CHURCH LANE CONSTRUCTION LIMITED

CHURCH LANE CONSTRUCTION LIMITED

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

    Company NameCHURCH LANE CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06947237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CHURCH LANE CONSTRUCTION LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is CHURCH LANE CONSTRUCTION LIMITED located?

    Registered Office Address
    2nd Floor Arcadia House
    15forlease Road
    SL6 1RX Maidenhead
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHURCH LANE CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What is the status of the latest confirmation statement for CHURCH LANE CONSTRUCTION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2017

    What are the latest filings for CHURCH LANE CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    27 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 31, 2023

    23 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 31, 2022

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 31, 2021

    21 pagesLIQ03

    Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15Forlease Road Maidenhead SL6 1RX on Feb 22, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jul 31, 2020

    37 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 31, 2019

    18 pagesLIQ03

    Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 81 Station Road Marlow Bucks SL7 1NS on Sep 07, 2018

    2 pagesAD01

    Registered office address changed from Enterprise House, Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to 81 Station Road Marlow Bucks SL7 1NS on Aug 22, 2018

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 01, 2018

    LRESEX

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Confirmation statement made on Jun 29, 2017 with updates

    5 pagesCS01

    Notification of David Allen as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2016

    Statement of capital on Aug 09, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Who are the officers of CHURCH LANE CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, David
    Criss Grove
    Chalfont St. Peter
    SL9 9HQ Gerrards Cross
    26
    Buckinghamshire
    Director
    Criss Grove
    Chalfont St. Peter
    SL9 9HQ Gerrards Cross
    26
    Buckinghamshire
    British150796420001
    CARTER, John
    City Road
    EC1V 2NP London
    154
    United Kingdom
    Director
    City Road
    EC1V 2NP London
    154
    United Kingdom
    EnglandBritish133731960001

    Who are the persons with significant control of CHURCH LANE CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Allen
    Chalfont St. Peter
    SL9 9HQ Gerrards Cross
    26 Criss Grove
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Chalfont St. Peter
    SL9 9HQ Gerrards Cross
    26 Criss Grove
    Buckinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does CHURCH LANE CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2018Commencement of winding up
    Dec 17, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francis F A Wessely
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Christopher Newell
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks

    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