Dissolved
Dissolved 2017-02-08
Company Information for AUTHENTIC BUILDERS LIMITED
LONDON, EC2M,
|
Company Registration Number
04805025
Private Limited Company
Dissolved Dissolved 2017-02-08 |
Company Name | |
---|---|
AUTHENTIC BUILDERS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 04805025 | |
---|---|---|
Date formed | 2003-06-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2007-05-31 | |
Date Dissolved | 2017-02-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AUTHENTIC BUILDERS AND ENGINEERS PRIVATE LIMITED | VIDYA CHAMBERS A/4 AKASHGANGA COMPLEX SUPELA BHILAI Chhattisgarh 490023 | ACTIVE | Company formed on the 2006-07-11 | |
AUTHENTIC BUILDERS, INC. | 8930 SW 34 ST MIAMI FL 33165 | Inactive | Company formed on the 1992-10-16 | |
AUTHENTIC BUILDERS, LLC | 91 S SCHOOL AVENUE LECANTO FL 34461 | Active | Company formed on the 2017-06-01 | |
AUTHENTIC BUILDERS CORPORATION | California | Unknown | ||
AUTHENTIC BUILDERS LLC | New Jersey | Unknown | ||
AUTHENTIC BUILDERS INC | North Carolina | Unknown | ||
AUTHENTIC BUILDERS INC | Massachusetts | Unknown | ||
AUTHENTIC BUILDERS INC | Louisiana | Unknown | ||
AUTHENTIC BUILDERS INC | Maine | Unknown | ||
AUTHENTIC BUILDERS INC | West Virginia | Unknown | ||
AUTHENTIC BUILDERS CORP. | 45-09 97TH PLACE Queens CORONA NY 11368 | Active | Company formed on the 2020-08-05 | |
Authentic Builders Limited | 50 Kincaid Court Brampton Ontario L6Z 1E4 | Active | Company formed on the 2023-05-27 |
Officer | Role | Date Appointed |
---|---|---|
ALAN JACK BARTER |
||
ALAN JACK BARTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL ALAN BARTER |
Director | ||
MICHAEL CHRISTOPHER MAHONEY |
Director | ||
MAUREEN BARTER |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONITOR THIS COMPANY LIMITED | Director | 2010-06-01 | CURRENT | 2009-07-27 | Dissolved 2016-11-22 | |
HELFIN LIMITED | Director | 2003-10-03 | CURRENT | 2003-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2010 FROM WORMALD ACCOUNTANTS LTD 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/08 | |
363s | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM PDC ACCOUNTANTS 5 STATION PARADE CHERRY TREE RISE BUCKHURST HILL ESSEX IG9 6EU | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MAHONEY | |
AA | 31/05/07 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 510 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-21 |
Proposal to Strike Off | 2009-06-30 |
Petitions to Wind Up (Companies) | 2009-04-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as AUTHENTIC BUILDERS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | AUTHENTIC BUILDERS LIMITED | Event Date | 2016-09-15 |
In the Leeds District Registry case number 693 Principal Trading Address: 487 Roman Road, London E3 5LX Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above named Company will be held at the offices of CMB Partners, 37 Sun Street, London, EC2M 2PL on 26 October 2016 at 10.00 am, for the purpose of having an account laid before it showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of CMB Partners, 37 Sun Street, London, EC2M 2PL no later than 12.00 noon on the business day before the meeting. Date of Appointment: 30 November 2011. Office Holder Details: Lane Bednash (IP No. 8882) of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL. For further details contact: Adam Boyle, Tel: 020 7377 4370, E-mail: ab@cmbukltd.co.uk. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AUTHENTIC BUILDERS LIMITED | Event Date | 2009-06-30 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | AUTHENTIC BUILDERS LIMITED | Event Date | 2009-03-04 |
In the High Court of Justice (Chancery Division) Leeds District Registry case number 693 A Petition to wind up the above-named Company of 487 Roman Road, London E3 5LX , presented on 4 March 2009 by PLUMBASE LIMITED , of Suite 3, Unit 2 Cambuslang Investment Park, Cambuslang, Glasgow G32 8NB , will be heard at Leeds District Registry, Combined Court Centre, 1 Oxford Row, Leeds LS1 3BG on 12 May 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 May 2009. The Petitioners Solicitor is Shulmans , 120 Wellington Streeet, Leeds LS1 4LT . (Ref JMT/P5118/207.) : | |||
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. |