NATURAL CONSTRUCTION (CHESHIRE) LTD

NATURAL CONSTRUCTION (CHESHIRE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameNATURAL CONSTRUCTION (CHESHIRE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05776316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NATURAL CONSTRUCTION (CHESHIRE) LTD?

    • (4521) /

    Where is NATURAL CONSTRUCTION (CHESHIRE) LTD located?

    Registered Office Address
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NATURAL CONSTRUCTION (CHESHIRE) LTD?

    Previous Company Names
    Company NameFromUntil
    NATUR-AL CONSTRUCTION AND CONSERVATORIES LIMITEDApr 10, 2006Apr 10, 2006

    What are the latest accounts for NATURAL CONSTRUCTION (CHESHIRE) LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for NATURAL CONSTRUCTION (CHESHIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 02, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288a

    Total exemption small company accounts made up to Apr 30, 2007

    4 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Certificate of change of name

    Company name changed natur-al construction and conser vatories LIMITED\certificate issued on 26/11/07
    2 pagesCERTNM

    legacy

    3 pages395

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    13 pagesNEWINC

    Who are the officers of NATURAL CONSTRUCTION (CHESHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Robert Brett
    8 Buttermere Drive
    Coppenhall
    CW1 4QA Crewe
    Secretary
    8 Buttermere Drive
    Coppenhall
    CW1 4QA Crewe
    British61212140001
    JONES, Robert Brett
    8 Buttermere Drive
    Coppenhall
    CW1 4QA Crewe
    Director
    8 Buttermere Drive
    Coppenhall
    CW1 4QA Crewe
    BritishBuilder61212140001
    PROSSER, Judith
    6 Rookery Close
    CW5 5SJ Nantwich
    Cheshire
    Director
    6 Rookery Close
    CW5 5SJ Nantwich
    Cheshire
    BritishNurse112087290001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001

    Does NATURAL CONSTRUCTION (CHESHIRE) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 30, 2007
    Delivered On Nov 07, 2007
    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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 07, 2007Registration of a charge (395)

    Does NATURAL CONSTRUCTION (CHESHIRE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2010Dissolved on
    Apr 02, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Timothy Clay
    Speedwell Mill Old Coach Road
    DE4 5FY Tansley
    Matlock
    practitioner
    Speedwell Mill Old Coach Road
    DE4 5FY Tansley
    Matlock

    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