SKANSKA CEMENTATION COMPANY LIMITED
Overview
| Company Name | SKANSKA CEMENTATION COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00161759 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SKANSKA CEMENTATION COMPANY LIMITED?
- (4521) /
Where is SKANSKA CEMENTATION COMPANY LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKANSKA CEMENTATION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CEMENTATION COMPANY LIMITED | Dec 17, 1919 | Dec 17, 1919 |
What are the latest accounts for SKANSKA CEMENTATION COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SKANSKA CEMENTATION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2023 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2022 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2020 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2019 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2018 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2017 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2016 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2015 | 15 pages | 4.68 | ||||||||||
Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS to 25 Farringdon Street London EC4A 4AB on May 01, 2015 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2014 | 14 pages | 4.68 | ||||||||||
Registered office address changed from * 1St Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ* on Apr 16, 2013 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 27, 2013 | 15 pages | 4.68 | ||||||||||
Registered office address changed from * Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW* on Mar 08, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Trevor Charles William Randall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Hickling as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Director's details changed for Mr Steven Leven on Jul 07, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Steven Leven as a director | 2 pages | AP01 | ||||||||||
Who are the officers of SKANSKA CEMENTATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEN, Steven | Secretary | Farringdon Street EC4A 4AB London 25 | British | 76600790001 | ||||||
| LEVEN, Steven | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 76600790002 | |||||
| RANDALL, Trevor Charles William | Director | Farringdon Street EC4A 4AB London 25 | United Kingdom | British | 35206430001 | |||||
| MURRAY, Karen Michelle | Secretary | 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire | British | 70352960002 | ||||||
| TANNER, Brian Edward | Secretary | 1 Thatchers Close RH6 9LE Horley Surrey | British | 27609500001 | ||||||
| CARRE, Philip Ivo | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | England | British | 9796970002 | |||||
| CHAMBERS, Kenneth William | Director | 60 St Peters Avenue Caversham RG4 7DH Reading Berkshire | British | 2236280001 | ||||||
| CLARKE, Keith Edward | Director | 14 Thorney Hedge Road Chiswick W4 5SD London | England | British | 93106530002 | |||||
| FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | 60231310001 | |||||
| HICKLING, Derek Brian | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 47808610002 | |||||
| KEEHAN, John Patrick | Director | 60 Fitzjames Avenue CR0 5DD Croydon Surrey | British | 6318390002 | ||||||
| MORTON, Stephen John | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 53283720001 | |||||
| MYERS, Barry | Director | Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey | British | 33331830001 | ||||||
| OLDHAM, John Richard | Director | Bivelham House TN20 6RS Mayfield East Sussex | British | 456910001 | ||||||
| RUTTER, Richard Charles | Director | Cables Cottage Church Lane Little Witley WR6 6LP Worcester Worcestershire | British | 72723760001 | ||||||
| WALLACE, Robert Anthony | Director | 1 Castlereagh Wynyard TS22 5QF Billingham Cleveland | England | British | 57589480001 |
Does SKANSKA CEMENTATION COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over cash deposits | Created On Dec 24, 1999 Delivered On Jan 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed charge all sums of money together with interst from time to time accruing thereon the deposit in account number 0154708575301 us dollar fixed deposit account held with standard chartered bank london. | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage | Created On Aug 12, 1968 Delivered On Sep 12, 1968 | Outstanding | Amount secured Mortgage created outside the U.K. and comprising property situate outside the U.K. dated 12TH aug 1968 and created by the cementation co. LTD for securing rs 2,000,000 due from the co. To chargee was reg'd pursuant to 95 companies act 1948. | |
Short particulars Charge on the company's 90- down's at bombay, calcutta and store houses at zawae and ranchi and other contractual sites. | ||||
Persons Entitled
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Transactions
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| Letter of hypothecation | Created On Jul 11, 1961 Delivered On Jul 31, 1961 | Outstanding | Amount secured Rupees 200,000 | |
Short particulars Plant spares and stores in company's godowns and jethas. | ||||
Persons Entitled
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Transactions
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Does SKANSKA CEMENTATION COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0