Dissolved
Dissolved 2017-09-30
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Company Information for PRESTONFIELD CONSTRUCTION LIMITED
2 WOODBERRY GROVE, LONDON, N12,
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Company Registration Number
 06835215 Private Limited Company
Dissolved 2017-09-30 |
Company Overview
About Prestonfield Construction Ltd
PRESTONFIELD CONSTRUCTION LIMITED was founded on 2009-03-03 and had its registered office in 2 Woodberry Grove. The company was dissolved on the 2017-09-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PRESTONFIELD CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 2 WOODBERRY GROVE LONDON | |
Filing Information
| Company Number | 06835215 | |
|---|---|---|
| Date formed | 2009-03-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-09-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 12:47:00 |
| Companies House |
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Company Officers of PRESTONFIELD CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANDREW COOPER |
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DAVID JOHN HAUGHTON ELDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN TREVOR MACMILLAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALEDONIA DESIGN & BUILD LTD | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| DJE PROPERTY SERVICES LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| LDP DESIGN LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
| LDP KITCHENS LTD | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
| BATHROOMS BY DESIGN (SCOTLAND) LTD | Director | 2013-12-11 | CURRENT | 2013-05-10 | Liquidation | |
| ANNANDALE BUILDERS LIMITED | Director | 2009-11-30 | CURRENT | 2009-11-30 | Active |
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 20/03/2017 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACMILLAN | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 25/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL | |
| AR01 | 03/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANDREW COOPER | |
| AP01 | DIRECTOR APPOINTED MR JOHN TREVOR MACMILLAN | |
| AR01 | 03/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 2 RED HOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6QL ENGLAND | |
| AR01 | 03/03/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP | |
| 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 PRESTONFIELD 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 Meet | 2017-03-23 |
| Resolutions for Winding-up | 2016-03-24 |
| Appointment of Liquidators | 2016-03-24 |
| Meetings of Creditors | 2016-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against PRESTONFIELD 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
PRESTONFIELD 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 Within One Year | 2012-04-01 | £ 63,940 |
|---|
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 PRESTONFIELD CONSTRUCTION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 28,932 |
| Current Assets | 2012-04-01 | £ 60,873 |
| Debtors | 2012-04-01 | £ 6,841 |
| Fixed Assets | 2012-04-01 | £ 7,237 |
| Shareholder Funds | 2012-04-01 | £ 4,170 |
| Stocks Inventory | 2012-04-01 | £ 25,100 |
| Tangible Fixed Assets | 2012-04-01 | £ 7,237 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PRESTONFIELD CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PRESTONFIELD CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for PRESTONFIELD 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 PRESTONFIELD CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PRESTONFIELD 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 | PRESTONFIELD CONSTRUCTION LIMITED | Event Date | 2017-03-20 |
| NOTICE is hereby given that final meetings of the Members and the Creditors will be held in terms of section 106 of the Insolvency Act 1986 at Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB on 2 June 2017 at 2.00 pm and 2.30 pm respectively, for the purposes of receiving the Liquidator's report showing how the winding up has been conducted together with any explanation that may be given by her, and in determining whether the Liquidator should have her release. A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy holder to be a Member or Creditor. Proxies for use at the meetings must be lodged at the address shown above no later than 12.00 noon on the business day before the meeting. Further contact details: Julie Keely on telephone number 01698 459444 or email businessrecovery@frenchduncan.co.uk Linda Barr : Office-holder Number: 14212 : Liquidator : French Duncan LLP , Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PRESTONFIELD CONSTRUCTION LIMITED | Event Date | 2016-03-21 |
| At a General Meeting of the Members of the above-named company, duly convened and held at 104 Quarry Street, Hamilton ML3 7AX on 21 March 2016 , the following Special Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | PRESTONFIELD CONSTRUCTION LIMITED | Event Date | 2016-03-21 |
| Linda Barr , French Duncan LLP , 104 Quarry Street, Hamilton ML3 7AX : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PRESTONFIELD CONSTRUCTION LIMITED | Event Date | 2016-03-07 |
| THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named company will be held at the offices of French Duncan LLP, 104 Quarry Street, Hamilton, ML3 7AX on Monday 21 March 2016 at 11.00 am for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge, at the offices of French Duncan LLP , 104 Quarry Street, Hamilton, ML3 7AX , during the two business days immediately preceding the date of the meeting. Any creditor entitled to attend and vote at the above meeting is able to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member or creditor of the company. Proxies must be duly completed and lodged, along with a valid proof of debt form at the offices of French Duncan LLP, 104 Quarry Street, Hamilton, ML3 7AX no later than 12.00 noon on the day preceding the meetings. Creditors attention is directed to the effects of Rule 4.67 of the Insolvency Rules 1986, which concern creditors entitlement to vote. Note: It would assist if you would send a note of your claim to French Duncan LLP, 104 Quarry Street, Hamilton, ML3 7AX who are assisting the Directors in the preparation of the Statement of Affairs. Further details contact: j.howson@frenchduncan.co.uk BY ORDER OF THE BOARD | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESTONFIELD 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 PRESTONFIELD 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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