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Company Information for

C J HAUGHEY CONTRACTORS LIMITED

BIRMINGHAM, B3 1EH,
Company Registration Number
05979827
Private Limited Company
Dissolved

Dissolved 2013-12-20

Company Overview

About C J Haughey Contractors Ltd
C J HAUGHEY CONTRACTORS LIMITED was founded on 2006-10-26 and had its registered office in Birmingham. The company was dissolved on the 2013-12-20 and is no longer trading or active.

Key Data
Company Name
C J HAUGHEY CONTRACTORS LIMITED
 
Legal Registered Office
BIRMINGHAM
B3 1EH
Other companies in B3
 
Filing Information
Company Number 05979827
Date formed 2006-10-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2013-12-20
Type of accounts SMALL
Last Datalog update: 2015-06-06 19:29:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C J HAUGHEY CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANTAGE BUSINESS AGENCY LIMITED   POINTON YOUNG LIMITED   POINTON YOUNG PL LIMITED

Company Officers of C J HAUGHEY CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HAUGHEY
Director 2006-10-30
TANYA MARIE ZESLAWSKI
Company Secretary 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLING MULLALLY
Company Secretary 2006-10-30 2010-06-30
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-10-26 2006-10-27
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-10-26 2006-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HAUGHEY C J HAUGHEY PLANT LIMITED Director 2006-07-03 CURRENT 2006-06-26 Dissolved 2014-11-05
CHRISTOPHER JOHN HAUGHEY CJ HAUGHEY CONSTRUCTION LIMITED Director 1999-02-22 CURRENT 1999-02-22 Dissolved 2015-03-22
TANYA MARIE ZESLAWSKI C J HAUGHEY PLANT LIMITED Company Secretary 2010-07-01 CURRENT 2006-06-26 Dissolved 2014-11-05

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
2013-12-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-204.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013
2012-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2012
2011-04-084.20STATEMENT OF AFFAIRS/4.19
2011-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-04-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY WARWICKSHIRE CV3 4FJ
2011-01-17LATEST SOC17/01/11 STATEMENT OF CAPITAL;GBP 1
2011-01-17AR0126/10/10 FULL LIST
2010-08-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-18AP03SECRETARY APPOINTED MS TANYA MARIE ZESLAWSKI
2010-08-18TM02APPOINTMENT TERMINATED, SECRETARY ASHLING MULLALLY
2010-02-23AA01CURREXT FROM 28/02/2010 TO 30/06/2010
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAUGHEY / 16/11/2009
2009-11-05AR0126/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAUGHEY / 04/11/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / ASHLING MULLALLY / 04/11/2009
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM BUILDING 32, BILTON BUSINESS ESTATE, HUMBER ROAD COVENTRY WEST MIDLANDS CV3 1JL
2009-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-01-05363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2007-12-21363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-02-13225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 28/02/08
2006-12-14288aNEW SECRETARY APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-10-27288bDIRECTOR RESIGNED
2006-10-27288bSECRETARY RESIGNED
2006-10-26NEWINCINCORPORATION 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 C J HAUGHEY CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-24
Petitions to Wind Up (Companies)2011-03-03
Fines / Sanctions
No fines or sanctions have been issued against C J HAUGHEY CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-21 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
MORTGAGE DEBENTURE 2009-11-27 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of C J HAUGHEY CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C J HAUGHEY CONTRACTORS LIMITED
Trademarks
We have not found any records of C J HAUGHEY CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C J HAUGHEY CONTRACTORS 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 C J HAUGHEY CONTRACTORS 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 C J HAUGHEY CONTRACTORS 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 TypeFinal Meetings
Defending partyC J HAUGHEY CONTRACTORS LIMITEDEvent Date2013-07-15
Notice is hereby given that final meetings of the Members and Creditors of the above named Company have been summoned by me Martin Thomas Coyne, the Liquidator of the above Company, under Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH on 13 September 2013 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 hearing any explanation that may be given by the Liquidator. Any proof or proxy to be used at this meeting should be forwarded to the above address by 12.00 noon on 12 September 2013. Martin Thomas Coyne (IP Number 6575) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH was appointed as Liquidator of the Company on 5 April 2011.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC J HAUGHEY CONTRACTORS LIMITEDEvent Date2011-01-26
In the High Court of Justice (Chancery Division) Companies Court case number 647 A Petition to wind up the above-named Company, Registration Number 05979827, of Siskin Parkway East, Middlemarch Business Park, Coventry, Warwickshire CV3 4FJ , presented on 26 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 16 March 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 March 2011 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C J HAUGHEY CONTRACTORS 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 C J HAUGHEY CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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