UK CONTRACTORS GROUP LIMITED
Overview
| Company Name | UK CONTRACTORS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06648728 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK CONTRACTORS GROUP LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is UK CONTRACTORS GROUP LIMITED located?
| Registered Office Address | 6-8 Bonhill Street EC2A 4BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK CONTRACTORS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for UK CONTRACTORS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Annual return made up to Jun 19, 2016 no member list | 4 pages | AR01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of James Garwood Michael Wates as a director on Aug 27, 2015 | 1 pages | TM01 | ||
Termination of appointment of Robert Vincent Lynch as a director on Aug 27, 2015 | 1 pages | TM01 | ||
Termination of appointment of Mark Castle as a director on Aug 27, 2015 | 1 pages | TM01 | ||
Appointment of Mrs Joanne Janice Fautley as a director on Aug 27, 2015 | 2 pages | AP01 | ||
Appointment of Mrs Suzannah Marie Nichol as a director on Aug 27, 2015 | 2 pages | AP01 | ||
Registered office address changed from 83 Victoria Street London Greater London SW1H 0HW to 6-8 Bonhill Street London EC2A 4BX on Aug 18, 2015 | 1 pages | AD01 | ||
Appointment of Build Uk Group Limited as a secretary on Jul 15, 2015 | 2 pages | AP04 | ||
Annual return made up to Jun 19, 2015 no member list | 4 pages | AR01 | ||
Termination of appointment of Rachel Mary Done as a secretary on Jun 24, 2015 | 1 pages | TM02 | ||
Termination of appointment of David Gareth Fison as a director on Jun 01, 2015 | 1 pages | TM01 | ||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||
Termination of appointment of Stephen George Ratcliffe as a director on Mar 11, 2015 | 2 pages | TM01 | ||
Who are the officers of UK CONTRACTORS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUILD UK GROUP LIMITED | Secretary | Bonhill Street EC2A 4BX London 6-8 England |
| 199384460001 | ||||||||||
| FAUTLEY, Joanne Janice | Director | Bonhill Street EC2A 4BX London 6-8 England | England | British | 200509590001 | |||||||||
| NICHOL, Suzannah Marie | Director | Bonhill Street EC2A 4BX London 6-8 England | England | British | 62404980003 | |||||||||
| DONE, Rachel Mary | Secretary | 124 Upper Richmond Road West SW14 8DT London | British | 65750980003 | ||||||||||
| BRISTOWS SECRETARIAL LIMITED | Secretary | Victoria Embankment EC4Y 0DH London 100 United Kingdom | 131617290001 | |||||||||||
| CASTLE, Mark | Director | Bonhill Street EC2A 4BX London 6-8 England | Uk | British | 179108250001 | |||||||||
| DODDS, John | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 16819190004 | |||||||||
| FISON, David Gareth | Director | New Oxford Street WC1A 1DU London Centre Point 103 England | United Kingdom | British | 60231310001 | |||||||||
| LACE, John David | Director | Binghams Farmhouse Bowerchalke SP5 5BN Salisbury | England | British | 8200910003 | |||||||||
| LYNCH, Robert Vincent | Director | Bonhill Street EC2A 4BX London 6-8 England | England | British | 67774660002 | |||||||||
| MCALPINE, Malcolm Hugh Dees | Director | 40 Bernard Street WC1N 1LG London | United Kingdom | British | 17907340002 | |||||||||
| MOVATT, Kevin Clifford | Director | Centre Point 103 New Oxford Street WC1A 1DU London 103 | Britain | British | 151298490001 | |||||||||
| PEASLAND, Michael John | Director | 103 New Oxford Street WC1A 1DU London Centre Point England | United Kingdom | British | 714450006 | |||||||||
| RATCLIFFE, Stephen George | Director | 13 Masons Way RH20 1DZ Pulborough West Sussex | England | British | 72722650001 | |||||||||
| SHEFFIELD, Michael Paul | Director | Stsation Road SG19 2BD Sandy Tempsford Hall Bedfordshire | England | British | 184075810001 | |||||||||
| WATES, James Garwood Michael, Sir | Director | Field Place Hook House Lane, Dunsfold GU8 4LR Godalming Surrey | England | British | 43991900002 |
What are the latest statements on persons with significant control for UK CONTRACTORS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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