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ALLIED BUILDERS (BRICKWORK & GROUNDWORK) CONTRACTORS LIMITED (05409310)

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Introduction

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ALLIED BUILDERS (BRICKWORK & GROUNDWORK) CONTRACTORS LIMITED

ALLIED BUILDERS (BRICKWORK & GROUNDWORK) CONTRACTORS LIMITED is an dissolved company incorporated on with the registered office located in Southampton. The company operates in the Construction sector, specifically engaged in other building completion and finishing. ALLIED BUILDERS (BRICKWORK & GROUNDWORK) CONTRACTORS LIMITED was registered 21 years ago.(SIC: 43390)

Status

dissolved

Active since 21 years ago

Company No

05409310

LTD Company

Age

21 Years

Incorporated 31 March 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 20 December 2022 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 26 April 2022 (4 years ago)

Next Due

Due by N/A

Contact

Address

Trusolv Limited, Grove House Meridians Cross Ocean Way Southampton, SO14 3TJ,

Previous Addresses

Knoll House, Knoll Road Camberley Surrey GU15 3SY
From: 31 March 2005To: 8 April 2023

Timeline

6 key events • 2005 - 2021

Funding Officers Ownership
Company Founded
Mar 05
Funding Round
Sept 14
Funding Round
Oct 15
New Owner
Mar 20
Director Left
Jul 21
Director Joined
Jul 21
2
Funding
2
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

2 Active
3 Resigned

PRINCE, Julie

Active
Fairmead Road, ReadingRG2 9DL
Secretary
Appointed 31 Mar 2005

PRINCE, Julie

Active
Shinfield, ReadingRG2 9DL
Born December 1959
Director
Appointed 25 Jul 2021

HEDLEY, Julie

Resigned
Hyde End Road, ReadingRG7 1DH
Born December 1959
Director
Appointed 31 Mar 2005
Resigned 12 Sept 2005

PAUL, Simon Michael

Resigned
9 Wheatfields Road, ReadingRG2 9DG
Born December 1964
Director
Appointed 31 Mar 2005
Resigned 12 Sept 2005

PRINCE, Simon David

Resigned
Fairmead Road, ReadingRG2 9DL
Born May 1966
Director
Appointed 31 Mar 2005
Resigned 25 Jul 2021

Persons with significant control

2

Mrs Julie Prince

Active
Shinfield, ReadingRG2 9DL
Born December 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Feb 2020

Mr Simon David Prince

Active
Shinfield, ReadingRG2 9DL
Born May 1966

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

58

Gazette Dissolved Liquidation
23 December 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
23 September 2024
LIQ14LIQ14
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 May 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Affairs
8 April 2023
LIQ02LIQ02
Change Registered Office Address Company With Date Old Address New Address
8 April 2023
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
8 April 2023
600600
Resolution
8 April 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
20 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2021
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 March 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
10 March 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
25 October 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
9 September 2019
CH03Change of Secretary Details
Confirmation Statement With No Updates
25 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 November 2015
AAAnnual Accounts
Capital Allotment Shares
5 October 2015
SH01Allotment of Shares
Resolution
5 October 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 October 2014
AAAnnual Accounts
Capital Allotment Shares
5 September 2014
SH01Allotment of Shares
Resolution
5 September 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2010
AAAnnual Accounts
Legacy
6 August 2009
288cChange of Particulars
Legacy
6 August 2009
288cChange of Particulars
Legacy
7 May 2009
288cChange of Particulars
Legacy
7 May 2009
288cChange of Particulars
Legacy
9 April 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 October 2008
AAAnnual Accounts
Legacy
10 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
11 October 2007
AAAnnual Accounts
Legacy
29 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 July 2006
AAAnnual Accounts
Legacy
22 May 2006
363sAnnual Return (shuttle)
Legacy
6 December 2005
395Particulars of Mortgage or Charge
Legacy
20 September 2005
288bResignation of Director or Secretary
Legacy
20 September 2005
288bResignation of Director or Secretary
Incorporation Company
31 March 2005
NEWINCIncorporation