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Company Information for

SHANCO CONSTRUCTION LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
04401243
Private Limited Company
Liquidation

Company Overview

About Shanco Construction Ltd
SHANCO CONSTRUCTION LIMITED was founded on 2002-03-22 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Shanco Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHANCO CONSTRUCTION LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in LS26
 
Filing Information
Company Number 04401243
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHANCO CONSTRUCTION LIMITED

Company Officers of SHANCO CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DECLAN GERARD ARMOUR
Company Secretary 2002-03-22
DECLAN GERARD ARMOUR
Director 2002-03-22
ADRIAN MARTIN DOHERTY
Director 2002-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-03-22 2002-03-22
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-03-22 2002-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN GERARD ARMOUR SHANCO GROUP LIMITED Director 2015-08-15 CURRENT 2015-03-28 Active
DECLAN GERARD ARMOUR SHANCO CONTRACTS LIMITED Director 2013-07-11 CURRENT 2013-07-11 Active
DECLAN GERARD ARMOUR REMEDI8 LTD Director 2009-04-16 CURRENT 2009-04-16 Active
DECLAN GERARD ARMOUR SHANCO CIVIL ENGINEERING LTD Director 2009-01-08 CURRENT 2003-10-09 Active

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
2017-12-29LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2017-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016
2016-02-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 18A ASTLEY WAY ASTLEY WAY INDUSTRIAL ESTATE SWILLINGTON LEEDS LS26 8XTLS26 8XT
2014-12-164.20STATEMENT OF AFFAIRS/4.19
2014-12-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0122/03/14 FULL LIST
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN DOHERTY / 01/04/2013
2013-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044012430003
2013-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044012430002
2013-07-29MISCSECTION 519
2013-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-03-25AR0122/03/13 FULL LIST
2012-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-03-26AR0122/03/12 FULL LIST
2011-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2011 FROM BREARY GRANGE FARM, KINGS ROAD BRAMHOPE LEEDS WEST YORKSHIRE LS16 9JN
2011-06-16AR0122/03/11 FULL LIST
2011-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-14AR0122/03/10 FULL LIST
2009-09-30363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-04-08363sRETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
2008-03-12AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-02363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-27363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-31363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-15363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-04-15RES13 RE-CLASSIFICATION 01/07/02
2004-03-26363aRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS; AMEND
2004-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-26363aRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2004-01-2688(2)RAD 22/03/02--------- £ SI 1@50
2003-08-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-16363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-03-19225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 6 CHURCHFIELD LANE ROTHWELL LEEDS LS26 0LJ
2002-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288bSECRETARY RESIGNED
2002-03-27288bDIRECTOR RESIGNED
2002-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1040127 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2014-12-12
Appointment of Liquidators2014-12-12
Meetings of Creditors2014-12-03
Fines / Sanctions
No fines or sanctions have been issued against SHANCO CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-12 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
2013-09-12 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE 2011-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-08-01 £ 93,948
Creditors Due Within One Year 2012-08-01 £ 1,674,103
Provisions For Liabilities Charges 2012-08-01 £ 6,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31

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 SHANCO CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
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

Intangible Assets
Patents
We have not found any records of SHANCO CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHANCO CONSTRUCTION LIMITED
Trademarks
We have not found any records of SHANCO CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHANCO 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 (41100 - Development of building projects) as SHANCO CONSTRUCTION LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
Business rates information was found for SHANCO CONSTRUCTION LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Warehouse and Premises UNIT 18A ASTLEY WAY INDUSTRIAL ESTATE ASTLEY WAY, SWILLINGTON LEEDS LS26 8XT 29,50014/05/2011

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.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySHANCO CONSTRUCTION LIMITEDEvent Date2014-12-09
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 TypeAppointment of Liquidators
Defending partySHANCO CONSTRUCTION LIMITEDEvent Date2014-12-09
John Russell and Gareth David Rusling of The P&A Partnership Limited , 93 Queen Street, Sheffield S1 1WF :
 
Initiating party Event TypeMeetings of Creditors
Defending partySHANCO CONSTRUCTION LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHANCO 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 SHANCO CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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