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Home > England & Wales Companies > AUCKLAND CONSTRUCTION LIMITED
Company Information for

AUCKLAND CONSTRUCTION LIMITED

GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
Company Registration Number
01553010
Private Limited Company
Dissolved

Dissolved 2016-10-21

Company Overview

About Auckland Construction Ltd
AUCKLAND CONSTRUCTION LIMITED was founded on 1981-03-26 and had its registered office in Gosforth Park Avenue. The company was dissolved on the 2016-10-21 and is no longer trading or active.

Key Data
Company Name
AUCKLAND CONSTRUCTION LIMITED
 
Legal Registered Office
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
Other companies in NE12
 
Filing Information
Company Number 01553010
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUCKLAND CONSTRUCTION LIMITED
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Companies with same name AUCKLAND CONSTRUCTION LIMITED
The following companies were found which have the same name as AUCKLAND CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of AUCKLAND CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ALLAN STUART BOAG
Director 1991-07-23
MALCOLM JOHN RICHARD TURNER
Director 1991-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPHINE BOAG
Company Secretary 1991-07-23 2010-07-23
JOSEPHINE BOAG
Director 1991-07-23 2010-07-23

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
2016-10-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2016
2016-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-20LIQ MISC OCCOURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
2016-01-204.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2015
2014-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2014
2013-01-244.20STATEMENT OF AFFAIRS/4.19
2013-01-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2013 FROM PROSPERO HOUSE 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE BOAG
2012-08-14LATEST SOC14/08/12 STATEMENT OF CAPITAL;GBP 76
2012-08-14AR0123/07/12 FULL LIST
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN RICHARD TURNER / 23/07/2012
2012-03-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-17AR0123/07/11 FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN RICHARD TURNER / 23/07/2011
2011-03-01AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-05AR0123/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN STUART BOAG / 23/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN RICHARD TURNER / 23/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE BOAG / 23/07/2010
2010-08-05TM02APPOINTMENT TERMINATED, SECRETARY JOSEPHINE BOAG
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-22SH02SUB-DIVISION 24/12/09
2010-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-02-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-09-17363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-08-11363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-11363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-08-19363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-01-20AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-08-08363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-12-12AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-08-08363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-02-28AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-08-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-29363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-07-03395PARTICULARS OF MORTGAGE/CHARGE
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-11287REGISTERED OFFICE CHANGED ON 11/01/01 FROM: 29 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP
2000-07-28363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-16363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-08-03363sRETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-24363sRETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1996-12-11AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-08-15363sRETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
1996-08-15ELRESS366A DISP HOLDING AGM 23/07/96
1996-08-15ELRESS252 DISP LAYING ACC 23/07/96
1996-08-15ELRESS386 DISP APP AUDS 23/07/96
1996-07-02287REGISTERED OFFICE CHANGED ON 02/07/96 FROM: 151 ICKNIELD WAY LUTON BEDS LU3 2BX
1995-11-06AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-08-07363sRETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
1995-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-08-07363sRETURN MADE UP TO 23/07/94; CHANGE OF MEMBERS
1994-03-02AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-24363sRETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
1993-06-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AUCKLAND CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-18
Resolutions for Winding-up2013-01-18
Appointment of Liquidators2013-01-18
Fines / Sanctions
No fines or sanctions have been issued against AUCKLAND CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2011-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-05-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-06-28 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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

Intangible Assets
Patents
We have not found any records of AUCKLAND CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUCKLAND CONSTRUCTION LIMITED
Trademarks
We have not found any records of AUCKLAND CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUCKLAND 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as AUCKLAND CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where AUCKLAND 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 TypeResolutions for Winding-up
Defending partyAUCKLAND CONSTRUCTION LTDEvent Date2013-01-11
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 TypeAppointment of Liquidators
Defending partyAUCKLAND CONSTRUCTION LTDEvent Date2013-01-11
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 TypeFinal Meetings
Defending partyAUCKLAND CONSTRUCTION LIMITEDEvent Date2013-01-11
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUCKLAND 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 AUCKLAND CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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