A & H CONSTRUCTION (YORKSHIRE) LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

A & H CONSTRUCTION (YORKSHIRE) LIMITED
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
YO30 4XG
(1,365 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Company Registration No.:
04768027
Incorporation Date:
18 May 2003
Financial Year End:
31 May
Capital:
£2.00 on 13 Jun 2014
For period ending:
31 May 2013
Filed on:
26 Feb 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
18 May 2014
Filed on:
13 Jun 2014
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Map


Notices published in the Gazette

27 Oct 2014

A & H CONSTRUCTION (YORKSHIRE) LIMITED (Company Number 04768027) Registered office: 17-25 Scarborough Street, Hartlepool TS24 7DA Passed on 21 October 2014 At a General Meeting of the above named company, duly convened, and held at Stamford House, Piccadilly, York YO1 9PP on Tuesday 21 October 2014 at 1.15 pm, the following resolutions were duly passed: As Special Resolutions “That the company be wound up voluntarily”; and “That the Liquidator be and hereby authorised to distribute in specie all or any part of the assets of the company amongst the shareholders”. As Ordinary Resolutions “That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up”. David Adam Broadbent (IP Number 9458) of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the above named Company on 21 October 2014. Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266. 21 October 2014 Wayne Allanson, Director & Chairman of the Meeting

27 Oct 2014

A & H CONSTRUCTION (YORKSHIRE) LIMITED (Company Number 04768027) Registered office: 17-25 Scarborough Street, Hartlepool TS24 7DA Notice is hereby given that the creditors of A & H Construction (Yorkshire) Limited, which is being voluntarily wound up, are required on or before 21 November 2014 to submit their full name address and description, together with full particulars of their debts or claims and the name and address of their solicitor (if any). This information should be supplied to the undersigned David Adam Broadbent of Broadbents Business Recovery Services Limited, York Eco Business Centre, Amy Johnson Way, Clifton Moor, York Y030 4AG -the Liquidator of A & H Construction (Yorkshire) Limited. Creditors (or their solicitors) may also be required, (through written notice) to come in and prove their debts or claims at such time and place as shall be specified in such notice. Should any creditor fail to do so, they will be excluded from the benefit of any distribution. The winding up is a Members Voluntary Liquidation, and it is intended that all debts will be paid. David Adam Broadbent (IP Number 9458) of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the above named Company on 21 October 2014. Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266. 21 October 2014 David Adam Broadbent, Liquidator

27 Oct 2014

Company Number: 04768027 Name of Company: A & H CONSTRUCTION (YORKSHIRE) LIMITED Nature of Business: Development of building projects Type of Liquidation: Members Voluntary Liquidation Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA. Office Holder Number: 9458. Date of Appointment: 21 October 2014 By whom Appointed: Members Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266.

Recently Filed Documents - 53 available


Directors and Secretaries

Wayne Allanson
18 May 2003 ⇒ Present ( 14 Years ) Company Secretary
18 May 2003 ⇒ Present ( 14 Years ) Director

Previous Addresses

62-63 WESTBOROUGH
SCARBOROUGH
NORTH YORKSHIRE
YO11 1TS
Changed 31 Oct 2014

61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP
Changed 28 May 2003


Company Annual Accounts

Annual accounts were due on:
28 Feb 2015 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2013 26 Feb 2014 9
31 May 2013 31 May 2013 0
31 May 2012 31 May 2012 0
31 May 2012 25 Feb 2013 9
31 May 2011 28 Feb 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 May 13

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