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CONTINENTAL INSTALLATIONS LIMITED

CONTINENTAL INSTALLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCONTINENTAL INSTALLATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04657552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CONTINENTAL INSTALLATIONS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CONTINENTAL INSTALLATIONS LIMITED located?

    Registered Office Address
    Yorkshire House
    7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTINENTAL INSTALLATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2019
    Next Accounts Due OnMar 31, 2020
    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What is the status of the latest confirmation statement for CONTINENTAL INSTALLATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 04, 2020
    Next Confirmation Statement DueMar 18, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2019
    OverdueYes

    What are the latest filings for CONTINENTAL INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 10, 2024

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 10, 2023

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 10, 2022

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 10, 2021

    		13 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		26 pagesAM22

    Administrator's progress report

    		24 pagesAM10

    Statement of affairs with form AM02SOA

    		16 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		27 pagesAM03

    Registered office address changed from C/O Mr Bevis North Spring Garden Mill New Street Milnsbridge Huddersfield West Yorkshire HD3 4LN to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on Nov 14, 2019

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		9 pagesAA

    Director's details changed for Mr Bevis Jeremy North on Oct 01, 2018

    		2 pagesCH01

    Change of details for Mr Bevis Jeremy North as a person with significant control on Oct 01, 2018

    		2 pagesPSC04

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		9 pagesAA

    Termination of appointment of Martin Anthony Gillam as a director on Jun 30, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 04, 2017 with updates

    		6 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    		7 pagesAA

    Accounts for a small company made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 200
    		SH01

    Director's details changed for Mr Christopher Martin North on Nov 30, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of CONTINENTAL INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTH, Carol
    Dryden Way
    Lindley
    HD3 3YF Huddersfield
    27
    England
    		Secretary
    Dryden Way
    Lindley
    HD3 3YF Huddersfield
    27
    England
    		187664130001
    NORTH, Bevis Jeremy
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		Director
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		EnglandBritishGeneral Manager35630880005
    NORTH, Christopher Martin
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		Director
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		EnglandBritishProduction Superviser155122440003
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    NORTH, Bevis Jeremy
    c/o Mr Bevis North
    New Street
    Milnsbridge
    HD3 4LN Huddersfield
    Spring Garden Mill
    West Yorkshire
    		Secretary
    c/o Mr Bevis North
    New Street
    Milnsbridge
    HD3 4LN Huddersfield
    Spring Garden Mill
    West Yorkshire
    		174466380001
    NORTH, Carol
    38 Victoria Street
    Lindley
    HD3 3ED Huddersfield
    West Yorkshire
    		Secretary
    38 Victoria Street
    Lindley
    HD3 3ED Huddersfield
    West Yorkshire
    		BritishCompany Secretary42957010001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    GILLAM, Martin Anthony
    c/o Mr Bevis North
    New Street
    Milnsbridge
    HD3 4LN Huddersfield
    Spring Garden Mill
    West Yorkshire
    		Director
    c/o Mr Bevis North
    New Street
    Milnsbridge
    HD3 4LN Huddersfield
    Spring Garden Mill
    West Yorkshire
    		United KingdomBritishOperations Manager194705020001
    NORTH, Claire Elizabeth
    38 Victoria Street
    Lindley
    HD3 3ED Huddersfield
    		Director
    38 Victoria Street
    Lindley
    HD3 3ED Huddersfield
    		BritishCompany Director87776950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONTINENTAL INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Martin North
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		Apr 06, 2016
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bevis Jeremy North
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		Apr 06, 2016
    7 South Lane
    HD9 1HN Holmfirth
    Yorkshire House
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CONTINENTAL INSTALLATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 12, 2006
    Delivered On Jul 13, 2006
    		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
    • Jul 13, 2006Registration of a charge (395)
    • Nov 11, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CONTINENTAL INSTALLATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 04, 2019Administration started
    Nov 11, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Jonathan Paul Philmore
    Yorkshire House, 7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    		practitioner
    Yorkshire House, 7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    2
    DateType
    Nov 11, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Paul Philmore
    Yorkshire House, 7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    		practitioner
    Yorkshire House, 7 South Lane
    HD9 1HN Holmfirth
    West Yorkshire
    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.
    • license: CC0