Dissolved 2018-02-14
Company Information for ANDERLEE CONSTRUCTION SERVICES LIMITED
GLASGOW, G2,
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Company Registration Number
SC417673
Private Limited Company
Dissolved Dissolved 2018-02-14 |
Company Name | |
---|---|
ANDERLEE CONSTRUCTION SERVICES LIMITED | |
Legal Registered Office | |
GLASGOW | |
Company Number | SC417673 | |
---|---|---|
Date formed | 2012-02-22 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2018-02-14 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN TAYLOR |
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THOMAS ANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIZABETH ANN ANDERSON |
Director | ||
JOHN FRANCIS LEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDERLEE JOINERY SERVICES LIMITED | Director | 2018-02-05 | CURRENT | 2016-03-29 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM ABERCROMBY BUSINESS CENTRE 279 ABERCROMBY STREET GLASGOW G40 1DD | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM ABERCROMBY BUSINESS CENTRE 279 ABERCROMBY STREET GLASGOW G40 1DD | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/16 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 6 WOODSIDE PLACE GLASGOW G3 7QF | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDERSON | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SUSAN TAYLOR | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE | |
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 |
Resolutions for Winding-up | 2016-12-30 |
Appointment of Liquidators | 2016-12-30 |
Meetings of Creditors | 2016-12-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 ANDERLEE CONSTRUCTION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ANDERLEE CONSTRUCTION SERVICES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | ANDERLEE CONSTRUCTION SERVICES LIMITED | Event Date | 2016-12-30 |
23 December 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up. AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 23 December 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Elizabeth Anderson : 23 December 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ANDERLEE CONSTRUCTION SERVICES LIMITED | Event Date | 2016-12-23 |
I . Scott McGregor , Grainger Corporate Rescue & Recovery , Glasgow, G2 2BX : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 2016-12-13 | |
ANDERLEE CONTRUCTION SERVICES LIMITED NOTICE OF MEETING OF CREDITORS Registered Office: Abercromby Business Centre, 279 Abercromby Street, Glasgow, G40 1DD Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Friday 23 December 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX during the two business days preceding the above meeting. Thomas Anderson , Director : | |||
Initiating party | Event Type | ||
Defending party | Event Date | ||
ANDERLEE CONTRUCTION SERVICES LIMITED NOTICE OF MEETING OF CREDITORS Registered Office: Abercromby Business Centre, 279 Abercromby Street, Glasgow, G40 1DD Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Friday 23 December 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited , 65 Bath Street, Glasgow, G2 2BX during the two business days preceding the above meeting. Thomas Anderson , Director : | |||
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. |