STRUCTAL (UK) LIMITED

Overview

Company Name	STRUCTAL (UK) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01943188
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1985

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STRUCTAL (UK) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is STRUCTAL (UK) LIMITED located?

Registered Office Address	11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Spa Worcestershire
Undeliverable Registered Office Address	No

What were the previous names of STRUCTAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
EVENSTYLE LIMITED	Aug 30, 1985	Aug 30, 1985

What are the latest accounts for STRUCTAL (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What is the status of the latest confirmation statement for STRUCTAL (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 02, 2023
Next Confirmation Statement Due	Dec 16, 2023
Next Confirmation Statement Made Up To	Dec 02, 2022
Overdue	Yes

What are the latest filings for STRUCTAL (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Liquidators' statement of receipts and payments to Feb 23, 2026	17 pages	LIQ03

Apr 16, 2025	Liquidators' statement of receipts and payments to Feb 23, 2025	17 pages	LIQ03

Mar 08, 2024	Appointment of a voluntary liquidator	3 pages	600

Feb 24, 2024	Notice of move from Administration case to Creditors Voluntary Liquidation	25 pages	AM22

Nov 24, 2023	Administrator's progress report	31 pages	AM10

Jul 21, 2023	Result of meeting of creditors	5 pages	AM07

Jun 28, 2023	Statement of administrator's proposal	55 pages	AM03

May 19, 2023	Statement of affairs with form AM02SOA	11 pages	AM02

May 12, 2023	Registered office address changed from Maybrook House Queensway Halesowen West Midlands B63 4AH England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on May 12, 2023	2 pages	AD01

May 12, 2023	Appointment of an administrator	3 pages	AM01

Apr 03, 2023	Termination of appointment of Charles Clifford Lawton as a director on Mar 31, 2023	1 pages	TM01

Jan 03, 2023	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Jun 20, 2022	Full accounts made up to Sep 30, 2021	29 pages	AA

Apr 05, 2022	Appointment of Mr David Sheppard as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Ivor Charles Hodgetts as a director on Mar 31, 2022	1 pages	TM01

Jan 06, 2022	Appointment of Mr Stephen Kevin Smith as a director on Jan 01, 2022	2 pages	AP01

Dec 14, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Dec 14, 2021	Notification of Gildas Raphael Marie Courau as a person with significant control on Dec 14, 2021	2 pages	PSC01

Dec 14, 2021	Cessation of Jean Marc Courau as a person with significant control on Dec 14, 2021	1 pages	PSC07

Jul 28, 2021	Termination of appointment of Dominique Charles Kienlen as a secretary on Jun 30, 2021	1 pages	TM02

Jul 21, 2021	Termination of appointment of Dominique Charles Kienlen as a director on Jun 30, 2021	1 pages	TM01

Jun 18, 2021	Full accounts made up to Sep 30, 2020	27 pages	AA

Feb 02, 2021	Appointment of Mr Gildas Raphael Marie Courau as a director on Jan 12, 2021	2 pages	AP01

Feb 02, 2021	Termination of appointment of Jean Marc Courau as a director on Jan 12, 2021	1 pages	TM01

