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D.C. CONSTRUCTION LIMITED

D.C. CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameD.C. CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02705721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D.C. CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is D.C. CONSTRUCTION LIMITED located?

    Registered Office Address
    18 Clarence Road
    SS1 1AN Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of D.C. CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    REEDACRE LIMITEDApr 10, 1992Apr 10, 1992

    What are the latest accounts for D.C. CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for D.C. CONSTRUCTION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2021

    What are the latest filings for D.C. CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 23, 2023

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 23, 2022

    		14 pagesLIQ03

    Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on Oct 04, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 24, 2021

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Apr 10, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 10, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr David Charles Clements on Apr 10, 2016

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Director's details changed for Mr David Charles Clements on Mar 31, 2016

    		2 pagesCH01

    Annual return made up to Apr 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Registered office address changed from Saunderson House Museum Street Ipswich Suffolk IP1 1HE to Fitzroy House Crown Street Ipswich Suffolk IP1 3LG on Jul 22, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of D.C. CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, David Charles
    Crown Street
    IP1 3LG Ipswich
    Fitzroy House
    Suffolk
    United Kingdom
    		Director
    Crown Street
    IP1 3LG Ipswich
    Fitzroy House
    Suffolk
    United Kingdom
    		United KingdomBritish1612880002
    JARVIS, Michael Roger Vargas
    111 Belstead Road
    IP2 9AX Ipswich
    Suffolk
    		Secretary
    111 Belstead Road
    IP2 9AX Ipswich
    Suffolk
    		British28211060001
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000700001
    JARVIS, Michael Roger Vargas
    111 Belstead Road
    IP2 9AX Ipswich
    Suffolk
    		Director
    111 Belstead Road
    IP2 9AX Ipswich
    Suffolk
    		United KingdomBritish28211060001
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.C. CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Clements
    Crown Street
    IP1 3LG Ipswich
    Fitzroy House
    Suffolk
    United Kingdom
    		Apr 06, 2016
    Crown Street
    IP1 3LG Ipswich
    Fitzroy House
    Suffolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does D.C. CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 31, 2024Due to be dissolved on
    Sep 24, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Deborah Ann Cockerton
    18 Clarence Road
    SS1 1AN Southend On Sea
    Essex
    		practitioner
    18 Clarence Road
    SS1 1AN Southend On Sea
    Essex
    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.
    • license: CC0