SIS CONSTRUCT LTD
Overview
| Company Name | SIS CONSTRUCT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05470032 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIS CONSTRUCT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIS CONSTRUCT LTD located?
| Registered Office Address | 93 Queen Street S1 1WF Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIS CONSTRUCT LTD?
| Company Name | From | Until |
|---|---|---|
| SIS FACILITIES MANAGEMENT LIMITED | Jun 02, 2005 | Jun 02, 2005 |
What are the latest accounts for SIS CONSTRUCT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What is the status of the latest annual return for SIS CONSTRUCT LTD?
| Annual Return |
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|---|
What are the latest filings for SIS CONSTRUCT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 8 pages | 2.35B | ||||||||||
Administrator's progress report to Aug 10, 2013 | 9 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 15 pages | 2.17B | ||||||||||
Registered office address changed from * C/O Gibson Booth 15 Victoria Road Barnsley S70 2BB* on Feb 22, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from * Europa House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU United Kingdom* on Feb 07, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Norton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 8 pages | MG01 | ||||||||||
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Accounts for a small company made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Lawrence Norton on Jun 13, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Arthur James Sydney Hurley on Jan 04, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Glen Barry Hutchesson on Jan 04, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Steven Morton as a director | 1 pages | TM01 | ||||||||||
Who are the officers of SIS CONSTRUCT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HURLEY, Kay | Secretary | Queen Street S1 1WF Sheffield 93 South Yorkshire | British | 122126730001 | ||||||
| HURLEY, Arthur James Sydney | Director | Queen Street S1 1WF Sheffield 93 South Yorkshire | United Kingdom | British | 26689660001 | |||||
| HURLEY, Daniel James | Director | Queen Street S1 1WF Sheffield 93 South Yorkshire | England | British | 97918620001 | |||||
| HUTCHESSON, Glen Barry | Director | Queen Street S1 1WF Sheffield 93 South Yorkshire | England | British | 78087620001 | |||||
| CHAPLIN, Lynne Gerome | Secretary | Dale View Ashford Road DE45 1GL Bakewell Derbyshire | British | 63335490004 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HURLEY, Arthur James Sydney | Director | 209 Shirebrook Road S8 9RF Sheffield South Yorkshire | United Kingdom | British | 26689660001 | |||||
| MORTON, Steven James | Director | Sheffield Business Park Europa Link S9 1XU Sheffield Europa House South Yorkshire United Kingdom | United Kingdom | British | 126753880001 | |||||
| NORTON, Andrew Lawrence | Director | Sheffield Business Park Europa Link S9 1XU Sheffield Europa House South Yorkshire United Kingdom | United Kingdom | British | 109503200003 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does SIS CONSTRUCT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Apr 11, 2012 Delivered On Apr 25, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 20, 2006 Delivered On Jul 01, 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
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Transactions
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Does SIS CONSTRUCT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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