Dec 02, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of STRUCTAL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOURDIER, Walter Bruno Francois Rue Gay Lussac 68000 Colmar Rinaldi Structal / 8 France	Jul 12, 2017		Director	Rue Gay Lussac 68000 Colmar Rinaldi Structal / 8 France	France	French	1967-10	235881890001
COURAU, Gildas Raphael Marie Berry Hill WR9 9AJ Droitwich Spa 11 Roman Way Business Centre Worcestershire	Jan 12, 2021		Director	Berry Hill WR9 9AJ Droitwich Spa 11 Roman Way Business Centre Worcestershire	France	French	1974-5	279233770001
PATEL, Rakesh Berry Hill WR9 9AJ Droitwich Spa 11 Roman Way Business Centre Worcestershire	May 06, 2015		Director	Berry Hill WR9 9AJ Droitwich Spa 11 Roman Way Business Centre Worcestershire	United Kingdom	British	1972-12	197584600001
SHEPPARD, David Berry Hill WR9 9AJ Droitwich Spa 11 Roman Way Business Centre Worcestershire	Apr 01, 2022		Director	Berry Hill WR9 9AJ Droitwich Spa 11 Roman Way Business Centre Worcestershire	England	British	1969-10	294457350001
SMITH, Stephen Kevin Berry Hill WR9 9AJ Droitwich Spa 11 Roman Way Business Centre Worcestershire	Jan 01, 2022		Director	Berry Hill WR9 9AJ Droitwich Spa 11 Roman Way Business Centre Worcestershire	United Kingdom	British	1968-2	91320610001
KIENLEN, Dominique Charles 10 Rue D'Ostheim Houssen 68125 France	Jul 14, 2006	Jun 30, 2021	Secretary	10 Rue D'Ostheim Houssen 68125 France		French		58951590001
LAWTON, Charles Clifford 25 Linthurst Road Barnt Green B45 8JL Birmingham	May 08, 2003	Jul 02, 2003	Secretary	25 Linthurst Road Barnt Green B45 8JL Birmingham		British		23382740002
SMITH, Stephen Kevin 165 Worcester Road WR9 8AS Droitwich Worcestershire	Jul 02, 2003	Jul 14, 2006	Secretary	165 Worcester Road WR9 8AS Droitwich Worcestershire		British		91320610001
SPEIRS, Louise 1 Blythe Gardens Codsall WV8 1BH Wolverhampton West Midlands		Aug 31, 2001	Secretary	1 Blythe Gardens Codsall WV8 1BH Wolverhampton West Midlands		British		10810190001
TERTRAIS, Stephane 31 Hartington Close B93 8SU Dorridge Solihull West Midlands	Aug 31, 2001	May 08, 2003	Secretary	31 Hartington Close B93 8SU Dorridge Solihull West Midlands		French		77968890001
BOTALLA-GAMBETTA, Bernard 3 Bis Avenue Galots 22340 Bourg La Reine France	Dec 23, 1993	Sep 03, 1997	Director	3 Bis Avenue Galots 22340 Bourg La Reine France		French	1945-1	38552710001
COURAU, Jean Marc Quai Tilsitt 69002 29 Lyon France	May 08, 2003	Jan 12, 2021	Director	Quai Tilsitt 69002 29 Lyon France	France	French	1949-7	90827920002
DE VIVIES, Francois 250 Route Des Varennes 69700 Chassagny Coralu France	Mar 20, 2017	Jul 11, 2017	Director	250 Route Des Varennes 69700 Chassagny Coralu France	France	French	1975-2	227800360001
HODGETTS, Ivor Charles Pear Tree Drive B43 6HS Birmingham 12 England	May 06, 2015	Mar 31, 2022	Director	Pear Tree Drive B43 6HS Birmingham 12 England	England	British	1954-8	17629250001
HURAN, Jean-Yves 27 Rue Des Violettes Widensolen 68320 France	Jun 10, 1998	Apr 06, 2001	Director	27 Rue Des Violettes Widensolen 68320 France		French	1959-12	58951400001
JORRO, Jean Paul 2 Bis Rue Du Hazard Versailles 78000 France	Apr 06, 2001	May 08, 2003	Director	2 Bis Rue Du Hazard Versailles 78000 France		French	1962-12	75488030002
KIENLEN, Dominique Charles 10 Rue D'Ostheim Houssen 68125 France	Jun 10, 1998	Jun 30, 2021	Director	10 Rue D'Ostheim Houssen 68125 France	France	French	1959-4	58951590001
KOSOVSKY, Paul 4 Rue Du Conseil Souverain Colmar 68000 France	Sep 03, 1997	Nov 29, 2000	Director	4 Rue Du Conseil Souverain Colmar 68000 France		French	1945-8	54650310001
LABEILLE, Claude 1 Avenue Manasse Mennecy 9154 France	Jun 10, 1998	Nov 18, 1999	Director	1 Avenue Manasse Mennecy 9154 France		French	1944-1	58951650001
