| Company Name | Keble Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06938530 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2009(14 years, 10 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Edward Barnard |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forestside 16 Lostock Junction Lane Bolton BL6 4JR |
| Director Name | Mr MTM Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2009(same day as company formation) |
| Correspondence Address | 3rd Floor 82 King Street Manchester M2 4WQ |
| Secretary Name | MTM Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2009(same day as company formation) |
| Correspondence Address | 3rd Floor 82 King Street Manchester M2 4WQ |
Location
| Registered Address | Leonard Curtis Elms Square Bury New Road Whitefield M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Edward Barnard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,210 |
| Cash | £30,884 |
| Current Liabilities | £36,358 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 July 2017 | Liquidators' statement of receipts and payments to 9 May 2017 (13 pages) |
|---|---|
| 27 May 2016 | Registered office address changed from 16 Lostock Junction Lane Lostock Bolton Lancashire BL6 4JR to Elms Square Bury New Road Whitefield M45 7TA on 27 May 2016 (1 page) |
| 24 May 2016 | Statement of affairs with form 4.19 (7 pages) |
| 24 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2016 | Resolutions
|
| 3 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 24 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 27 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 25 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Director's details changed for Mr Edward Barnard on 19 June 2010 (2 pages) |
| 25 June 2010 | Registered office address changed from Unit 2C Cranfield Road Bolton Gtr Manchester BL6 4SB Uk on 25 June 2010 (1 page) |
| 19 June 2009 | Incorporation (13 pages) |
| 19 June 2009 | Appointment terminated director mtm secretary LIMITED (1 page) |
| 19 June 2009 | Appointment terminated secretary mtm secretary LIMITED (1 page) |