Dissolved
Dissolved 2017-01-24
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Home > England & Wales Companies > CONSTABLE HOUSE (ASHTON-UNDER-LYNE) LIMITED
Company Information for CONSTABLE HOUSE (ASHTON-UNDER-LYNE) LIMITED
CARDIFF, CF14 8LH,
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Company Registration Number
 05619895 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About Constable House (ashton-under-lyne) Ltd
CONSTABLE HOUSE (ASHTON-UNDER-LYNE) LIMITED was founded on 2005-11-11 and had its registered office in Cardiff. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CONSTABLE HOUSE (ASHTON-UNDER-LYNE) LIMITED | |
| Legal Registered Office | |
| CARDIFF CF14 8LH Other companies in EC4M | |
Filing Information
| Company Number | 05619895 | |
|---|---|---|
| Date formed | 2005-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-16 06:34:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTABLE HOUSE (ASHTON-UNDER-LYNE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUEBELLE'S SERVICES LIMITED ADVENSYS CONSEIL LTD COATES MEDLICOTT (ACCOUNTING SERVICES) LTD 3 BIRCH HOUSE LTD CYGNET ACCOUNTANTS LIMITED FENLAND BUSINESS SERVICES LTD GUNJU LTD GUNN ACCOUNTANCY SERVICES LIMITED J & R CONSULTANCY UK LIMITED LBA CONSULTING LIMITED LEEDS ACCOUNTS OFFICE LTD MILLER ACCOUNTING SERVICES LIMITED QUALITY ACCOUNTING SOLUTIONS LIMITED RAMOO ASSOCIATES UK LIMITED SPARBROOK LTD TAX AGENT LTD. TD&A LIMITED THE ACCOUNTING GROUP LTD THE APP ACCOUNTING GROUP LIMITED BRISTOL STREET BOOK-KEEPING LIMITED DYNES ENGINEERING LIMITED KAMAL & CO LTD NKA CONSULTANCY SERVICES LIMITED ONESTOP MANAGEMENT SERVICES LIMITED XCEPTIONAL CONSULTANCY LTD KSBG PAYMENTS & PARTNER LTD. TAMS TAX ADVISER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUEBELLE'S SERVICES LIMITED ADVENSYS CONSEIL LTD COATES MEDLICOTT (ACCOUNTING SERVICES) LTD 3 BIRCH HOUSE LTD CYGNET ACCOUNTANTS LIMITED FENLAND BUSINESS SERVICES LTD GUNJU LTD GUNN ACCOUNTANCY SERVICES LIMITED J & R CONSULTANCY UK LIMITED LBA CONSULTING LIMITED LEEDS ACCOUNTS OFFICE LTD MILLER ACCOUNTING SERVICES LIMITED QUALITY ACCOUNTING SOLUTIONS LIMITED RAMOO ASSOCIATES UK LIMITED SPARBROOK LTD TAX AGENT LTD. TD&A LIMITED THE ACCOUNTING GROUP LTD THE APP ACCOUNTING GROUP LIMITED BRISTOL STREET BOOK-KEEPING LIMITED DYNES ENGINEERING LIMITED KAMAL & CO LTD NKA CONSULTANCY SERVICES LIMITED ONESTOP MANAGEMENT SERVICES LIMITED XCEPTIONAL CONSULTANCY LTD KSBG PAYMENTS & PARTNER LTD. TAMS TAX ADVISER LTD
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Company Officers of CONSTABLE HOUSE (ASHTON-UNDER-LYNE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JOHN MCKENDRICK |
||
ROBERT JOHN MCKENDRICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASTRID MARY ROSE MEADOWCROFT |
Company Secretary | ||
ALAN HOWARD MEADOWCROFT |
Director | ||
RHONA KATHLEEN RAINE |
Director | ||
7SIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAPITAL MINING NO 2 LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2016-03-29 | |
| KILLIESER AVENUE SW2 LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2016-05-31 | |
| CAPITAL GROUND RENTS LIMITED | Director | 2010-08-13 | CURRENT | 2010-08-13 | Dissolved 2014-04-15 | |
| AFRICAN LAND LIMITED | Director | 2009-09-28 | CURRENT | 2008-07-10 | Liquidation | |
| 14 GRITTLETON ROAD LTD. | Director | 2004-05-14 | CURRENT | 2004-05-14 | Active | |
| 10-12 CURZON AVENUE LIMITED | Director | 2003-11-10 | CURRENT | 2003-11-10 | Active | |
