CONTINUANCE (SURVEY) LIMITED

CONTINUANCE (SURVEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONTINUANCE (SURVEY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05289371
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONTINUANCE (SURVEY) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CONTINUANCE (SURVEY) LIMITED located?

    Registered Office Address
    Woodbank Wybunbury Lane
    Wybunbury
    CW5 7HD Nantwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTINUANCE (SURVEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BJB (SURVEY) LIMITEDNov 17, 2004Nov 17, 2004

    What are the latest accounts for CONTINUANCE (SURVEY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for CONTINUANCE (SURVEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 13, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2017

    RES15

    Termination of appointment of Ronald Stephen Paul Collis as a secretary on Sep 01, 2017

    1 pagesTM02

    Notification of Continuance Limited as a person with significant control on Sep 01, 2017

    2 pagesPSC02

    Cessation of Butters John Bee Group Limited as a person with significant control on Sep 01, 2017

    1 pagesPSC07

    Registered office address changed from Lakeview Festival Way Festival Park Stoke on Trent Staffordshire ST1 5BJ to Woodbank Wybunbury Lane Wybunbury Nantwich CW5 7HD on Sep 12, 2017

    1 pagesAD01

    Confirmation statement made on Nov 17, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Termination of appointment of Nigel Charles Dickin as a director on Feb 01, 2016

    1 pagesTM01

    Annual return made up to Nov 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 91
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Nov 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 91
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Nov 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 91
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Termination of appointment of James Rounding as a director

    1 pagesTM01

    Termination of appointment of Richard Peake as a director

    1 pagesTM01

    Annual return made up to Nov 17, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Ian Robert Cheetham on Jun 25, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Nov 17, 2011 with full list of shareholders

    8 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Nov 17, 2010 with full list of shareholders

    8 pagesAR01

    Who are the officers of CONTINUANCE (SURVEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEETHAM, Ian Robert
    Wybunbury Lane
    Wybunbury
    CW5 7HD Nantwich
    Woodbank
    England
    Director
    Wybunbury Lane
    Wybunbury
    CW5 7HD Nantwich
    Woodbank
    England
    United KingdomBritishChartered Surveyor101458270002
    COLLIS, Ronald Stephen Paul
    Hunters Lodge Old Lane
    Brown Edge
    ST6 8TG Stoke On Trent
    Staffordshire
    Secretary
    Hunters Lodge Old Lane
    Brown Edge
    ST6 8TG Stoke On Trent
    Staffordshire
    British44950330001
    DICKIN, Nigel Charles
    1 Churchside Close
    Haslington
    CW1 5TT Crewe
    Cheshire
    Director
    1 Churchside Close
    Haslington
    CW1 5TT Crewe
    Cheshire
    United KingdomBritishEstate Agent101458240002
    HULSE, Graham
    Wychwood Park
    Chorlton
    CW2 5SA Crewe
    9 Kendal Way
    Cheshire
    Director
    Wychwood Park
    Chorlton
    CW2 5SA Crewe
    9 Kendal Way
    Cheshire
    EnglandBritishChartered Surveyor136054050001
    PEAKE, Richard Lindon
    20 Fields Road
    ST7 2NA Alsager
    Staffordshire
    Director
    20 Fields Road
    ST7 2NA Alsager
    Staffordshire
    United KingdomBritishChartered Surveyor101458260001
    ROUNDING, James
    5 Churches Court
    CW5 5YN Nantwich
    Cheshire
    Director
    5 Churches Court
    CW5 5YN Nantwich
    Cheshire
    United KingdomBritishChartered Surveyor93128570001
    SAWYER, Peter Nicholas Clayton
    Brandreth House
    Snape Hall Close Whitmore Heath
    ST5 5HD Newcastle
    Staffordshire
    Director
    Brandreth House
    Snape Hall Close Whitmore Heath
    ST5 5HD Newcastle
    Staffordshire
    EnglandBritishChartered Surveyor101458250001

    Who are the persons with significant control of CONTINUANCE (SURVEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wybunbury Lane
    Wybunbury
    CW5 7HD Nantwich
    Woodbank
    England
    Sep 01, 2017
    Wybunbury Lane
    Wybunbury
    CW5 7HD Nantwich
    Woodbank
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08391139
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Butters John Bee Group Limited
    Festival Way
    ST1 5BJ Stoke-On-Trent
    Lakeview
    England
    Nov 17, 2016
    Festival Way
    ST1 5BJ Stoke-On-Trent
    Lakeview
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEnglish
    Place RegisteredWales
    Registration Number8435112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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