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CONSTRUCTION PRODUCT SUPPLIES LIMITED

CONSTRUCTION PRODUCT SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameCONSTRUCTION PRODUCT SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04909648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONSTRUCTION PRODUCT SUPPLIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CONSTRUCTION PRODUCT SUPPLIES LIMITED located?

    Registered Office Address
    8 High Street
    TS15 9AE Yarm
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTRUCTION PRODUCT SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CONSTRUCTION PRODUCT SUPPLIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONSTRUCTION PRODUCT SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 21, 2014

    		19 pages4.68
    A3J3QN5M

    Return of final meeting in a members' voluntary winding up

    		18 pages4.71
    A3J3QN5E

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA
    A397RJQZ

    Registered office address changed from 11 Ashfield Park Whickham Tyne and Wear NE16 4SQ on Mar 26, 2014

    		2 pagesAD01
    A34197DV

    Appointment of a voluntary liquidator

    		2 pages600
    A34197E3

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Declaration of solvency

    		3 pages4.70
    A34197DN

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2013

    Statement of capital on Oct 10, 2013

    • Capital: GBP 1,000
    		SH01
    X2IO03K1

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA
    A2BIGSP6

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		5 pagesAR01
    X1JR8T2Z

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA
    A1ED3E75

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		5 pagesAR01
    X0E4CYAZ

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA
    A9F33UNL

    Annual return made up to Sep 24, 2010 with full list of shareholders

    		5 pagesAR01
    XO4JHOCP

    Director's details changed for Gillian Wheldon on Oct 01, 2009

    		2 pagesCH01
    XO4JFOCN

    Director's details changed for Stephen Wheldon on Oct 01, 2009

    		2 pagesCH01
    XO4JGOCO

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA
    A2WBNJRG

    Annual return made up to Sep 24, 2009 with full list of shareholders

    		4 pagesAR01
    XT5K7EII

    Total exemption small company accounts made up to Dec 31, 2008

    		4 pagesAA
    AX17M9GQ

    legacy

    		4 pages363a
    X4IVK4QS

    Total exemption small company accounts made up to Dec 31, 2007

    		4 pagesAA
    A30SY3TZ

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2005

    		6 pagesAA
    View All Filings

    Who are the officers of CONSTRUCTION PRODUCT SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHELDON, Gillian
    11 Ashfield Park
    NE16 4SQ Whickham
    Tyne & Wear
    		Secretary
    11 Ashfield Park
    NE16 4SQ Whickham
    Tyne & Wear
    		British93126330001
    WHELDON, Gillian
    11 Ashfield Park
    NE16 4SQ Whickham
    Tyne & Wear
    		Director
    11 Ashfield Park
    NE16 4SQ Whickham
    Tyne & Wear
    		United KingdomBritishDirector93126330001
    WHELDON, Stephen
    11 Ashfield Park
    NE16 4SQ Whickham
    Tyne & Wear
    		Director
    11 Ashfield Park
    NE16 4SQ Whickham
    Tyne & Wear
    		United KingdomBritishDirector93126410001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does CONSTRUCTION PRODUCT SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2014Commencement of winding up
    Jan 30, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter William Gray
    Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees
    		practitioner
    Rowlands
    8 High Street
    TS15 9AE Yarm
    Stockton On Tees
    Andrew Little
    8 High Street
    Yarm
    TS15 9AE Stockton On Tees
    		practitioner
    8 High Street
    Yarm
    TS15 9AE Stockton On Tees
    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