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Company Information for

CONSTABLE HOUSE LIMITED

THE OFFICES OF SILKE & CO LTD, 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR,
Company Registration Number
04399333
Private Limited Company
Liquidation

Company Overview

About Constable House Ltd
CONSTABLE HOUSE LIMITED was founded on 2002-03-20 and has its registered office in Waterdale. The organisation's status is listed as "Liquidation". Constable House 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
CONSTABLE HOUSE LIMITED
 
Legal Registered Office
THE OFFICES OF SILKE & CO LTD
1ST FLOOR
CONSORT HOUSE
WATERDALE
DONCASTER
DN1 3HR
Other companies in DN1
 
Filing Information
Company Number 04399333
Company ID Number 04399333
Date formed 2002-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-03-31
Account next due 2012-06-30
Latest return 2011-03-31
Return next due 2017-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-12 15:22:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTABLE HOUSE LIMITED
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Companies with same name CONSTABLE HOUSE LIMITED
The following companies were found which have the same name as CONSTABLE HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONSTABLE HOUSE (ASHTON-UNDER-LYNE) LIMITED COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Dissolved Company formed on the 2005-11-11
CONSTABLE HOUSE MANAGEMENT COMPANY LIMITED C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER M1 2HG Active Company formed on the 2002-11-13

Company Officers of CONSTABLE HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ASTRID MARY ROSE MEADOWCROFT
 Company Secretary 2002-03-20
ALAN HOWARD MEADOWCROFT
 Director 2002-03-20
ASTRID MARY ROSE MEADOWCROFT
 Director 2008-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
RHONA KATHLEEN RAINE
 Director 2002-03-20 2008-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASTRID MARY ROSE MEADOWCROFT THE WOODLANDS NO.1 MANAGEMENT COMPANY LIMITED Company Secretary 2007-06-15 CURRENT 2007-06-15 Active
ASTRID MARY ROSE MEADOWCROFT WIZARD PROPERTY LIMITED Company Secretary 1999-03-01 CURRENT 1996-09-27 Active - Proposal to Strike off
ALAN HOWARD MEADOWCROFT WEST AFRICAN AGRICULTURE LIMITED Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-11-01

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
2018-03-20GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-05-104.68 Liquidators' statement of receipts and payments to 2017-02-27
2016-04-024.68 Liquidators' statement of receipts and payments to 2016-02-27
2015-03-30LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2013-02-28<li>Extraordinary resolution to wind up on 2013-02-28</ul>
2015-03-30600Appointment of a voluntary liquidator
2015-03-234.68 Liquidators' statement of receipts and payments to 2015-02-27
2015-03-23600Appointment of a voluntary liquidator
2014-03-104.68 Liquidators' statement of receipts and payments to 2014-02-28
2013-03-124.20Volunatary liquidation statement of affairs with form 4.19
2013-03-12600Appointment of a voluntary liquidator
2013-03-121.4Notice of completion of liquidation voluntary arrangement
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM Ten West Street Alderley Edge Cheshire SK9 7EG
2012-07-061.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-05-04
2012-01-19LATEST SOC19/01/12 STATEMENT OF CAPITAL;GBP 100
2012-01-19AR0131/03/11 ANNUAL RETURN FULL LIST
2011-12-29AA01Previous accounting period extended from 31/03/11 TO 30/09/11
2011-09-291.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2011-08-06DISS40Compulsory strike-off action has been discontinued
2011-08-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17DISS16(SOAS)Compulsory strike-off action has been suspended
2011-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-22AR0101/03/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-01363aReturn made up to 31/03/09; change of members
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM ENTERPRISE HOUSE 97 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PT
2008-12-18288aDIRECTOR APPOINTED ASTRID MARY ROSE MEADOWCROFT
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR RHONA RAINE
2008-10-07AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-11363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-03-09363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-02-02395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-10-16395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 32 LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DZ
2004-09-29363aRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-10363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-06-07395PARTICULARS OF MORTGAGE/CHARGE
2002-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7032 - Manage real estate, fee or contract


Licences & Regulatory approval
We could not find any licences issued to CONSTABLE HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-03-15
Appointment of Liquidators2013-03-15
Notices to Creditors2013-03-15
Proposal to Strike Off2011-04-05
Petitions to Wind Up (Companies)2011-03-09
Fines / Sanctions
No fines or sanctions have been issued against CONSTABLE HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-02-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-04-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2005-02-02 Outstanding MANCHESTER BUILDING SOCIETY
MORTGAGE DEED 2004-12-24 Outstanding MANCHESTER BUILDING SOCIETY
LEGAL CHARGE 2004-10-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-06-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-06-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-06-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 CONSTABLE HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of CONSTABLE HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTABLE HOUSE LIMITED
Trademarks
We have not found any records of CONSTABLE HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTABLE HOUSE 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 (7011 - Development & sell real estate) as CONSTABLE HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTABLE HOUSE 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 TypeResolutions for Winding-up
Defending partyCONSTABLE HOUSE LIMITEDEvent Date2013-02-28
Passed 28 February 2013 At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at The Holiday Inn Stoke On Trent, M6, Jct 15, Clayton Road, Newcastle Under Lyme ST5 4DL on 28 February 2013 at 10.00 am 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 Ian Michael Rose of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up. Alan Howard Meadowcroft Chairman : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 28 February 2013 .
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONSTABLE HOUSE LIMITEDEvent Date2013-02-28
Ian Michael Rose , Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR :
 
Initiating party Event TypeNotices to Creditors
Defending partyCONSTABLE HOUSE LIMITEDEvent Date2013-02-28
Notice is hereby given that the creditors of the above named Company are required, on or before 5 June 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose, the Liquidator of the said Company, at Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR was appointed as Liquidator of the Company on 28 February 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyCONSTABLE HOUSE LIMITEDEvent Date2011-04-05
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCONSTABLE HOUSE LIMITEDEvent Date2011-02-14
In the High Court of Justice (Chancery Division) Companies Court case number 1046 A Petition to wind up the above-named Company of Ten West Street, Alderley Edge, Cheshire SK9 7EG , presented on 14 February 2011 by THOMAS EGGAR LLP , Belmont House, Station Way, Crawley RH10 1JA will be heard at The High Courts of Justice, The Strand, London WC2A 2LL on 30 March 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 29 March 2011 . The Petitioners Solicitor is Thomas Eggar LLP (a firm) , of Belmont House, Station Way, Crawley, West Sussex RH10 1JA . (Ref LIT/1887/kk/45079397.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTABLE HOUSE 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 CONSTABLE HOUSE 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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    Other companies at postcode DN1 3HR