LARA, Tony 7 Rue Du Cardinal Mercier 68000 Colmar France	Dec 23, 1993	Mar 10, 1995	Director	7 Rue Du Cardinal Mercier 68000 Colmar France		French	1952-10	38552630001
LAWTON, Charles Clifford 25 Linthurst Road Barnt Green B45 8JL Birmingham		Mar 31, 2023	Director	25 Linthurst Road Barnt Green B45 8JL Birmingham	England	British	1957-3	23382740002
MAURY, Henri Pierre 6 Rue Camille Pelletan 92300 Levallois Perret France	Jun 10, 1998	Mar 20, 2002	Director	6 Rue Camille Pelletan 92300 Levallois Perret France		French	1946-11	55864990001
PAPIN, Xavier 11 Rue De Silly 92100 Boulogne Billancourt France	Dec 23, 1993	Sep 03, 1997	Director	11 Rue De Silly 92100 Boulogne Billancourt France		French	1961-4	38552740001
PEGHEON, Pascal Domaine Du Bois St Paul Vernaison 69390 333 France	May 08, 2003	Jan 31, 2017	Director	Domaine Du Bois St Paul Vernaison 69390 333 France	France	French	1963-3	90827850003
RINALDI, Marc 10 Rue A Kiener Boite Postal 21468004 FOREIGN Colmar France		Jun 10, 1998	Director	10 Rue A Kiener Boite Postal 21468004 FOREIGN Colmar France		French	1940-12	23382750001
SCHNOEBELEN, Jean-Luc 16 Rue Du Danube 78180 Montigny Le Bretonneux France	Dec 23, 1993	Nov 20, 1995	Director	16 Rue Du Danube 78180 Montigny Le Bretonneux France		French	1956-8	38552500001
SPEIRS, Nicholas John 1 Blythe Gardens Codsall WV8 1BH Wolverhampton West Midlands		Jul 16, 2003	Director	1 Blythe Gardens Codsall WV8 1BH Wolverhampton West Midlands	United Kingdom	British	1955-2	10810200001
TERESA, Charles 23 Rue Du Laos FOREIGN Paris 75015 France	Dec 07, 2000	May 08, 2003	Director	23 Rue Du Laos FOREIGN Paris 75015 France		French	1947-10	73503990001
WALLUT, Jean Jaques 15 Rue De Promy Tsom FOREIGN Paris France		Dec 23, 1993	Director	15 Rue De Promy Tsom FOREIGN Paris France		French	1934-4	23382730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRUCTAL (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Gildas Raphael Marie Courau Berry Hill WR9 9AJ Droitwich Spa 11 Roman Way Business Centre Worcestershire	Dec 14, 2021	Berry Hill WR9 9AJ Droitwich Spa 11 Roman Way Business Centre Worcestershire	No
	Nationality: French Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jean Marc Courau Queensway B63 4AH Halesowen Maybrook House West Midlands England	Apr 06, 2016	Queensway B63 4AH Halesowen Maybrook House West Midlands England	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STRUCTAL (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Single debenture	Created On Sep 26, 1988 Delivered On Sep 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 29, 1988Registration of a charge Jun 27, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 18, 1988 Delivered On Jul 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 21, 1988Registration of a charge Jun 10, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STRUCTAL (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 02, 2023	Administration started
Feb 24, 2024	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Mark Elijah Thomas Bowen 11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Spa Worcestershire	practitioner	11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Spa Worcestershire		Feb 24, 2024

Date	Type
Feb 24, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Elijah Thomas Bowen 11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Spa Worcestershire	practitioner	11 Roman Way Business Centre Berry Hill WR9 9AJ Droitwich Spa Worcestershire	Feb 24, 2024

View Detailed Information on Insolvency Cases

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.
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