Company Information for LEYAL CONSTRUCTION LIMITED
INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
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Company Registration Number
09157935
Private Limited Company
Liquidation |
Company Name | |
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LEYAL CONSTRUCTION LIMITED | |
Legal Registered Office | |
INDUCTA HOUSE FRYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ Other companies in WV14 | |
Company Number | 09157935 | |
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Company ID Number | 09157935 | |
Date formed | 2014-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/08/2015 | |
Account next due | 30/05/2017 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-05 11:55:47 |
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Officer | Role | Date Appointed |
---|---|---|
JASWINDER SINGH |
Officer | Role | Date Appointed | Date Resigned |
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RAVINDER SINGH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLING WORKWEAR LTD | Director | 2017-06-30 | CURRENT | 2017-06-30 | Dissolved 2018-03-20 | |
AERO PPE LTD | Director | 2017-06-29 | CURRENT | 2017-06-29 | Dissolved 2018-06-12 | |
SAHIB CONSTRUCTION LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
JAS CONSTRUCTION LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM CARMELLA HOUSE 3 & 4 GROVE TERRACE WALSALL WEST MIDLANDS WS1 2NE | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 30 BURTON ROAD SUITE 13 DUDLEY WEST MIDLANDS DY1 3TB ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 30/08/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 30 SUITE 13 BURTON ROAD DUDLEY WEST MIDLANDS DY1 3TB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 57 BRADFORD STREET SUITE 11H WALSALL WS1 3QD | |
AA01 | PREVSHO FROM 31/08/2015 TO 30/08/2015 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 11 SHALE STREET BILSTON WEST MIDLANDS WV14 0HF UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAVINDER SINGH | |
AP03 | SECRETARY APPOINTED MR RAVINDER SINGH | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Appointment of Liquidators | 2017-03-22 |
Resolutions for Winding-up | 2017-03-22 |
Meetings of Creditors | 2017-03-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
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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 LEYAL CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as LEYAL CONSTRUCTION LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LEYAL CONSTRUCTION LIMITED | Event Date | 2017-03-17 |
Liquidator's name and address: Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact: Tel: 01922 624777 Ag GF122274 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LEYAL CONSTRUCTION LIMITED | Event Date | 2017-03-17 |
At a Special Meeting of the members of the above-named Company, duly convened, and held at The Station Hotel, Castle Hill, Dudley, West Midlands, DY1 4RA on 17 March 2017 at 10.30 am the following Special Resolutions were duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Eileen T F Sale , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No. 8738) be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Tel: 01922 624777 J Singh , Chairman : Ag GF122274 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LEYAL CONSTRUCTION LIMITED | Event Date | 2017-02-27 |
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 Station Hotel, Castle Hill, Dudley, West Midlands, DY1 4RA on 17 March 2017 at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House , 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (email: admin@salesmith.demon.co.uk)not later than 12.00 noon on 16 March 2017. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the companys affairs as may be reasonably required will be furnished free of charge by Mrs Eileen T F Sale (IP No. 1103), of Sale Smith & Co Limited, at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE during the period before the day on which the meeting is to be held. Further details contact: Eileen T F Sale, Tel: 01922 624777. Ag FF113354 | |||
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. |