Company Information for K.SHANAHAN BUILDING CONSULTANTS LTD
THE OLD EXCHANGE 234, SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG,
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Company Registration Number
08402238
Private Limited Company
Liquidation |
Company Name | ||
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K.SHANAHAN BUILDING CONSULTANTS LTD | ||
Legal Registered Office | ||
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG Other companies in RM14 | ||
Previous Names | ||
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Company Number | 08402238 | |
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Company ID Number | 08402238 | |
Date formed | 2013-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2016 | |
Account next due | 30/11/2017 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 19:28:55 |
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Officer | Role | Date Appointed |
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GERALDINE ANN SHANAHAN |
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JAMES KEVIN SHANAHAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELITE BUILDING CONSULTANCY LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Liquidation | |
KEYNOTE CONSTRUCTION CONSULTANTS LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2018-03-10 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM SUITE 2 MOOR HOUSE, 166 MOOR LANE UPMINSTER RM14 1HE ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 55 WALDEGRAVE GARDENS UPMINSTER ESSEX RM14 1UT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 55 WALDEGRAVE GARDENS UPMINSTER ESSEX RM14 1UT | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 4 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 29/02/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEVIN SHANAHAN / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GERALDINE ANN SHANAHAN / 01/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 483 GREEN LANES LONDON N13 4BS ENGLAND | |
SH01 | 15/02/13 STATEMENT OF CAPITAL GBP 4 | |
RES15 | CHANGE OF NAME 21/02/2013 | |
CERTNM | COMPANY NAME CHANGED KEYNOTE BUILDING CONSULTANTS LTD CERTIFICATE ISSUED ON 21/02/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2018-03-02 |
Resolutions for Winding-up | 2018-03-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities
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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 K.SHANAHAN BUILDING CONSULTANTS LTD
The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as K.SHANAHAN BUILDING CONSULTANTS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | K. SHANAHAN BUILDING CONSULTANTS LTD | Event Date | 2018-02-14 |
Liquidator's name and address: Wayne Macpherson and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | K. SHANAHAN BUILDING CONSULTANTS LTD | Event Date | 2018-02-14 |
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 14 February 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Wayne Macpherson and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office from time to time." Wayne Macpherson (IP Number: 009445 ) and Lloyd Biscoe (IP Number: 009141 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255. James Kevin Shanahan : | |||
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. |