AC

ALL CONSTRUCT LTD

Dissolved

Company number 06797571

Edgware · Incorporated 21 January 2009

1st Floor Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT

Last updated on 19 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 January 2009

Company overview

ALL CONSTRUCT LTD, a private limited company registered in England and Wales, was dissolved on 14 November 2014 having been incorporated on 21 January 2009. Its registered office is at 1st Floor Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT. Its principal activity is classified under SIC code 7487.

The sole director is BURKE, Patrick Joseph (appointed 21 January 2009). INGWE SERVICES LIMITED acts as corporate secretary. The company has been served by one former officer who has since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2011, on 28 December 2011. 25 filings are recorded against the company at Companies House, most recently a gazette filing on 14 November 2014.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

IS
INGWE SERVICES LIMITED
Corporate Secretary
19 September 2011
BP
BURKE, Patrick Joseph
Director
21 January 2009
CS
CORNHILL SECRETARIES LIMITED
Corporate Secretary · Resigned
21 January 2009

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
29 January 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
14 November 2014 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
14 August 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 August 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 June 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 June 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 April 2012 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
12 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
28 September 2011 View
Legacy
Mortgage
20 September 2011 View
Termination Secretary Company With Name
Officers
20 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Change Sail Address Company
Address
25 May 2010 View
Move Registers To Sail Company
Address
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2010 View
Capital Allotment Shares
Capital
23 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
23 April 2010 View
Legacy
Address
25 March 2009 View
Incorporation Company
Incorporation
21 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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