WREKIN CONSTRUCTION COMPANY LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

WREKIN CONSTRUCTION COMPANY LIMITED
ERNST & YOUNG LLP
1 COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6HQ
(84 companies also use this postcode)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 1 Dec 2016)
Annual Return Overdue (checked on 1 Dec 2016)
Company Registration No.:
00664676
Incorporation Date:
8 Jul 1960
Financial Year End:
31 Dec
For period ending:
31 Dec 2007
Filed on:
29 Mar 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
23 May 2008
Filed on:
17 Jun 2008
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Map


Notices published in the Gazette

15 Jun 2016

WREKIN CONSTRUCTION COMPANY LIMITED (Company Number 00664676 ) Registered office: c/o Ernst & Young LLP, No. 1 Colmore Square, Birmingham, B4 6HQ Principal trading address: N/A Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that meetings of the members and creditors of the above named company will be held at The Paragon, Counterslip, Bristol, BS1 6BX on 08 August 2016 at 10.00 am and 10.30 am respectively, for the purpose of laying before each of the meetings an account of the winding up. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies at the offices of Ernst & Young LLP, The Paragon, Counterslip, Bristol, BS1 6BX no later than 12.00 noon on the business day before the meetings. Date of Appointment: 12 April 2012 Office Holder details: Ian Best,(IP No. 8631) of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ and Tomislav Lukic,(IP No. 9328) of Ernst & Young LLP, No 1 Colmore Square, Birmingham, B4 6HQ. For further details contact: The Joint Liquidators, Tel: 0121 535 2461.Alternative contact: Katie Bradbury T Lukic, Joint Liquidator 07 June 2016

Recently Filed Documents - 132 available


Directors and Secretaries

Nicholas Ibbotson
4 Aug 2005 ⇒ Present ( 11 Years ) Director
6 May 2005 ⇒ Present ( 11 Years ) Company Secretary
David Stevens
25 Jun 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 9 Jan 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 9 Jan 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 9 Jan 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 9 Jan 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 9 Jan 2007
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 9 Dec 1983

Previous Addresses

LAMLEDGE LANE
SHIFNAL
SHROPSHIRE
TF11 8BE
Changed 17 Mar 2009


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.wrekinconstructioncompany.co.uk
www.wrekinconstructioncompany.com
www.wrekinconstructioncompany.net
www.wrekinconstruction.company
www.wrekinconstructioncompany.org
www.wrekinconstructioncompany.construction
www.wrekinconstructioncompany.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2007 29 Mar 2008 3
31 Mar 2007 23 Jan 2008 10
31 Mar 2006 26 Jul 2006 4
31 Dec 2004 4 Aug 2005 8
31 Dec 2003 5 Aug 2004 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 07

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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132 other company documents are available

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