Dissolved
Dissolved 2014-04-15
Company Information for ORMOND CONSTRUCTION LIMITED
NORTH FINCHLEY, LONDON, N12,
|
Company Registration Number
03022673
Private Limited Company
Dissolved Dissolved 2014-04-15 |
Company Name | |
---|---|
ORMOND CONSTRUCTION LIMITED | |
Legal Registered Office | |
NORTH FINCHLEY LONDON | |
Company Number | 03022673 | |
---|---|---|
Date formed | 1995-02-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-07-31 | |
Date Dissolved | 2014-04-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 08:31:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORMOND CONSTRUCTION PTY LTD | NSW 2035 | Active | Company formed on the 2012-05-25 | |
ORMOND CONSTRUCTION COMPANY | 225 WATER STREET JACKSONVILLE FL 32202 | Inactive | Company formed on the 2000-01-07 | |
ORMOND CONSTRUCTION COMPANY | Delaware | Unknown | ||
ORMOND CONSTRUCTION COMPANY | California | Unknown | ||
ORMOND CONSTRUCTION COMPANY | CONVERSION PO BOX 2071 IDAHO FALLS ID 834032071 | Active | Company formed on the 0000-00-00 | |
ORMOND CONSTRUCTION SERVICES PTY LTD | Active | Company formed on the 2020-06-01 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN HARTE |
||
MANUEL HENRIQUE COSTA |
||
WILLIAM JOHN HARTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN MARIE HARTE |
Company Secretary | ||
HIRALAL LALJI PATEL |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELUXE PROPERTIES LIMITED | Company Secretary | 1999-09-23 | CURRENT | 1996-07-19 | Active - Proposal to Strike off | |
MH COSTA PROJECTS LTD | Director | 2009-06-16 | CURRENT | 2009-06-16 | Active | |
06217392 LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Liquidation | |
BESPOKE RESIDENTIAL LIMITED | Director | 2003-12-15 | CURRENT | 2003-12-15 | Active | |
MH COSTA CONSTRUCTION LIMITED | Director | 2002-12-01 | CURRENT | 2002-10-24 | Active | |
AQUADUCT LIMITED | Director | 2012-03-05 | CURRENT | 2012-01-11 | Dissolved 2014-05-06 | |
WJH SECURITY SOLUTIONS LIMITED | Director | 2005-04-01 | CURRENT | 2005-03-17 | Dissolved 2013-12-24 | |
DELUXE PROPERTIES LIMITED | Director | 1996-10-15 | CURRENT | 1996-07-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2013 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2009 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
287 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 91B MORA ROAD LONDON NW2 6TB | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/200 01/08/05 | |
88(2)R | AD 01/08/05--------- £ SI 100@1 | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/99 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363b | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/96 TO 31/07/96 | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
88(2)R | AD 16/02/95--------- £ SI 1@1=1 £ IC 2/3 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-10-25 |
Petitions to Wind Up (Companies) | 2008-12-03 |
Proposal to Strike Off | 2000-10-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.40 | 98 |
MortgagesNumMortOutstanding | 2.01 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as ORMOND CONSTRUCTION LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ORMOND CONSTRUCTION LIMITED | Event Date | 2013-10-22 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 10 January 2014, at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Asher Miller , Liquidator : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ORMOND CONSTRUCTION LIMITED | Event Date | 2008-10-22 |
In the High Court of Justice (Chancery Division) Companies Court case number 9287 A Petition to wind up the above-named Company of registered office 91 b Mora Road, London NW2 6TB , presented on 22 October 2008 by SOMMEMANSKINNER ASSOCIATES LIMITED , of registered office 64 Clarendon Road, Watford, Hertfordshire WD17 1DA , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on Wednesday 10 December 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Tuesday 9 December 2008. A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Petitioners Solicitors are Jeffrey Green Russell , Waverley House, 7-12 Noel Street, London W1F 8GQ .(Ref NMF/AXM/.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ORMOND CONSTRUCTION LIMITED | Event Date | 2000-10-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |