CONSTRUCTIONFIT MONITORING LTD
Overview
| Company Name | CONSTRUCTIONFIT MONITORING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08004721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CONSTRUCTIONFIT MONITORING LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CONSTRUCTIONFIT MONITORING LTD located?
| Registered Office Address | Prospect House 1 Prospect Place Pride Park DE24 8HG Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSTRUCTIONFIT MONITORING LTD?
| Company Name | From | Until |
|---|---|---|
| ITMSOIL INTERNATIONAL LIMITED | Mar 23, 2012 | Mar 23, 2012 |
What are the latest accounts for CONSTRUCTIONFIT MONITORING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CONSTRUCTIONFIT MONITORING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 23, 2023 |
What are the latest filings for CONSTRUCTIONFIT MONITORING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 27 pages | LIQ13 | ||||||||||
Registered office address changed from Prospect House 1 Prospect Place Pride Park Derby DE24 8HG to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on Aug 04, 2023 | pages | AD01 | ||||||||||
Registered office address changed from Socotec House Bretby Business Park Ashby Road Bretby Burton upon Trent DE15 0YZ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on Aug 04, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lars Kristiansen as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Termination of appointment of Jonathan Humphrey Campbell Scott as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 080047210002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Lars Kristiansen as a secretary on Oct 05, 2021 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Director's details changed for Mr Nicolas Detchepare on Jul 08, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Itm Monitoring Limited as a person with significant control on Jul 08, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Ian Austin Sparks as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nicolas Detchepare as a director on Mar 29, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Termination of appointment of Andrew Christopher Bolter as a director on Apr 17, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jason Richard Goodwin as a director on Mar 24, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of CONSTRUCTIONFIT MONITORING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DETCHEPARE, Nicolas Louis | Director | 1 Prospect Place Pride Park DE24 8HG Derby Prospect House | England | French | 281409010002 | |||||||||
| GOODWIN, Jason Richard | Director | 1 Prospect Place Pride Park DE24 8HG Derby Prospect House | England | British | 190909800001 | |||||||||
| KRISTIANSEN, Lars | Secretary | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | 287985110001 | |||||||||||
| RJP SECRETARIES LIMITED | Secretary | High Street KT7 0SR Thames Ditton 2 A C Court Surrey |
| 61999120002 | ||||||||||
| BOLTER, Andrew Christopher | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | United Kingdom | British | 146583270001 | |||||||||
| COOK, James William | Director | High Street KT7 0SR Thames Ditton 2 A C Court Surrey | United Kingdom | British | 2582330003 | |||||||||
| KIRKBRIDE, Mark Albert | Director | Bell Lane Bellbrook Industrial Estate TN22 1QL Uckfield C/O Itmsoil Holdings Ltd United Kingdom | England | British | 165432940001 | |||||||||
| SCOTT, Jonathan Humphrey Campbell | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | England | British | 17389910002 | |||||||||
| SPARKS, Ian Austin | Director | Bretby Business Park Ashby Road DE15 0YZ Bretby Socotec House Burton Upon Trent England | United Kingdom | British | 180611420001 | |||||||||
| OBS 24 LLP | Director | Old Bond Street Mayfair W1S 4AW London 5th Floor 24 England |
| 170559870001 |
Who are the persons with significant control of CONSTRUCTIONFIT MONITORING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Socotec Uk Monitoring Limited | Apr 06, 2016 | Bretby Business Park Bretby DE15 0YZ Burton-On-Trent Socotec House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CONSTRUCTIONFIT MONITORING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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