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E.H. ALLINGHAM (CONSTRUCTION) LIMITED

E.H. ALLINGHAM (CONSTRUCTION) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameE.H. ALLINGHAM (CONSTRUCTION) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04323789
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of E.H. ALLINGHAM (CONSTRUCTION) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is E.H. ALLINGHAM (CONSTRUCTION) LIMITED located?

    Registered Office Address
    C/O Sagars Accountants Gresham House
    5-7 St. Pauls Street
    LS1 2JG Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of E.H. ALLINGHAM (CONSTRUCTION) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MINORRAPID LIMITEDNov 16, 2001Nov 16, 2001

    What are the latest accounts for E.H. ALLINGHAM (CONSTRUCTION) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What is the status of the latest confirmation statement for E.H. ALLINGHAM (CONSTRUCTION) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 16, 2024
    Next Confirmation Statement DueNov 30, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2023
    OverdueYes

    What are the latest filings for E.H. ALLINGHAM (CONSTRUCTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 19, 2024

    		26 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Sagars Accountants Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on Jan 03, 2024

    		2 pagesAD01

    Statement of affairs

    		18 pagesLIQ02

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2023

    		LRESEX

    Notice of completion of voluntary arrangement

    		14 pagesCVA4

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Notice to Registrar of companies voluntary arrangement taking effect

    		9 pagesCVA1

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 043237890003 in full

    		1 pagesMR04

    Full accounts made up to Sep 30, 2021

    		24 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Amended full accounts made up to Mar 31, 2019

    		23 pagesAAMD

    Full accounts made up to Sep 30, 2020

    		24 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Full accounts made up to Mar 31, 2019

    		27 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Comany business 04/11/2020
    		RES13

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Apr 23, 2020

    		1 pagesAD01

    Registered office address changed from C/O Eha Group 2nd Floor Tees House London Road Bishop's Stortford CM23 3GW England to 71-75 Shelton Street London WC2H 9JQ on Apr 23, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Gerard Nicholas as a secretary on Oct 18, 2019

    		1 pagesTM02

    Full accounts made up to Mar 31, 2018

    		21 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of E.H. ALLINGHAM (CONSTRUCTION) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLINGHAM, Edward Herrick
    41 Whitehill Road
    BT47 3JT Eglinton
    County Derry
    Northern Ireland
    		Director
    41 Whitehill Road
    BT47 3JT Eglinton
    County Derry
    Northern Ireland
    		Northern IrelandUnited Kingdom143054000001
    ALLINGHAM, Christopher Patrick
    6 Mill Grove Path
    BT47 3YU Eglinton
    Derry
    		Secretary
    6 Mill Grove Path
    BT47 3YU Eglinton
    Derry
    		British104623060001
    NICHOLAS, Paul Gerard
    c/o C/O Eha Group
    Whitehill Road
    Eglinton
    BT47 3JT Londonderry
    41
    Northern Ireland
    		Secretary
    c/o C/O Eha Group
    Whitehill Road
    Eglinton
    BT47 3JT Londonderry
    41
    Northern Ireland
    		181604270001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    GILMORE, Mark
    Campsie Industrial Estate, Mclean Road
    Eglinton
    BT47 3XX Londonderry
    Allingham House
    Northern Ireland
    		Director
    Campsie Industrial Estate, Mclean Road
    Eglinton
    BT47 3XX Londonderry
    Allingham House
    Northern Ireland
    		IrelandIrish206542040001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E.H. ALLINGHAM (CONSTRUCTION) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alvstap Limited
    London Road
    CM23 3GW Bishop's Stortford
    2nd Floor Tees House
    England
    		Apr 06, 2016
    London Road
    CM23 3GW Bishop's Stortford
    2nd Floor Tees House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies Registry
    Registration Number05900316
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does E.H. ALLINGHAM (CONSTRUCTION) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 01, 2015
    Delivered On Jun 03, 2015
    		Satisfied
    Brief description
    LY63796L, LY88767L, LY18645L and LY23300L.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Jun 03, 2015Registration of a charge (MR01)
    • Aug 24, 2022Satisfaction of a charge (MR04)
    Charge over all book debts
    Created On Feb 20, 2002
    Delivered On Mar 07, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts and other debts now and from time to time hereafter due owing or incurred to the company.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Mar 07, 2002Registration of a charge (395)
    Floating charge
    Created On Feb 20, 2002
    Delivered On Mar 07, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The undertaking of the company and all it's property whatsoever and wheresoever both present and future including it's uncalled capital for the time being.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Mar 07, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does E.H. ALLINGHAM (CONSTRUCTION) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2023Date of meeting to approve CVA
    Dec 21, 2023Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Seamas Keating
    1-3 Arthur Street
    BT1 4GA Belfast
    		practitioner
    1-3 Arthur Street
    BT1 4GA Belfast
    2
    DateType
    Dec 20, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Seamas Keating
    1-3 Arthur Street
    BT1 4GA Belfast
    		practitioner
    1-3 Arthur Street
    BT1 4GA Belfast
    View Detailed Information on Insolvency Cases

    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