CONSTRUCTION HOLDCO 2 LIMITED

Overview

Company Name	CONSTRUCTION HOLDCO 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08954592
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2014
Date of Cessation	Jun 13, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONSTRUCTION HOLDCO 2 LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is CONSTRUCTION HOLDCO 2 LIMITED located?

Registered Office Address	Blake House 3 Frayswater Place Cowley UB8 2AD Uxbridge Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CONSTRUCTION HOLDCO 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for CONSTRUCTION HOLDCO 2 LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 28, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 15, 2023	Application to strike the company off the register	1 pages	DS01

Apr 25, 2022	Director's details changed for Mr Kevin Allan Corbett on Apr 25, 2022	2 pages	CH01

Apr 25, 2022	Director's details changed for Mr Neil David Cocker on Apr 25, 2022	2 pages	CH01

Apr 05, 2022	Confirmation statement made on Mar 27, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Accounts for a dormant company made up to Jun 30, 2021	11 pages	AA

Jun 01, 2021	Accounts for a dormant company made up to Jun 30, 2020	11 pages	AA

Apr 12, 2021	Confirmation statement made on Mar 27, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Change of details for Galliford Try Construction & Investments Holdings Limited as a person with significant control on Jan 18, 2021	2 pages	PSC05

Feb 10, 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on Jan 18, 2021	1 pages	CH04

Jan 18, 2021	Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on Jan 18, 2021	1 pages	AD01

Mar 27, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Accounts for a dormant company made up to Jun 30, 2019	11 pages	AA

Jul 04, 2019	Termination of appointment of Martin Cooper as a director on Jun 30, 2019	1 pages	TM01

Jul 04, 2019	Appointment of Neil David Cocker as a director on Jun 30, 2019	2 pages	AP01

Mar 27, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Amended accounts for a dormant company made up to Jun 30, 2018	11 pages	AAMD

Jan 05, 2019	Accounts for a dormant company made up to Jun 30, 2018	11 pages	AA

Apr 06, 2018	Accounts for a dormant company made up to Jun 30, 2017	11 pages	AA

Mar 07, 2018	Confirmation statement made on Mar 07, 2018 with updates	4 pages	CS01

Jun 30, 2017	Termination of appointment of Mike Lelorrain as a director on Jun 30, 2017	1 pages	TM01

May 15, 2017	Director's details changed for Martin Cooper on May 15, 2017	2 pages	CH01

Apr 03, 2017	Confirmation statement made on Mar 24, 2017 with updates	6 pages	CS01

Feb 28, 2017	Accounts for a dormant company made up to Jun 30, 2016	15 pages	AA

View All Filings

Who are the officers of CONSTRUCTION HOLDCO 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Jul 09, 2014

Secretary

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

Identification Type	UK Limited Company
Registration Number	07970508

167168750001

COCKER, Neil David

Jun 30, 2019

Director

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

England

British

1966-10

260158230001

CORBETT, Kevin Allan

Jul 09, 2014

Director

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

England

British

1960-2

104676990002

DUFFIELD, Sheelagh Jane

Mar 24, 2014

Jul 09, 2014

Secretary

Bruton Street

W1J 6QU London

United Kingdom

186187120001

COOPER, Martin

Dec 15, 2015

Jun 30, 2019

Director

Cowley

UB8 2AL Uxbridge

Cowley Business Park

Middlesex

Scotland

British

1971-6

156200280002

GILLESPIE, Kenneth

Jul 09, 2014

Jul 31, 2016

Director

Cowley

UB8 2AL Uxbridge

Cowley Business Park

Middlesex

United Kingdom

British

1965-5

77321980002

HODSDEN, Richard David

Mar 24, 2014

Jul 09, 2014

Director

Bruton Street

W1J 6QU London

United Kingdom

England

British

1966-11

183337930001

LELORRAIN, Mike

Jul 09, 2014

Jun 30, 2017

Director

Cowley

UB8 2AL Uxbridge

Cowley Business Park

Middlesex

England

United Kingdom

British

1956-8

136084100002

MILLER, Keith Manson

Mar 24, 2014

Jul 09, 2014

Director

Bruton Street

W1J 6QU London

United Kingdom

Scotland

British

1949-3

546650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONSTRUCTION HOLDCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Galliford Try Construction & Investments Holdings Limited

Apr 06, 2016

3 Frayswater Place

Cowley

UB8 2AD Uxbridge

Blake House

Middlesex

United Kingdom

Legal Form	Listed By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies House Cardiff
Registration Number	4530735

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CONSTRUCTION HOLDCO 2 LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 28, 2014 Delivered On May 13, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Trustee, Agent and Security Agent for Each of the Senior Secured Parties (As More Particularly Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
	Transactions May 13, 2014Registration of a charge (MR01) Jul 16, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Mar 27, 2014 Delivered On Mar 31, 2014	Satisfied
	Brief description All its rights title and interest in any intellectual property belonging to it or (to the extent of its interest) in which it has an interest.. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC in Its Capacity as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
	Transactions Mar 31, 2014Registration of a charge (MR01) Jul 16, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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