CONSTRUCTIVE (UK) LIMITED

Overview

Company Name	CONSTRUCTIVE (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04277804
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2001
Date of Cessation	Sep 30, 2012

Summary

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

What is the purpose of CONSTRUCTIVE (UK) LIMITED?

(4525) /

Where is CONSTRUCTIVE (UK) LIMITED located?

Registered Office Address	c/o C/O THE MACDONALD PARTNERSHIP PLC New Broad Street House 35 New Broad Street EC2M 1NH London
Undeliverable Registered Office Address	No

What are the latest accounts for CONSTRUCTIVE (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for CONSTRUCTIVE (UK) LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 29, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Feb 24, 2012	Liquidators' statement of receipts and payments to Jan 28, 2012	11 pages	4.68

Nov 07, 2011	Registered office address changed from The Macdonald Partnership Tower 42 25 Old Broad Street London EC2N 1HQ on Nov 07, 2011	2 pages	AD01

Aug 25, 2011	Liquidators' statement of receipts and payments to Jul 28, 2011	9 pages	4.68

Feb 03, 2011	Liquidators' statement of receipts and payments to Jan 28, 2011	5 pages	4.68

Aug 31, 2010	Liquidators' statement of receipts and payments to Jul 28, 2010	5 pages	4.68

Mar 03, 2010	Liquidators' statement of receipts and payments to Jan 28, 2010	5 pages	4.68

Aug 13, 2009	Liquidators' statement of receipts and payments to Jul 28, 2009	5 pages	4.68

Feb 18, 2009	Liquidators' statement of receipts and payments to Jan 28, 2009	5 pages	4.68

Feb 18, 2009	Liquidators' statement of receipts and payments	5 pages	4.68

Feb 18, 2009	Liquidators' statement of receipts and payments	6 pages	4.68

Aug 15, 2008	Liquidators' statement of receipts and payments to Jul 28, 2008	5 pages	4.68

Aug 15, 2008	Liquidators' statement of receipts and payments to Jan 28, 2008	6 pages	4.68

Apr 18, 2008	Liquidators' statement of receipts and payments to Jul 28, 2008	6 pages	4.68

Jun 20, 2007	Notice of Constitution of Liquidation Committee	2 pages	4.48
Jan 29, 2007	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B
Oct 19, 2006	Administrator's notice of a change in committee membership	1 pages	2.27B
Oct 16, 2006	Amended certificate of constitution of creditors' committee	1 pages	2.26B
Sep 11, 2006	Result of meeting of creditors	4 pages	2.23B
Sep 08, 2006	Result of meeting of creditors	43 pages	2.23B
Sep 08, 2006	Result of meeting of creditors	4 pages	2.23B
Aug 15, 2006	Statement of administrator's proposal	40 pages	2.17B
Aug 07, 2006	Statement of affairs	12 pages	2.16B
Jul 12, 2006	legacy	1 pages	288b

View All Filings

Who are the officers of CONSTRUCTIVE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORD, Peter Jonathan St. Anthonys Farm Oldwich Lane East Fen End CV8 1NR Kenilworth Warwickshire	Aug 29, 2001		Director	St. Anthonys Farm Oldwich Lane East Fen End CV8 1NR Kenilworth Warwickshire	United Kingdom	British	1958-2	Company Director	35525330002
BOWSKILL, Sally Ann 12 Lime Avenue CV32 7DA Leamington Spa Warwickshire	Aug 29, 2001	Sep 17, 2004	Secretary	12 Lime Avenue CV32 7DA Leamington Spa Warwickshire		British			77292380002
GRIFFITHS, Clive Montague 142 Ballabrooie Drive IM1 4HJ Douglas Isle Of Man	Aug 28, 2001	Aug 29, 2001	Secretary	142 Ballabrooie Drive IM1 4HJ Douglas Isle Of Man		British		Legal Practice Manager	53203450001
SHEPPARD, Margaret 24 Lindo Close HP5 2JP Chesham Buckinghamshire	Sep 17, 2004	Jun 21, 2006	Secretary	24 Lindo Close HP5 2JP Chesham Buckinghamshire		British			87377450001
CHAN, Hock Lai Eversfield Bayview IM8 3EQ Ramsey Isle Of Man	Aug 28, 2001	Aug 29, 2001	Director	Eversfield Bayview IM8 3EQ Ramsey Isle Of Man		British	1967-7	Solicitor	59796860003
GRIFFITHS, Clive Montague 142 Ballabrooie Drive IM1 4HJ Douglas Isle Of Man	Aug 28, 2001	Aug 29, 2001	Director	142 Ballabrooie Drive IM1 4HJ Douglas Isle Of Man		British	1937-5	Legal Practice Manager	53203450001
KERMACK, Mark Old Hazelwood Farmhouse Bottle Lane RG42 5RX Binfield Berkshire	Jan 03, 2006	Jul 03, 2006	Director	Old Hazelwood Farmhouse Bottle Lane RG42 5RX Binfield Berkshire		British	1955-9	Director	109989070001
LELLIOTT, John Henry Camelot East Road St Georges Hill KT13 0LF Weybridge Surrey	Sep 10, 2001	Jun 13, 2006	Director	Camelot East Road St Georges Hill KT13 0LF Weybridge Surrey		British	1935-4	Director	21550190003
LUMSDEN, Ian The Corran Batchworth Hill WD3 1JP Rickmansworth Hertfordshire	Aug 29, 2001	Jun 13, 2006	Director	The Corran Batchworth Hill WD3 1JP Rickmansworth Hertfordshire	England	British	1958-4	Company Director	78078290001

View Detailed Information on Officers and People with Significant Control

Does CONSTRUCTIVE (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 14, 2002 Delivered On Sep 03, 2002	Outstanding	Amount secured £23,633.00 due from the company to the chargee
	Short particulars 1ST and 2ND floor offices at 173A and 173B high street rickmansworth hertfordshire WD3 1AY.
	Persons Entitled Turret Rai PLC
	Transactions Sep 03, 2002Registration of a charge (395)
Rent deposit deed	Created On May 14, 2002 Delivered On May 16, 2002	Outstanding	Amount secured £13,316.65 due or to become due from the company to the chargee
	Short particulars £13,316.65.
	Persons Entitled Regalian Properties Limited
	Transactions May 16, 2002Registration of a charge (395)
Debenture	Created On Jan 22, 2002 Delivered On Jan 24, 2002	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 24, 2002Registration of a charge (395) Jul 11, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CONSTRUCTIVE (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2007	Administration ended
Jun 21, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Neil Douglas Chesterton 35 New Broad Street EC2M 1NH London	practitioner	35 New Broad Street EC2M 1NH London		Jan 29, 2007

Date	Type
Sep 29, 2012	Dissolved on
Jan 29, 2007	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Douglas Chesterton 35 New Broad Street EC2M 1NH London	practitioner	35 New Broad Street EC2M 1NH London	Jan 29, 2007

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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