ALLSTON CONSTRUCTION LIMITED
Overview
| Company Name | ALLSTON CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06384379 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLSTON CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is ALLSTON CONSTRUCTION LIMITED located?
| Registered Office Address | ALLSTON CONSTRUCTION LIMITED 5th Floor Grove House 248a Marylebone House NW1 6BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLSTON CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRETT CONSTRUCTION (UK) LIMITED | Sep 28, 2007 | Sep 28, 2007 |
What are the latest accounts for ALLSTON CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for ALLSTON CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2019 | 22 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2018 | 29 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jan 07, 2017 | 26 pages | 4.68 | ||||||||||||||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||||||||||||||
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone House London NW1 6BB on Apr 26, 2016 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from Alpha House 2 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU to One Great Cumberland Place Marble Arch London W1H 7LW on Apr 04, 2016 | 2 pages | AD01 | ||||||||||||||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed brett construction (uk) LIMITED\certificate issued on 17/01/14 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Sep 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Mr John Gulston as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Usher as a director | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Sep 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 14 pages | AA | ||||||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Andrew Usher on Oct 26, 2011 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ALLSTON CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GULSTON, John Edward | Secretary | Quakers Close Hartley DA3 7EA Longfield Beaumont Kent United Kingdom | British | Builder | 132496030001 | |||||
| GULSTON, John Edward | Director | 248a Marylebone House NW1 6BB London 5th Floor Grove House | England | British | Company Director | 132496030001 | ||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| USHER, Andrew | Director | Redwing Crescent, Waterstone Way DA9 9TE Greenhithe 9 Kent United Kingdom | England | British | Builder | 117738060002 | ||||
| PREMIER DIRECTORS LIMITED | Director | 122-126 Tooley Street SE1 2TU London | 117109550001 |
Does ALLSTON 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