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Home > England & Wales Companies > AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED
Company Information for

AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED

BIRMINGHAM, WEST MIDLANDS, B3,
Company Registration Number
07976534
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Auchinleck House Designated Member 2 Ltd
AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED was founded on 2012-03-05 and had its registered office in Birmingham. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED
 
Legal Registered Office
BIRMINGHAM
WEST MIDLANDS
B3
Other companies in EC4V
 
Filing Information
Company Number 07976534
Date formed 2012-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-05-30
Type of accounts DORMANT
Last Datalog update: 2017-08-17 09:33:06
Primary Source:Companies House
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Company Officers of AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED

Current Directors
Officer Role Date Appointed
DEAN JOHN GOLDBERG
Director 2012-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK ROBINSON
Director 2012-03-28 2013-11-25
TIMOTHY RYAN LAMEY
Director 2012-03-28 2012-08-24
WILLIAM ROGER STEVENSON
Director 2012-04-05 2012-06-15
SQUIRE SANDERS SECRETARIES LIMITED
Company Secretary 2012-03-05 2012-03-28
PETER MORTIMER CROSSLEY
Director 2012-03-05 2012-03-28
SQUIRE SANDERS DIRECTORS LIMITED
Director 2012-03-05 2012-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN JOHN GOLDBERG DRUM THE MOVIE LIMITED Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2015-11-24
DEAN JOHN GOLDBERG MARFIELD PRODUCTIONS LIMITED Director 2013-08-07 CURRENT 2013-08-07 Dissolved 2015-11-24
DEAN JOHN GOLDBERG AUCHINLECK HOUSE DESIGNATED MEMBER 1 LIMITED Director 2012-08-24 CURRENT 2012-03-05 Dissolved 2017-05-30
DEAN JOHN GOLDBERG AUCHINLECK HOUSE MANAGEMENT LIMITED Director 2012-08-24 CURRENT 2012-03-05 In Administration/Administrative Receiver
DEAN JOHN GOLDBERG RAINDANCE INDEPENDENT FILM PLC Director 2010-12-22 CURRENT 2010-12-22 Dissolved 2014-01-14
DEAN JOHN GOLDBERG COLNBRIDGE LTD Director 2002-07-15 CURRENT 2002-07-15 Dissolved 2016-10-25

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
2017-05-30GAZ2STRUCK OFF AND DISSOLVED
2017-03-14GAZ1FIRST GAZETTE
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0105/03/16 FULL LIST
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN GOLDBERG / 18/12/2015
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM MAGNESIA HOUSE 6 PLAYHOUSE YARD LONDON EC4V 5EX
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0105/03/15 FULL LIST
2014-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0105/03/14 FULL LIST
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON
2013-03-12AR0105/03/13 FULL LIST
2012-08-24AP01DIRECTOR APPOINTED MR DEAN JOHN GOLDBERG
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAMEY
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 1 THE CHANNEL ASHBOURNE DERBYSHIRE DE6 1FB UNITED KINGDOM
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENSON
2012-04-05AP01DIRECTOR APPOINTED MR WILLIAM ROGER STEVENSON
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR SQUIRE SANDERS DIRECTORS LIMITED
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2012-03-28TM02APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIES LIMITED
2012-03-28AP01DIRECTOR APPOINTED MR ANDREW MARK ROBINSON
2012-03-28AP01DIRECTOR APPOINTED MR TIMOTHY RYAN LAMEY
2012-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to AUCHINLECK HOUSE DESIGNATED MEMBER 2 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 AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-05 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED
Trademarks
We have not found any records of AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUCHINLECK HOUSE DESIGNATED MEMBER 2 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 AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED are:

WILLMOTT DIXON 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
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AUCHINLECK HOUSE DESIGNATED MEMBER 2 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 AUCHINLECK HOUSE DESIGNATED MEMBER 2 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 AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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