CIRENCESTER CIVIL ENGINEERING LIMITED
Overview
| Company Name | CIRENCESTER CIVIL ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03454910 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CIRENCESTER CIVIL ENGINEERING LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CIRENCESTER CIVIL ENGINEERING LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRENCESTER CIVIL ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANYMADE LIMITED | Oct 24, 1997 | Oct 24, 1997 |
What are the latest accounts for CIRENCESTER CIVIL ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for CIRENCESTER CIVIL ENGINEERING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 24, 2020 |
What are the latest filings for CIRENCESTER CIVIL ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 02, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 02, 2022 | 16 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Cce House Sandpool Farm Oaksey Road Cirencester Glos GL7 6EA to Staverton Court Staverton Cheltenham GL51 0UX on Nov 10, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Director's details changed for Mr Michael George Sugg on Jun 04, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael George Sugg as a person with significant control on Jun 04, 2021 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Change of details for Mr Michael George Sugg as a person with significant control on Sep 01, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael George Sugg on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lee Duncan Mcalonen White as a director on May 23, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Michael George Sugg as a person with significant control on Oct 24, 2017 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 09, 2017 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Registration of charge 034549100003, created on Apr 18, 2017 | pages | MR01 | ||||||||||
Who are the officers of CIRENCESTER CIVIL ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNS, Paul | Secretary | Worcester Road WR8 9DA Earls Croome Laurel Cottage Worcestershire United Kingdom | British | 112526210001 | ||||||
| FERNS, Paul | Director | Worcester Road WR8 9DA Earls Croome Laurel Cottage Worcestershire United Kingdom | United Kingdom | British | 207425470001 | |||||
| SUGG, Michael George | Director | WD23 3DX Bushey 33 Rudolph Road Hertfordshire United Kingdom | United Kingdom | British | 55712660007 | |||||
| SUGG, Susan Ellen | Director | Cherington Lane GL8 8SE Tetbury Littlefield Cottage Gloucestershire United Kingdom | United Kingdom | British | 207425660002 | |||||
| KAY, Peter | Secretary | 9 Rendcomb Drive GL7 1YN Cirencester Gloucestershire | British | 55712450001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BUTLER, John | Director | Berryhead Cleeve Hill GL52 3QB Cheltenham Gloucestershire | British | 44422730002 | ||||||
| KAY, Peter | Director | 9 Rendcomb Drive GL7 1YN Cirencester Gloucestershire | England | British | 55712450001 | |||||
| ROBSON, David John | Director | Orchard View Great Washbourne GL20 7AR Tewkesbury Gloucestershire | British | 55712590001 | ||||||
| WHITE, Lee Duncan Mcalonen | Director | 42 Gosditch Latton SN6 6DS Swindon Holly Cottage Wiltshire United Kingdom | United Kingdom | British | 207425390001 | |||||
| WORTH, Niki Gwendoline | Director | Binton Road Welford On Avon CV37 8PN Stratford Upon Avon 10 Avonside Warwickshire United Kingdom | United Kingdom | British | 207425230001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CIRENCESTER CIVIL ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael George Sugg | Oct 24, 2017 | WD23 3DX Bushey 33 Rudolph Road Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CIRENCESTER CIVIL ENGINEERING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | Oct 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does CIRENCESTER CIVIL ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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