Company NameHalf Ton Construction Ltd
Company StatusDissolved
Company Number08941756
CategoryPrivate Limited Company
Incorporation Date17 March 2014(10 years, 1 month ago)
Dissolution Date15 September 2021 (2 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Marcin Wyrzycki
Date of BirthMay 1976 (Born 48 years ago)
NationalityPolish
StatusClosed
Appointed18 November 2014(8 months after company formation)
Appointment Duration6 years, 10 months (closed 15 September 2021)
RoleBuilder
Country of ResidenceEngland
Correspondence Address1 Teville Road
Worthing
West Sussex
BN11 1UD
Director NameMr Adam Robert Ramczyk
Date of BirthDecember 1980 (Born 43 years ago)
NationalityPolish
StatusResigned
Appointed17 March 2014(same day as company formation)
RoleChef
Country of ResidenceUnited Kingdom
Correspondence Address1 Teville Road
Worthing
West Sussex
BN11 1UD

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £0.01Marcin Wyrzycki
100.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

15 September 2021Final Gazette dissolved following liquidation (1 page)
15 June 2021Return of final meeting in a creditors' voluntary winding up (13 pages)
19 September 2020Liquidators' statement of receipts and payments to 14 August 2020 (13 pages)
10 September 2019Registered office address changed from 10 the Boulevard 1st Floor Office Crawley RH10 1XX England to Devonshire House 60 Goswell Road London EC1M 7AD on 10 September 2019 (2 pages)
7 September 2019Statement of affairs (9 pages)
7 September 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-15
(1 page)
7 September 2019Appointment of a voluntary liquidator (3 pages)
30 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
25 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
1 October 2018Registered office address changed from C/O Solution 1 Teville Road Worthing West Sussex BN11 1UD to 10 the Boulevard 1st Floor Office Crawley RH10 1XX on 1 October 2018 (1 page)
19 March 2018Micro company accounts made up to 30 April 2017 (3 pages)
16 March 2018Amended total exemption small company accounts made up to 30 April 2016 (3 pages)
20 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
31 January 2017Director's details changed for Mr Marcin Wyrzycki on 31 January 2017 (2 pages)
31 January 2017Director's details changed for Mr Marcin Wyrzycki on 31 January 2017 (2 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
21 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 11 October 2016 with updates (5 pages)
23 June 2016Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
23 June 2016Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Termination of appointment of Adam Robert Ramczyk as a director on 11 October 2015 (1 page)
9 November 2015Termination of appointment of Adam Robert Ramczyk as a director on 11 October 2015 (1 page)
1 July 2015Director's details changed for Mr Adam Robert Ramczyk on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Mr Adam Robert Ramczyk on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Mr Adam Robert Ramczyk on 1 July 2015 (2 pages)
1 July 2015Registered office address changed from C/O Sildi Ltd Queens House 200 Lower High Street Watford WD17 2EH to C/O Solution 1 Teville Road Worthing West Sussex BN11 1UD on 1 July 2015 (1 page)
1 July 2015Director's details changed for Mr Marcin Wyrzycki on 1 July 2015 (2 pages)
1 July 2015Director's details changed for Mr Marcin Wyrzycki on 1 July 2015 (2 pages)
1 July 2015Registered office address changed from C/O Sildi Ltd Queens House 200 Lower High Street Watford WD17 2EH to C/O Solution 1 Teville Road Worthing West Sussex BN11 1UD on 1 July 2015 (1 page)
1 July 2015Director's details changed for Mr Marcin Wyrzycki on 1 July 2015 (2 pages)
1 July 2015Registered office address changed from C/O Sildi Ltd Queens House 200 Lower High Street Watford WD17 2EH to C/O Solution 1 Teville Road Worthing West Sussex BN11 1UD on 1 July 2015 (1 page)
17 December 2014Appointment of Mr Marcin Wyrzycki as a director on 18 November 2014 (2 pages)
17 December 2014Appointment of Mr Marcin Wyrzycki as a director on 18 November 2014 (2 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
14 October 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
(3 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)