In Administration
Administrative Receiver
Administrative Receiver
Company Information for CARLOW PRECAST CONCRETE ENGINEERING UK LIMITED
C/O DELOITTE LLP, FOUR BRINDLEYPLACE, BIRMINGHAM, B1 2HZ,
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Company Registration Number
04295475
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||||
---|---|---|---|---|---|---|
CARLOW PRECAST CONCRETE ENGINEERING UK LIMITED | ||||||
Legal Registered Office | ||||||
C/O DELOITTE LLP FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ Other companies in SE18 | ||||||
Previous Names | ||||||
|
Company Number | 04295475 | |
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Company ID Number | 04295475 | |
Date formed | 2001-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-06-06 20:07:54 |
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Officer | Role | Date Appointed |
---|---|---|
ROSALEEN KEOGH |
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BERNARD KENNEDY |
||
MIRIAM KENNEDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE MARIE COLLINS |
Director | ||
MICHAEL JOSEPH LOMAX |
Director | ||
BERNARD KENNEDY |
Company Secretary | ||
WILLIAM ROONEY |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLOW DESIGN ENGINEERING LIMITED | Director | 2015-12-21 | CURRENT | 2012-06-15 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM 1st Floor, Kao Hockham Building at Harlow Enterprise Hub Harlow Essex CM20 2NQ England | |
AM01 | Appointment of an administrator | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE MARIE COLLINS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM GUNNERY HOUSE GUNNERY TERRACE THE ROYAL ARSENAL LONDON SE18 6SW | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM GUNNERY HOUSE GUNNERY TERRACE THE ROYAL ARSENAL LONDON SE18 6SW | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM GUNNERY HOUSE GUNNERY TERRACE THE ROYAL ARSENAL LONDON SE18 6SW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MIRIAM KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH LOMAX | |
TM02 | Termination of appointment of Bernard Kennedy on 2015-12-03 | |
AP03 | Appointment of Ms Rosaleen Keogh as company secretary on 2015-12-03 | |
RES15 | CHANGE OF NAME 12/10/2015 | |
CERTNM | Company name changed carlow precast tanks (uk) LIMITED\certificate issued on 16/10/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042954750001 | |
AP01 | DIRECTOR APPOINTED DENISE MARIE COLLINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH LOMAK / 08/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROONEY | |
AR01 | 28/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 28/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM FORD HOUSE MARKET STREET LEEK STAFFORDSHIRE ST13 6JA | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROONEY / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH LOMAK / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD KENNEDY / 28/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL JOSEPH LOMAK | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
CERTNM | COMPANY NAME CHANGED CARLOW PRECAST TANKS LIMITED CERTIFICATE ISSUED ON 21/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
CERTNM | COMPANY NAME CHANGED STAFFORDSHIRE PRECAST TANKS LIMI TED CERTIFICATE ISSUED ON 19/01/04 | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-05-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CARLOW PRECAST CONCRETE ENGINEERING UK LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CARLOW PRECAST CONCRETE ENGINEERING UK LIMITED | Event Date | 2018-05-01 |
In the Business & Property Courts of E&W. Insolvency & Company List (ChD) Court Number: CR-2018-003437 CARLOW PRECAST CONCRETE ENGINEERING UK LIMITED (Company Number 04295475 ) Nature of Business: Speā¦ | |||
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. |