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Home > England & Wales Companies > CHRISTIAN & SON (BUILDERS) LTD
Company Information for

CHRISTIAN & SON (BUILDERS) LTD

BENTLEY HILL, SOLIHULL, B93 9BL,
Company Registration Number
04458158
Private Limited Company
Dissolved

Dissolved 2014-07-17

Company Overview

About Christian & Son (builders) Ltd
CHRISTIAN & SON (BUILDERS) LTD was founded on 2002-06-11 and had its registered office in Bentley Hill. The company was dissolved on the 2014-07-17 and is no longer trading or active.

Key Data
Company Name
CHRISTIAN & SON (BUILDERS) LTD
 
Legal Registered Office
BENTLEY HILL
SOLIHULL
B93 9BL
Other companies in B93
 
Filing Information
Company Number 04458158
Date formed 2002-06-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2014-07-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-14 14:50:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISTIAN & SON (BUILDERS) LTD
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Company Officers of CHRISTIAN & SON (BUILDERS) LTD

Current Directors
Officer Role Date Appointed
RACHEL ANN CHRISTIAN
 Company Secretary 2005-06-01
NICHOLAS CHRISTIAN
 Director 2002-06-12
RACHEL ANN CHRISTIAN
 Director 2005-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NATASHA CASTLE
 Company Secretary 2002-06-12 2005-06-01
NATASHA CASTLE
 Director 2002-06-12 2005-06-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-06-11 2002-06-17
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-06-11 2002-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHRISTIAN QBE BUILDING SERVICES LTD Director 2015-01-30 CURRENT 2015-01-23 Dissolved 2016-07-05
NICHOLAS CHRISTIAN G & N CHRISTIAN LTD Director 2013-03-15 CURRENT 2013-03-15 Dissolved 2014-11-04
NICHOLAS CHRISTIAN TNG EXCHANGE LTD Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2013-12-17
NICHOLAS CHRISTIAN LISTER TOTAL ACCESS LTD Director 2011-08-22 CURRENT 2011-07-07 Dissolved 2013-10-22
NICHOLAS CHRISTIAN ECCLESDEN PROPERTIES LTD Director 2001-06-01 CURRENT 2001-05-29 Dissolved 2017-10-31

More director information

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.

DateDocument TypeDocument Description
2014-07-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2014
2014-04-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-06-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/04/2013
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM AXIOM RECOVERY LLP SUITE 2 - 1ST FLOOR TURNPIKE GATE HOUSE BIRMINGHAM ROAD ALCESTER B49 5JG
2013-05-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2012 FROM DELL QUAY YACHT MARINA DELL QUAY ROAD DELL QUAY,, CHICHESTER WEST SUSSEX PO20 7EE
2012-04-244.20STATEMENT OF AFFAIRS/4.19
2012-04-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-04-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-07LATEST SOC07/07/11 STATEMENT OF CAPITAL;GBP 1
2011-07-07AR0111/06/11 FULL LIST
2011-03-01AA30/06/10 TOTAL EXEMPTION FULL
2010-09-30AR0111/06/10 FULL LIST
2009-10-20AA30/06/09 TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-11-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/08
2008-10-07363sRETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS
2008-06-10AA30/06/07 TOTAL EXEMPTION FULL
2007-10-25363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-21363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-10-14395PARTICULARS OF MORTGAGE/CHARGE
2005-10-10288aNEW SECRETARY APPOINTED
2005-10-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-08-18363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-09-30363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-17363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-08-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-09288aNEW DIRECTOR APPOINTED
2002-06-17288bDIRECTOR RESIGNED
2002-06-17288bSECRETARY RESIGNED
2002-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to CHRISTIAN & SON (BUILDERS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against CHRISTIAN & SON (BUILDERS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-12-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-10-14 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of CHRISTIAN & SON (BUILDERS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHRISTIAN & SON (BUILDERS) LTD
Trademarks
We have not found any records of CHRISTIAN & SON (BUILDERS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRISTIAN & SON (BUILDERS) LTD. 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 (4521 - Gen construction & civil engineer) as CHRISTIAN & SON (BUILDERS) LTD are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where CHRISTIAN & SON (BUILDERS) LTD 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 TypeFinal Meetings
Defending partyCHRISTIAN & SON (BUILDERS) LTDEvent Date
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at Adur Business Centre, Ropetackle, Little High Street, Shoreham by Sea, West Sussex BN43 5EG on 14 April 2014 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member or Creditor is entitled to attend and vote at the above Meetings may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Empirical Insolvency LLP, PO Box 16114, Solihull, B93 3BL not later than 12 noon on 11 April 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 16 April 2012. Office Holder details: Alan Clifton, (IP No. 8766) of Empirical Insolvency LLP, PO Box 16114, Solihull, B93 3GS Further details contact: Alan Clifton, Email: alan.clifton@empirical-insolvency.com, Tel: 0845 838 6260. Alan Clifton , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHRISTIAN & SON (BUILDERS) LTD 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 CHRISTIAN & SON (BUILDERS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B93 9BL