5 PILLARS CONSTRUCTION LTD

Liquidation (when checked on 1 Nov 2015)

Address

5 PILLARS CONSTRUCTION LTD
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
(1,088 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of domestic buildings

Legal Information

Annual Return Overdue (checked on 1 Nov 2015)
Company Registration No.:
05665224
Incorporation Date:
4 Jan 2006
Financial Year End:
31 Jan
Capital:
£100.00 on 9 Apr 2013
For period ending:
31 Jan 2014
Filed on:
11 Apr 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
4 Jan 2013
Filed on:
9 Apr 2013
Purchase latest return for £4.99

Information correct as of: 1 Nov 2015 - Check for updates

Map


Financial Summary

31 Jan 2014 31 Jan 2013 31 Jan 2012
Cash at bank: £471 £7,749 £4,801
Debtors: £18,323 £18,323 £19,322
Creditors due within one year: £40,774 £42,298 £28,682
Total Assets less Current Liabilities: -£21,980 -£16,226 -£2,653
Shareholders Funds / Net Worth: -£21,980 -£16,226 -£2,653
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

11 Jun 2015

5 PILLARS CONSTRUCTION LTD (Company Number 05665224) Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: 99 Atkins Road, Clapham Park, London, SW12 0AL Notice is hereby given that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purpose of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 03 August 2015 at 10.00am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 21 November 2014 Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA, (IP No. 006212) of Turpin Barker Armstrong,Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. For further details contact: Email: tba@turpinba.co.uk or tel: 020 8661 7878. Alternative contact: Caroline Smith. Martin C Armstrong, Liquidator 04 June 2015

3 Dec 2014

5 PILLARS CONSTRUCTION LTD (Company Number 05665224) Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: 99 Atkins Road, Balham, London, SW12 0AL Notice is hereby given that the following resolutions were passed on 21 November 2014 as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Martin C Armstrong, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, (IP No: 6212) be appointed Liquidator for the purposes of such winding up.” Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Nick Stratten Asim Mohammad Phambra, Chairman

3 Dec 2014

Company Number: 05665224 Name of Company: 5 PILLARS CONSTRUCTION LTD Nature of Business: General Construction of Domestic Buildings Type of Liquidation: Creditors Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: 99 Atkins Road, Balham, London, SW12 0AL Martin C Armstrong, of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Office Holder Number: 6212. Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk Tel: 020 8661 7878. Alternative contact: Nick Stratten Date of Appointment: 21 November 2014 By whom Appointed: Members and Creditors

17 Nov 2014

5 PILLARS CONSTRUCTION LIMITED (Company Number 05665224) Registered office: 99 Atkins Road, London, SW12 0AL Principal trading address: 99 Atkins Road, London, SW12 0AL Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY RULES 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, on 21 November 2014, at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting, together with a statement of claim. Martin C Armstrong FCCA FABRP FIPA MBA of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, (IP No 006212), is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Nick Stratten Asim Phambra, Director 10 November 2014

Recently Filed Documents - 44 available


Directors and Secretaries

Asim Phambra
30 Aug 2006 ⇒ Present ( 11 Years ) Director

Previous Addresses

99 ATKINS ROAD
LONDON
SW12 0AL
ENGLAND
Changed 17 Nov 2014

JUSTIN PLALZA NO. 3, 341 LONDON
ROAD, MITCHAM
SURREY
CR4 4BE
Changed 8 Apr 2013

THE BRISTOL OFFICE
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL BS9 3BH
Changed 29 Aug 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.fivepillarsconstruction.co.uk
www.5pillarsconstruction.co.uk
www.5pillarsconstruction.com
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www.5pillars.construction
www.fivepillars.construction
www.fivepillarsconstruction.build

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 11 Apr 2014 3
31 Jan 2014 31 Jan 2014 0
31 Jan 2013 31 Jan 2013 0
31 Jan 2013 11 Apr 2014 15
31 Jan 2012 21 Feb 2013 13

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Official Accounts
Latest Annual accounts for year ending 31 Jan 14

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