C.N. CONSTRUCTION LTD

Overview

Company Name	C.N. CONSTRUCTION LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04156749
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2001
Date of Cessation	Aug 03, 2018

Summary

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

What is the purpose of C.N. CONSTRUCTION LTD?

Construction of domestic buildings (41202) / Construction

Where is C.N. CONSTRUCTION LTD located?

Registered Office Address	66 Prescot Street E1 8NN London
Undeliverable Registered Office Address	No

What were the previous names of C.N. CONSTRUCTION LTD?

Previous Company Names
Company Name	From	Until
CHARMLINE PROPERTIES LTD	Feb 08, 2001	Feb 08, 2001

What are the latest accounts for C.N. CONSTRUCTION LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2012

What are the latest filings for C.N. CONSTRUCTION LTD?

Filings

Date

Description

Document

Type

Aug 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 03, 2018

Return of final meeting in a creditors' voluntary winding up

22 pages

LIQ14

Nov 15, 2017

Liquidators' statement of receipts and payments to Sep 20, 2017

20 pages

LIQ03

Nov 30, 2016

Liquidators' statement of receipts and payments to Sep 20, 2016

12 pages

4.68

Sep 30, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 30, 2015

Administrator's progress report to Sep 21, 2015

21 pages

2.24B

Sep 21, 2015

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Apr 16, 2015

Administrator's progress report to Mar 19, 2015

16 pages

2.24B

Apr 16, 2015

Notice of extension of period of Administration

1 pages

2.31B

Nov 13, 2014

Administrator's progress report to Oct 03, 2014

15 pages

2.24B

Jun 18, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Jun 06, 2014

Statement of administrator's proposal

30 pages

2.17B

Apr 28, 2014

Registered office address changed from * Enterprise House 21 Buckle Street London E1 8NN* on Apr 28, 2014

2 pages

AD01

Apr 10, 2014

Registered office address changed from * 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8ST* on Apr 10, 2014

2 pages

AD01

Apr 09, 2014

Appointment of an administrator

1 pages

2.12B

Mar 21, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 04, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 10, 2013

Total exemption small company accounts made up to Feb 28, 2012

5 pages

May 30, 2013

Annual return made up to Feb 03, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2013	Statement of capital on May 30, 2013 Capital: GBP 1	SH01

May 18, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 01, 2012

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

7 pages

Feb 07, 2012

Annual return made up to Feb 03, 2012 with full list of shareholders

4 pages

AR01

Sep 21, 2011

legacy

6 pages

MG01

Sep 21, 2011

legacy

5 pages

MG01

View All Filings

Who are the officers of C.N. CONSTRUCTION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWMAN, Wendy Suzanne Avenue Vue Saint Leonards Avenue DT11 7PA Blandford Forum Dorset	Mar 08, 2006		Secretary	Avenue Vue Saint Leonards Avenue DT11 7PA Blandford Forum Dorset		British		Secretary	87097840001
NEWMAN, Craig Trevor Shottsford Saint Leonards Avenue DT11 7PA Blandford Forum Dorset	Feb 16, 2001		Director	Shottsford Saint Leonards Avenue DT11 7PA Blandford Forum Dorset	England	British	1966-2	Builder	74600030001
ASHLEIGH SERVICES LIMITED 25e Sunrise Business Park DT11 8ST Blandford Forum Dorset	Feb 16, 2001	Mar 08, 2006	Secretary	25e Sunrise Business Park DT11 8ST Blandford Forum Dorset					77224220001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 08, 2001	Feb 21, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Feb 08, 2001	Feb 21, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Does C.N. CONSTRUCTION LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 09, 2011 Delivered On Sep 21, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at unit 11 plough estate, blandford heights, blandford forum t/n DT263464 see image for full details.
	Persons Entitled Martin Simon Properties Limited
	Transactions Sep 21, 2011Registration of a charge (MG01)
Debenture	Created On Sep 09, 2011 Delivered On Sep 21, 2011	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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Martin Simon Properties Limited
	Transactions Sep 21, 2011Registration of a charge (MG01)
Mortgage deed to secure own liabilities	Created On Aug 08, 2011 Delivered On Aug 17, 2011	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 F/H unit 11 plough estate blandford heights blandford forum dorset t/no:DT263464 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 17, 2011Registration of a charge (MG01)
Debenture	Created On Jan 26, 2007 Delivered On Jan 31, 2007	Outstanding	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 31, 2007Registration of a charge (395)
Mortgage	Created On May 10, 2006 Delivered On May 12, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 11 plough estate blandford heights dorset t/no dt 263464. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 12, 2006Registration of a charge (395)
Mortgage deed	Created On Feb 19, 2004 Delivered On Feb 24, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property being unit 11 plough estate blandford heights blandford forum t/n DT308624. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Feb 24, 2004Registration of a charge (395)
Mortgage	Created On Apr 07, 2003 Delivered On Apr 15, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed charge on garages 23 and 24 hambledon close blandford forum dorset and a fixed and floating charge on all assets.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 15, 2003Registration of a charge (395)

View Detailed Information on Charges

Does C.N. CONSTRUCTION LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2014	Administration started
Sep 21, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Robin Hamilton Davis Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London	practitioner	Carter Backer Winter Enterprise House E1 8NN 21 Buckle Street London		Sep 21, 2015
Carl James Bowles Enterprise House 21 Buckle Street E1 8NN London	practitioner	Enterprise House 21 Buckle Street E1 8NN London		Sep 21, 2015

Date	Type
Sep 21, 2015	Commencement of winding up
Aug 03, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Robin Hamilton Davis 66 Prescot Street E1 8NN London	practitioner	66 Prescot Street E1 8NN London	Sep 21, 2015
Carl James Bowles 66 Prescott Street E1 8NN London	practitioner	66 Prescott Street E1 8NN London	Sep 21, 2015
Carl James Bowles 66 Prescott Street E1 8NN London	proposed liquidator	66 Prescott Street E1 8NN London	Sep 21, 2015
Robin Hamilton Davis 66 Prescot Street E1 8NN London	proposed liquidator	66 Prescot Street E1 8NN London	Sep 21, 2015

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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