| Company Name | Dalton Construction UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06910433 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2009(14 years, 11 months ago) |
| Dissolution Date | 8 October 2015 (8 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Patrick Parkes Duffy |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2009(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY |
| Director Name | Mr Stephen Charles Brownless |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 08 October 2015) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY |
| Director Name | Mr Paul Christopher Mitchell |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2009(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 26 August 2009) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Southdean Drive Hemlington Middlesbrough Cleveland TS8 9HH |
| Director Name | Mr Stuart Ede |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2009(3 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 16 March 2010) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Thorntree Villas Middleton St George Darlington Co Durham DL2 1BJ |
| Director Name | Mr Stuart Ede |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2009(3 months, 1 week after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 16 March 2010) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Thorntree Villas Middleton St George Darlington Co Durham DL2 1BJ |
Location
| Registered Address | C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 33 at £1 | Patrick Duffy 33.00% Ordinary |
|---|---|
| 33 at £1 | Stephen Charles Brownless 33.00% Ordinary |
| 33 at £1 | Stuart Ede 33.00% Ordinary |
| 1 at £1 | Patrick Duffy & Stephen Brownless & Stuart Ede 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,962 |
| Cash | £448,295 |
| Current Liabilities | £1,097,845 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 8 July 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 5 February 2015 | Liquidators' statement of receipts and payments to 20 November 2013 (12 pages) |
| 5 February 2015 | Liquidators statement of receipts and payments to 20 November 2013 (12 pages) |
| 5 February 2015 | Liquidators' statement of receipts and payments to 20 November 2013 (12 pages) |
| 26 January 2015 | Liquidators statement of receipts and payments to 20 November 2014 (17 pages) |
| 26 January 2015 | Liquidators' statement of receipts and payments to 20 November 2014 (17 pages) |
| 26 January 2015 | Liquidators' statement of receipts and payments to 20 November 2014 (17 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 20 November 2012 (10 pages) |
| 28 December 2012 | Liquidators' statement of receipts and payments to 20 November 2012 (10 pages) |
| 28 December 2012 | Liquidators statement of receipts and payments to 20 November 2012 (10 pages) |
| 28 November 2011 | Resolutions
|
| 28 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2011 | Resolutions
|
| 28 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2011 | Statement of affairs with form 4.19 (10 pages) |
| 28 November 2011 | Statement of affairs with form 4.19 (10 pages) |
| 7 November 2011 | Registered office address changed from a1 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 7 November 2011 (2 pages) |
| 7 November 2011 | Registered office address changed from a1 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 7 November 2011 (2 pages) |
| 7 November 2011 | Registered office address changed from a1 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 7 November 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Mr Stephen Charles Brownless on 19 October 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Mr Patrick Parkes Duffy on 19 October 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Mr Patrick Parkes Duffy on 19 October 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Mr Stephen Charles Brownless on 19 October 2011 (2 pages) |
| 30 September 2011 | Termination of appointment of Stuart Ede as a director (1 page) |
| 30 September 2011 | Termination of appointment of Stuart Ede as a director (1 page) |
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 January 2011 | Previous accounting period extended from 31 May 2010 to 31 October 2010 (1 page) |
| 26 January 2011 | Previous accounting period extended from 31 May 2010 to 31 October 2010 (1 page) |
| 16 December 2010 | Appointment of Mr Stuart Ede as a director (2 pages) |
| 16 December 2010 | Appointment of Mr Stuart Ede as a director (2 pages) |
| 27 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Termination of appointment of Stuart Ede as a director (1 page) |
| 16 March 2010 | Termination of appointment of Stuart Ede as a director (1 page) |
| 4 February 2010 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on 4 February 2010 (1 page) |
| 10 September 2009 | Ad 27/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 September 2009 | Ad 27/08/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 27 August 2009 | Director appointed mr stuart ede (1 page) |
| 27 August 2009 | Appointment terminated director paul mitchell (1 page) |
| 27 August 2009 | Director appointed mr stuart ede (1 page) |
| 27 August 2009 | Appointment terminated director paul mitchell (1 page) |
| 17 July 2009 | Director appointed mr paul mitchell (1 page) |
| 17 July 2009 | Director appointed mr paul mitchell (1 page) |
| 9 July 2009 | Director appointed mr stephen charles brownless (1 page) |
| 9 July 2009 | Director appointed mr stephen charles brownless (1 page) |
| 19 May 2009 | Incorporation (13 pages) |
| 19 May 2009 | Incorporation (13 pages) |