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ALMANSA CONSTRUCTION LIMITED

ALMANSA CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameALMANSA CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03105125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ALMANSA CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction

    Where is ALMANSA CONSTRUCTION LIMITED located?

    Registered Office Address
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ALMANSA CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    STEELRAY NO. 95 LIMITEDSep 22, 1995Sep 22, 1995

    What are the latest accounts for ALMANSA CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for ALMANSA CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Satisfaction of charge 13 in full

    		4 pagesMR04

    Satisfaction of charge 14 in full

    		4 pagesMR04

    Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on Aug 16, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 30, 2016

    		LRESSP

    Declaration of solvency

    		5 pages4.70

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Annual return made up to Aug 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 25,000
    		SH01

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    		1 pagesAA01

    Termination of appointment of Adrian Michael Summers as a director on Oct 26, 2014

    		1 pagesTM01

    Annual return made up to Aug 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 25,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Aug 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 25,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    legacy

    		5 pagesMG01
    View All Filings

    Who are the officers of ALMANSA CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMMERS, Patricia Bronwyn
    Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Eagle Point
    Hampshire
    		Director
    Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Eagle Point
    Hampshire
    		EnglandBritish93502660002
    BAMBRIDGE, Valerie
    5 Penn Close
    BH25 7LE New Milton
    Hampshire
    		Secretary
    5 Penn Close
    BH25 7LE New Milton
    Hampshire
    		British110607410001
    HOUNSLOW, Philip James
    Blythswood House Maurys Lane
    West Wellow
    SO51 6DB Romsey
    Hampshire
    		Secretary
    Blythswood House Maurys Lane
    West Wellow
    SO51 6DB Romsey
    Hampshire
    		British7190460002
    STEELRAY SECRETARIAL SERVICES LIMITED
    Vandale House
    Post Office Road
    BH1 1BX Bournemouth
    		Nominee Secretary
    Vandale House
    Post Office Road
    BH1 1BX Bournemouth
    		900001190001
    HOUNSLOW, Philip James
    Blythswood House Maurys Lane
    West Wellow
    SO51 6DB Romsey
    Hampshire
    		Director
    Blythswood House Maurys Lane
    West Wellow
    SO51 6DB Romsey
    Hampshire
    		EnglandBritish7190460002
    PARKER, Roy
    Carbery Manor
    Adlams Lane Sway
    SO41 6EG Lymington
    Hampshire
    		Director
    Carbery Manor
    Adlams Lane Sway
    SO41 6EG Lymington
    Hampshire
    		EnglandBritish104457100001
    PARKINSON, John Bramwell
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    		Director
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    		United KingdomBritish75420410001
    SUMMERS, Adrian Michael
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    		Director
    Commercial Road
    BH14 0HU Poole
    31-33
    Dorset
    		Gb-EngEnglish106862140001
    STEELE RAYMOND LIMITED
    Vandale House
    Post Office Road
    BH1 1BX Bournemouth
    Dorset
    		Nominee Director
    Vandale House
    Post Office Road
    BH1 1BX Bournemouth
    Dorset
    		900009070001
    View Detailed Information on Officers and People with Significant Control

    Does ALMANSA CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 05, 2012
    Delivered On Apr 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property known as 6, 8, 9 glenmoor gardens, ensbury avenue, bournemouth, dorset see image for full details.
    Persons Entitled
    • Shawbrook Bank Limited
    Transactions
    • Apr 12, 2012Registration of a charge (MG01)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 05, 2012
    Delivered On Apr 12, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property known as 54 ash cottage, everton see image for full details.
    Persons Entitled
    • Shawbrook Bank Limited
    Transactions
    • Apr 12, 2012Registration of a charge (MG01)
    • Nov 15, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 08, 2008
    Delivered On Oct 10, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the north west of ensbury avenue bournemouth t/no DT363153 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 10, 2008Registration of a charge (395)
    • May 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 22, 2007
    Delivered On Nov 27, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ash cottage 54 everton road hordle lymington hants,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 27, 2007Registration of a charge (395)
    • May 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Nov 12, 2007
    Delivered On Nov 16, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of 57-63 ensbury avenue bournemouth,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 16, 2007Registration of a charge (395)
    • May 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 29, 2007
    Delivered On Jan 31, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    39 beechwood avenue new milton hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 31, 2007Registration of a charge (395)
    • May 09, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Jan 29, 2007
    Delivered On Jan 31, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 litchford road ashley new milton hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 31, 2007Registration of a charge (395)
    • Nov 28, 2009Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 05, 2006
    Delivered On May 06, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    177 belle vue road southbourne bournemouth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)
    • Sep 18, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 26, 2004
    Delivered On Mar 31, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Site of new milton evangelical free church whitefield road new milton hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 31, 2004Registration of a charge (395)
    • Jan 04, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 23, 2003
    Delivered On Oct 27, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 27, 2003Registration of a charge (395)
    • Apr 12, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 23, 2003
    Delivered On Oct 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold land at 24/26 whitefield road new milton hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2003Registration of a charge (395)
    • Apr 15, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 23, 2003
    Delivered On Oct 24, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining 1 heather close walkford christchurch dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2003Registration of a charge (395)
    • Sep 24, 2005Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Sep 08, 1999
    Delivered On Sep 18, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Roy Parker
    Transactions
    • Sep 18, 1999Registration of a charge (395)
    • Nov 22, 2003Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jul 09, 1996
    Delivered On Jul 19, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Southlands Holdings Limited
    Transactions
    • Jul 19, 1996Registration of a charge (395)
    • Jul 17, 2002Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does ALMANSA CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2016Commencement of winding up
    Dec 29, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Carl Derek Faulds
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    		practitioner
    Eagle Point Little Park Farm Road
    Segensworth
    PO15 5TD Fareham
    Hampshire
    Michael Robert Fortune
    1580 Parkway Solent Business Park
    PO15 5TD Whiteley
    		practitioner
    1580 Parkway Solent Business Park
    PO15 5TD Whiteley
    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