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Company Information for

'A' CLASS CONSTRUCTION LIMITED

125 COLMORE ROW, BIRMINGHAM, B3,
Company Registration Number
00881791
Private Limited Company
Dissolved

Dissolved 2014-09-10

Company Overview

About 'a' Class Construction Ltd
'A' CLASS CONSTRUCTION LIMITED was founded on 1966-06-20 and had its registered office in 125 Colmore Row. The company was dissolved on the 2014-09-10 and is no longer trading or active.

Key Data
Company Name
'A' CLASS CONSTRUCTION LIMITED
 
Legal Registered Office
125 COLMORE ROW
BIRMINGHAM
 
Filing Information
Company Number 00881791
Date formed 1966-06-20
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 1998-06-30
Date Dissolved 2014-09-10
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2016-02-10 18:24:19
Primary Source:Companies House
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Company Officers of 'A' CLASS CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND PERTON HEWLETT
Company Secretary 1992-12-31
ROSALIE MARGERET GRIFFITHS
Director 1999-01-08
RAYMOND PERTON HEWLETT
Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM LEWIS
Director 1992-12-31 1996-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-12-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2013
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM NEW GUILD HOUSE 45 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 2LX
2013-07-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2013
2013-01-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012
2012-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2012
2012-06-19LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR
2012-06-194.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-12-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2011
2011-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2011
2011-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2010
2011-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2010
2011-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2009
2011-10-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2011-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
2011-06-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-03LIQ MISC OCCOURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM GEOFFREY N BURFORD & CO EAGLEHURST 110 CYNCOED ROAD CYNCOED CARDIFF CF23 6BL
2009-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/06/2009
2009-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008
2008-06-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2008
2008-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-01-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-06-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-01-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-12-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-06-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-12-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-12-194.20STATEMENT OF AFFAIRS
2001-12-12600APPOINTMENT OF LIQUIDATOR
2001-12-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2001-11-09287REGISTERED OFFICE CHANGED ON 09/11/01 FROM:
2001-11-09287REGISTERED OFFICE CHANGED ON 09/11/01 FROM: FORGE HOUSE MORGAN STREET PONTYPRIDD CF37 2DS
2001-01-26363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2001-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-22288aNEW DIRECTOR APPOINTED
1999-01-04363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-01-07363aRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-03-11363aRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-22288DIRECTOR RESIGNED
1996-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-08363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-11287REGISTERED OFFICE CHANGED ON 11/05/95 FROM:
1995-05-11SRES01ALTER MEM AND ARTS 12/04/95
1995-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION
1995-05-11287REGISTERED OFFICE CHANGED ON 11/05/95 FROM: 21 MORGAN STREET PONTYPRIDD MID GLAM CF37 2DS
1995-05-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-24AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-01-09363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-05-04AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-07395PARTICULARS OF MORTGAGE/CHARGE
1994-01-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to 'A' CLASS CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-04-17
Fines / Sanctions
No fines or sanctions have been issued against 'A' CLASS CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-01-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-12-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-07-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-11-18 Outstanding BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT 1991-05-13 Outstanding BARCLAYS BANK PLC
CHARGE ON BUILDING AGREEMENT 1988-09-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-01-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1984-08-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 1983-06-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-05-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-05-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1979-04-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-04-30 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 'A' CLASS CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 'A' CLASS CONSTRUCTION LIMITED
Trademarks
We have not found any records of 'A' CLASS CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 'A' CLASS CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as 'A' CLASS CONSTRUCTION LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where 'A' CLASS CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party‘A’ CLASS CONSTRUCTION LIMITEDEvent Date2014-04-11
Notice is hereby given that the Liquidator has summoned final meetings of the Companys Members and Creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD on 23 May 2014 at 10:00am (members) and 10:15am (creditors). In order to be entitled to vote at the meetings, Members and Creditors must lodge their proxies with the Liquidator at BDO LLP, Pannell House, 159 Charles Street, Leicester, LE1 1LD by no later than 12 noon on the business day prior to the day of the meeting, (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 13 May 2011. Office Holder details: Ian J Gould, (IP No. 7866) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD For further details contact: Tel: 0116 250 4400. Alternative contact: Ed Hamblin. Ian J Gould , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 'A' CLASS CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 'A' CLASS CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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