CUSWORTH CONSTRUCTION COMPANY LTD

CUSWORTH CONSTRUCTION COMPANY LTD

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

    Company NameCUSWORTH CONSTRUCTION COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03714863
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CUSWORTH CONSTRUCTION COMPANY LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is CUSWORTH CONSTRUCTION COMPANY LTD located?

    Registered Office Address
    7 Albion Place
    DN1 2EG Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSWORTH CONSTRUCTION COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for CUSWORTH CONSTRUCTION COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 10,000
    SH01

    Appointment of Mr Kenneth Robin Holding as a director

    2 pagesAP01

    Termination of appointment of Sandra Davis as a director

    1 pagesTM01

    Termination of appointment of Sandra Davis as a secretary

    1 pagesTM02

    Termination of appointment of John Davis as a director

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2013

    4 pagesAA

    Registered office address changed from * the Quoin Cusworth Village Doncaster South Yorkshire DN5 7TR* on Aug 16, 2013

    1 pagesAD01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    7 pagesAA

    Annual return made up to Feb 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    4 pagesAA

    Annual return made up to Feb 17, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of CUSWORTH CONSTRUCTION COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDING, Kenneth Robin
    Albion Place
    DN1 2EG Doncaster
    7
    South Yorkshire
    England
    Director
    Albion Place
    DN1 2EG Doncaster
    7
    South Yorkshire
    England
    EnglandBritish30341310002
    DAVIS, Sandra Aileen
    The Quoin
    Cusworth
    DN5 7TR Doncaster
    South Yorkshire
    Secretary
    The Quoin
    Cusworth
    DN5 7TR Doncaster
    South Yorkshire
    British63852400001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    DAVIS, John Leonard
    The Quoin
    Cusworth
    DN5 7TR Doncaster
    South Yorkshire
    Director
    The Quoin
    Cusworth
    DN5 7TR Doncaster
    South Yorkshire
    United KingdomBritish63852320001
    DAVIS, Sandra Aileen
    The Quoin
    Cusworth
    DN5 7TR Doncaster
    South Yorkshire
    Director
    The Quoin
    Cusworth
    DN5 7TR Doncaster
    South Yorkshire
    United KingdomBritish63852400001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of CUSWORTH CONSTRUCTION COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Robin Holding
    Albion Place
    DN1 2EG Doncaster
    7
    South Yorkshire
    Apr 06, 2016
    Albion Place
    DN1 2EG Doncaster
    7
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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