Dissolved
Dissolved 2015-03-22
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Home > England & Wales Companies > CJ HAUGHEY CONSTRUCTION LIMITED
Company Information for CJ HAUGHEY CONSTRUCTION LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 03717675 Private Limited Company
Dissolved 2015-03-22 |
Company Overview
About Cj Haughey Construction Ltd
CJ HAUGHEY CONSTRUCTION LIMITED was founded on 1999-02-22 and had its registered office in Birmingham. The company was dissolved on the 2015-03-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CJ HAUGHEY CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 03717675 | |
|---|---|---|
| Date formed | 1999-02-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-02-28 | |
| Date Dissolved | 2015-03-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-21 05:57:06 |
| Companies House |
|
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Company Officers of CJ HAUGHEY CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TANYA MARIE ZESLAWSKI |
||
CHRISTOPHER JOHN HAUGHEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHLING MULLALLY |
Company Secretary | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| C J HAUGHEY CONTRACTORS LIMITED | Director | 2006-10-30 | CURRENT | 2006-10-26 | Dissolved 2013-12-20 | |
| C J HAUGHEY PLANT LIMITED | Director | 2006-07-03 | CURRENT | 2006-06-26 | Dissolved 2014-11-05 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/11/2011 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2011 | |
| 2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
| 2.27B | NOTICE BY ADMINISTRATOR OF A CHANGE IN COMMITTEE MEMBERSHIP | |
| 2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WARWICKSHIRE CV3 4FJ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| LATEST SOC | 18/08/10 STATEMENT OF CAPITAL;GBP 50000 | |
| SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 50000 | |
| AP03 | SECRETARY APPOINTED TANYA MARIE ZESLAWSKI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASHLING MULLALLY | |
| AA01 | CURREXT FROM 28/02/2010 TO 30/06/2010 | |
| AR01 | 08/02/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAUGHEY / 05/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ASHLING MULLALLY / 05/11/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM BUILDING 32 BILTON BUSINESS ESTATE HUMBER ROAD COVENTRY WARWICKSHIRE CV3 1JL | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/04 FROM: OFFICE 20 UNITS 2 TO 4 BILTON INDUSTRIAL ESTATE HUMBER ROAD COVENTRY WEST MIDLANDS CV3 1JL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| ELRES | S366A DISP HOLDING AGM 28/02/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| ELRES | S252 DISP LAYING ACC 28/02/02 | |
| ELRES | S386 DISP APP AUDS 28/02/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 15 OAK TREE HOUSE OAK TREE AVENUE STIVICHALL COVENTRY CV3 6DG | |
| 363(287) | REGISTERED OFFICE CHANGED ON 26/02/02 | |
| 363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 48 WINDSOR COURT WILSON GREEN BINLEY COVENRTY CV23 2TG | |
| 363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/00 FROM: 38 LEOPOLD ROAD COVENTRY WEST MIDLANDS CV1 5BL | |
| 363s | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 38 LEOPOLD ROAD COVENTRY CV1 5BL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to CJ HAUGHEY CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-10 |
| Meetings of Creditors | 2011-01-26 |
| Appointment of Administrators | 2010-12-09 |
Fines / Sanctions
No fines or sanctions have been issued against CJ HAUGHEY CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| LEASE | Outstanding | INDUSTRIAL PROPERTY INVESTMENT FUND | |
| CHARGE OVER DEPOSITS | Satisfied | AIB GROUP (UK) P.L.C. |
Intangible Assets
Patents
We have not found any records of CJ HAUGHEY CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CJ HAUGHEY CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for CJ HAUGHEY 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 (4521 - General construction & civil engineering) as CJ HAUGHEY CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CJ HAUGHEY 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | C J HAUGHEY CONSTRUCTION LIMITED | Event Date | 2012-12-03 |
| Nature of Business: Construction NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me M T Coyne, the Liquidator of the above Company, under Section 106 of the Insolvency Act 1986 . The Meetings will be held at the offices of Messrs, Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH telephone number 0121 200 2962 on 8 December 2014 at 2.00 pm and 2.15 pm respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Creditors can also contact Sharon Hill on 0121 200 2962 or via email at the following address, sharonh@poppletonandappleby.co.uk . Any proof or proxy to be used at this meeting should be forwarded to the above address by 12:00 noon on 5 December 2014. M T Coyne (IP number 6575 ) was appointed Liquidator of the Company on 3 December 2012 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CJ HAUGHEY CONSTRUCTION LIMITED | Event Date | 2011-01-20 |
| In Administration Notice is hereby given pursuant to Paragraph 58 of Schedule B1 to the Insolvency Act 1986 the Joint Administrators intend to conduct the business of the initial meeting of Creditors pursuant to Legislation: Paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 by correspondence. A copy of the Joint Administrators proposals for achieving the aim of the Administration has been made available to all known Creditors, together with voting forms. A return date for completed voting forms in respect of the proposals has been set for 12 noon on 9 February 2011 . A Creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due form the company, together with a completed voting form, and the claim is admitted under the relevant provisions of the Insolvency Rules 1986. Copies of the proposals of the Joint Administrator, together with the appropriate voting form, are available to creditors free of charge from Martin Thomas Coyne of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH . Martin Thomas Coyne (IP Number 6575) was appointed on 3 December 2010. The Companys registered office is 35 Ludgate Hill, Birmingham, B3 1EH and the Companys principal trading address is Sisking Parkway East, Middlemarch Business Park, Coventry, CV3 4FJ. Martin Thomas Coyne Joint Administrator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | C J HAUGHEY CONSTRUCTION LIMITED | Event Date | 2010-12-03 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8545 Martin Thomas Coyne and Andrew Turpin (IP Nos 6575 and 8936 ) both of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH : Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CJ HAUGHEY 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 CJ HAUGHEY CONSTRUCTION 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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