TOWNCROFT CONSTRUCTION CO. LIMITED
Overview
| Company Name | TOWNCROFT CONSTRUCTION CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04214226 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWNCROFT CONSTRUCTION CO. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TOWNCROFT CONSTRUCTION CO. LIMITED located?
| Registered Office Address | 504 Chorley New Road BL1 5DR Bolton Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWNCROFT CONSTRUCTION CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TOWNCROFT CONSTRUCTION CO. LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 03, 2024 |
What are the latest filings for TOWNCROFT CONSTRUCTION CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 03, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Termination of appointment of Graham Ball as a secretary on Dec 19, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Christopher Graham Ball on Feb 08, 2022 | 2 pages | CH01 | ||
Notification of Janice Ball as a person with significant control on Feb 11, 2020 | 2 pages | PSC01 | ||
Cessation of Graham Ball as a person with significant control on Feb 11, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 03, 2021 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Graham Ball on Jan 14, 2020 | 1 pages | CH03 | ||
Registered office address changed from 10 Dalegarth Avenue Bolton Greater Manchester BL1 5DW to 504 Chorley New Road Bolton Greater Manchester BL1 5DR on Jan 14, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Graham Ball on Nov 29, 2017 | 2 pages | CH01 | ||
Who are the officers of TOWNCROFT CONSTRUCTION CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Christopher Graham | Director | BL1 5DR Bolton 504 Chorley New Road United Kingdom | England | British | Housing Construction | 103360920003 | ||||
| BALL, Graham | Secretary | BL1 5GJ Bolton 96 Clevelands Drive Lancashire United Kingdom | British | Chartered Surveyor | 19109120001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BALL, Graham | Director | Fairholme 10 Dalegarth Avenue BL1 5DW Bolton Lancashire | United Kingdom | British | Chartered Surveyor | 19109120001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TOWNCROFT CONSTRUCTION CO. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janice Ball | Feb 11, 2020 | 504 Chorley New Road BL1 5DR Bolton High View England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham Ball | Apr 06, 2016 | 10 Dalegarth Avenue BL1 5DW Bolton Fairholme Lancashire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Graham Ball | Apr 06, 2016 | Smithills BL1 6LL Bolton 41 Redcar Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Graham Ball | Apr 06, 2016 | Smithills BL1 6LL Bolton 41 Redcar Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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