up to 28/09/95; full list of members (7 pages)
26 October 1995	Return made up to 28/09/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
28 September 1993	Incorporation (13 pages)
28 September 1993	Incorporation (13 pages)

Mulhearn (Contracts) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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