Dissolved
Dissolved 2016-10-21
Company Information for AUCKLAND CONSTRUCTION LIMITED
GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
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Company Registration Number
01553010
Private Limited Company
Dissolved Dissolved 2016-10-21 |
Company Name | |
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AUCKLAND CONSTRUCTION LIMITED | |
Legal Registered Office | |
GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG Other companies in NE12 | |
Company Number | 01553010 | |
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Date formed | 1981-03-26 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-05-31 | |
Date Dissolved | 2016-10-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Registered address | Last known status | Formation date | ||
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AUCKLAND CONSTRUCTIONS PRIVATE LIMITED | 1202 MAITHILI'S SIGNET SECTOR 30A OPP. VASHI RAILWAY STATION VASHI NAVI MUMBAI Maharashtra 400705 | ACTIVE | Company formed on the 2010-09-21 | |
AUCKLAND CONSTRUCTION & ENGINEERING PTE. LTD. | MIDDLE ROAD Singapore 188979 | Dissolved | Company formed on the 2014-02-06 |
Officer | Role | Date Appointed |
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ALLAN STUART BOAG |
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MALCOLM JOHN RICHARD TURNER |
Officer | Role | Date Appointed | Date Resigned |
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JOSEPHINE BOAG |
Company Secretary | ||
JOSEPHINE BOAG |
Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2016 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BOAG | |
LATEST SOC | 14/08/12 STATEMENT OF CAPITAL;GBP 76 | |
AR01 | 23/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN RICHARD TURNER / 23/07/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN RICHARD TURNER / 23/07/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STUART BOAG / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN RICHARD TURNER / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE BOAG / 23/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BOAG | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 24/12/09 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
287 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 29 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP | |
363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 23/07/96 | |
ELRES | S252 DISP LAYING ACC 23/07/96 | |
ELRES | S386 DISP APP AUDS 23/07/96 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: 151 ICKNIELD WAY LUTON BEDS LU3 2BX | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 23/07/94; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-03-18 |
Resolutions for Winding-up | 2013-01-18 |
Appointment of Liquidators | 2013-01-18 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUCKLAND CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects not elsewhere classified) as AUCKLAND CONSTRUCTION LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | AUCKLAND CONSTRUCTION LTD | Event Date | 2013-01-11 |
Resolutions passed at a meeting of members held on 11 January 2013 at Foxley Kingham, Prospero House, 46-48 Rothesay Road, Luton, LU1 1QZ, were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound-up voluntarily and that A A Josephs and L A Farish , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , (IP Nos. 004179 and 009054) be and are hereby appointed Liquidators for the purposes of the winding-up and that the appointed joint liquidators are authorised to act on a joint or several basis. Further details contact: Tracy Johnstone, Email: Tracy.johnstone@r-m-t.co.uk, Tel: 0191 256 9500. Malcolm Turner , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AUCKLAND CONSTRUCTION LTD | Event Date | 2013-01-11 |
Liquidator's Name and Address: Anthony Alan Josephs and Liquidator's Name and Address: Linda Ann Farish , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . : Further details contact: Tracy Johnstone, Email: Tracy.johnstone@r-m-t.co.uk, Tel: 0191 256 9500. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | AUCKLAND CONSTRUCTION LIMITED | Event Date | 2013-01-11 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members of the above-named Company will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 19 May 2016 at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A Proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG not later than 12.00 noon on the business day before the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 11 January 2013 Office Holder details: Linda Ann Farish , (IP No. 009054) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG and Emily Thompson , (IP No. 17830) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG . Further details contact: Tracy Johnstone, Email: tracy.johnstone@r-m-t.co.uk, Tel: 0191 256 95 00. Linda Ann Farish and Emily Louise Thompson , Joint Liquidators : | |||
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. |