Dissolved
Dissolved 2017-07-06
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Home > England & Wales Companies > GRIFFITHS & ISAAC CONSTRUCTION LIMITED
Company Information for GRIFFITHS & ISAAC CONSTRUCTION LIMITED
LONDON, EC2P,
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Company Registration Number
 06222829 Private Limited Company
Dissolved 2017-07-06 |
Company Overview
About Griffiths & Isaac Construction Ltd
GRIFFITHS & ISAAC CONSTRUCTION LIMITED was founded on 2007-04-23 and had its registered office in London. The company was dissolved on the 2017-07-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRIFFITHS & ISAAC CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06222829 | |
|---|---|---|
| Date formed | 2007-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2017-07-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 12:39:13 |
| Companies House |
|
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Company Officers of GRIFFITHS & ISAAC CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN GRIFFITHS |
||
KEVIN GRIFFITHS |
||
PAUL ISSAC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LIMITED |
Company Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR ;- K J HELLARD REPLACES M CHATTERTON 08/10/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 79 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1JS | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 90 CHURCH ROAD SEVEN SISTERS NEATH SA10 9DT | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 24/08/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/04/12 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ISSAC / 23/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRIFFITHS / 23/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 23 HEOL EGLWYS YSTRADGYNLAIS SWANSEA WEST GLAMORGAN SA9 1EY | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: 23 HEOLEGLWYS YSTRADGYNLAIS SWANSEA SA9 1EY | |
| 88(2)R | AD 23/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to GRIFFITHS & ISAAC CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-25 |
| Notice of Intended Dividends | 2016-09-23 |
| Resolutions for Winding-up | 2013-05-13 |
| Appointment of Liquidators | 2013-05-13 |
Fines / Sanctions
No fines or sanctions have been issued against GRIFFITHS & ISAAC CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GRIFFITHS & ISAAC CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors
| Creditors Due After One Year | 2012-04-30 | £ 12,000 |
|---|---|---|
| Creditors Due After One Year | 2011-04-30 | £ 16,000 |
| Creditors Due Within One Year | 2012-04-30 | £ 21,145 |
| Creditors Due Within One Year | 2011-04-30 | £ 24,661 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFITHS & ISAAC CONSTRUCTION LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2011-04-30 | £ 7,965 |
|---|---|---|
| Debtors | 2011-04-30 | £ 4,826 |
| Stocks Inventory | 2011-04-30 | £ 3,139 |
| Tangible Fixed Assets | 2012-04-30 | £ 4,200 |
| Tangible Fixed Assets | 2011-04-30 | £ 4,500 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GRIFFITHS & ISAAC CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRIFFITHS & ISAAC CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for GRIFFITHS & ISAAC CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as GRIFFITHS & ISAAC CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFITHS & ISAAC CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | GRIFFITHS & ISAAC CONSTRUCTION LIMITED | Event Date | 2017-01-20 |
| Place of meeting: 4 Hardman Square, Spinningfields, Manchester, M3 3EB. Date of meeting: 24 March 2017. Time of members' meeting: 10:30 am. Time of creditors' meeting: 11:00 am. Pursuant to Section 106 of the Insolvency Act 1986 (as amended), Final Meetings of the members and creditors of the Company will be held at the place, date and times specified above for the purpose of having an account of the winding-up laid before them, 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 Liquidator, and releasing the Liquidator from office. A member or creditor entitled to attend and vote may appoint a proxy, who need not also be a member or creditor, to attend and vote for them. Any proxies to be used at the Meetings and creditors proofs of debt (unless previously submitted), must be lodged with the Liquidator no later than 12:00 pm on the business day before the meeting. Date of Appointment: 29 April 2013 Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | GRIFFITHS & ISAAC CONSTRUCTION LIMITED | Event Date | 2016-09-19 |
| Final Date for Proving: 21 October 2016. The liquidator intends to make a distribution to creditors within 2 months of the last date for proving. The dividend is a first and final dividend. Date of Appointment: 29 April 2013 Liquidator's Name and Address: Kevin J Hellard (IP No. 8833) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GRIFFITHS & ISAAC CONSTRUCTION LIMITED | Event Date | 2013-04-29 |
| At a General Meeting of the members of the above named Company, duly convened and held at Baker Donald Limited, 79 Saltergate, Chesterfield, S40 1JS on 29 April 2013 at 10.00 am the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Michelle Louise Chatterton , of Baker Donald Limited , 79 Saltergate, Chesterfield, S40 1JS , (IP No. 13730) be hereby appointed Liquidator for the purposes of such winding up. Further details contact: Natalie Johnson, Email: admin@bakerdonald.com, Tel: 01246 200071. Paul Isaacs , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GRIFFITHS & ISAAC CONSTRUCTION LIMITED | Event Date | 2013-04-29 |
| Michelle L Chatterton , of Baker Donald Limited , 79 Saltergate, Chesterfield, S40 1JS . : Further details contact: Natalie Johnson, Email: admin@bakerdonald.com, Tel: 01246 200071. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFITHS & ISAAC CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GRIFFITHS & ISAAC CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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