CIVILS GROUP LIMITED

Overview

Company Name	CIVILS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05272940
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2004
Date of Cessation	Mar 22, 2011

Summary

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

What is the purpose of CIVILS GROUP LIMITED?

(7415) /

Where is CIVILS GROUP LIMITED located?

Registered Office Address	Greyfriars Court Paradise Square OX1 1BE Oxford
Undeliverable Registered Office Address	No

What are the latest accounts for CIVILS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for CIVILS GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2010

Return of final meeting in a members' voluntary winding up

2 pages

4.71

Jun 11, 2010

Registered office address changed from 31 st Georges Place Canterbury Kent CT1 1XD on Jun 11, 2010

1 pages

AD01

Jun 11, 2010

Declaration of solvency

3 pages

4.70

Jun 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 28, 2010	LRESSP

Apr 28, 2010

Group of companies' accounts made up to Jul 31, 2009

27 pages

Nov 10, 2009

Annual return made up to Oct 29, 2009 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2009	Statement of capital on Nov 10, 2009 Capital: GBP 187,960	SH01

Nov 10, 2009

Director's details changed for Nigel William Mc Cloy on Nov 10, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Nicholas Weaver on Nov 10, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Paul Graham Medhurst on Nov 10, 2009

2 pages

CH01

Nov 10, 2009

Director's details changed for Mr David Thackeray on Nov 10, 2009

2 pages

CH01

Jun 01, 2009

Full accounts made up to Jul 31, 2008

13 pages

Nov 06, 2008

legacy

5 pages

363a

Nov 06, 2008

legacy

1 pages

288c

Jun 02, 2008

Accounts for a medium company made up to Jul 31, 2007

6 pages

Nov 20, 2007

legacy

3 pages

363a

Apr 05, 2007

Accounts for a small company made up to Jul 31, 2006

6 pages

Nov 14, 2006

legacy

3 pages

363a

Feb 04, 2006

Full accounts made up to Mar 31, 2005

11 pages

Nov 23, 2005

legacy

3 pages

363a

Jul 23, 2005

legacy

1 pages

225

Jun 28, 2005

legacy

1 pages

225

Jun 28, 2005

legacy

4 pages

88(3)

Jun 10, 2005

legacy

4 pages

88(3)

View All Filings

Who are the officers of CIVILS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEDHURST, Paul Graham Innhams Wood Crowborough TN6 1TE Tunbridge Wells Maryland Kent	Oct 29, 2004		Secretary	Innhams Wood Crowborough TN6 1TE Tunbridge Wells Maryland Kent		British		129557720001
MC CLOY, Nigel William 21 Castle Rise TN22 5UN Uckfield East Sussex	Dec 16, 2004		Director	21 Castle Rise TN22 5UN Uckfield East Sussex	England	British	1960-8	73373940002
MEDHURST, Paul Graham Innhams Wood Crowborough TN6 1TE Tunbridge Wells Maryland Kent	Dec 16, 2004		Director	Innhams Wood Crowborough TN6 1TE Tunbridge Wells Maryland Kent	England	British	1962-8	129557720001
THACKERAY, David 2 Dering Road Bridge CT4 5NA Canterbury Kent	Oct 29, 2004		Director	2 Dering Road Bridge CT4 5NA Canterbury Kent	United Kingdom	British	1957-2	25605420002
WEAVER, Nicholas Spring Hill Fordcombe TN3 0SA Tunbridge Wells Holly Cottage Kent	Dec 16, 2004		Director	Spring Hill Fordcombe TN3 0SA Tunbridge Wells Holly Cottage Kent	England	British	1969-5	133416510001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 29, 2004	Oct 29, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 29, 2004	Oct 29, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does CIVILS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2011	Dissolved on
May 28, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Harris Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	May 28, 2010

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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