D. R. Limerick Construction Limited

Company Name	D. R. Limerick Construction Limited
Company Status	Dissolved
Company Number	04662498
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Brigid Mary Limerick
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Irish
Status	Closed
Appointed	11 February 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Old Orchard Hill House Avenue Stanmore Middlesex HA7 3PG

Director Name	Mr David Robert Limerick
Date of Birth	July 1952 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Orchard Hill House Avenue Stanmore Middlesex HA7 3PG

Secretary Name	Mrs Brigid Mary Limerick
Nationality	Irish
Status	Closed
Appointed	11 February 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Old Orchard Hill House Avenue Stanmore Middlesex HA7 3PG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Telephone	01922 721333
Telephone region	Walsall

Location

Registered Address	27a Maxwell Road Northwood Middlesex HA6 2XY
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Brigid Mary Limerick 50.00% Ordinary
50 at £1	David Robert Limerick 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,247
Cash	£32,183
Current Liabilities	£503,119

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

2 March 2009	Delivered on: 7 March 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property k/a unit 3 tudor enterprises park tudor road harrow middlesex t/no. NGL667791. Outstanding
5 February 2004	Delivered on: 17 February 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 March 2009

Delivered on: 7 March 2009
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that l/h property k/a unit 3 tudor enterprises park tudor road harrow middlesex t/no. NGL667791.
Outstanding

5 February 2004

Delivered on: 17 February 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
24 February 2017	Application to strike the company off the register (3 pages)
24 February 2017	Application to strike the company off the register (3 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
18 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
18 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (5 pages)
5 May 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
5 May 2015	Current accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
23 February 2015	Secretary's details changed for Brigid Mary Limerick on 23 February 2015 (1 page)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
23 February 2015	Director's details changed for David Robert Limerick on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for Brigid Mary Limerick on 23 February 2015 (2 pages)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
23 February 2015	Secretary's details changed for Brigid Mary Limerick on 23 February 2015 (1 page)
23 February 2015	Director's details changed for Brigid Mary Limerick on 23 February 2015 (2 pages)
23 February 2015	Director's details changed for David Robert Limerick on 23 February 2015 (2 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
22 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 March 2010	Director's details changed for Brigid Mary Limerick on 1 October 2009 (2 pages)
15 March 2010	Director's details changed for David Robert Limerick on 1 December 2009 (2 pages)
15 March 2010	Director's details changed for Brigid Mary Limerick on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for David Robert Limerick on 1 December 2009 (2 pages)
15 March 2010	Director's details changed for Brigid Mary Limerick on 1 October 2009 (2 pages)
15 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for David Robert Limerick on 1 December 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 March 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 February 2009	Return made up to 11/02/09; full list of members (4 pages)
17 February 2009	Return made up to 11/02/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 May 2008	Return made up to 11/02/08; full list of members (4 pages)
19 May 2008	Return made up to 11/02/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 February 2007	Return made up to 11/02/07; full list of members (2 pages)
19 February 2007	Return made up to 11/02/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 February 2006	Return made up to 11/02/06; full list of members (3 pages)
23 February 2006	Return made up to 11/02/06; full list of members (3 pages)
22 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 February 2005	Return made up to 11/02/05; full list of members (7 pages)
16 February 2005	Return made up to 11/02/05; full list of members (7 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 March 2004	Return made up to 11/02/04; full list of members (7 pages)
3 March 2004	Return made up to 11/02/04; full list of members (7 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
1 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
1 April 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
20 March 2003	Ad 11/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 March 2003	New secretary appointed;new director appointed (2 pages)
20 March 2003	New secretary appointed;new director appointed (2 pages)
20 March 2003	Ad 11/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 17 city business centre lower road london SE16 2XB (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 17 city business centre lower road london SE16 2XB (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
11 February 2003	Incorporation (11 pages)
11 February 2003	Incorporation (11 pages)