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HALLGATE CONSTRUCTION CO. LIMITED

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

This company is commonly known as Hallgate Construction Co. Limited. The company was founded 23 years ago and was given the registration number 04127958. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HALLGATE CONSTRUCTION CO. LIMITED
Company Number:04127958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 December 2000
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Low Waskerley, Shotley Bridge, Consett, DH8 9JZ

Secretary19 December 2000Active
The Granary, Low Waskerley, Shotley Bridge, Consett, DH8 9JZ

Director19 December 2000Active
86, Netherburn Road, Monkwearmouth, Sunderland, United Kingdom, SR5 1LA

Director19 December 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 December 2000Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 December 2000Active

People with Significant Control

Hallgate Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hallgate House, 9 Grange Terrace, Sunderland, United Kingdom, SR2 7DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-09-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-15Insolvency

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

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2023-04-05Address

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

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2022-06-20Insolvency

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

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2021-05-27Insolvency

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

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2021-02-03Mortgage

Mortgage satisfy charge full.

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2021-01-21Mortgage

Mortgage satisfy charge full.

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2021-01-15Mortgage

Mortgage satisfy charge full.

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2019-05-08Address

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

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2019-05-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-05-07Resolution

Resolution.

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2019-05-07Insolvency

Liquidation voluntary statement of affairs.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-06-26Accounts

Change account reference date company current extended.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-12Persons with significant control

Change to a person with significant control.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-04-28Address

Change sail address company with old address new address.

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2017-04-27Address

Move registers to sail company with new address.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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