Northern Civils Groundworks Limited

Company Name	Northern Civils Groundworks Limited
Company Status	Dissolved
Company Number	07246245
Category	Private Limited Company
Incorporation Date	7 May 2010(13 years, 11 months ago)
Dissolution Date	28 November 2020 (3 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Lee Armstrong Jones
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2010(same day as company formation)
Role	Groundswork Manager
Country of Residence	United Kingdom
Correspondence Address	51 St. Chads Drive Leeds West Yorkshire LS6 3PZ

Director Name	Mr Neil Andrew Jones
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2010(same day as company formation)
Role	Groundworks Manager
Country of Residence	United Kingdom
Correspondence Address	51 St. Chads Drive Leeds West Yorkshire LS6 3PZ

Contact

Telephone	0113 2782039
Telephone region	Leeds

Location

Registered Address	25-29 Sandy Way Yeadon Leeds LS19 7EW
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Lee Armstrong Jones 50.00% Ordinary
1 at £1	Neil Andrew Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£285
Current Liabilities	£81,181

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

27 October 2016	Delivered on: 28 October 2016 Persons entitled: Gapcap Limited Classification: A registered charge Outstanding
16 November 2015	Delivered on: 26 November 2015 Persons entitled: Ameuri Limited Classification: A registered charge Outstanding

Filing History

28 November 2020	Final Gazette dissolved following liquidation (1 page)
21 January 2019	Dissolution deferment (1 page)
21 January 2019	Completion of winding up (1 page)
10 September 2017	Order of court to wind up (2 pages)
10 September 2017	Order of court to wind up (2 pages)
28 October 2016	Registration of charge 072462450002, created on 27 October 2016 (13 pages)
28 October 2016	Registration of charge 072462450002, created on 27 October 2016 (13 pages)
26 October 2016	Satisfaction of charge 072462450001 in full (4 pages)
26 October 2016	Satisfaction of charge 072462450001 in full (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
10 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (4 pages)
26 November 2015	Registration of charge 072462450001, created on 16 November 2015 (36 pages)
26 November 2015	Registration of charge 072462450001, created on 16 November 2015 (36 pages)
11 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
13 May 2015	Registered office address changed from 259 Otley Road West Park Leeds West Yorkshire LS16 5LQ to C/O J S White & Co Ltd 25-29 Sandy Way Yeadon Leeds LS19 7EW on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from 259 Otley Road West Park Leeds West Yorkshire LS16 5LQ to C/O J S White & Co Ltd 25-29 Sandy Way Yeadon Leeds LS19 7EW on 13 May 2015 (1 page)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 April 2015	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
12 April 2015	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
12 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
12 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
11 May 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
7 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
7 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
7 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Northern Civils Groundworks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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