SITEC BUILDING & MAINTENANCE LIMITED
Overview
| Company Name | SITEC BUILDING & MAINTENANCE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04392222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SITEC BUILDING & MAINTENANCE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SITEC BUILDING & MAINTENANCE LIMITED located?
| Registered Office Address | Number One The Boxworks Carver Street B1 3AP Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SITEC BUILDING & MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SITEC INTERIORS LIMITED | Mar 12, 2002 | Mar 12, 2002 |
What are the latest accounts for SITEC BUILDING & MAINTENANCE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2023 |
| Next Accounts Due On | Feb 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for SITEC BUILDING & MAINTENANCE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 12, 2024 |
| Next Confirmation Statement Due | Mar 26, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2023 |
| Overdue | Yes |
What are the latest filings for SITEC BUILDING & MAINTENANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jul 07, 2018
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Peter Mark John Crompton as a director on Jul 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Mark John Crompton as a secretary on Jul 06, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of SITEC BUILDING & MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINTY, Simon Patrick | Director | Mill Bank Off Coleshill Road Furnace End B46 2LG Birmingham Gleaners United Kingdom | England | British | Md Managing Director | 88529680002 | ||||
| CROMPTON, Peter Mark John | Secretary | Number One The Boxworks Carver Street B1 3AP Birmingham | British | 116206850001 | ||||||
| GINTY, Patrick James | Secretary | 2 Humber Close NG2 2FX Nottingham Nottinghamshire | British | Secretary | 81357870001 | |||||
| GINTY, Patrick | Secretary | 30 Bloomsbury Grove Kings Heath B14 7NU Birmingham West Midlands | British | 82318010001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| CROMPTON, Peter Mark John | Director | Number One The Boxworks Carver Street B1 3AP Birmingham | England | British | Director | 116206850002 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of SITEC BUILDING & MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Patrick Ginty | Apr 06, 2016 | Number One The Boxworks Carver Street B1 3AP Birmingham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does SITEC BUILDING & MAINTENANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 05, 2013 Delivered On Jul 11, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 19, 2002 Delivered On May 23, 2002 | 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
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Transactions
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Does SITEC BUILDING & MAINTENANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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