DELLOW CONSTRUCTION LIMITED
Overview
| Company Name | DELLOW CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04144457 |
| 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 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 Address | No |
What are the latest accounts for DELLOW CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2006 |
What are the latest filings for DELLOW CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2013 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2013 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2012 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2012 | 6 pages | 4.68 | ||||||||||
Insolvency filing Insolvency:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2011 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 9 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Feb 03, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
Miscellaneous Form 169. repurchase 1373 shares @ £1 dated 24/08/08. cap not rolled up and filing of return prohibited processing. | 1 pages | MISC | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Aug 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
Who are the officers of DELLOW CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAWYER, Robert Harvey | Secretary | 10 Sion Road BA1 5SG Bath Somerset | British | 8563140003 | ||||||
| DELLOW, Elizabeth Ann | Director | Valley Farm Bath Road Swineford BS30 6LN Bath | United Kingdom | British | 109540050001 | |||||
| DELLOW, Jamie Christian George | Director | Valley Farm Swineford BS30 6LN Bristol South Gloucestershire | United Kingdom | British | 71915070002 | |||||
| SAWYER, Robert Harvey | Director | 10 Sion Road BA1 5SG Bath Somerset | United Kingdom | British | 8563140003 | |||||
| SAWYER, Sheila Jane | Director | 10 Sion Road BA1 5SG Bath North Somerset | United Kingdom | British | 83568790001 | |||||
| DELLOW, Jamie Christian George | Secretary | Valley Farm Swineford BS30 6LN Bristol South Gloucestershire | British | 71915070002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Does DELLOW CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does DELLOW 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