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CR CONSTRUCTION 2000 LIMITED

CR CONSTRUCTION 2000 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameCR CONSTRUCTION 2000 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03676423
    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 CR CONSTRUCTION 2000 LIMITED?

    • Construction of roads and motorways (42110) / Construction
    • Site preparation (43120) / Construction

    Where is CR CONSTRUCTION 2000 LIMITED located?

    Registered Office Address
    The Old Town Hall
    71 Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CR CONSTRUCTION 2000 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for CR CONSTRUCTION 2000 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from Argyle Lodge Chinnor Road Towersey Thame Oxfordshire OX9 3QY to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Oct 25, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Current accounting period shortened from Nov 30, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Appointment of Mrs Nicola Anne Roberts as a secretary on Dec 18, 2018

    		2 pagesAP03

    Notification of Christopher Roberts as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of CR CONSTRUCTION 2000 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROBYN, Evelyn Ann
    8 Cousins Close
    UB7 8QG Yewsley
    Middlesex
    		Secretary
    8 Cousins Close
    UB7 8QG Yewsley
    Middlesex
    		British95836070001
    ROBERTS, Nicola Anne
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    United Kingdom
    		Secretary
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    United Kingdom
    		258266170001
    ROBERTS, Christopher
    Argyle Lodge Chinnor Road
    Towersey
    OX9 3QY Thame
    Oxfordshire
    		Director
    Argyle Lodge Chinnor Road
    Towersey
    OX9 3QY Thame
    Oxfordshire
    		EnglandBritish7869060001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CR CONSTRUCTION 2000 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Roberts
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    OX9 3EZ Thame
    30 Upper High Street
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Nicola Anne Roberts
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		Apr 06, 2016
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CR CONSTRUCTION 2000 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 14, 2021Commencement of winding up
    Jan 18, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Christopher Newell
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    		practitioner
    2nd Floor Arcadia House 15 Forlease Road
    SL6 1RX Maidenhead
    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