Dissolved 2017-03-19
Company Information for MASTER CONSTRUCTION PRODUCTS (CONCRETE) LIMITED
WALSALL, ENGLAND, WS9 8PH,
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Company Registration Number
07873543
Private Limited Company
Dissolved Dissolved 2017-03-19 |
Company Name | |
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MASTER CONSTRUCTION PRODUCTS (CONCRETE) LIMITED | |
Legal Registered Office | |
WALSALL ENGLAND WS9 8PH Other companies in B11 | |
Company Number | 07873543 | |
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Date formed | 2011-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-03-19 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-25 08:16:45 |
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Date | Document Type | Document Description |
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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 22/04/2016 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 9 PENTOS DRIVE TYSELEY BIRMINGHAM WEST MIDLANDS B11 3TA | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAJOR SINGH GHAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAGBIR SINGH | |
AR01 | 19/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 30/04/13 FULL LIST | |
AR01 | 07/12/12 FULL LIST | |
RES15 | CHANGE OF NAME 31/05/2012 | |
CERTNM | COMPANY NAME CHANGED MCP CONCRETE(MIDLANDS) LIMITED CERTIFICATE ISSUED ON 19/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-26 |
Notices to Creditors | 2015-05-06 |
Appointment of Liquidators | 2015-05-06 |
Resolutions for Winding-up | 2015-05-06 |
Meetings of Creditors | 2015-04-09 |
Meetings of Creditors | 2015-03-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
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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 MASTER CONSTRUCTION PRODUCTS (CONCRETE) LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as MASTER CONSTRUCTION PRODUCTS (CONCRETE) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | MASTER CONSTRUCTION PRODUCTS (CONCRETE) LIMITED | Event Date | 2015-04-23 |
In accordance with Rule 4.106, I C H I Moore (IP Number 8156 ) of K.J.Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH give notice that on 23 April 2015 I was appointed Liquidator of Master Construction Products (Concrete) Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 4 June 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned C H I Moore of Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their 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. Further information is available from Mrs S. L. Byrne at the offices of K.J.Watkin & Co on 01922 452881 . C H I Moore , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | MASTER CONSTRUCTION PRODUCTS (CONCRETE) LIMITED | Event Date | 2015-04-23 |
C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MASTER CONSTRUCTION PRODUCTS (CONCRETE) LIMITED | Event Date | 2015-04-23 |
Passed - 23 April 2015 At a General Meeting of the members of the above named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 23 April 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily”. 2. “That C H I Moore be and he is hereby appointed Liquidator for the purposes of such winding up”. C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH was appointed Liquidator of the Company on 23 April 2015 . Further information about this case is available from Mrs S. L. Byrne at the offices of K. J. Watkin & Co on 01922 452 881 . Dated 23 April 2015 Major Singh Ghag , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | MASTER CONSTRUCTION PRODUCTS (CONCRETE) LIMITED | Event Date | 2015-04-23 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 30 November 2016 at 11.30 am, to be followed at 11.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and approving the release of the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH no later than 12 noon on the preceding day. Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 23 April 2015 . Further information about this case is available from C H I Moore or S Byrne at the offices of K. J. Watkin & Co on 01922 452881. C H I Moore , Liquidator 22 September 2016 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MASTER CONSTRUCTION PRODUCTS (CONCRETE) LIMITED | Event Date | 2015-04-02 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 23 April 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office of the Company which, for the purposes of winding up, has been changed to the offices of K J Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH , no later than 12 noon on 22 April 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the address shown above, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at the address shown above between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Should you require any further information then please do not hesitate to contact either Mr C H I Moore or Mrs S L Byrne of K J Watkin & Co. on 01922 452881. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | MASTER CONSTRUCTION PRODUCTS (CONCRETE) LIMITED | Event Date | 2015-03-10 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of K J Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 2 April 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office of the Company which, for the purposes of winding up, has been changed to the offices of K J Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH , no later than 12 noon on 1 April 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the address shown above, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at the address shown above between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Should you require any further information then please do not hesitate to contact either Mr C H I Moore or Mrs S L Byrne of K J Watkin & Co. on 01922 452881. | |||
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. |