Company NameArngrove Construction Services Limited
Company StatusDissolved
Company Number04043994
CategoryPrivate Limited Company
Incorporation Date31 July 2000(20 years, 7 months ago)
Dissolution Date21 March 2010 (10 years, 11 months ago)
Previous NameCoolplay Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr William Phillip Warriner
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2005(5 years, 3 months after company formation)
Appointment Duration4 years, 4 months (closed 21 March 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address38 Tudor Drive
Tanfield
Stanley
Co Durham
DH9 9QD
Director NameMr Colin Paul Mileson
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2005(5 years, 4 months after company formation)
Appointment Duration4 years, 3 months (closed 21 March 2010)
RoleOperations
Correspondence Address14 Magdalene Place
Millfield
Sunderland
Tyne & Wear
SR4 6LW
Secretary NameMr Colin Paul Mileson
NationalityBritish
StatusClosed
Appointed01 March 2008(7 years, 7 months after company formation)
Appointment Duration2 years (closed 21 March 2010)
RoleOperations Director
Correspondence Address14 Magdalene Place
Millfield
Sunderland
Tyne & Wear
SR4 6LW
Director NameArngrove Group Holdings Limited (Corporation)
StatusClosed
Appointed07 August 2001(1 year after company formation)
Appointment Duration8 years, 7 months (closed 21 March 2010)
Correspondence AddressSenate Suite Panatine House
Belmont Business Park
Durham
DH1 1TW
Director NameMr Michael John Graham
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2000(3 days after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2004)
RoleGroup Property Marketing Execu
Country of ResidenceEngland
Correspondence Address3a Hylton Road
Hartlepool
Cleveland
TS26 0AD
Secretary NameMr Colin Paul Mileson
NationalityBritish
StatusResigned
Appointed03 August 2000(3 days after company formation)
Appointment Duration3 years, 7 months (resigned 15 March 2004)
RoleCompany Secretary (Buyer)
Correspondence Address14 Magdalene Place
Millfield
Sunderland
Tyne & Wear
SR4 6LW
Director NameMr Paul Saunders
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2000(2 months, 4 weeks after company formation)
Appointment Duration6 years (resigned 15 November 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringholme 8 Mill Lane
Norton
Stockton On Tees
TS20 1LG
Director NameMr Michael John Harrison
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2001(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrawford Farm
Crawford Lane
Northallerton
North Yorkshire
DL6 2NU
Secretary NameMr Paul Jan Herman Grootendorst
NationalityBritish
StatusResigned
Appointed15 March 2004(3 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 02 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Weymouth Drive
Biddick Woods
Houghton Le Spring
County Durham
DH4 7TQ
Director NameMr Ian Michael Morl
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2004(4 years after company formation)
Appointment Duration2 months (resigned 12 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Rowland Crescent
Castle Eden
Hartlepool
Cleveland
TS27 4FE
Secretary NameJohn O'Brien
NationalityBritish
StatusResigned
Appointed02 December 2005(5 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 February 2008)
RoleCompany Director
Correspondence AddressHawthorne Farmhouse, Ince Lane
Wimbolds Trafford
Chester
Cheshire
CH2 4JP
Wales
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed31 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed31 July 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressC/O Grant Thornton Uk Llp
Earl Grey House 75-85 Grey Street
Newcastle Upon Tyne
Tyne And Wear
NE1 6EF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 December 2005 (15 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2009Administrator's progress report to 19 December 2009 (3 pages)
21 December 2009Notice of move from Administration to Dissolution (6 pages)
27 July 2009Administrator's progress report to 21 June 2009 (6 pages)
4 March 2009Result of meeting of creditors (10 pages)
18 February 2009Registered office changed on 18/02/2009 from properties house easter park teesside industrial park thornaby stockton on tees cleveland TS17 9NT (1 page)
9 February 2009Statement of administrator's proposal (13 pages)
31 December 2008Appointment of an administrator (1 page)
7 October 2008Return made up to 31/07/08; full list of members (4 pages)
7 March 2008Secretary appointed mr colin paul mileson (1 page)
6 March 2008Appointment terminated secretary john o'brien (1 page)
26 September 2007Return made up to 31/07/07; no change of members (7 pages)
14 August 2007Registered office changed on 14/08/07 from: senate suite palatine house belmont business park durham DH1 1TW (1 page)
13 April 2007Particulars of mortgage/charge (3 pages)
6 November 2006Director resigned (1 page)
15 September 2006Return made up to 31/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 September 2006Particulars of mortgage/charge (3 pages)
7 June 2006Full accounts made up to 31 December 2005 (19 pages)
30 May 2006Section 394 (1 page)
22 February 2006S-div 09/02/06 (1 page)
17 February 2006New secretary appointed (2 pages)
16 February 2006Secretary resigned (1 page)
16 December 2005New director appointed (1 page)
16 December 2005New director appointed (1 page)
4 October 2005Particulars of mortgage/charge (4 pages)
19 August 2005Return made up to 31/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 July 2005Full accounts made up to 31 December 2004 (14 pages)
14 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
21 December 2004Registered office changed on 21/12/04 from: morton house fencehouses houghton le spring tyne & wear DH4 6QA (1 page)
1 November 2004Full accounts made up to 31 December 2003 (15 pages)
26 October 2004Particulars of mortgage/charge (3 pages)
7 October 2004Particulars of mortgage/charge (3 pages)
7 October 2004Secretary resigned (1 page)
7 October 2004New secretary appointed (1 page)
21 September 2004New director appointed (1 page)
6 August 2004Return made up to 31/07/04; full list of members (7 pages)
8 August 2003Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 June 2003Full accounts made up to 31 December 2002 (15 pages)
15 April 2003Director resigned (1 page)
8 April 2003Particulars of mortgage/charge (5 pages)
3 January 2003Full accounts made up to 31 December 2001 (13 pages)
3 September 2002Return made up to 31/07/02; full list of members (8 pages)
8 February 2002New director appointed (2 pages)
14 November 2001New director appointed (2 pages)
14 November 2001Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 September 2001Secretary resigned (1 page)
17 September 2001New director appointed (2 pages)
21 August 2001Full accounts made up to 31 December 2000 (11 pages)
21 August 2001Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
11 November 2000Particulars of mortgage/charge (7 pages)
17 August 2000New secretary appointed (2 pages)
17 August 2000New director appointed (3 pages)
17 August 2000Registered office changed on 17/08/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page)
17 August 2000Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
9 August 2000Company name changed coolplay LIMITED\certificate issued on 10/08/00 (2 pages)
31 July 2000Incorporation (12 pages)