Liquidation
Company Information for ALL COUNTIES COMMISSIONING LIMITED
C/O 360 INSOLVENCY LIMITED JOINERS SHOP, THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ,
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Company Registration Number
07665993
Private Limited Company
Liquidation |
Company Name | |
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ALL COUNTIES COMMISSIONING LIMITED | |
Legal Registered Office | |
C/O 360 INSOLVENCY LIMITED JOINERS SHOP THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ Other companies in SL1 | |
Company Number | 07665993 | |
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Company ID Number | 07665993 | |
Date formed | 2011-06-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 30/06/2023 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 01:27:14 |
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Officer | Role | Date Appointed |
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ALAN JOHN BALL |
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ADAM JOHN MCDONAGH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DELTA COMMISSIONING MANAGEMENT LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/08/24 FROM 1 Castle Hill Court Castle Hill Rochester Kent ME1 1LF | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 06/02/24 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076659930002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Alan John Ball on 2021-06-10 | |
PSC04 | Change of details for Mr Alan John Ball as a person with significant control on 2021-06-10 | |
CH01 | Director's details changed for Mr Alan John Ball on 2021-02-16 | |
PSC04 | Change of details for Mr Alan John Ball as a person with significant control on 2021-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM 337 Bath Road Slough SL1 5PR | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOHN MCDONAGH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN BALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076659930001 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Adam John Mcdonagh on 2017-02-07 | |
RP04AR01 | Second filing of the annual return made up to 2016-06-10 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN MCDONAGH | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 FULL LIST | |
AR01 | 10/06/16 FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan John Ball on 2014-02-10 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2024-04-25 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2024-04-25 |
Resolutions for Winding-up | 2024-02-07 |
Appointment of Liquidators | 2024-02-07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-06-30 | £ 43,874 |
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Creditors Due Within One Year | 2012-06-30 | £ 41,168 |
Creditors and other liabilities
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 ALL COUNTIES COMMISSIONING LIMITED
Cash Bank In Hand | 2013-06-30 | £ 9,648 |
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Cash Bank In Hand | 2012-06-30 | £ 16,656 |
Current Assets | 2013-06-30 | £ 49,601 |
Current Assets | 2012-06-30 | £ 39,672 |
Debtors | 2013-06-30 | £ 39,953 |
Debtors | 2012-06-30 | £ 23,016 |
Shareholder Funds | 2013-06-30 | £ 15,341 |
Shareholder Funds | 2012-06-30 | £ 11,163 |
Tangible Fixed Assets | 2013-06-30 | £ 9,614 |
Tangible Fixed Assets | 2012-06-30 | £ 12,659 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ALL COUNTIES COMMISSIONING LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |