HOWARD RUSSELL CONSTRUCTION LIMITED

03390492
Dissolved Gosforth

Construction of commercial buildings

Construction of commercial buildings
H

HOWARD RUSSELL CONSTRUCTION LIMITED

03390492

Construction of commercial buildings

Founded 23 Jun 1997 Dissolved Gosforth, United Kingdom website.com
Construction of commercial buildings
Accounts Due 31 Dec 2023 30 months overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Suite 5 2nd Floor Bulman House Regent Centre Gosforth NE3 3LS

Full company profile for HOWARD RUSSELL CONSTRUCTION LIMITED (03390492), a dissolved company based in Gosforth, United Kingdom. Incorporated 23 Jun 1997. Construction of commercial buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2023
Due by 31 December 2023 30 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 11,000 Shares £11k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20221,000£1k£1
1 Apr 20211,000£1k£1
12 Aug 20201,000£1k£1
1 Jan 20191,000£1k£1
27 Feb 20181,000£1k£1

Officers

Officers

2 active 1 resigned
Status
Andrea StylesDirectorBritishEngland5722 Jul 2017Active
Craig Richard MuldoonDirectorBritishEngland4322 Jul 2017Active

Shareholders

Shareholders (16)

David Varty
39.1%
23,500
Ann Varty
24.9%
15,000

Persons with Significant Control

Persons with Significant Control (5)

5 Active 3 Ceased

Craig Richard Muldoon

British

Active
Notified 22 Jul 2017
Residence England
DOB March 1983
Nature of Control
  • Significant Influence Or Control

Matthew Frank Thomas

British

Active
Notified 1 Apr 2022
Residence England
DOB July 1985
Nature of Control
  • Significant Influence Or Control

James Hall

British

Active
Notified 1 Apr 2019
Residence United Kingdom
DOB October 1985
Nature of Control
  • Significant Influence Or Control

Andrea Styles

British

Active
Notified 22 Jul 2017
Residence England
DOB June 1969
Nature of Control
  • Significant Influence Or Control

David Varty

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Ian Thomas Goss

Ceased 1 Apr 2019

Ceased

Barry Wilkinson

Ceased 24 Apr 2022

Ceased

Joseph Edward Prouse

Ceased 28 Jun 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
49 Longbeach Drive, Beadnell, Chathill (NE67 5EG) NORTHUMBERLAND
Freehold£165,00021 May 2015
6 Cromwell Court, Blyth (NE24 5BR) NORTHUMBERLAND
Leasehold-21 Feb 2014
49 Longbeach Drive, Beadnell, Chathill (NE67 5EG)
Freehold £165,000
Added 21 May 2015
District NORTHUMBERLAND
6 Cromwell Court, Blyth (NE24 5BR)
Leasehold
Added 21 Feb 2014
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 May 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
29 Apr 2024InsolvencyLiquidation In Administration Move To Creditors Voluntary Liquidation
29 Apr 2024InsolvencyLiquidation In Administration Progress Report
23 Nov 2023InsolvencyLiquidation In Administration Progress Report
24 Jun 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

10 May 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

29 Apr 2024 Insolvency

Liquidation In Administration Move To Creditors Voluntary Liquidation

29 Apr 2024 Insolvency

Liquidation In Administration Progress Report

23 Nov 2023 Insolvency

Liquidation In Administration Progress Report

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

11 months ago on 24 Jun 2025

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 10 May 2024

Liquidation In Administration Move To Creditors Voluntary Liquidation

2 years ago on 29 Apr 2024

Liquidation In Administration Progress Report

2 years ago on 29 Apr 2024

Liquidation In Administration Progress Report

2 years ago on 23 Nov 2023