IAC CONSTRUCTION LIMITED
Overview
| Company Name | IAC CONSTRUCTION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04126938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of IAC CONSTRUCTION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IAC CONSTRUCTION LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IAC CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MJM INTERIORS LIMITED | Dec 18, 2000 | Dec 18, 2000 |
What are the latest accounts for IAC CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for IAC CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 02, 2024 |
| Next Confirmation Statement Due | Nov 16, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2023 |
| Overdue | Yes |
What are the latest filings for IAC CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 09, 2025 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Jan 18, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Cessation of Martin Paul Elphick as a person with significant control on Feb 17, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Martin Paul Elphick as a secretary on Feb 17, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Paul Elphick as a director on Feb 17, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Notification of Allen Roy Cray as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Richard Mark Gasper as a director on Jul 01, 2017 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jan 01, 2017
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of IAC CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAY, Allen Roy | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | England | British | Company Director | 174186390001 | ||||
| CRAY, Allen Roy | Secretary | Chester Road DA15 8SB Sidcup 4 Kent | British | 87546450001 | ||||||
| ELPHICK, Martin Paul | Secretary | 112 Main Road DA14 6NE Sidcup Onega House Kent United Kingdom | British | Director | 98513270001 | |||||
| MURPHY, Jacqueline | Secretary | 1 Dulverton Road New Eltham SE9 3RJ London | British | 73397830002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CRAY, Allen Roy | Director | 112 Main Road DA14 6NE Sidcup Onega House Kent United Kingdom | England | British | Director | 87546450001 | ||||
| ELPHICK, Martin Paul | Director | 112 Main Road DA14 6NE Sidcup Onega House Kent United Kingdom | England | British | Director | 98513270001 | ||||
| GASPER, Paul Richard Mark | Director | 112 Main Road DA14 6NE Sidcup Onega House Kent United Kingdom | England | British | Company Director | 60930200002 | ||||
| MURPHY, Martin | Director | 6 Sewardstone Road Waltham Abbey EN9 1NA Essex | England | British | Director | 73397820002 |
Who are the persons with significant control of IAC CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Paul Elphick | Dec 18, 2016 | 112 Main Road DA14 6NE Sidcup Onega House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Allen Roy Cray | Apr 06, 2016 | 112 Main Road DA14 6NE Sidcup Onega House Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does IAC CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 14, 2007 Delivered On Nov 21, 2007 | Outstanding | 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
| ||||
Transactions
| ||||
| Debenture | Created On Apr 15, 2005 Delivered On Apr 20, 2005 | Outstanding | 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
| ||||
Transactions
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Does IAC CONSTRUCTION LIMITED 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