Liquidation
Company Information for H & R CONSTRUCTIONS & DEVELOPMENTS LTD
C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NG9 7AA,
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Company Registration Number
09045511
Private Limited Company
Liquidation |
Company Name | |
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H & R CONSTRUCTIONS & DEVELOPMENTS LTD | |
Legal Registered Office | |
C/O KINGSLAND BUSINESS RECOVERY 14 DERBY ROAD STAPLEFORD NG9 7AA Other companies in B21 | |
Company Number | 09045511 | |
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Company ID Number | 09045511 | |
Date formed | 2014-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2016 | |
Account next due | 28/02/2018 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 00:50:12 |
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Registered address | Last known status | Formation date | ||
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H & R CONSTRUCTIONS & DEVELOPMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HARMESH LAL |
Officer | Role | Date Appointed | Date Resigned |
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RONALD MARK WRIGHT |
Director | ||
HORIZONS IA LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H & R LAND LTD | Director | 2016-03-12 | CURRENT | 2016-03-12 | Dissolved 2018-08-21 | |
57 H R DEVELOPMENTS LTD | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090455110001 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 287 SOHO ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 9SA | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 287 SOHO ROAD HANDSWORTH BIRMINGHAM WEST MIDLANDS B21 9SA | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORIZONS IA LTD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090455110001 | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RONALD MARK WRIGHT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/16 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED HORIZONS IA LTD | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/15 FULL LIST | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2018-03-13 |
Resolutions for Winding-up | 2018-03-13 |
Deemed Con | 2018-02-09 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 H & R CONSTRUCTIONS & DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as H & R CONSTRUCTIONS & DEVELOPMENTS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | H & R CONSTRUCTIONS & DEVELOPMENTS LIMITED | Event Date | 2018-03-02 |
Liquidator's name and address: Tauseef A Rashid, Kingsland Business Recovery, 14 Derby Road, Stapleford NG9 7AA 0800 955 35 95 info@kingslandbr.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | H & R CONSTRUCTIONS & DEVELOPMENTS LIMITED | Event Date | 2018-03-02 |
At a general meeting of the above-named company, duly convened, and held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 2 March 2018 , the following resolutions were passed: Special resolution 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. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid ( 9718 ) Liquidator Kingsland Business Recovery , 14 Derby Road, Stapleford, NG9 7AA info@kingslandbr.co.uk 0800 955 35 95 Harmesh Lal , Chair : | |||
Initiating party | Event Type | Deemed Con | |
Defending party | H & R CONSTRUCTIONS & DEVELOPMENTS LTD | Event Date | 2018-02-09 |
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. |