Liquidation
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Home > England & Wales Companies > ADRIAN CHARLES CONSTRUCTION LIMITED
Company Information for ADRIAN CHARLES CONSTRUCTION LIMITED
STATION HOUSE, MIDLAND DRIVE, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
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Company Registration Number
 08214791 Private Limited Company
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Company Overview
About Adrian Charles Construction Ltd
ADRIAN CHARLES CONSTRUCTION LIMITED was founded on 2012-09-14 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Liquidation". Adrian Charles Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ADRIAN CHARLES CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in ST6 | |
Filing Information
| Company Number | 08214791 | |
|---|---|---|
| Company ID Number | 08214791 | |
| Date formed | 2012-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2016 | |
| Account next due | 30/06/2018 | |
| Latest return | 14/09/2015 | |
| Return next due | 12/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 10:20:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRIAN CHARLES CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CARROLL BUSINESS CONSULTING LTD P.D.L.A LIMITED SAFETAX LIMITED TOPCO254 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CARROLL BUSINESS CONSULTING LTD P.D.L.A LIMITED SAFETAX LIMITED TOPCO254 LIMITED
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Companies with same name ADRIAN CHARLES CONSTRUCTION LIMITED
The following companies were found which have the same name as ADRIAN CHARLES CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ADRIAN CHARLES CONSTRUCTION LIMITED | Unknown |
Company Officers of ADRIAN CHARLES CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAWN HARP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ADRIAN CHARLES |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLYTHE BUILDING CONSULTANTS LIMITED | Director | 2014-10-02 | CURRENT | 2002-09-25 | Active | |
| CHARLES DEVELOPMENTS (STAFFS) LIMITED | Director | 2014-09-16 | CURRENT | 2006-07-13 | 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.
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to ADRIAN CHARLES 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 | 2018-02-16 |
| Resolutions for Winding-up | 2018-02-16 |
| Meetings of Creditors | 2018-02-06 |
Fines / Sanctions
No fines or sanctions have been issued against ADRIAN CHARLES 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
ADRIAN CHARLES CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
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 ADRIAN CHARLES CONSTRUCTION LIMITED
Intangible Assets
Patents
We have not found any records of ADRIAN CHARLES CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ADRIAN CHARLES CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for ADRIAN CHARLES 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 (43390 - Other building completion and finishing) as ADRIAN CHARLES CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADRIAN CHARLES 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ADRIAN CHARLES CONSTRUCTION LIMITED | Event Date | 2018-02-09 |
| Liquidator's name and address: Gerald Irwin , Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU . Contact: Michelle Tomlinson, Tel No. 0121 321 1700 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ADRIAN CHARLES CONSTRUCTION LIMITED | Event Date | 2018-02-09 |
| Insolvency Act 1986 At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 9 February 2018 , the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:- That the Company be wound up voluntarily and That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Telephone Number: 0121 321 1700 Email: mail@irwinuk.net Dawn Harp , Chair of Meeting : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ADRIAN CHARLES CONSTRUCTION LIMITED | Event Date | 2018-01-31 |
| Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Dawn Harp, to be held on 9 February 2018 at 11.15 am, for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote/(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Gerald Irwin of Irwin Insolvency , (Office Holder No. 8753 ), Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , is a person qualified to act as an Insolvency Practitioner in relation to the above Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Creditors can contact Michelle Tomlinson at Irwin Insolvency on 0121 321 1700 or by email at michelle.tomlinson@irwinuk.net. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRIAN CHARLES 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 ADRIAN CHARLES 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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