Dissolved
Dissolved 2014-07-01
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Home > England & Wales Companies > EARLS COURT CONSTRUCTION LTD
Company Information for EARLS COURT CONSTRUCTION LTD
HULL, EAST YORKSHIRE, HU4,
|
Company Registration Number
 07214813 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About Earls Court Construction Ltd
EARLS COURT CONSTRUCTION LTD was founded on 2010-04-07 and had its registered office in Hull. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EARLS COURT CONSTRUCTION LTD | |
| Legal Registered Office | |
| HULL EAST YORKSHIRE | |
Filing Information
| Company Number | 07214813 | |
|---|---|---|
| Date formed | 2010-04-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 17:06:00 |
| Companies House |
|
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Company Officers of EARLS COURT CONSTRUCTION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN TIMOTHY MALONEY |
||
SEAN TIMOTHY MALONEY |
||
MELVYN WARREN SADOFSKY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL DAVID GIBBIN |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEY SMILE FOUNDATION | Director | 2015-12-18 | CURRENT | 2007-12-17 | Active | |
| MARZEK LIMITED | Director | 2014-11-10 | CURRENT | 2014-02-12 | Dissolved 2015-09-22 | |
| TEXMAR LIMITED | Director | 2013-06-01 | CURRENT | 2013-04-17 | Dissolved 2015-09-22 | |
| SAC SUPERCAST LTD | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2015-06-16 | |
| HEY SMILE EVENTS LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
| COMPUTER DJ LIMITED | Director | 2010-10-19 | CURRENT | 2004-03-22 | Dissolved 2015-12-08 | |
| THE HEALTH FACTOR LIMITED | Director | 2010-05-24 | CURRENT | 2009-01-28 | Active | |
| THE ACTIVE HONEY COMPANY LIMITED | Director | 2010-04-09 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
| EARLS COURT LAND & PLANNING LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2015-09-08 | |
| EARLS COURT DEVELOPMENTS LIMITED | Director | 2009-12-09 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
| HI GROW (YORKSHIRE) LIMITED | Director | 2009-05-28 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
| TSD COLLECTIONS LIMITED | Director | 2009-04-08 | CURRENT | 2008-08-18 | Dissolved 2015-05-05 | |
| HUDSON JAMES HOLDINGS LIMITED | Director | 2008-10-22 | CURRENT | 2008-10-22 | Active - Proposal to Strike off | |
| VALEWAY FINANCE LTD | Director | 2008-08-07 | CURRENT | 2007-10-09 | Dissolved 2014-09-09 | |
| VITS GLOBAL MANUFACTURING LIMITED | Director | 2007-10-15 | CURRENT | 2007-09-04 | Active | |
| MWS GROUP LTD | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
| VALEWAY TECHNOLOGY LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Dissolved 2014-09-09 | |
| KYOOB SPACE LIMITED | Director | 2006-01-03 | CURRENT | 2004-01-08 | Dissolved 2017-12-29 | |
| PROWSE & HARGOOD LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Dissolved 2014-04-22 | |
| THINK NATURAL LTD | Director | 2004-01-26 | CURRENT | 2003-12-11 | Active | |
| H S A H LIMITED | Director | 2003-10-01 | CURRENT | 1982-07-02 | Active | |
| INIVEX LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
| THE TYRE STORE LIMITED | Director | 2003-01-15 | CURRENT | 1999-01-29 | Active | |
| KYOOB HIRE LIMITED | Director | 2001-05-30 | CURRENT | 2001-05-30 | Dissolved 2014-10-21 | |
| GALECROWN LIMITED | Director | 2000-08-07 | CURRENT | 2000-02-18 | Active | |
| STONECROFT HOMES LIMITED | Director | 1999-11-03 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
| MWS BUSINESS MANAGEMENT LIMITED | Director | 1997-09-03 | CURRENT | 1997-09-03 | Active | |
| WRIGHT STREET HOLDINGS LIMITED | Director | 1991-11-23 | CURRENT | 1990-11-23 | Active | |
| LIFEPLAN PRODUCTS LIMITED | Director | 1991-02-08 | CURRENT | 1984-08-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 10/04/13 STATEMENT OF CAPITAL;GBP 600 | |
| AR01 | 07/04/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBIN | |
| AR01 | 07/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 09/06/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 07/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN TIMOTHY MALONEY / 07/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GIBBIN / 07/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN TIMOTHY MALONEY / 07/04/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | |
| AA01 | CURREXT FROM 30/04/2011 TO 31/05/2011 | |
| AP01 | DIRECTOR APPOINTED MR SEAN TIMOTHY MALONEY | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID GIBBIN | |
| AP01 | DIRECTOR APPOINTED MR MELVYN WARREN SADOFSKY | |
| AP03 | SECRETARY APPOINTED MR SEAN TIMOTHY MALONEY | |
| SH01 | 20/04/10 STATEMENT OF CAPITAL GBP 600 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 EARLS COURT CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EARLS COURT CONSTRUCTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EARLS COURT CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Intangible Assets
Patents
We have not found any records of EARLS COURT CONSTRUCTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for EARLS COURT CONSTRUCTION LTD
Income
Government Income
We have not found government income sources for EARLS COURT CONSTRUCTION LTD. 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 EARLS COURT CONSTRUCTION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EARLS COURT CONSTRUCTION LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARLS COURT CONSTRUCTION LTD 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 EARLS COURT CONSTRUCTION LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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