STAITHE CONSTRUCTION LIMITED
Overview
| Company Name | STAITHE CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06563809 |
| 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 STAITHE CONSTRUCTION LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is STAITHE CONSTRUCTION LIMITED located?
| Registered Office Address | 9/10 The Crescent PE13 1EH Wisbech Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAITHE CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for STAITHE CONSTRUCTION LIMITED?
| Annual Return |
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What are the latest filings for STAITHE CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Previous accounting period extended from Apr 30, 2013 to Oct 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Julian Charles Rivett as a director on Oct 31, 2013 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Harvey Frederick Butler on Sep 24, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Harvey Frederick Butler on Sep 24, 2013 | 1 pages | CH03 | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
Who are the officers of STAITHE CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Harvey Frederick | Secretary | The Crescent PE13 1EH Wisbech 9/10 Cambs | British | 3382610004 | ||||||
| BUTLER, Harvey Frederick | Director | The Crescent PE13 1EH Wisbech 9/10 Cambs | England | British | Manager | 3382610005 | ||||
| RIVETT, Julian Charles | Director | Joan Shorts Lane Burnham Market PE31 8HJ King's Lynn Arnolds Norfolk Uk | British | Events Manager | 112965700002 |
Does STAITHE CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 30, 2008 Delivered On May 16, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Corneways cottage main road brancaster kings lyn norfolk assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 29, 2008 Delivered On May 03, 2008 | 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 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
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Transactions
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Does STAITHE CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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