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Company Information for

SALLOW CONSTRUCTION LIMITED

C/O BULLEY DAVEY, 4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP,
Company Registration Number
08397710
Private Limited Company
Liquidation

Company Overview

About Sallow Construction Ltd
SALLOW CONSTRUCTION LIMITED was founded on 2013-02-11 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Sallow Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SALLOW CONSTRUCTION LIMITED
 
Legal Registered Office
C/O BULLEY DAVEY, 4 CYRUS WAY CYGNET PARK
HAMPTON
PETERBOROUGH
PE7 8HP
Other companies in EC3R
 
Filing Information
Company Number 08397710
Company ID Number 08397710
Date formed 2013-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-06 11:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALLOW CONSTRUCTION LIMITED
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Companies with same name SALLOW CONSTRUCTION LIMITED
The following companies were found which have the same name as SALLOW CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SALLOW CONSTRUCTION LIMITED Unknown

Company Officers of SALLOW CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DANIEL LAMB
 Director 2013-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
NIALL RICHARD BAMFORD
 Director 2017-11-27 2018-05-29
ANDREW GRAHAM SILVER
 Director 2013-02-11 2018-01-24
JOHN MCINALLY
 Director 2013-02-15 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN DANIEL LAMB AJC PROPERTY CONSULTANTS LIMITED Director 2014-02-19 CURRENT 2014-02-19 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
2022-02-05Final Gazette dissolved via compulsory strike-off
2022-02-05GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-11
2019-11-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-11
2018-12-20600Appointment of a voluntary liquidator
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Cannon Green City Pavillion 27 Bush Lane London EC4R 0AA
2018-11-29LIQ01Voluntary liquidation declaration of solvency
2018-11-29LRESSPResolutions passed:
  • Special resolution to wind up on 2018-11-12
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NIALL RICHARD BAMFORD
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 7483002
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-04-23CH01Director's details changed for Mr Niall Richard Bamford on 2018-04-23
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM Common Green City Pavilion 27 Bush Lane London London EC4R 0AA
2018-04-18CH01Director's details changed for Mr Jonathon Daniel Lamb on 2018-02-10
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DANIEL LAMB
2018-04-17PSC09Withdrawal of a person with significant control statement on 2018-04-17
2018-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/18 FROM 2nd Floor 31 Lovat Lane London EC3R 8EB
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM SILVER
2017-11-27AP01DIRECTOR APPOINTED MR NIALL RICHARD BAMFORD
2017-07-20RP04CS01Second filing of Confirmation Statement dated 11/02/2017
2017-07-20ANNOTATIONClarification
2017-05-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09CH01Director's details changed for Mr Jonathon Daniel Lamb on 2017-03-08
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 5000002
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-15LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 7483002
2017-02-15CS0111/02/17 STATEMENT OF CAPITAL GBP 7483002
2016-05-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 5000002
2016-03-03AR0111/02/16 ANNUAL RETURN FULL LIST
2015-05-14CH01Director's details changed for Mr Jonathon Daniel Lamb on 2015-05-14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 5000002
2015-02-20AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-20SH0111/12/14 STATEMENT OF CAPITAL GBP 5000002
2014-12-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01AA01PREVSHO FROM 28/02/2015 TO 30/06/2014
2014-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON DANIEL LAMB / 23/09/2014
2014-04-11SH0125/02/14 STATEMENT OF CAPITAL GBP 2055100
2014-04-09SH0109/01/14 STATEMENT OF CAPITAL GBP 1912100
2014-02-27AR0111/02/14 FULL LIST
2013-09-19RES01ADOPT ARTICLES 12/07/2013
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCINALLY
2013-03-05AP01DIRECTOR APPOINTED MR JOHN MCINALLY
2013-02-11NEWINCCERTIFICATE 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
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SALLOW 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 Liquidators2018-11-20
Resolutions for Winding-up2018-11-20
Notices to Creditors2018-11-20
Fines / Sanctions
No fines or sanctions have been issued against SALLOW 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
SALLOW CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-06-30

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 SALLOW CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of SALLOW CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALLOW CONSTRUCTION LIMITED
Trademarks
We have not found any records of SALLOW CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALLOW 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 (41100 - Development of building projects) as SALLOW CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SALLOW 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 TypeResolutions for Winding-up
Defending partySALLOW CONSTRUCTION LIMITEDEvent Date2018-11-20
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 12 November 2018 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP. Contact: Paul Ward, paul.ward@bulleydavey.co.uk - Telephone: 01733 569494 . Jonathan Daniel Lamb, Director :
 
Initiating party Event TypeNotices to Creditors
Defending partySALLOW CONSTRUCTION LIMITEDEvent Date2018-11-13
Former registered name of company within the past twelve months: None Any other name or style under which the company carried on business or incurred a debt to a creditor: None NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 21 December 2018 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson , of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, 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 made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. Alternative contact: Paul Ward , paul.ward@bulleydavey.co.uk - Telephone: 01733 569494 MICHAEL JAMES GREGSON :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySALLOW CONSTRUCTION LIMITEDEvent Date1970-01-01
Liquidator's name and address: Michael James Gregson, of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALLOW 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 SALLOW CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PE7 8HP