DELLOW CONSTRUCTION LIMITED

DELLOW CONSTRUCTION LIMITED

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

    Company NameDELLOW CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04144457
    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 DELLOW CONSTRUCTION LIMITED?

    • (4521) /

    Where is DELLOW CONSTRUCTION LIMITED located?

    Registered Office Address
    Universal House 1-2 Queens Parade Place
    BA1 2NN Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELLOW CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What are the latest filings for DELLOW CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Aug 03, 2013

    6 pages4.68

    Liquidators' statement of receipts and payments to Feb 03, 2013

    6 pages4.68

    Liquidators' statement of receipts and payments to Aug 03, 2012

    6 pages4.68

    Liquidators' statement of receipts and payments to Feb 03, 2012

    6 pages4.68

    Insolvency filing

    Insolvency:secretary of state's release of liquidator
    1 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Aug 03, 2011

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:replacement of liquidator
    9 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Feb 03, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 03, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 04, 2009

    LRESEX

    legacy

    1 pages287

    Miscellaneous

    Form 169. repurchase 1373 shares @ £1 dated 24/08/08. cap not rolled up and filing of return prohibited processing.
    1 pagesMISC

    legacy

    2 pages88(2)

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts for a small company made up to Aug 31, 2006

    9 pagesAA

    legacy

    1 pages88(2)R

    legacy

    1 pages88(2)R

    Who are the officers of DELLOW CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAWYER, Robert Harvey
    10 Sion Road
    BA1 5SG Bath
    Somerset
    Secretary
    10 Sion Road
    BA1 5SG Bath
    Somerset
    BritishCompany Director8563140003
    DELLOW, Elizabeth Ann
    Valley Farm Bath Road
    Swineford
    BS30 6LN Bath
    Director
    Valley Farm Bath Road
    Swineford
    BS30 6LN Bath
    United KingdomBritishSecretary109540050001
    DELLOW, Jamie Christian George
    Valley Farm
    Swineford
    BS30 6LN Bristol
    South Gloucestershire
    Director
    Valley Farm
    Swineford
    BS30 6LN Bristol
    South Gloucestershire
    United KingdomBritishBuilding Contractor71915070002
    SAWYER, Robert Harvey
    10 Sion Road
    BA1 5SG Bath
    Somerset
    Director
    10 Sion Road
    BA1 5SG Bath
    Somerset
    United KingdomBritishCompany Director8563140003
    SAWYER, Sheila Jane
    10 Sion Road
    BA1 5SG Bath
    North Somerset
    Director
    10 Sion Road
    BA1 5SG Bath
    North Somerset
    United KingdomBritishCompany Director83568790001
    DELLOW, Jamie Christian George
    Valley Farm
    Swineford
    BS30 6LN Bristol
    South Gloucestershire
    Secretary
    Valley Farm
    Swineford
    BS30 6LN Bristol
    South Gloucestershire
    BritishBuilding Contractor71915070002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does DELLOW CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 27, 2006
    Delivered On May 06, 2006
    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
    • National Westminster Bank PLC
    Transactions
    • May 06, 2006Registration of a charge (395)

    Does DELLOW CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 04, 2009Commencement of winding up
    Mar 06, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Frank Vinnicombe
    Universal House 1-2 Queens Parade Place
    BA1 2NN Bath
    Avon
    practitioner
    Universal House 1-2 Queens Parade Place
    BA1 2NN Bath
    Avon
    Susan Jane Stockley
    Universal House 1-2 Queens Parade Place
    BA1 2NN Bath
    practitioner
    Universal House 1-2 Queens Parade Place
    BA1 2NN Bath
    Simon Robert Haskew
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol
    practitioner
    Harbourside House 4-5 The Grove
    BS1 4QZ Bristol

    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