Dissolved
Dissolved 2014-10-23
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Home > England & Wales Companies > C-FORTY CONSTRUCTION LIMITED
Company Information for C-FORTY CONSTRUCTION LIMITED
SUTTON COLDFIELD, WEST MIDLANDS, B72 1TU,
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Company Registration Number
 03685252 Private Limited Company
Dissolved 2014-10-23 |
Company Overview
About C-forty Construction Ltd
C-FORTY CONSTRUCTION LIMITED was founded on 1998-12-17 and had its registered office in Sutton Coldfield. The company was dissolved on the 2014-10-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| C-FORTY CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| SUTTON COLDFIELD WEST MIDLANDS B72 1TU Other companies in B72 | |
Filing Information
| Company Number | 03685252 | |
|---|---|---|
| Date formed | 1998-12-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-31 | |
| Date Dissolved | 2014-10-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 05:33:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for C-FORTY CONSTRUCTION LIMITED
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Company Officers of C-FORTY CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GLENYS LORRAINE MARSHALL |
||
STANLEY GEORGE KENNETH GARBETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAETAN GARBETT |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TUNDRA HOLDINGS LIMITED | Company Secretary | 2002-12-06 | CURRENT | 1998-10-21 | Active | |
| T.Q. REFRIGERATION LIMITED | Director | 2002-04-19 | CURRENT | 2002-04-19 | Active | |
| TUNDRA HOLDINGS LIMITED | Director | 1998-10-21 | CURRENT | 1998-10-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 181/183 SUMMER ROAD ERDINGTON BIRMINGHAM B23 6DX | |
| LATEST SOC | 12/01/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/12/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 17/12/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLENYS LORRAINE MARSHALL / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE KENNETH GARBETT / 01/01/2012 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/10 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GEORGE KENNETH GARBETT / 28/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 26/10/99--------- £ SI 99@1=99 £ IC 2/101 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to C-FORTY CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-08 |
| Resolutions for Winding-up | 2013-05-24 |
| Proposal to Strike Off | 2012-04-24 |
Fines / Sanctions
No fines or sanctions have been issued against C-FORTY CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
C-FORTY CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Intangible Assets
Patents
We have not found any records of C-FORTY CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C-FORTY CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for C-FORTY CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as C-FORTY CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C-FORTY CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | C-FORTY CONSTRUCTION LIMITED | Event Date | 2013-05-17 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors of the above-named Company will be held at the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 15 July 2014 at 10.00 am and 10.15 am, respectively for the purpose having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanations that may be given by the Liquidator. Any person entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him and such Proxy need not also be a Member or Creditor. Gerald Irwin , (IP No 8753) Irwin & Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , Telephone Number: 0121 321 1700 . Date of Appointment: 17 May 2013 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | C-FORTY CONSTRUCTION LIMITED | Event Date | 2013-05-17 |
| At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU , on 17 May 2013 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Gerald Irwin of Irwin and Company , Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up. Office Holder Number: 8753 Tel No: 0121 321 1700 Stanley Garbett , Director : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | C-FORTY CONSTRUCTION LIMITED | Event Date | 2012-04-24 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2002-06-19 | |
| CAREBRIDGE LIMITEDNotice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at the RSM Robson Rhodes, 186 City Road, London EC1V 2NU, on 8 July 2002, at 11.00 am, for the purpose of having laid before it a copy of the report prepared by the Administrative Receivers under section 48 of the said Act. The Meeting may, if it thinks fit, establish a Creditors Committee to exercise the functions conferred on it, by, or under the Act. Creditors are only entitled to vote if they have delivered to us at RSM Robson Rhodes, 186 City Road, London EC1V 2NU, no later than 12.00 noon on the business day before the meeting, written details of the debts they claim to be due, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there had been lodged with us any proxy which the Creditor intends to use on his behalf. G P Rowley and M J C Oldham, Joint Administrative Receivers 11 June 2002.(321) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-FORTY CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded C-FORTY CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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