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CONSTRUCTION CARE LIMITED

CONSTRUCTION CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameCONSTRUCTION CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05587881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONSTRUCTION CARE LIMITED?

    • (8512) /

    Where is CONSTRUCTION CARE LIMITED located?

    Registered Office Address
    Middlesex House
    29-45 High Street
    HA8 7LH Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSTRUCTION CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for CONSTRUCTION CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 10, 2010 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2010

    Statement of capital on Nov 02, 2010

    • Capital: GBP 10
    		SH01

    Secretary's details changed for Nicholas Andrew Jarnot on Oct 01, 2009

    		1 pagesCH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Resignation of director 09/09/2010
    		RES13

    Termination of appointment of Neil Farrell as a director

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Oct 10, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Neil Farrell on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Caroline Mcleod on Oct 01, 2009

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		4 pages395

    Total exemption full accounts made up to Dec 31, 2007

    		8 pagesAA

    legacy

    		2 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    		8 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of CONSTRUCTION CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JARNOT, Nicholas Andrew
    Middlesex House
    29-45 High Street
    HA8 7LH Edgware
    Middlesex
    		Secretary
    Middlesex House
    29-45 High Street
    HA8 7LH Edgware
    Middlesex
    		British108569130001
    MCLEOD, Caroline
    Middlesex House
    29-45 High Street
    HA8 7LH Edgware
    Middlesex
    		Director
    Middlesex House
    29-45 High Street
    HA8 7LH Edgware
    Middlesex
    		United KingdomBritish108523320002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BOARDMAN, Christopher David
    Oakleigh
    Mattersey Road Ranskill
    DN22 8ND Retford
    Nottinghamshire
    		Director
    Oakleigh
    Mattersey Road Ranskill
    DN22 8ND Retford
    Nottinghamshire
    		British112343200001
    FARRELL, Neil
    Middlesex House
    29-45 High Street
    HA8 7LH Edgware
    Middlesex
    		Director
    Middlesex House
    29-45 High Street
    HA8 7LH Edgware
    Middlesex
    		United KingdomBritish121894420001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does CONSTRUCTION CARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 16, 2008
    Delivered On Sep 17, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 17, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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