Company NameACG Building Contractors (NW) Ltd
Company StatusDissolved
Company Number09311636
CategoryPrivate Limited Company
Incorporation Date14 November 2014(9 years, 5 months ago)
Dissolution Date25 April 2017 (6 years, 12 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMrs Tracey Ann Hilton
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2016(1 year, 12 months after company formation)
Appointment Duration5 months, 2 weeks (closed 25 April 2017)
RoleCare
Country of ResidenceUnited Kingdom
Correspondence Address233 Wigan Road
Ashton-In-Makerfield
Wigan
WN4 9SR
Director NameMr Scott Adams
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressLevine House 233 Wigan Road
Ashton In Makerfield
Wigan
Lancashire
WN4 9SR
Director NameMr Lee Anthony Horace Hilton
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(same day as company formation)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressLevine House 233 Wigan Road
Ashton In Makerfield
Wigan
Lancashire
WN4 9SR
Secretary NameLee Hilton
StatusResigned
Appointed14 November 2014(same day as company formation)
RoleCompany Director
Correspondence AddressLevine House 233 Wigan Road
Ashton In Makerfield
Wigan
Lancashire
WN4 9SR

Location

Registered AddressLevine House 233 Wigan Road
Ashton In Makerfield
Wigan
Lancashire
WN4 9SR
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardBryn
Built Up AreaLiverpool
Address Matches9 other UK companies use this postal address

Shareholders

50 at £1Lee Hilton
50.00%
Ordinary
50 at £1Scott Adams
50.00%
Ordinary

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Next Accounts Due31 August 2017 (overdue)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
15 November 2016Compulsory strike-off action has been discontinued (1 page)
15 November 2016Compulsory strike-off action has been discontinued (1 page)
14 November 2016Micro company accounts made up to 30 November 2015 (1 page)
14 November 2016Micro company accounts made up to 30 November 2015 (1 page)
10 November 2016Appointment of Mrs Tracey Hilton as a director on 9 November 2016 (2 pages)
10 November 2016Termination of appointment of Lee Anthony Horace Hilton as a director on 9 November 2016 (1 page)
10 November 2016Termination of appointment of Lee Hilton as a secretary on 9 November 2016 (1 page)
10 November 2016Termination of appointment of Lee Anthony Horace Hilton as a director on 9 November 2016 (1 page)
10 November 2016Appointment of Mrs Tracey Hilton as a director on 9 November 2016 (2 pages)
10 November 2016Termination of appointment of Lee Hilton as a secretary on 9 November 2016 (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
16 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(4 pages)
20 March 2015Termination of appointment of Scott Adams as a director on 13 March 2015 (2 pages)
20 March 2015Termination of appointment of Scott Adams as a director on 13 March 2015 (2 pages)
16 March 2015Termination of appointment of Scott Adams as a director on 13 March 2015 (1 page)
16 March 2015Termination of appointment of Scott Adams as a director on 13 March 2015 (1 page)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 100
(29 pages)
14 November 2014Incorporation
Statement of capital on 2014-11-14
  • GBP 100
(29 pages)