CONSTRUCTAFAB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCONSTRUCTAFAB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03590920
    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 CONSTRUCTAFAB LIMITED?

    • (4545) /

    Where is CONSTRUCTAFAB LIMITED located?

    Registered Office Address
    19 Hereward Rise
    Halesowen
    B62 8AN West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSTRUCTAFAB LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELCON INTERNATIONAL LIMITEDJul 01, 1998Jul 01, 1998

    What are the latest accounts for CONSTRUCTAFAB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for CONSTRUCTAFAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Accounts made up to Jul 31, 2008

    1 pagesAA

    Accounts made up to Jul 31, 2007

    1 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed elcon international LIMITED\certificate issued on 06/08/08
    2 pagesCERTNM

    Accounts made up to Jul 31, 2006

    1 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Jul 31, 2005

    1 pagesAA

    Accounts made up to Jul 31, 2004

    1 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    Accounts made up to Jul 31, 2003

    1 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of CONSTRUCTAFAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAIDOO, Michael Logan
    36 Dawshill Lane
    HP11 1PU High Wycombe
    Buckinghamshire
    Director
    36 Dawshill Lane
    HP11 1PU High Wycombe
    Buckinghamshire
    United KingdomBritish111751630001
    TIBBETTS, Paul
    Apartment 2
    Dennis Hall 13 Cameo Drive
    DY8 4AU Stourbridge
    West Midlands
    Director
    Apartment 2
    Dennis Hall 13 Cameo Drive
    DY8 4AU Stourbridge
    West Midlands
    United KingdomBritish126909690001
    WHITFIELD, Edward Bradbury
    The Coach House
    Station Lane
    CM4 0BL Ingatestone
    Essex
    Director
    The Coach House
    Station Lane
    CM4 0BL Ingatestone
    Essex
    United KingdomBritish111367140001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    SLATTER, Ian Andrew, Mr.
    50 Greyhound Lane
    Norton
    DY8 3AQ Stourbridge
    West Midlands
    Secretary
    50 Greyhound Lane
    Norton
    DY8 3AQ Stourbridge
    West Midlands
    British115056310002
    SLATTER, Ian Andrew, Mr.
    50 Greyhound Lane
    Norton
    DY8 3AQ Stourbridge
    West Midlands
    Secretary
    50 Greyhound Lane
    Norton
    DY8 3AQ Stourbridge
    West Midlands
    British115056310002
    TIBBETTS, Paul
    17 Worcester Close
    Hagley
    DY9 0NP Stourbridge
    West Midlands
    Secretary
    17 Worcester Close
    Hagley
    DY9 0NP Stourbridge
    West Midlands
    British6423490003
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001
    PACE, Robert Craig
    8 Lincoln Fields
    Billingsley
    WV16 6PB Bridgnorth
    Shropshire
    Director
    8 Lincoln Fields
    Billingsley
    WV16 6PB Bridgnorth
    Shropshire
    EnglandBritish51701490002
    TIBBETTS, Paul
    17 Worcester Close
    Hagley
    DY9 0NP Stourbridge
    West Midlands
    Director
    17 Worcester Close
    Hagley
    DY9 0NP Stourbridge
    West Midlands
    British6423490003

    Does CONSTRUCTAFAB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2009Conclusion of winding up
    Mar 31, 2009Petition date
    Jun 11, 2009Commencement of winding up
    Apr 30, 2010Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Birmingham
    4th Floor Cannon House
    18 Priory Queensway
    B4 6BS Birmingham
    practitioner
    4th Floor Cannon House
    18 Priory Queensway
    B4 6BS Birmingham

    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