| 14-16 CURZON AVENUE LIMITED | Director | 2001-10-11 | CURRENT | 2001-10-11 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| RP05 | REGISTERED OFFICE ADDRESS CHANGED ON 10/06/2016 TO PO BOX 4385, COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM TEN WEST STREET ALDERLEY EDGE CHESHIRE SK9 7EG | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, TEN WEST STREET, ALDERLEY EDGE, CHESHIRE, SK9 7EG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MEADOWCROFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MEADOWCROFT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASTRID MEADOWCROFT | |
| AP03 | SECRETARY APPOINTED ROBERT JOHN MCKENDRICK | |
| GAZ1 | FIRST GAZETTE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| LATEST SOC | 17/01/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/09 FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM ENTERPRISE HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, ENTERPRISE HOUSE, ALDERLEY ROAD, WILMSLOW, CHESHIRE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RHONA RAINE | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 08/12/05--------- £ SI 999@1=999 £ IC 1/1000 | |
| RES13 | SECT 80 MAY BE CHANGED 08/12/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | |
| 288a | NEW SECRETARY APPOINTED | |
| RES04 | £ NC 1000/400000 11/11 | |
| 123 | NC INC ALREADY ADJUSTED 11/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 14-18 CITY ROAD, CARDIFF, CF24 3DL | |
| NEWINC | INCORPORATION 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 (ASHTON-UNDER-LYNE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-09-24 |
| Proposal to Strike Off | 2012-03-13 |
| Petitions to Wind Up (Companies) | 2011-05-23 |
Fines / Sanctions
No fines or sanctions have been issued against CONSTABLE HOUSE (ASHTON-UNDER-LYNE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENT AND CHARGE OF CONTRACT | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | DAVENHAM TRUST PLC | |
| LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
| LEGAL CHARGE | Satisfied | DAVENHAM TRUST PLC | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of CONSTABLE HOUSE (ASHTON-UNDER-LYNE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSTABLE HOUSE (ASHTON-UNDER-LYNE) LIMITED
Income
Government Income
We have not found government income sources for CONSTABLE HOUSE (ASHTON-UNDER-LYNE) 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 (ASHTON-UNDER-LYNE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSTABLE HOUSE (ASHTON-UNDER-LYNE) 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | CONSTABLE HOUSE (ASHTON-UNDER-LYNE) LIMITED | Event Date | 2013-09-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CONSTABLE HOUSE (ASHTON-UNDER-LYNE) LIMITED | Event Date | 2012-03-13 |
| Initiating party | KUIT STEINART LEVY LLP | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CONSTABLE HOUSE (ASHTON-UNDER-LYNE) LIMITED | Event Date | 2011-04-01 |
| In the High Court of Justice (Chancery Division) Manchester District Registry case number 614 A Petition to wind up the above-named company of Ten West Street, Alderley Edge, Cheshire SK9 7EG presented on 1 April 2011 by KUIT STEINART LEVY LLP of 3 St. Marys Parsonage, Manchester M3 2RD [claiming to be a creditor of the company] will be heard at Manchester District Registry at Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 6 June 2011 at 10.00 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 in accordance with Rule 4.16 by 1600 hours on 3 June 2011 . The Petitioners Solicitor is Kuit Steinart Levy LLP , 3 St. Marys Parsonage, Manchester M3 2RD , DX 14325 Manchester-1. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTABLE HOUSE (ASHTON-UNDER-LYNE) 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 (ASHTON-UNDER-LYNE) 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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