Company number 02454077
Status Liquidation
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address UHY HACKER YOUNG LLP, QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Appointment of a voluntary liquidator; Statement of affairs with form 4.19; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-02
. The most likely internet sites of SUBDALE PROFESSIONAL CONSTRUCTION SERVICES LIMITED are www.subdaleprofessionalconstructionservices.co.uk, and www.subdale-professional-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Subdale Professional Construction Services Limited is a Private Limited Company.
The company registration number is 02454077. Subdale Professional Construction Services Limited has been working since 20 December 1989.
The present status of the company is Liquidation. The registered address of Subdale Professional Construction Services Limited is Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1w 1yw. . NASH, John Martin is a Director of the company. Secretary CASTLE, Kevin has been resigned. Secretary NASH, Joan has been resigned. Director CASTLE, Kevin has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
NASH, Joan
Resigned: 01 December 2012
Appointed Date: 01 August 2000
SUBDALE PROFESSIONAL CONSTRUCTION SERVICES LIMITED Events
31 Mar 2017
Appointment of a voluntary liquidator
13 Mar 2017
Statement of affairs with form 4.19
13 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-02
09 Mar 2017
Registered office address changed from Lower Ground Floor 13 Royal Parade Mews London SE3 0TN to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 9 March 2017
10 Sep 2016
Satisfaction of charge 3 in full
...
... and 70 more events
20 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1990
Registered office changed on 20/02/90 from: 50 lincoln's inn fields london WC2A 3PF
15 Feb 1990
Company name changed emsleymist LIMITED\certificate issued on 16/02/90
13 Feb 1990
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
20 Dec 1989
Incorporation
20 June 2016
Charge code 0245 4077 0004
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
27 June 2002
Legal mortgage
Delivered: 29 June 2002
Status: Satisfied
on 10 September 2016
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a 121 westcombe mill london SE3 7DX t/no:…
30 September 1996
Mortgage debenture
Delivered: 17 October 1996
Status: Satisfied
on 8 June 2015
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 August 1991
Debenture
Delivered: 22 August 1991
Status: Satisfied
on 20 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…