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MAZDON CONSTRUCTION LIMITED

MAZDON CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameMAZDON CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01774317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MAZDON CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is MAZDON CONSTRUCTION LIMITED located?

    Registered Office Address
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of MAZDON CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAZDON LIMITEDNov 30, 1983Nov 30, 1983

    What are the latest accounts for MAZDON CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for MAZDON CONSTRUCTION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024

    What are the latest filings for MAZDON CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 10 Stadium Court Stadium Road Wirral Merseyside CH62 3RP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Jun 21, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 09, 2023

    		LRESSP

    Confirmation statement made on Jun 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 18, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Notification of Alexander Joseph Hemmings as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2016

    Statement of capital on Jul 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of MAZDON CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEMMINGS, Alexander Joseph
    The Oakes
    2 Leas Park
    CH47 4AH Hoylake
    Wirral
    		Secretary
    The Oakes
    2 Leas Park
    CH47 4AH Hoylake
    Wirral
    		British24658720004
    HEMMINGS, Alexander Joseph
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Director
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		EnglandBritishCo Director24658720004
    HEMMINGS, Susan Margaret
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Director
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		EnglandBritishCo Director24658730004
    PARKER, Leslie
    23 Podium Road
    L13 6SB Liverpool
    Merseyside
    		Director
    23 Podium Road
    L13 6SB Liverpool
    Merseyside
    		EnglandBritishQuantity Surveyor52416030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAZDON CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Joseph Hemmings
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		Apr 06, 2016
    Admirals Way
    Marsh Wall
    E14 9XQ London
    9 Ensign House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MAZDON CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2023Commencement of winding up
    Sep 15, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Kerr
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0