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Company Information for

ARAN CONSTRUCTION & DEVELOPMENTS LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
02277114
Private Limited Company
Liquidation

Company Overview

About Aran Construction & Developments Ltd
ARAN CONSTRUCTION & DEVELOPMENTS LIMITED was founded on 1988-07-14 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". Aran Construction & Developments Limited 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
ARAN CONSTRUCTION & DEVELOPMENTS LIMITED
 
Legal Registered Office
GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in WA14
 
Filing Information
Company Number 02277114
Company ID Number 02277114
Date formed 1988-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2008
Account next due 31/01/2010
Latest return 14/04/2008
Return next due 12/05/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 12:36:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAN CONSTRUCTION & DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARY COTTAM ACCOUNTANTS LIMITED   ISIS BUSINESS SOLUTIONS LTD   S C LEE ACCOUNTANT LIMITED
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Company Officers of ARAN CONSTRUCTION & DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW RICHARD ALFRED NEWTON
Company Secretary 1997-04-21
VALERIE BETTY HENRIETTA NEWTON
Director 1997-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE BETTY HENRIETTA NEWTON
Company Secretary 1991-03-31 1997-04-18
DAVID NEWTON
Director 1991-03-31 1997-04-18

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
2019-09-20AC92Restoration by order of the court
2018-10-09GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-034.68 Liquidators' statement of receipts and payments to 2018-06-02
2018-01-124.68 Liquidators' statement of receipts and payments to 2017-12-02
2017-06-304.68 Liquidators' statement of receipts and payments to 2017-06-02
2016-12-304.68 Liquidators' statement of receipts and payments to 2016-12-02
2016-12-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2008-12-03
2016-12-30600Appointment of a voluntary liquidator
2016-06-274.68 Liquidators' statement of receipts and payments to 2016-06-02
2015-12-224.68 Liquidators' statement of receipts and payments to 2015-12-02
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2015
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2014
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2014
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2012
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2009
2015-07-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2009
2015-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/15 FROM 6B Old Market Place Altrincham Cheshire WA14 4NP
2015-05-15600Appointment of a voluntary liquidator
2015-05-15LIQ MISC OCCOURT ORDER INSOLVENCY:ORDER OF COURT WITH RESPECT TO REPLACEMENT OF LIQUIDATORS PURSUANT TO S.109.
2008-12-084.20STATEMENT OF AFFAIRS/4.19
2008-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-12-05RES13VOLUNTARY LIQUIDATION 03/12/2008
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM ARAN HOUSE OLD TARPORLEY ROAD STRETTON WARRINGTON CHESHIRE WA4 4NB
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363sRETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 4 REDDISH HALL COTTAGE BROAD LANE GRAPPENHALL WARRINGTON CHESHIRE WA4 3HS
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-23363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-26363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-12363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-12-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-19363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1999-01-08CERTNMCOMPANY NAME CHANGED SHAW CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 11/01/99
1998-12-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-05363sRETURN MADE UP TO 14/04/98; CHANGE OF MEMBERS
1998-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-03363bRETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1997-05-09288bSECRETARY RESIGNED
1997-05-09288aNEW DIRECTOR APPOINTED
1997-05-09288bDIRECTOR RESIGNED
1997-04-25287REGISTERED OFFICE CHANGED ON 25/04/97 FROM: GRICE STREET STOCKTON HEATH WARRINGTON CHESHIRE WA4 2XQ
1997-04-25288aNEW SECRETARY APPOINTED
1997-04-16CERTNMCOMPANY NAME CHANGED W.J. SHAW & SONS (CONTRACTOR) LI MITED CERTIFICATE ISSUED ON 17/04/97
1996-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-14363sRETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1995-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-03363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-04-07363sRETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1993-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-17363sRETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1993-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-07-30363sRETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
1992-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1992-03-04363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-12-03ORES03EXEMPTION FROM APPOINTING AUDITORS 10/04/90
1990-06-01363RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
1988-11-29SRES01ALTER MEM AND ARTS 021188
1988-11-18CERTNMCOMPANY NAME CHANGED GROWGUARD LIMITED CERTIFICATE ISSUED ON 21/11/88
1988-11-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-11-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-16287REGISTERED OFFICE CHANGED ON 16/11/88 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ
1988-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to ARAN CONSTRUCTION & DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARAN CONSTRUCTION & DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARAN CONSTRUCTION & DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Intangible Assets
Patents
We have not found any records of ARAN CONSTRUCTION & DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARAN CONSTRUCTION & DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ARAN CONSTRUCTION & DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAN CONSTRUCTION & DEVELOPMENTS 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 (4521 - Gen construction & civil engineer) as ARAN CONSTRUCTION & DEVELOPMENTS LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
Outgoings
Business Rates/Property Tax
No properties were found where ARAN CONSTRUCTION & DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARAN CONSTRUCTION & DEVELOPMENTS 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 ARAN CONSTRUCTION & DEVELOPMENTS LIMITED 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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