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ALL SAINTS CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Saints Construction Limited. The company was founded 8 years ago and was given the registration number 09659115. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 6th Floor, Stockbridge House, Newcastle Upon Tyne, England. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALL SAINTS CONSTRUCTION LIMITED
Company Number:09659115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, Stockbridge House, Newcastle Upon Tyne, England, England, NE1 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary26 June 2015Active
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

Director01 February 2016Active
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, United Kingdom, NE1 2ET

Director13 July 2015Active
2nd Floor Cuthbert House, All Saints Business Centre, Newcastle, United Kingdom, NE1 2ET

Director26 June 2015Active

People with Significant Control

High Street Grp Limited
Notified on:05 August 2021
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Stockbridge House, Newcastle Upon Tyne, United Kingdom, NE1 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
All Saints Living Limited
Notified on:25 February 2019
Status:Active
Country of residence:England
Address:6th Floor, Stockbridge House, Newcastle Upon Tyne, England, NE1 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
All Saints Developments (Ne) Limited
Notified on:26 June 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom, NE1 2ET
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Insolvency

Liquidation compulsory removal of liquidator by court.

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2024-04-14Insolvency

Liquidation compulsory appointment liquidator.

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2023-03-14Insolvency

Liquidation compulsory appointment liquidator.

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2023-03-07Address

Change registered office address company with date old address new address.

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2022-12-17Insolvency

Liquidation compulsory winding up order.

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2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-08-09Persons with significant control

Cessation of a person with significant control.

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2021-08-09Persons with significant control

Notification of a person with significant control.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-03-08Address

Change registered office address company with date old address new address.

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2021-02-01Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-01Accounts

Legacy.

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2021-02-01Other

Legacy.

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2021-02-01Other

Legacy.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-03-06Address

Change registered office address company with date old address new address.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2019-02-28Persons with significant control

Notification of a person with significant control.

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2019-02-28Persons with significant control

Cessation of a person with significant control.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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