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Company Information for

STABLE CONSTRUCTION LIMITED

BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
07567181
Private Limited Company
Liquidation

Company Overview

About Stable Construction Ltd
STABLE CONSTRUCTION LIMITED was founded on 2011-03-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Stable 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
STABLE CONSTRUCTION LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE8
 
Filing Information
Company Number 07567181
Company ID Number 07567181
Date formed 2011-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 16/03/2015
Return next due 13/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:49:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STABLE CONSTRUCTION LIMITED

Company Officers of STABLE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CRAIG HIGGINS
Director 2011-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER LEE
Director 2011-03-16 2014-03-17
CHRISTOPHER LEE
Company Secretary 2011-03-16 2014-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG HIGGINS STABLE STRUCTURES COMMERCIAL LIMITED Director 2008-06-18 CURRENT 2008-06-18 Dissolved 2014-03-18
CRAIG HIGGINS VISION TECHNICAL SERVICES LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active - Proposal to Strike off

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
2015-11-19COCOMPORDER OF COURT TO WIND UP
2015-11-19COCOMPORDER OF COURT TO WIND UP
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 204 DURHAM ROAD GATESHEAD TYNE AND WEAR NE8 4JR
2015-10-264.20STATEMENT OF AFFAIRS/4.19
2015-10-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-15SH0115/03/15 STATEMENT OF CAPITAL GBP 3
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-15AR0116/03/15 FULL LIST
2014-08-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 4 MCMILLAN CLOSE SALTWELL BUSINESS PARK GATESHEAD TYNE & WEAR NE9 5BF
2014-06-06TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEE
2014-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE
2014-05-29SH0124/03/14 STATEMENT OF CAPITAL GBP 3
2014-05-23AR0116/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-24DISS40DISS40 (DISS40(SOAD))
2013-07-23AR0116/03/13 FULL LIST
2013-07-16GAZ1FIRST GAZETTE
2012-10-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-10AR0116/03/12 FULL LIST
2012-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEE / 17/10/2011
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 204 DURHAM ROAD GATESHEAD TYNE & WEAR NE8 4JR UNITED KINGDOM
2011-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STABLE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2015-10-30
Petitions to Wind Up (Companies)2015-10-09
Meetings of Creditors2015-09-23
Proposal to Strike Off2013-07-16
Fines / Sanctions
No fines or sanctions have been issued against STABLE 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
STABLE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 71,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 STABLE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 66,915
Current Assets 2012-04-01 £ 68,447
Debtors 2012-04-01 £ 1,532
Shareholder Funds 2012-04-01 £ 2,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STABLE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STABLE CONSTRUCTION LIMITED
Trademarks
We have not found any records of STABLE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STABLE 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 (43999 - Other specialised construction activities n.e.c.) as STABLE CONSTRUCTION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401

Outgoings
Business Rates/Property Tax
No properties were found where STABLE 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partySTABLE CONSTRUCTION LIMITEDEvent Date2015-10-22
In the Birmingham District Registry case number 6424 Liquidator appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partySTABLE CONSTRUCTION LIMITEDEvent Date2015-09-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above-named Company will be held at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 29 September 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators’ remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Members’ and Creditors’ Meetings. A list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Bulman House , Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Matthew James Higgins and Gordon Smythe Goldie on email: recovery@taitwalker.co.uk or on tel: 0191 285 0321.
 
Initiating party RSB INVOICE FINANCE LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySTABLE CONSTRUCTION LIMITEDEvent Date2015-08-26
SolicitorShoosmiths LLP
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6424 A Petition to wind up the above-named company (registered no 07567181) of 204 Durham Road, Gateshead, Tyne and Wear, NE8 4JR presented on 26 August 2015 by RSB INVOICE FINANCE LIMITED , Smith House, PO Box 343, Elmwood Avenue, Feltham, Middlesex, TW13 7WH (the Petitioner) claiming to be a creditor of the company will be heard at Birmingham District Registry, B4 6DS on Thursday 22 October 2015 at 1000 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 Wednesday 21 October 2015.
 
Initiating party Event TypeProposal to Strike Off
Defending partySTABLE CONSTRUCTION LIMITEDEvent Date2013-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STABLE 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 STABLE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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