UKBizDB.co.uk

FARRARCREST CONSTRUCTION LIMITED

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

This company is commonly known as Farrarcrest Construction Limited. The company was founded 29 years ago and was given the registration number 03029686. The firm's registered office is in CLECKHEATON. You can find them at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:FARRARCREST CONSTRUCTION LIMITED
Company Number:03029686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 March 1995
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Heathfield, Adel, Leeds, LS16 7AB

Secretary06 March 1995Active
27 Heathfield, Adel, Leeds, LS16 7AB

Director06 March 1995Active
561 King Lane, Leeds, LS17 5EH

Director10 July 2007Active
27 Heathfield, Adel, Leeds, LS16 7AB

Director31 March 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary06 March 1995Active

People with Significant Control

Mr Matthew Bernard Mulkeen
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Address:New Chartford House, Centurion Way, Cleckheaton, BD19 3QB
Nature of control:
  • Significant influence or control
Mrs Theresa Margaret Mulkeen
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:New Chartford House, Centurion Way, Cleckheaton, BD19 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Mulkeen
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:New Chartford House, Centurion Way, Cleckheaton, BD19 3QB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2021-08-17Gazette

Gazette dissolved liquidation.

Download
2021-05-17Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2020-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-11-20Insolvency

Liquidation voluntary resignation liquidator.

Download
2019-04-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-05-01Insolvency

Liquidation disclaimer notice.

Download
2018-04-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-04-23Insolvency

Liquidation voluntary statement of affairs.

Download
2018-04-03Resolution

Resolution.

Download
2018-03-29Address

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

Download
2017-09-18Accounts

Accounts with accounts type total exemption full.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Address

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

Download
2016-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-21Officers

Change person director company with change date.

Download
2016-04-21Officers

Change person secretary company with change date.

Download
2016-04-19Capital

Capital name of class of shares.

Download
2016-04-19Resolution

Resolution.

Download
2016-03-10Accounts

Accounts with accounts type total exemption small.

Download
2016-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-10-27Mortgage

Mortgage satisfy charge full.

Download
2015-07-07Accounts

Accounts with accounts type total exemption small.

Download
2015-04-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-28Officers

Change person secretary company with change date.

Download
2015-04-27Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.