STUBBS CONSTRUCTION LIMITED
Overview
| Company Name | STUBBS CONSTRUCTION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04234678 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STUBBS CONSTRUCTION LIMITED?
- Other building completion and finishing (43390) / Construction
Where is STUBBS CONSTRUCTION LIMITED located?
| Registered Office Address | Unit 8b Marina Court HU1 1TJ Castle Street Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUBBS CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUBBS BROTHERS BUILDING SERVICES LIMITED | Jun 14, 2001 | Jun 14, 2001 |
What are the latest accounts for STUBBS CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 29, 2024 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2022 |
What is the status of the latest confirmation statement for STUBBS CONSTRUCTION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | Yes |
What are the latest filings for STUBBS CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 27, 2025 | 23 pages | LIQ03 | ||||||||||
Registered office address changed from Unit 7 Hatfield Hi-Tech Park Goulton Street Hull East Yorkshire HU3 4DD England to Unit 8B Marina Court Castle Street Hull HU1 1TJ on Dec 06, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 19 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notice of completion of voluntary arrangement | 22 pages | CVA4 | ||||||||||
Confirmation statement made on Jun 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2023 to Feb 29, 2024 | 1 pages | AA01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 16 pages | CVA1 | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Norman Stubbs on Jun 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steve Grimbleby on Jun 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Ashley Stubbs on Jun 20, 2023 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Steve Grimbleby on Mar 10, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steve Grimbleby on Mar 10, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steve Grimbleby on Mar 09, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Steve Grimbleby as a director on Mar 09, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 042346780004, created on Mar 05, 2021 | 21 pages | MR01 | ||||||||||
Director's details changed for Mr Paul Norman Stubbs on Feb 04, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Ashley Stubbs on Feb 04, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Norman Stubbs on Jan 27, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of STUBBS CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUBBS, Leanne | Secretary | Marina Court HU1 1TJ Castle Street Unit 8b Hull | British | 99718430003 | ||||||
| GRIMBLEBY, Steve | Director | Goulton Street HU3 4DD Hull Unit 7 Hatfield Hi-Tech Park East Yorkshire England | England | British | 280675210001 | |||||
| STUBBS, John Philip | Director | Goulton Street HU3 4DD Hull Unit 7 Hatfield Hi-Tech Park North Humberside England | England | British | 204857690001 | |||||
| STUBBS, Mark Ashley | Director | Goulton Street HU3 4DD Hull Unit 7 Hatfield Hi-Tech Park East Yorkshire England | United Kingdom | British | 147203910003 | |||||
| STUBBS, Paul Norman | Director | Goulton Street HU3 4DD Hull Unit 7 Hatfield Hi-Tech Park East Yorkshire England | England | British | 204857710002 | |||||
| STUBBS, William | Secretary | 12 Gemsbok Way Summergroves HU4 6UF Hull East Yorkshire | British | 76678740002 | ||||||
| SCALE LANE FORMATIONS LIMITED | Secretary | 16 Waterside Business Park Livingstone Road HU13 0EJ Hessle East Yorkshire | 76294320001 | |||||||
| STUBBS, Leanne Marie | Director | Saltwell Park HU7 3HW Kingswood 14 East Yorkshire | United Kingdom | British | 147203960001 | |||||
| SCALE LANE REGISTRARS LIMITED | Director | 16 Waterside Business Park Livingstone Road HU13 0EJ Hessle East Yorkshire | 76295090001 |
Who are the persons with significant control of STUBBS CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Philip Stubbs | Apr 07, 2016 | Goulton Street HU3 4DD Hull Unit 7 Hatfield Hi-Tech Park North Humberside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does STUBBS CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 3 |
| Creditors voluntary liquidation |
|
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