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SW KENT CONSTRUCTION LTD

SW KENT CONSTRUCTION LTD

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

    • Overview

    Company NameSW KENT CONSTRUCTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12309331
    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 SW KENT CONSTRUCTION LTD?

    • Development of building projects (41100) / Construction

    Where is SW KENT CONSTRUCTION LTD located?

    Registered Office Address
    C/O Valentine & Co, Galley House
    Moon Lane
    EN5 5YL Barnet
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SW KENT CONSTRUCTION LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for SW KENT CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Termination of appointment of Peter Alexander Dabner as a director on Oct 04, 2022

    		1 pagesTM01

    Registered office address changed from Jackson House 86 Sandy Hill Lane Ipswich IP3 0NA England to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on Oct 12, 2022

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 03, 2022

    		LRESEX

    Appointment of Mr Peter Dabner as a director on Sep 05, 2022

    		2 pagesAP01

    Termination of appointment of Philip Gardener as a director on Apr 20, 2022

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 11, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 11, 2020 with updates

    		4 pagesCS01

    Registered office address changed from St Ledger House 112 London Road Southborough Kent TN4 0PN England to Jackson House 86 Sandy Hill Lane Ipswich IP3 0NA on Apr 09, 2020

    		1 pagesAD01

    Termination of appointment of Peter Alexander Dabner as a director on Apr 02, 2020

    		1 pagesTM01

    Appointment of Mr Philip Gardener as a director on Apr 02, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2019

    Statement of capital on Nov 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SW KENT CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DABNER, Peter Alexander
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co, Galley House
    		Director
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co, Galley House
    		EnglandBritish300155730001
    DABNER, Peter Alexander
    112 London Road
    Southborough
    TN4 0PN Kent
    St Ledger House
    England
    		Director
    112 London Road
    Southborough
    TN4 0PN Kent
    St Ledger House
    England
    		EnglandBritish300155730004
    GARDENER, Philip
    86 Sandy Hill Lane
    IP3 0NA Ipswich
    Jackson House
    United Kingdom
    		Director
    86 Sandy Hill Lane
    IP3 0NA Ipswich
    Jackson House
    United Kingdom
    		United KingdomBritish268769580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SW KENT CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Alexander Dabner
    112 London Road
    Southborough
    TN4 0PN Kent
    St Ledger House
    England
    		Nov 12, 2019
    112 London Road
    Southborough
    TN4 0PN Kent
    St Ledger House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SW KENT CONSTRUCTION LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2024Due to be dissolved on
    Oct 03, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    C/O Valentine & Co Galley House
    EN5 5YL Moon Lane
    Barnet
    		practitioner
    C/O Valentine & Co Galley House
    EN5 5YL Moon Lane
    Barnet
    View Detailed Information on Insolvency Cases

    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