Company Information for SHANCO CONSTRUCTION LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
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Company Registration Number
04401243
Private Limited Company
Liquidation |
Company Name | |
---|---|
SHANCO CONSTRUCTION LIMITED | |
Legal Registered Office | |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ Other companies in LS26 | |
Company Number | 04401243 | |
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Company ID Number | 04401243 | |
Date formed | 2002-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2013 | |
Account next due | 30/04/2015 | |
Latest return | 22/03/2014 | |
Return next due | 19/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-11-05 07:42:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHANCO CONSTRUCTION, LLC | 323 ASHFORD AVE Westchester DOBBS FERRY NY 10522 | Active | Company formed on the 2016-07-06 | |
SHANCO CONSTRUCTION COMPANY | 134 SOUTH DIXIE HIGHWAY HALLANDALE BEACH FL 33009 | Inactive | Company formed on the 1997-11-19 | |
SHANCO CONSTRUCTION MANAGEMENT LLC | 2 LINCOLN AVENUE Westchester ARDSLEY NY 10502 | Active | Company formed on the 2023-08-08 |
Officer | Role | Date Appointed |
---|---|---|
DECLAN GERARD ARMOUR |
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DECLAN GERARD ARMOUR |
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ADRIAN MARTIN DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHANCO GROUP LIMITED | Director | 2015-08-15 | CURRENT | 2015-03-28 | Active | |
SHANCO CONTRACTS LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
DOHERTY PLANT HIRE LTD | Director | 2009-04-16 | CURRENT | 2009-04-16 | Active | |
SHANCO CIVIL ENGINEERING LTD | Director | 2009-01-08 | CURRENT | 2003-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 18A ASTLEY WAY ASTLEY WAY INDUSTRIAL ESTATE SWILLINGTON LEEDS LS26 8XTLS26 8XT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN DOHERTY / 01/04/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044012430003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044012430002 | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 22/03/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 22/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM BREARY GRANGE FARM, KINGS ROAD BRAMHOPE LEEDS WEST YORKSHIRE LS16 9JN | |
AR01 | 22/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 FULL LIST | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363s | RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
RES13 | RE-CLASSIFICATION 01/07/02 | |
363a | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363a | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 22/03/02--------- £ SI 1@50 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 6 CHURCHFIELD LANE ROTHWELL LEEDS LS26 0LJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1040127 | Expired |
Resolutions for Winding-up | 2014-12-12 |
Appointment of Liquidators | 2014-12-12 |
Meetings of Creditors | 2014-12-03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 93,948 |
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Creditors Due Within One Year | 2012-08-01 | £ 1,674,103 |
Provisions For Liabilities Charges | 2012-08-01 | £ 6,129 |
Creditors and other liabilities
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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 SHANCO CONSTRUCTION LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Cash Bank In Hand | 2012-08-01 | £ 192 |
Current Assets | 2012-08-01 | £ 2,054,958 |
Debtors | 2012-08-01 | £ 1,813,489 |
Fixed Assets | 2012-08-01 | £ 52,032 |
Secured Debts | 2012-08-01 | £ 498,276 |
Shareholder Funds | 2012-08-01 | £ 332,810 |
Stocks Inventory | 2012-08-01 | £ 241,277 |
Tangible Fixed Assets | 2012-08-01 | £ 52,032 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHANCO CONSTRUCTION LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Warehouse and Premises | UNIT 18A ASTLEY WAY INDUSTRIAL ESTATE ASTLEY WAY, SWILLINGTON LEEDS LS26 8XT | 29,500 | 14/05/2011 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SHANCO CONSTRUCTION LIMITED | Event Date | 2014-12-09 |
At a GENERAL MEETING of the above named Company duly convened and held at 93 Queen Street, Sheffield S1 1WF on 9 December 2014 at 10.45 am the following resolutions were duly passed, the first as a Special Resolution and the remainder as Ordinary Resolutions: 1. That the Company be wound up voluntarily. 2. John Russell (IP Number 5544 ) and Gareth David Rusling (IP Number 9481 ) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed Liquidators of the Company for the purposes of such winding-up. 3. That the Liquidators be authorised to act jointly and severally in the Liquidation. 4. At a subsequent meeting of creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of John Russell and Gareth David Rusling were confirmed. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033. 9 December 2014 Declan Armour , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SHANCO CONSTRUCTION LIMITED | Event Date | 2014-12-09 |
John Russell and Gareth David Rusling of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SHANCO CONSTRUCTION LIMITED | Event Date | |
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 93 Queen Street, Sheffield, S1 1WF on 9 December 2014 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. John Russell (IP number: 5544) of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from John Russell at the offices of The P&A Partnership Limited on 0114 275 5033 or at epost@thepandagroup.co.uk. Declan Armour , Director : | |||
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. |