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Company Information for

PRIVETGRANGE CONSTRUCTION LIMITED

STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
04442570
Private Limited Company
Dissolved

Dissolved 2017-12-26

Company Overview

About Privetgrange Construction Ltd
PRIVETGRANGE CONSTRUCTION LIMITED was founded on 2002-05-20 and had its registered office in Stockport. The company was dissolved on the 2017-12-26 and is no longer trading or active.

Key Data
Company Name
PRIVETGRANGE CONSTRUCTION LIMITED
 
Legal Registered Office
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in W1B
 
Previous Names
PRIVETGRANGE LIMITED24/07/2002
Filing Information
Company Number 04442570
Date formed 2002-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-12-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 14:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRIVETGRANGE CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   MARSHALL & WITHENSHAW LTD   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Company Officers of PRIVETGRANGE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
YOUSEF AL JADAAN
 Company Secretary 2002-08-01
JOHN REGINALD HALL
 Director 2003-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
YOUSEF AL JADAAN
 Director 2002-07-22 2015-10-19
ABDULAZIZ AL-DHWILA
 Director 2002-07-29 2005-03-08
FAHAD AL-SAEED
 Director 2002-07-29 2005-03-08
MOHAMMED AL JADAAN
 Company Secretary 2002-07-22 2002-08-01
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2002-05-20 2002-07-22
MATTHEW ROBERT LAYTON
 Nominated Director 2002-05-20 2002-07-22
MARTIN EDGAR RICHARDS
 Nominated Director 2002-05-20 2002-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN REGINALD HALL PRIZEROSE PROPERTIES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Dissolved 2016-01-26
JOHN REGINALD HALL ARANROSE PROPERTIES LIMITED Director 2012-03-27 CURRENT 1999-10-21 Active
JOHN REGINALD HALL NOVUS FINITOR (UK) LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
JOHN REGINALD HALL RIDLEY MANAGEMENT SERVICES LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active
JOHN REGINALD HALL BARENTS BULK COMPANY (UK) LIMITED Director 2009-11-23 CURRENT 2009-09-11 Active
JOHN REGINALD HALL LATYMER MANAGEMENT LIMITED Director 2009-03-27 CURRENT 2009-03-27 Active
JOHN REGINALD HALL WITANHURST CONSTRUCTION MANAGEMENT LIMITED Director 2008-09-03 CURRENT 2008-08-28 Active
JOHN REGINALD HALL PROTEUS INTERNATIONAL LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
JOHN REGINALD HALL LEGAL AND FINANCIAL SERVICES LIMITED Director 1991-04-23 CURRENT 1990-10-16 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
2017-12-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-11-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2016
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM C/O THORNE LANCASTER PARKER VENTURE HOUSE 4TH FLOOR 27-29 GLASSHOUSE STREET LONDON W1B 5DF
2015-10-284.70DECLARATION OF SOLVENCY
2015-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR YOUSEF AL JADAAN
2015-10-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0120/05/15 FULL LIST
2014-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0120/05/14 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-03AR0120/05/13 FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 320 GARRATT LANE LONDON SW18 4EJ
2012-12-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-25AR0120/05/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-20AR0120/05/11 FULL LIST
2010-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-25AR0120/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / YOUSEF AL JADAAN / 20/05/2010
2009-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-20363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-20363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-05-22363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-22363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-05-24363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288bDIRECTOR RESIGNED
2004-08-11ELRESS366A DISP HOLDING AGM 31/07/04
2004-08-11ELRESS386 DISP APP AUDS 31/07/04
2004-08-11RES13ACC ADOPTED, AUDS APPTD 31/07/04
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-02363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-04363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-03-25287REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ
2003-02-10288aNEW DIRECTOR APPOINTED
2003-01-02225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-08-17288aNEW DIRECTOR APPOINTED
2002-08-17288aNEW SECRETARY APPOINTED
2002-08-17288bSECRETARY RESIGNED
2002-08-17288aNEW DIRECTOR APPOINTED
2002-08-05288aNEW DIRECTOR APPOINTED
2002-08-05288bSECRETARY RESIGNED
2002-08-05288bDIRECTOR RESIGNED
2002-08-05288bDIRECTOR RESIGNED
2002-08-05288aNEW SECRETARY APPOINTED
2002-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-24CERTNMCOMPANY NAME CHANGED PRIVETGRANGE LIMITED CERTIFICATE ISSUED ON 24/07/02
2002-05-20NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to PRIVETGRANGE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-10-26
Notices to Creditors2015-10-26
Resolutions for Winding-up2015-10-26
Fines / Sanctions
No fines or sanctions have been issued against PRIVETGRANGE CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRIVETGRANGE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 PRIVETGRANGE CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of PRIVETGRANGE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRIVETGRANGE CONSTRUCTION LIMITED
Trademarks
We have not found any records of PRIVETGRANGE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRIVETGRANGE 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 (41201 - Construction of commercial buildings) as PRIVETGRANGE CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where PRIVETGRANGE 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.
Import/Export of Goods
Goods imported/exported by PRIVETGRANGE CONSTRUCTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-02-0163061200Tarpaulins, awnings and sunblinds of synthetic fibres (excl. flat covers of light fabrics made up as tarpaulins)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyPRIVETGRANGE CONSTRUCTION LIMITEDEvent Date2015-10-20
Vincent A Simmons , (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . : Further details contact: Mrs Stephanie Adams, Email: s.adams@bvllp.com or Tel: 0161 476 9000
 
Initiating party Event TypeNotices to Creditors
Defending partyPRIVETGRANGE CONSTRUCTION LIMITEDEvent Date2015-10-20
In accordance with Rule 4.106A, I, Vincent A Simmons of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB give notice that on 20 October 2015 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 30 November 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Vincent A Simmons of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally, or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder details: Vincent A Simmons , (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB . Further details contact: Mrs Stephanie Adams, Email: s.adams@bvllp.com or Tel: 0161 476 9000
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPRIVETGRANGE CONSTRUCTION LIMITEDEvent Date2015-10-20
At a general meeting of the members of the above named Company, duly convened and held at the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, on 20 October 2015 , the following Special Resolutions were duly passed: That the Company be wound up voluntarily and that Vincent A Simmons , (IP No. 8898) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB be and is hereby appointed Liquidator for the purposes of such winding up and that the Liquidator be hereby sanctioned to distribute any property of the Company to the shareholders in specie (if required). Further details contact: Mrs Stephanie Adams, Email: s.adams@bvllp.com or Tel: 0161 476 9000
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRIVETGRANGE 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 PRIVETGRANGE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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