| Company Name | Town Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04263758 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2001(22 years, 8 months ago) |
| Dissolution Date | 12 May 2019 (4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martin Frank Goodwin |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 (Westnell) Blundering Lane Stalybridge Cheshire SK15 2ST |
| Director Name | Mr David Anthony Parkinson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Matley Park Lane Stalybridge Cheshire SK15 2TL |
| Secretary Name | Mrs Wendy Alice Parkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Matley Park Lane Stalybridge Cheshire SK15 2TL |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | www.townconstruction.co.uk |
|---|
Location
| Registered Address | C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £854,929 |
| Cash | £153,582 |
| Current Liabilities | £1,063,660 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Charges
| 25 September 2001 | Delivered on: 2 October 2001 Satisfied on: 11 August 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 12 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 February 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 10 January 2018 | Registered office address changed from 239 Mossley Road Ashton Under Lyne Lancashire OL6 6LN to Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 10 January 2018 (2 pages) |
| 10 January 2018 | Registered office address changed from 239 Mossley Road Ashton Under Lyne Lancashire OL6 6LN to Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 10 January 2018 (2 pages) |
| 6 January 2018 | Declaration of solvency (5 pages) |
| 6 January 2018 | Declaration of solvency (5 pages) |
| 6 January 2018 | Resolutions
|
| 6 January 2018 | Resolutions
|
| 12 December 2017 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 12 December 2017 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 14 September 2017 | Current accounting period extended from 31 August 2017 to 30 November 2017 (1 page) |
| 14 September 2017 | Current accounting period extended from 31 August 2017 to 30 November 2017 (1 page) |
| 22 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 4 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 7 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
|
| 18 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 16 August 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 6 August 2010 | Secretary's details changed for Wendy Alice Parkinson on 2 August 2010 (1 page) |
| 6 August 2010 | Secretary's details changed for Wendy Alice Parkinson on 2 August 2010 (1 page) |
| 6 August 2010 | Director's details changed for David Anthony Parkinson on 2 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for David Anthony Parkinson on 2 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Martin Frank Goodwin on 2 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Martin Frank Goodwin on 2 August 2010 (2 pages) |
| 6 August 2010 | Director's details changed for David Anthony Parkinson on 2 August 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Secretary's details changed for Wendy Alice Parkinson on 2 August 2010 (1 page) |
| 6 August 2010 | Director's details changed for Martin Frank Goodwin on 2 August 2010 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 4 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 4 August 2009 | Director's change of particulars / martin goodwin / 01/07/2009 (1 page) |
| 4 August 2009 | Director's change of particulars / martin goodwin / 01/07/2009 (1 page) |
| 28 November 2008 | Total exemption small company accounts made up to 31 August 2008 (11 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 August 2008 (11 pages) |
| 6 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 16 January 2008 | Director's particulars changed (1 page) |
| 16 January 2008 | Director's particulars changed (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 9 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 9 August 2007 | Return made up to 02/08/07; full list of members (3 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 14 August 2006 | Return made up to 02/08/06; full list of members (3 pages) |
| 30 January 2006 | Director's particulars changed (1 page) |
| 30 January 2006 | Director's particulars changed (1 page) |
| 29 December 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 22 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
| 26 November 2004 | Registered office changed on 26/11/04 from: 22 matley park lane stalybridge cheshire SK15 2TL (1 page) |
| 26 November 2004 | Registered office changed on 26/11/04 from: 22 matley park lane stalybridge cheshire SK15 2TL (1 page) |
| 9 August 2004 | Return made up to 02/08/04; full list of members (8 pages) |
| 9 August 2004 | Return made up to 02/08/04; full list of members (8 pages) |
| 1 April 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 1 April 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 14 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 14 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 27 November 2002 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 27 November 2002 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 2 September 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 02/08/02; full list of members (7 pages) |
| 2 October 2001 | Particulars of mortgage/charge (3 pages) |
| 2 October 2001 | Particulars of mortgage/charge (3 pages) |
| 31 August 2001 | Ad 21/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 August 2001 | Ad 21/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 10 August 2001 | Director resigned (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 10 August 2001 | Director resigned (1 page) |
| 10 August 2001 | Secretary resigned (1 page) |
| 2 August 2001 | Incorporation (13 pages) |
| 2 August 2001 | Incorporation (13 pages) |