Arngrove Construction Services Limited

Company Name	Arngrove Construction Services Limited
Company Status	Dissolved
Company Number	04043994
Category	Private Limited Company
Incorporation Date	31 July 2000(23 years, 9 months ago)
Dissolution Date	21 March 2010 (14 years, 1 month ago)
Previous Name	Coolplay Limited

Business Activity

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

Directors

Director Name	Mr William Phillip Warriner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2005(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Tudor Drive Tanfield Stanley Co Durham DH9 9QD

Director Name	Mr Colin Paul Mileson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2005(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 March 2010)
Role	Operations
Correspondence Address	14 Magdalene Place Millfield Sunderland Tyne & Wear SR4 6LW

Secretary Name	Mr Colin Paul Mileson
Nationality	British
Status	Closed
Appointed	01 March 2008(7 years, 7 months after company formation)
Appointment Duration	2 years (closed 21 March 2010)
Role	Operations Director
Correspondence Address	14 Magdalene Place Millfield Sunderland Tyne & Wear SR4 6LW

Director Name	Arngrove Group Holdings Limited (Corporation)
Status	Closed
Appointed	07 August 2001(1 year after company formation)
Appointment Duration	8 years, 7 months (closed 21 March 2010)
Correspondence Address	Senate Suite Panatine House Belmont Business Park Durham DH1 1TW

Director Name	Mr Michael John Graham
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(3 days after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2004)
Role	Group Property Marketing Execu
Country of Residence	England
Correspondence Address	3a Hylton Road Hartlepool Cleveland TS26 0AD

Secretary Name	Mr Colin Paul Mileson
Nationality	British
Status	Resigned
Appointed	03 August 2000(3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 15 March 2004)
Role	Company Secretary (Buyer)
Correspondence Address	14 Magdalene Place Millfield Sunderland Tyne & Wear SR4 6LW

Director Name	Mr Paul Saunders
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(2 months, 4 weeks after company formation)
Appointment Duration	6 years (resigned 15 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Springholme 8 Mill Lane Norton Stockton On Tees TS20 1LG

Director Name	Mr Michael John Harrison
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2001(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crawford Farm Crawford Lane Northallerton North Yorkshire DL6 2NU

Secretary Name	Mr Paul Jan Herman Grootendorst
Nationality	British
Status	Resigned
Appointed	15 March 2004(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Weymouth Drive Biddick Woods Houghton Le Spring County Durham DH4 7TQ

Director Name	Mr Ian Michael Morl
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(4 years after company formation)
Appointment Duration	2 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Rowland Crescent Castle Eden Hartlepool Cleveland TS27 4FE

Secretary Name	John O'Brien
Nationality	British
Status	Resigned
Appointed	02 December 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2008)
Role	Company Director
Correspondence Address	Hawthorne Farmhouse, Ince Lane Wimbolds Trafford Chester Cheshire CH2 4JP Wales

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	C/O Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Arngrove Construction Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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