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Company Information for

1973 CONSTRUCTION LIMITED

GATESHEAD, TYNE AND WEAR, NE9 7SJ,
Company Registration Number
06452234
Private Limited Company
Dissolved

Dissolved 2015-01-27

Company Overview

About 1973 Construction Ltd
1973 CONSTRUCTION LIMITED was founded on 2007-12-12 and had its registered office in Gateshead. The company was dissolved on the 2015-01-27 and is no longer trading or active.

Key Data
Company Name
1973 CONSTRUCTION LIMITED
 
Legal Registered Office
GATESHEAD
TYNE AND WEAR
NE9 7SJ
Other companies in NE9
 
Filing Information
Company Number 06452234
Date formed 2007-12-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 21:28:40
Primary Source:Companies House
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Company Officers of 1973 CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SHAUN DOYLE
Director 2007-12-13
STEPHEN JOHN HUDSON
Director 2007-12-13
STEPHEN JOHN HUDSON
Company Secretary 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE DIRECTORS LIMITED
Nominated Director 2007-12-12 2007-12-13
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-12-12 2007-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN DOYLE HERITAGE TRADE FRAMES ALUMINIUM LTD Director 2016-04-28 CURRENT 2016-04-28 Active
SHAUN DOYLE DHS CONSTRUCTION LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
SHAUN DOYLE HERITAGE TRADE FRAMES LIMITED Director 2006-04-10 CURRENT 2006-04-10 Active
STEPHEN JOHN HUDSON COTIGNAC DEVELOPMENTS LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
STEPHEN JOHN HUDSON 1973 DEVELOPMENTS LTD Director 2003-02-24 CURRENT 2003-02-24 Active

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
2015-01-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-01DS01APPLICATION FOR STRIKING-OFF
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0112/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0112/12/12 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-03AR0112/12/11 FULL LIST
2011-10-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011
2011-09-12LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2011-08-22LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-05-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-01-17AR0112/12/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-23AR0112/12/09 FULL LIST
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2008-02-02395PARTICULARS OF MORTGAGE/CHARGE
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: STONEYLEA, STONEY LANE SPRINGWELL VILLAGE GATESHEAD NE 7SJ
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW SECRETARY APPOINTED
2007-12-13288bSECRETARY RESIGNED
2007-12-13288bDIRECTOR RESIGNED
2007-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to 1973 CONSTRUCTION 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 1973 CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-12 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2011-05-12 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-06-26 Outstanding DAVENHAM TRUST PLC
DEBENTURE 2008-06-26 Outstanding DAVENHAM TRUST PLC
DEBENTURE 2008-01-30 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE 2008-01-30 Satisfied LANCASHIRE MORTGAGE CORPORATION LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 106,691
Creditors Due Within One Year 2012-01-01 £ 209,685

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 1973 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 421
Current Assets 2012-01-01 £ 421
Fixed Assets 2012-01-01 £ 222,231
Shareholder Funds 2012-01-01 £ 93,724
Tangible Fixed Assets 2012-01-01 £ 222,231

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1973 CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1973 CONSTRUCTION LIMITED
Trademarks
We have not found any records of 1973 CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1973 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 (41100 - Development of building projects) as 1973 CONSTRUCTION LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 1973 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1973 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 1973 CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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