A & H CONSTRUCTION (YORKSHIRE) LIMITED
Overview
| Company Name | A & H CONSTRUCTION (YORKSHIRE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04768027 |
| 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 A & H CONSTRUCTION (YORKSHIRE) LIMITED?
- Development of building projects (41100) / Construction
Where is A & H CONSTRUCTION (YORKSHIRE) LIMITED located?
| Registered Office Address | 11 Clifton Moor Business Village James Nicolson Link YO30 4XG York |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A & H CONSTRUCTION (YORKSHIRE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What are the latest filings for A & H CONSTRUCTION (YORKSHIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2018 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2017 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2016 | 18 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2015 | 14 pages | 4.68 | ||||||||||
Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on May 28, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 17-25 Scarborough Street Hartlepool TS24 7DA on Oct 31, 2014 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of A & H CONSTRUCTION (YORKSHIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLANSON, Wayne | Secretary | Oak Villa Malton Road YO18 7JW Pickering North Yorkshire | British | Building Construction Renovat | 89913640002 | |||||
| ALLANSON, Wayne | Director | Oak Villa Malton Road YO18 7JW Pickering North Yorkshire | England | British | Building Construction Renovat | 89913640002 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HARRISON, Christoper Charles | Director | Southerland Lodge Cottage Cropton YO18 8ET Pickering Sutherland Lodge Cottage North Yorkshire United Kingdom | British | Building Construction Renovati | 89914200002 |
Does A & H CONSTRUCTION (YORKSHIRE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Aug 26, 2005 Delivered On Sep 14, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land and property k/a ryedale view appleton-le-street malton north yorkshire including all buildings fixtrues and fittings on that proeprty. Rights title and interes in to and under that property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 04, 2004 Delivered On Jun 25, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Ryedale, view appleton-le-street, malton, north yorkshire t/no NYK286256. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 04, 2004 Delivered On Jun 25, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The building plot adjoining stone house, cawton, north yorkshire t/no NYK291414. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 28, 2004 Delivered On May 29, 2004 | Satisfied | 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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| Mortgage | Created On Apr 20, 2004 Delivered On May 06, 2004 | Satisfied | Amount secured £110,693.00 due or to become due from the company to the chargee | |
Short particulars Derelict cottage main street appleton-le-street malton north yorkshire together with all undertakings and property whatsoever and wheresoever both present and future. | ||||
Persons Entitled
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Transactions
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Does A & H CONSTRUCTION (YORKSHIRE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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