AND CONSTRUCTION LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

AND CONSTRUCTION LIMITED
1ST FLOOR
16-17 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 4AN
(170 companies also use this postcode)

Classification:

Construction roads, airfields etc.

Legal Information

Accounts Overdue (checked on 1 Apr 2016)
Annual Return Overdue (checked on 1 Apr 2016)
Company Registration No.:
04249239
Incorporation Date:
10 Jul 2001
Financial Year End:
5 Apr
For period ending:
31 Mar 2007
Filed on:
16 Jan 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jul 2007
Filed on:
15 Aug 2007
Purchase latest return for £4.99

Information correct as of: 1 Apr 2016 - Check for updates

Map


Notices published in the Gazette

29 Oct 2015

AND CONSTRUCTION LIMITED (Company Number 04249239) Registered office: 16/17 Boundary Road, Hove, East Sussex BN3 4AN Principal trading address: 38 Darlington Gardens, Romford, Essex, RM3 7XB Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at 1st Floor, 16/17 Boundary Road, Hove, East Sussex BN3 4AN on 18 December 2015 at 10.00 am to be followed at 10.30am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at CVR Global LLP, First Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN, no later than 12.00 noon on the preceding business day. Date of Appointment: 10 April 2008 David Oprey and John Heath were appointed Joint Liquidators of AND Construction Limited on 10 April 2008 by the Members and Creditors. Richard Toone replaced John Heath as Joint Liquidator on 11 December 2012. Office Holder details: David Oprey,(IP No. 5814) of CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN and Richard Toone,(IP No. 9146) of CVR Global LLP, 1st Floor, 16/17 Boundary Road, Hove, East Sussex, BN3 4AN. For further details contact: Christine Hopkins, Tel: 01273 421200, Email: Chopkins@cvr.global David Oprey and Richard Toone, Joint Liquidators 26 October 2015

Recently Filed Documents - 45 available


Directors and Secretaries

Rodney Ashton
1 Sep 2004 ⇒ Present ( 12 Years ) Director
Alan Morris
1 Aug 2001 ⇒ Present ( 15 Years ) Director
Paul Silver
1 Sep 2004 ⇒ Present ( 12 Years ) Director
1 Aug 2001 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 10 Sep 2004

Previous Company Names

CASTLERAY LIMITED
Changed 9 Aug 2001

Previous Addresses

38 DARLINGTON GARDENS
ROMFORD
ESSEX
RM3 7XB
Changed 26 Mar 2008

38 DARLINGTON GARDENS
ROMFORD
ESSEX RM3 7XB
Changed 23 Mar 2005

5 RIVERSDALE ROAD
ROMFORD
ESSEX RM5 2NP
Changed 9 Mar 2005

FIRST FLOOR OFFICES 8-10
STAMFORD HILL, LONDON
N16 6XZ
Changed 13 Aug 2001


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.andconstruction.engineer
www.andconstruction.org.uk
www.andconstruction.and
www.andconstruction.construction
www.andconstruction.engineering
www.andconstruction.org
www.construction.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2007 16 Jan 2008 10
31 Mar 2006 5 Feb 2007 11
31 Mar 2005 20 Oct 2005 7
5 Apr 2004 14 Oct 2004 6
5 Apr 2003 4 Feb 2004 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 07

  • Balance Sheet
  • Share Capital
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This company viewed 12 times in the last few years