Dissolved
Dissolved 2016-10-12
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Company Information for EMSTREY CONSTRUCTION SERVICES LIMITED
BRENTWOOD, ESSEX, CM14 4DB,
|
Company Registration Number
 05136451 Private Limited Company
Dissolved 2016-10-12 |
Company Overview
About Emstrey Construction Services Ltd
EMSTREY CONSTRUCTION SERVICES LIMITED was founded on 2004-05-24 and had its registered office in Brentwood. The company was dissolved on the 2016-10-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EMSTREY CONSTRUCTION SERVICES LIMITED | ||
| Legal Registered Office | ||
| BRENTWOOD ESSEX CM14 4DB Other companies in CM14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05136451 | |
|---|---|---|
| Date formed | 2004-05-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2016-10-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 05:12:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMSTREY CONSTRUCTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: WESTBURY BUSINESS SERVICES LIMITED WESTBURY CONSULTANCY UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: WESTBURY BUSINESS SERVICES LIMITED WESTBURY CONSULTANCY UK LIMITED
|
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Company Officers of EMSTREY CONSTRUCTION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAPID BUSINESS SERVICES LIMITED |
||
MARTIN SALWAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN RICHARD HALLETT |
Director | ||
STEPHEN JOHN CLARE |
Director | ||
BRIAN RICHARD HALLETT |
Director | ||
DEBBIE HOWE |
Director |
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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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/07/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SALWAY / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | DIRECTOR APPOINTED MARTIN SALWAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN HALLETT | |
| CERTNM | COMPANY NAME CHANGED VITAL SECURITY LIMITED CERTIFICATE ISSUED ON 10/07/09 | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: WILSONS CORNER 1ST FLOOR 1-5 INGRAVE ROAD BRENTWOOD ESSEX CM15 8AP | |
| 363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to EMSTREY CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2015-09-29 |
| Petitions to Wind Up (Companies) | 2015-09-09 |
| Proposal to Strike Off | 2014-04-22 |
| Proposal to Strike Off | 2013-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against EMSTREY CONSTRUCTION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EMSTREY CONSTRUCTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Intangible Assets
Patents
We have not found any records of EMSTREY CONSTRUCTION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EMSTREY CONSTRUCTION SERVICES LIMITED
Income
Government Income
We have not found government income sources for EMSTREY CONSTRUCTION SERVICES 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 (43320 - Joinery installation) as EMSTREY CONSTRUCTION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EMSTREY CONSTRUCTION SERVICES 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | EMSTREY CONSTRUCTION SERVICES LIMITED | Event Date | 2015-09-21 |
| In the High Court Of Justice case number 005199 Liquidator appointed: S Udall 2nd Floor , Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | EMSTREY CONSTRUCTION SERVICES LIMITED | Event Date | 2015-07-31 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5199 A Petition to wind up the above-named Company, Registration Number 05136451, of ,18 St Thomas Road, Brentwood, Essex, CM14 4DB, presented on 31 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 September 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 September 2015 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EMSTREY CONSTRUCTION SERVICES LIMITED | Event Date | 2014-04-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EMSTREY CONSTRUCTION SERVICES LIMITED | Event Date | 2013-05-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMSTREY CONSTRUCTION SERVICES 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 EMSTREY CONSTRUCTION SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
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