R & D CONSTRUCTION LIMITED
Overview
| Company Name | R & D CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03020347 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of R & D CONSTRUCTION LIMITED?
- Construction of roads and motorways (42110) / Construction
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
- Site preparation (43120) / Construction
Where is R & D CONSTRUCTION LIMITED located?
| Registered Office Address | 6 Central Avenue St Andrews Business Park NR7 0HR Thorpe St Andrew Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R & D CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What is the status of the latest confirmation statement for R & D CONSTRUCTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 10, 2018 |
What are the latest filings for R & D CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Mar 27, 2025 | 18 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 27, 2024 | 13 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 27, 2023 | 13 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 27, 2022 | 14 pages | LIQ03 | ||
Insolvency filing Insolvency:sec of state release of liq | 1 pages | LIQ MISC | ||
Removal of liquidator by court order | 14 pages | LIQ10 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Liquidators' statement of receipts and payments to Mar 27, 2021 | 21 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Mar 27, 2020 | 18 pages | LIQ03 | ||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 33 pages | AM22 | ||
Administrator's progress report | 32 pages | AM10 | ||
Change of membership of creditors or liquidation committee | 11 pages | COM2 | ||
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 74 pages | AM03 | ||
Registered office address changed from Summer Road Walsham-Le-Willows Bury St. Edmunds Suffolk IP31 3AJ to 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on Jul 16, 2018 | 2 pages | AD01 | ||
Statement of affairs with form AM02SOA | 19 pages | AM02 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Termination of appointment of Alan David Rosten as a director on Mar 21, 2018 | 1 pages | TM01 | ||
Termination of appointment of Alan David Rosten as a secretary on Mar 21, 2018 | 1 pages | TM02 | ||
Who are the officers of R & D CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRATT, Richard Simon | Director | St Andrews Business Park NR7 0HR Thorpe St Andrew 6 Central Avenue Norwich | England | British | 42093070001 | |||||
| TAMPION, Russell | Director | St Andrews Business Park NR7 0HR Thorpe St Andrew 6 Central Avenue Norwich | England | British | 199927840001 | |||||
| THORROLD, David | Director | St Andrews Business Park NR7 0HR Thorpe St Andrew 6 Central Avenue Norwich | England | British | 39457970004 | |||||
| PRATT, Donna Jane | Secretary | Donard Back Lane Badwell Ash IP31 3DW Bury St Edmunds Suffolk | British | 42093130001 | ||||||
| ROSTEN, Alan David | Secretary | Summer Road Walsham-Le-Willows IP31 3AJ Bury St. Edmunds Suffolk | British | 135194410001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CATCHPOLE, Andrew Phillip | Director | Summer Road Walsham-Le-Willows IP31 3AJ Bury St. Edmunds Suffolk | England | British | 109869720001 | |||||
| COBBOLD, Peter Richard | Director | Summer Road Walsham-Le-Willows IP31 3AJ Bury St. Edmunds Suffolk | England | British | 127144140001 | |||||
| HAYES, Wayne Jonathan | Director | Summer Road Walsham-Le-Willows IP31 3AJ Bury St. Edmunds Suffolk | United Kingdom | British | 87832860002 | |||||
| MAYES, Richard | Director | Summer Road Walsham-Le-Willows IP31 3AJ Bury St. Edmunds Suffolk | England | British | 122991750001 | |||||
| ROSTEN, Alan David | Director | Summer Road Walsham-Le-Willows IP31 3AJ Bury St. Edmunds Suffolk | England | British | 135194410001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of R & D CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Simon Pratt | Apr 06, 2016 | St Andrews Business Park NR7 0HR Thorpe St Andrew 6 Central Avenue Norwich | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does R & D CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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