HARKIN CONSTRUCTION LIMITED

Address

HARKIN CONSTRUCTION LIMITED
42 FULFORD HALL ROAD
TIDBURY GREEN
SOLIHULL
WEST MIDLANDS
B90 1QX
Classification:

Construction of commercial buildings

Construction of other civil engineering projects not elsewhere classified

Legal Information

Company Registration No.:
01799466
Incorporation Date:
13 Mar 1984 (33 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 18 Mar 2016
For period ending:
31 Mar 2015
Filed on:
11 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2016
Filed on:
18 Mar 2016
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Map


Notices published in the Gazette

21 Jul 2017

HARKIN CONSTRUCTION LIMITED (Company Number 01799466) Registered office: 42 Fulford Hall Road, Tidbury Green, Solihull, West Midlands, B90 1QX Principal trading address: 42 Fulford Hall Road, Tidbury Green, Solihull, West Midlands, B90 1QX Notice is hereby given that a meeting the shareholders of the above Company was held on 14 July 2017 in accordance with Section 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986, for the purpose of passing the following Special and Ordinary Resolutions: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under and insolvent winding up procedure and that Matthew Thomas Colbourne Frayne (IP No. 9158) of Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, NE Somerset, BA2 8BS be appointed Liquidator for the purposes of the voluntary winding up of the Company and that he may act severally in this regard." Further details contact: Jan Bartoszewski, Tel: 01761 437754 Karen Harkin, Director 14 July 2017 Ag KF41120

21 Jul 2017

Name of Company: HARKIN CONSTRUCTION LIMITED Company Number: 01799466 Registered office: 42 Fulford Hall Road, Tidbury Green, Solihull, West Midlands, B90 1QX Type of Liquidation: Creditors Date of Appointment: 14 July 2017 Liquidator's name and address: Matthew Thomas Colbourne Frayne (IP No. 9158) of Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, NE Somerset, BA2 8BS By whom Appointed: Members and Creditors Ag KF41120

Recently Filed Documents - 75 available


Directors and Secretaries

Sarah Furey
1 Oct 2009 ⇒ Present ( 8 Years ) Company Secretary
Karen Harkin
30 Sep 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

ALLIED IRISH BANKS PLC(AS SECURITY TRUSTEE)
MORTGAGE DEBENTURE - OUTSTANDING on 3 Jul 1996

Previous Addresses

30 PEMBROKE COURT
HALL GREEN
BIRMINGHAM
B28 9EY
Changed 8 Jan 1994

30 PEMBROKE COURT
HALL GREEN
BIRMINGHAM
B28 9EY
Changed 27 Jan 1989

44 BUSHMORE RD
HALL GREEN
BIRMINGHAM
B28 9QX
Changed 20 Jan 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 11 Jan 2016 10
31 Mar 2014 8 Jan 2015 10
31 Mar 2013 6 Jan 2014 10
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 8 Jan 2012 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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