Liquidation
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Company Information for CONTRACTS NORTH LTD
Griffins, Tavistock House South, Tavistock Square, LONDON, WC1H 9LG,
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Company Registration Number
 08001635 Private Limited Company
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Company Overview
About Contracts North Ltd
CONTRACTS NORTH LTD was founded on 2012-03-22 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Contracts North Ltd 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 | |
|---|---|
| CONTRACTS NORTH LTD | |
| Legal Registered Office | |
| Griffins Tavistock House South Tavistock Square LONDON WC1H 9LG Other companies in L3 | |
Filing Information
| Company Number | 08001635 | |
|---|---|---|
| Company ID Number | 08001635 | |
| Date formed | 2012-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2014-03-31 | |
| Account next due | 31/12/2015 | |
| Latest return | 22/03/2015 | |
| Return next due | 19/04/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-09-21 13:21:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACTS NORTH LTD
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Company Officers of CONTRACTS NORTH LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL TENNANT SCHOFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TENNANT CONSTRUCTION LIMITED | Director | 2008-02-19 | CURRENT | 2008-02-19 | Dissolved 2014-04-08 |
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.
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to CONTRACTS NORTH LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-04-11 |
| Resolutions for Winding-up | 2015-06-23 |
| Appointment of Liquidators | 2015-06-23 |
| Meetings of Creditors | 2015-06-10 |
| Meetings of Creditors | 2015-05-08 |
| Meetings of Creditors | 2015-04-29 |
| Petitions to Wind Up (Companies) | 2015-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against CONTRACTS NORTH LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONTRACTS NORTH 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
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 1,045,509 |
|---|---|---|
| Creditors Due Within One Year | 2013-03-31 | £ 550,154 |
Creditors and other liabilities
Filed Financial Reports
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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 CONTRACTS NORTH LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 6,843 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 1,584,548 |
| Debtors | 2013-03-31 | £ 1,577,705 |
| Shareholder Funds | 2013-03-31 | £ 1,772 |
| Tangible Fixed Assets | 2013-03-31 | £ 12,887 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CONTRACTS NORTH LTD registering or being granted any patents Domain Names
We do not have the domain name information for CONTRACTS NORTH LTD
Income
Government Income
We have not found government income sources for CONTRACTS NORTH 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 CONTRACTS NORTH LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CONTRACTS NORTH 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | CONTRACTS NORTH LTD | Event Date | 2018-04-11 |
| Name of Company: CONTRACTS NORTH LTD Company Number: 08001635 Nature of Business: Construction of domestic buildings Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H… | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONTRACTS NORTH LTD | Event Date | 2015-06-17 |
| At a General Meeting of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD on 17 June 2015 at 11.00am the following resolutions were passed as a special resolution and ordinary resolution respectively: That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Andrew Rosler , of Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton, BL1 2DD , (IP No 9151) be and he is hereby appointed Liquidator for the purposes of such winding-up. Should you wish to discuss matters please contact Lindsay Pilkington on 01204 663007 or email at lindsay.pilkington@idealcs.co.uk Michael Schofield , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CONTRACTS NORTH LTD | Event Date | 2015-06-17 |
| Andrew Rosler , of Ideal Corporate Solutions Limited , Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD . : Should you wish to discuss matters please contact Lindsay Pilkington on 01204 663007 or email at lindsay.pilkington@idealcs.co.uk | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CONTRACTS NORTH LTD | Event Date | 2015-06-08 |
| 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 Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD on 17 June 2015 at 11.15am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account not later than 12 noon on the business day immediately prior to the meeting at Ideal Corporate Solutions Limited , Third Floor, St George’s House, St George’s Road, Bolton , BL1 2DD. For the purposes of voting, a secured creditor is required unless he surrenders his security, to lodge full details of their security and its value. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Should you wish to discuss matters please contact Lindsay Pilkington on 01204 663007 or email at Lindsay.pilkington@idealcs.co.uk | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CONTRACTS NORTH LTD | Event Date | 2015-04-29 |
| 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 Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2EN on 26 May 2015 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account not later than 12.00 noon on the business day immediately prior to the meeting at Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton, BL1 2EN. , For the purposes of voting a secured creditor is required, unless they surrender their security, to lodge full details of their security and its value. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2EN between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Should you wish to discuss matters please contact James Carr on 01204 603033 or email at james.carr@idealcs.co.uk | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CONTRACTS NORTH LTD | Event Date | 2015-04-23 |
| 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 Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL1 2EN on 25 May 2015 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account not later than 12 noon on the business day immediately prior to the meeting at Ideal Corporate Solutions Limited , Third Floor, St Georges House, St Georges Road, Bolton , BL1 2EN. For the purposes of voting a secured creditor is required, unless they surrender their security, to lodge full details of their security and its value. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Ideal Corporate Solutions Limited, Third Floor, St Georges House, St Georges Road, Bolton, BL7 2EN between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Should you wish to discuss matters please contact James Carr at james.carr@ideales.co.uk or telephone 01204 6033033. | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CONTRACTS NORTH LTD | Event Date | 2015-03-04 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 1673 A Petition to wind up the above-named Company, Registration Number 08001635, of 109 Mount Pleasant, Liverpool, Merseyside, L3 5TF, presented on 4 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 April 2015 . | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2011-05-13 | |
| (In Liquidation) Formerly trading as Rue Lafayette Notice is hereby given, in terms of Section 146 of the Insolvency Act 1986 that the final Meeting of Creditors of the above Company will be held at Allan House, 25 Bothwell Street, Glasgow G2 6NL on 20 June 2011 at 10.00 am for the purposes of receiving the Liquidator’s report on the conduct of the winding up and determining whether the Liquidator should be released in terms of Section 174 of the Insolvency Act 1986. Douglas B Jackson , Liquidator Scott-Moncrieff, Corporate Recovery, Allan House, 25 Bothwell Street, Glasgow G2 6NL 11 May 2011. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRACTS NORTH 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 CONTRACTS NORTH 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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