CONSTRUCTION RESOURCES LIMITED

Overview

Company Name	CONSTRUCTION RESOURCES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04053699
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2000
Date of Cessation	Aug 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CONSTRUCTION RESOURCES LIMITED?

(7450) /

Where is CONSTRUCTION RESOURCES LIMITED located?

Registered Office Address	Leigh Adams Llp Brentmead House N12 9RU Britannia Road London
Undeliverable Registered Office Address	No

What are the latest accounts for CONSTRUCTION RESOURCES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2006

What are the latest filings for CONSTRUCTION RESOURCES LIMITED?

Filings

Date

Description

Document

Type

Aug 24, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 24, 2011

Liquidators' statement of receipts and payments to May 18, 2011

5 pages

4.68

May 24, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Feb 22, 2011

Liquidators' statement of receipts and payments to Feb 18, 2011

5 pages

4.68

Aug 24, 2010

Liquidators' statement of receipts and payments to Aug 18, 2010

5 pages

4.68

Feb 24, 2010

Liquidators' statement of receipts and payments to Feb 18, 2010

5 pages

4.68

Aug 26, 2009

Liquidators' statement of receipts and payments to Aug 18, 2009

5 pages

4.68

Feb 25, 2009

Liquidators' statement of receipts and payments to Feb 18, 2009

5 pages

4.68

Feb 29, 2008

Statement of affairs with form 4.19

8 pages

4.20

Feb 29, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 19, 2008	LRESEX

Feb 29, 2008

Appointment of a voluntary liquidator

1 pages

600

Feb 04, 2008

legacy

1 pages

287

Sep 19, 2007

legacy

2 pages

287

Sep 19, 2007

legacy

2 pages

288a

Sep 19, 2007

legacy

7 pages

363s

Aug 22, 2007

legacy

1 pages

288b

Aug 06, 2007

legacy

1 pages

288b

Aug 01, 2007

legacy

1 pages

288c

Jun 04, 2007

legacy

1 pages

288b

Mar 08, 2007

Total exemption full accounts made up to Jan 31, 2006

9 pages

Feb 15, 2007

legacy

1 pages

225

Dec 21, 2006

legacy

1 pages

288c

Nov 27, 2006

legacy

1 pages

225

Aug 24, 2006

legacy

8 pages

363s

Aug 24, 2006

legacy

pages

363(288)

View All Filings

Who are the officers of CONSTRUCTION RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYES, Brian Michael John 281 Upper Halliford Road TW17 8SX Shepperton Middlesex	Sep 01, 2007		Secretary	281 Upper Halliford Road TW17 8SX Shepperton Middlesex		British			40939600003
PAYNE, Steven James Greensleeves 16 Shakespear Avenue SS16 6DJ Langdon Hills Essex	Aug 16, 2000		Director	Greensleeves 16 Shakespear Avenue SS16 6DJ Langdon Hills Essex	United Kingdom	British	1974-12	Recruitment Consultant	109910600002
COSTELLO, Samantha Kay 71 Cotall Street Poplar E14 6JX London	Jun 09, 2003	Apr 01, 2005	Secretary	71 Cotall Street Poplar E14 6JX London		British			91487010001
HAYES, Brian Michael John 281 Upper Halliford Road TW17 8SX Shepperton Middlesex	Feb 01, 2005	Apr 30, 2007	Secretary	281 Upper Halliford Road TW17 8SX Shepperton Middlesex		British			40939600003
TAUBMAN, Edward 1 Sheringham St Johns Wood Park NW8 6QX London	Aug 16, 2000	Jun 09, 2003	Secretary	1 Sheringham St Johns Wood Park NW8 6QX London		British			29490370002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 16, 2000	Aug 16, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
HAYES, Brian Michael John 281 Upper Halliford Road TW17 8SX Shepperton Middlesex	Jan 17, 2006	Apr 30, 2007	Director	281 Upper Halliford Road TW17 8SX Shepperton Middlesex		British	1959-12	Financial Director	40939600003
JACKSON, Richard John 4 Vulcan Close Beckton E6 5NY London	Jan 17, 2006	Jul 26, 2007	Director	4 Vulcan Close Beckton E6 5NY London	England	British	1943-12	Managing Director	109895560001
PAYNE, Gay Stephanie 4 Vulcan Close Brickton E6 5NY London	Jan 17, 2006	Aug 10, 2007	Director	4 Vulcan Close Brickton E6 5NY London		British	1950-7	Administrative Director	110611470001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 16, 2000	Aug 16, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does CONSTRUCTION RESOURCES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 02, 2006 Delivered On Aug 04, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Close Invoice Finance Limited
	Transactions Aug 04, 2006Registration of a charge (395)
Debenture	Created On Aug 13, 2004 Delivered On Aug 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Aug 13, 2004Registration of a charge (395)
Debenture	Created On Aug 15, 2001 Delivered On Aug 31, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Logic Systems Management Limited
	Transactions Aug 31, 2001Registration of a charge (395) Dec 23, 2005Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jan 19, 2001 Delivered On Jan 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under any factoring or discounting arrangement to be entered into now or at a future date
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Rdm Factors Limited
	Transactions Jan 23, 2001Registration of a charge (395) Aug 12, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONSTRUCTION RESOURCES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2008	Commencement of winding up
Aug 24, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Martin Henry Linton Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Limited Brentmead House N12 9RU Britannia Road London	Feb 19, 2008
Paul Adam Weber Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	practitioner	Leigh Adams Llp Brentmead House N12 9RU Britannia Road London	Feb 19, 2008

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.
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