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ALL Saints Construction Limited

ALL Saints Construction Limited is a liquidation company incorporated on 26 June 2015 with the registered office located in London, City of London. ALL Saints Construction Limited was registered 10 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 6 months ago
Company No
09659115
Private limited company
Age
10 years
Incorporated 26 June 2015
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1164 days
Dated 9 August 2021 (4 years ago)
Next confirmation dated 9 August 2022
Was due on 23 August 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1764 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
Rsm Uk Restructuring Advisory Llp
25 Farringdon Street
London
EC4A 4AB
Address changed on 7 Mar 2023 (2 years 7 months ago)
Previous address was Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY England
Telephone
01912114130
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1968
High Street GRP Limited
PSC
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Mutual Companies
School Government Publishing Company Limited(The)
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Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
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Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.38M
Increased by £16.38M (%)
Employees
28
Decreased by 1 (-3%)
Total Assets
£12.44M
Increased by £4.1M (+49%)
Total Liabilities
-£12.05M
Increased by £4M (+50%)
Net Assets
£396K
Increased by £96K (+32%)
Debt Ratio (%)
97%
Increased by 0.41% (0%)
Latest Activity
Liquidator Appointed
1 Year 6 Months Ago on 14 Apr 2024
Liquidator Appointed
2 Years 7 Months Ago on 14 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 7 Mar 2023
Court Order to Wind Up
2 Years 10 Months Ago on 17 Dec 2022
Compulsory Strike-Off Suspended
3 Years Ago on 8 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Confirmation Submitted
4 Years Ago on 10 Aug 2021
All Saints Living Limited (PSC) Resigned
4 Years Ago on 5 Aug 2021
High Street Grp Limited (PSC) Appointed
4 Years Ago on 5 Aug 2021
Confirmation Submitted
4 Years Ago on 26 Apr 2021
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Documents
Progress report in a winding up by the court
Submitted on 18 Apr 2025
Progress report in a winding up by the court
Submitted on 29 Apr 2024
Appointment of a liquidator
Submitted on 14 Apr 2024
Notice of removal of liquidator by court
Submitted on 14 Apr 2024
Appointment of a liquidator
Submitted on 14 Mar 2023
Registered office address changed from Picktree Court Picktree Lane Chester Le Street County Durham DH3 3SY England to Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 7 March 2023
Submitted on 7 Mar 2023
Order of court to wind up
Submitted on 17 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Confirmation statement made on 9 August 2021 with updates
Submitted on 10 Aug 2021
Repayment History
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