CLOSE CONSTRUCTION CONSULTANTS LIMITED

CLOSE CONSTRUCTION CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCLOSE CONSTRUCTION CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09485415
    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 CLOSE CONSTRUCTION CONSULTANTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLOSE CONSTRUCTION CONSULTANTS LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael 107-111 Fleet Street
    EC4A 2AB London
    Undeliverable Registered Office AddressNo

    What are the latest filings for CLOSE CONSTRUCTION CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from Jubilee House East Beach Lytham St Anneslytham St Annes FY8 5FT England to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on Feb 24, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 09, 2017

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Mrs Louise Harvery on Aug 24, 2016

    1 pagesCH03

    Director's details changed for Mrs Louise Harvery on Aug 24, 2016

    2 pagesCH01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mrs Louise Harvery as a director on Dec 22, 2015

    2 pagesAP01

    Annual return made up to Mar 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mrs Louise Harvery as a secretary on Mar 12, 2015

    2 pagesAP03

    Registered office address changed from 19 Elm Rise Prestbury Macclesfield Cheshire SK10 4US England to Jubilee House East Beach Lytham St Anneslytham St Annes FY8 5FT on Mar 13, 2015

    1 pagesAD01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CLOSE CONSTRUCTION CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Louise
    Elm Rise
    Prestbury
    SK10 4US Macclesfield
    19
    England
    Secretary
    Elm Rise
    Prestbury
    SK10 4US Macclesfield
    19
    England
    195837460002
    HARVEY, Colin Stephen
    East Beach
    FY8 5FT Lytham St.Annes
    Jubilee House
    Lancashire
    England
    Director
    East Beach
    FY8 5FT Lytham St.Annes
    Jubilee House
    Lancashire
    England
    EnglandBritishConstruction Consultant96158420002
    HARVEY, Louise
    Elm Rise
    Prestbury
    SK10 4US Macclesfield
    19
    Cheshire
    England
    Director
    Elm Rise
    Prestbury
    SK10 4US Macclesfield
    19
    Cheshire
    England
    EnglandBritishCompany Director206741600002

    Does CLOSE CONSTRUCTION CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2017Commencement of winding up
    Jan 21, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    practitioner
    227 West George Street
    G2 2ND Glasgow

    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