MANAGEMENT CONSTRUCTION (UK) LTD

MANAGEMENT CONSTRUCTION (UK) LTD

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

    Company NameMANAGEMENT CONSTRUCTION (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06230710
    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 MANAGEMENT CONSTRUCTION (UK) LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is MANAGEMENT CONSTRUCTION (UK) LTD located?

    Registered Office Address
    35 Badger Brook Lane
    Astwood Bank
    B96 6EJ Redditch
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANAGEMENT CONSTRUCTION (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for MANAGEMENT CONSTRUCTION (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    6 pagesCS01

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

    2 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr David Charles Taylor on Jul 07, 2012

    2 pagesCH03

    Director's details changed for Mr David Charles Taylor on Jul 07, 2012

    2 pagesCH01

    Registered office address changed from * 7 Hillside Thornton Le Moor Northallerton North Yorkshire DL7 9DU United Kingdom* on Sep 02, 2012

    1 pagesAD01

    Current accounting period extended from Apr 30, 2013 to May 31, 2013

    1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    2 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of MANAGEMENT CONSTRUCTION (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, David Charles
    Badger Brook Lane
    Astwood Bank
    B96 6EJ Redditch
    35
    Worcestershire
    England
    Secretary
    Badger Brook Lane
    Astwood Bank
    B96 6EJ Redditch
    35
    Worcestershire
    England
    British15954960001
    TAYLOR, David Charles
    Badger Brook Lane
    Astwood Bank
    B96 6EJ Redditch
    35
    Worcestershire
    England
    Director
    Badger Brook Lane
    Astwood Bank
    B96 6EJ Redditch
    35
    Worcestershire
    England
    United KingdomBritish15954960001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritish133234740001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of MANAGEMENT CONSTRUCTION (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Taylor
    35 Badger Brook Lane
    B96 6EJ Redditch
    The Annexe
    England
    Aug 23, 2016
    35 Badger Brook Lane
    B96 6EJ Redditch
    The Annexe
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Eileen Taylor
    35 Badger Brook Lane
    B96 6EJ Redditch
    The Annexe
    England
    Aug 23, 2016
    35 Badger Brook Lane
    B96 6EJ Redditch
    The Annexe
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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