SISSONS CONTRACTORS LIMITED
Overview
| Company Name | SISSONS CONTRACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00297020 |
| 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 SISSONS CONTRACTORS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SISSONS CONTRACTORS LIMITED located?
| Registered Office Address | Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SISSONS CONTRACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| F.SISSON & SONS LIMITED | Feb 08, 1935 | Feb 08, 1935 |
What are the latest accounts for SISSONS CONTRACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SISSONS CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2017 | 17 pages | 4.68 | ||||||||||
Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 0EU to Kings Orchard 1 Queen Street Bristol BS2 0HQ on Apr 04, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Appointment of Mr David Andrew Pass as a director on Aug 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carl Anthony Blythe as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Carl Anthony Blythe as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Neath as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Arthur Pass as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jun 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Appointment of Mr David Neath as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Carl Anthony Blythe as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Michael Pass as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SISSONS CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASS, David Andrew | Director | 1 Queen Street BS2 0HQ Bristol Kings Orchard | United Kingdom | British | Company Director | 173785320001 | ||||
| PASS, Simon Arthur | Director | 1 Queen Street BS2 0HQ Bristol Kings Orchard | United Kingdom | British | Director | 38064460001 | ||||
| BLYTHE, Carl Anthony | Secretary | Stubben Edge Hall Ashover S45 0EU Derbyshire | 157869120001 | |||||||
| BROWN, Roy | Secretary | The Rookery Dale Road South Darley Dale DE4 3BP Matlock Derbyshire | British | 15097260002 | ||||||
| CURRAN, David John | Secretary | Stubben Edge Hall Ashover S45 0EU Derbyshire | British | 15960870001 | ||||||
| ALLSOPP, John Berrisford | Director | Heanor House Mansfield Road Heanor Derbyshire | British | Director | 15204940001 | |||||
| BLYTHE, Carl Anthony | Director | Stubben Edge Hall Ashover S45 0EU Derbyshire | United Kingdom | British | Accountant | 37985570001 | ||||
| BROWN, Roy | Director | The Rookery Dale Road South Darley Dale DE4 3BP Matlock Derbyshire | British | Accountant | 15097260002 | |||||
| COPE, William David | Director | The Gables Sandybrook DE6 2AQ Ashbourne Derbyshire | British | Director | 15195310001 | |||||
| DAVIS, Brian | Director | 1 New Road Wingerworth S42 6TB Chesterfield Derbyshire | England | British | Surveyor | 36461470001 | ||||
| FOSTER, Roger Kenneth | Director | 1 Jasmine Close Swanwick DE55 1DG Alfreton Derbyshire | British | Estimator/Quantity Surveyor | 37063760001 | |||||
| NEATH, David | Director | Stubben Edge Hall Ashover S45 0EU Derbyshire | United Kingdom | British | Chartered Surveyor | 15375530001 | ||||
| PASS, Michael Arthur | Director | Stubben Edge Hall Ashover S45 0EU Derbyshire | United Kingdom | British | Director | 4721570001 | ||||
| PASS, Simon Arthur | Director | Ospring Farm Press Lane Old Tupton S42 6AH Chesterfield Derbyshire | United Kingdom | British | Chartered Surveyor | 38064460001 | ||||
| WIGHT, George Anthony | Director | 45 Darlton Drive Arnold NG5 7LX Nottingham Nottinghamshire | British | Surveyor | 15204950001 |
Does SISSONS CONTRACTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 10, 1977 Delivered On Jun 17, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property 94 station road, langley mill, nottingham, and land adjoining see doc M89 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does SISSONS CONTRACTORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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