| Company Name | Advance Construction (N.E.) Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10784099 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2017(6 years, 11 months ago) |
| Dissolution Date | 29 October 2019 (4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr John Paul Wilson |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Riverdale Court Newburn Haugh Industrial Estate, Newburn Newcastle Upon Tyne NE15 8SG |
| Director Name | Ms Nicola Jane Wilson |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Riverdale Court Newburn Haugh Industrial Estate, Newburn Newcastle Upon Tyne NE15 8SG |
| Secretary Name | Ms Nicola Jane Wilson |
|---|---|
| Status | Closed |
| Appointed | 23 May 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Riverdale Court Newburn Haugh Industrial Estate, Newburn Newcastle Upon Tyne NE15 8SG |
Location
| Registered Address | 13 Riverdale Court Newburn Haugh Industrial Estate, Newburn Newcastle Upon Tyne NE15 8SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Charges
| 31 May 2017 | Delivered on: 6 June 2017 Persons entitled: Ronnie Wealleans Classification: A registered charge Outstanding |
|---|
Filing History
| 29 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 27 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 9 March 2018 | Change of share class name or designation (2 pages) |
| 9 March 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 9 March 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 8 March 2018 | Resolutions
|
| 8 March 2018 | Resolutions
|
| 6 June 2017 | Registration of charge 107840990001, created on 31 May 2017 (20 pages) |
| 6 June 2017 | Registration of charge 107840990001, created on 31 May 2017 (20 pages) |
| 23 May 2017 | Incorporation Statement of capital on 2017-05-23
|
| 23 May 2017 | Incorporation Statement of capital on 2017-05-23
|