ATHERLEY CONTRACTING LTD
Overview
| Company Name | ATHERLEY CONTRACTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03851431 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ATHERLEY CONTRACTING LTD?
- Construction of domestic buildings (41202) / Construction
Where is ATHERLEY CONTRACTING LTD located?
| Registered Office Address | c/o LEONARD CURTIS 6th Floor Walker House Exchange Flags L2 3YL Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATHERLEY CONTRACTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What are the latest filings for ATHERLEY CONTRACTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 13, 2016 | 12 pages | 4.68 | ||||||||||
Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on May 06, 2015 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Sean Gerard Cox on Sep 29, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Registration of charge 038514310001 | 8 pages | MR01 | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 52 Penny Lane Liverpool Merseyside L18 1DG* on Nov 23, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sean Gerard Cox on Oct 01, 2010 | 2 pages | CH03 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Patrick Cox on Sep 29, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ATHERLEY CONTRACTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Sean Gerrard | Secretary | Orvietto Avenue M6 8FD Salford 23 Lancashire United Kingdom | British | 31666360001 | ||||||
| COX, John Patrick | Director | 50 Wilton Road M6 8ED Salford Lancashire | United Kingdom | British | Director | 31666370001 | ||||
| COX, Sean Gerrard | Director | 23 Orvietto Avenue M6 8FD Salford Lancashire | United Kingdom | British | Subcontractor | 116239520001 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does ATHERLEY CONTRACTING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 20, 2014 Delivered On Mar 21, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ATHERLEY CONTRACTING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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