ARRAN CONSTRUCTION (NORTHERN) LTD
Overview
| Company Name | ARRAN CONSTRUCTION (NORTHERN) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06444499 |
| 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 ARRAN CONSTRUCTION (NORTHERN) LTD?
- Construction of commercial buildings (41201) / Construction
Where is ARRAN CONSTRUCTION (NORTHERN) LTD located?
| Registered Office Address | c/o FERGUSSON & CO Shackleton House Falcon Court Preston Farm Industrial Estate TS18 3TS Stockton On Tees |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARRAN CONSTRUCTION (NORTHERN) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What is the status of the latest annual return for ARRAN CONSTRUCTION (NORTHERN) LTD?
| Annual Return |
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What are the latest filings for ARRAN CONSTRUCTION (NORTHERN) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2014 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2013 | 15 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 11a Parsons Court Aycliffe Business Park Newton Aycliffe Co. Durham DL5 6EE on Jun 18, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of David Trotter as a director on Oct 03, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Gordon Morrison Holden on Jan 04, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for David Trotter on Jan 04, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 03, 2010
| 4 pages | SH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Termination of appointment of Derek Cooper as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 01, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Registered office address changed from 11a Parsons Court Aycliffe Industrial Park Newton Aycliffe Co Durham DL5 6ZE on Jan 14, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ARRAN CONSTRUCTION (NORTHERN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDEN, Gordon Morrison | Secretary | 5 The Dell DL14 7HJ Bishop Auckland County Durham | British | 87894000001 | ||||||
| HOLDEN, Gordon Morrison | Director | 5 The Dell DL14 7HJ Bishop Auckland County Durham | United Kingdom | British | 87894000001 | |||||
| STACE, Brian | Director | Waskerley DH8 9DT Consett Hisehope House Co Durham | England | British | 129747690001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| COOPER, Derek | Director | Seymour Street DL14 6JE Bishop Auckland 80 County Durham | British | 139698420001 | ||||||
| TROTTER, David | Director | 51 Barrington Meadows DL14 6NT Bishop Auckland County Durham | United Kingdom | British | 127811140001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does ARRAN CONSTRUCTION (NORTHERN) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 22, 2010 Delivered On Apr 24, 2010 | Outstanding | Amount secured £100,000.00 due or to become due from the company to the chargee | |
Short particulars All the undertaking and assets both present and future. | ||||
Persons Entitled
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Transactions
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Does ARRAN CONSTRUCTION (NORTHERN) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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