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Company Information for

MARK ANTHONY CONSTRUCTION LIMITED

ASPECT PLUS LIMITED, 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08361743
Private Limited Company
Liquidation

Company Overview

About Mark Anthony Construction Ltd
MARK ANTHONY CONSTRUCTION LIMITED was founded on 2013-01-15 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Mark Anthony Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MARK ANTHONY CONSTRUCTION LIMITED
 
Legal Registered Office
ASPECT PLUS LIMITED
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in IG1
 
Filing Information
Company Number 08361743
Company ID Number 08361743
Date formed 2013-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 30/10/2017
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB155735493  
Last Datalog update: 2018-09-06 21:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARK ANTHONY CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name MARK ANTHONY CONSTRUCTION LIMITED
The following companies were found which have the same name as MARK ANTHONY CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARK ANTHONY CONSTRUCTION CORP. 34 CROFT LN NASSAU SMITHTOWN NEW YORK 11787 Active Company formed on the 2004-04-23
MARK ANTHONY CONSTRUCTION LLC 863 63RD AVE NE SALEM OR 97317 Active Company formed on the 2015-01-12
MARK ANTHONY CONSTRUCTION 10121 JACOB PLACE #101 LAS VEGAS NV 89144 Active Company formed on the 2010-03-03
MARK ANTHONY CONSTRUCTIONS PTY LTD NSW 2171 Active Company formed on the 2011-11-07
MARK ANTHONY CONSTRUCTION LIMITED Unknown
MARK ANTHONY CONSTRUCTION AND ROOFING INCORPORATED California Unknown
MARK ANTHONY CONSTRUCTION LLC New Jersey Unknown
MARK ANTHONY CONSTRUCTION AND RE ROOFING INCORPORATED California Unknown

Company Officers of MARK ANTHONY CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY GALLAGHER
Director 2013-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY GALLAGHER THE CONSTRUCTION CONSULTANCY LONDON LIMITED Director 2017-06-23 CURRENT 2017-06-23 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
2018-09-14LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR
2017-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GALLAGHER / 10/01/2017
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-21AA31/01/15 TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0115/01/16 FULL LIST
2015-10-21AA01PREVSHO FROM 31/01/2015 TO 30/01/2015
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0115/01/15 FULL LIST
2014-10-13AA31/01/14 TOTAL EXEMPTION SMALL
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GALLAGHER / 02/06/2014
2014-05-21DISS40DISS40 (DISS40(SOAD))
2014-05-20GAZ1FIRST GAZETTE
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GALLAGHER / 04/04/2014
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2014 FROM LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0115/01/14 FULL LIST
2013-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARK ANTHONY CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-27
Appointmen2017-07-27
Resolution2017-07-27
Fines / Sanctions
No fines or sanctions have been issued against MARK ANTHONY CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARK ANTHONY CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 MARK ANTHONY CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of MARK ANTHONY CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARK ANTHONY CONSTRUCTION LIMITED
Trademarks
We have not found any records of MARK ANTHONY CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARK ANTHONY 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 (82990 - Other business support service activities n.e.c.) as MARK ANTHONY CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARK ANTHONY 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMARK ANTHONY CONSTRUCTION LIMITEDEvent Date2017-07-19
I, Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 19 July 2017 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 August 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Chris Towler, Email: chris@aspectplus.co.uk or telephone 01708 300170 . Ag KF41515
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMARK ANTHONY CONSTRUCTION LIMITEDEvent Date2017-07-19
Liquidator's name and address: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag KF41515
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMARK ANTHONY CONSTRUCTION LIMITEDEvent Date2017-07-19
I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 duly convened and held on 19 July 2017 as a special and an ordinary resolution, respectively: That the company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up. For further details contact: Chris Towler, Email: chris@aspectplus.co.uk or telephone 01708 300170 . Ag KF41515
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARK ANTHONY 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 MARK ANTHONY CONSTRUCTION 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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