Dissolved
Dissolved 2018-05-26
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Company Information for GANGHILL CONSTRUCTION LIMITED
7-12 TAVISTOCK SQUARE, LONDON, WC1H,
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Company Registration Number
 07968978 Private Limited Company
Dissolved 2018-05-26 |
Company Overview
About Ganghill Construction Ltd
GANGHILL CONSTRUCTION LIMITED was founded on 2012-02-29 and had its registered office in 7-12 Tavistock Square. The company was dissolved on the 2018-05-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GANGHILL CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| 7-12 TAVISTOCK SQUARE LONDON | |
Filing Information
| Company Number | 07968978 | |
|---|---|---|
| Date formed | 2012-02-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2018-05-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-26 23:24:34 |
| Companies House |
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Company Officers of GANGHILL CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARAH JANE NOY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUSTIN FISH |
Company Secretary | ||
MICHAEL JOHN NOY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTLEIGH AVENUE DEVELOPMENTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-05-31 | Dissolved 2015-09-15 |
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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2017 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | |
| RES13 | COMPANY BUSINESS 06/03/2015 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 27 GANGHILL GUILDFORD SURREY GU1 1XF UNITED KINGDOM | |
| AR01 | 28/02/13 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM C/O M J NOY 27 GANGHILL GUILDFORD GU1 1XF UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN FISH | |
| AP01 | DIRECTOR APPOINTED MRS SARAH NOY | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to GANGHILL CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-03-19 |
| Notices to Creditors | 2015-03-19 |
| Resolutions for Winding-up | 2015-03-19 |
Fines / Sanctions
No fines or sanctions have been issued against GANGHILL 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
GANGHILL CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
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 GANGHILL CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of GANGHILL CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GANGHILL CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for GANGHILL 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 (43290 - Other construction installation) as GANGHILL CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GANGHILL 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | GANGHILL CONSTRUCTION LIMITED | Event Date | 2015-03-16 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 9 April 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Martin John Atkins FCA CTA FABRP and Jonathan David Bass FCCA MABRP both of 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 6 March 2015. Office holder details: Martin John Atkins and Jonathan David Bass (IP Nos 9020 and 11790) both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ For further details contact: Martin John Atkins, Tel: 020 8446 9000. Email: mail@harris-lipman.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GANGHILL CONSTRUCTION LIMITED | Event Date | 2015-03-06 |
| Martin John Atkins FCA CTA FABRP and Jonathan David Bass FCCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ : For further details contact: Martin John Atkins, Tel: 020 8446 9000. Email: mail@harris-lipman.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GANGHILL CONSTRUCTION LIMITED | Event Date | 2015-03-06 |
| The following written resolutions of the above named company were duly passed on 06 March 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Martin John Atkins FCA CTA FABRP and Jonathan David Bass FCCA MABRP , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ, (IP Nos 9020 and 11790) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. For further details contact: Martin John Atkins, Tel: 020 8446 9000. Email: mail@harris-lipman.co.uk | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2006-01-17 | |
| (In Liquidation) Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986 that the final meeting of creditors of the above named company will be held within the offices of The Glen Drummond Partnership, 4 Turnbull Way, Livingston at 12.00 noon on Friday 17 February 2006 for the purpose of receiving the Liquidators report on the winding-up and to determine whether the Liquidator should be released. All creditors whose claims have been accepted are entitled to attend in person or by proxy and a resolution will be passed when the majority in value of those voting have voted in favour of it. Creditors may vote where claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the above address. E R H Nisbet , Liquidator 13 January 2006. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GANGHILL 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 GANGHILL 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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