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Home > England & Wales Companies > C HEINICH CONSTRUCTION AND ENGINEERING LTD
Company Information for

C HEINICH CONSTRUCTION AND ENGINEERING LTD

FESTIVAL PARK, STOKE ON TRENT, ST1 5BB,
Company Registration Number
06428391
Private Limited Company
Dissolved

Dissolved 2015-08-01

Company Overview

About C Heinich Construction And Engineering Ltd
C HEINICH CONSTRUCTION AND ENGINEERING LTD was founded on 2007-11-15 and had its registered office in Festival Park. The company was dissolved on the 2015-08-01 and is no longer trading or active.

Key Data
Company Name
C HEINICH CONSTRUCTION AND ENGINEERING LTD
 
Legal Registered Office
FESTIVAL PARK
STOKE ON TRENT
ST1 5BB
Other companies in ST1
 
Filing Information
Company Number 06428391
Date formed 2007-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2015-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-27 23:11:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C HEINICH CONSTRUCTION AND ENGINEERING LTD

Company Officers of C HEINICH CONSTRUCTION AND ENGINEERING LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER PAUL HEINICH
Director 2007-11-15
NIGEL HEINICH
Company Secretary 2007-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL HEINICH IND PLANT HIRE LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
CHRISTOPHER PAUL HEINICH INDUSTFARM CONSTRUCTION LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active

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
2015-08-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-014.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O C/O RSM TENON RECOVERY 1 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE ON TRENT ST1 5SJ
2014-05-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-154.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-04-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2014
2013-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2013
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2012 FROM C/O RSM TENON RECOVERY 5 RIDGE HOUSE RIDGE HOUSE DRIVE FESTIVAL PARK STOKE-ON-TRENT ST1 5SJ
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 24 PARK AVENUE UTTOXETER STAFFORDSHIRE ST14 7AX
2012-02-224.20STATEMENT OF AFFAIRS/4.19
2012-02-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-13LATEST SOC13/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-13AR0115/11/11 FULL LIST
2011-04-15AR0115/11/10 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-30AR0115/11/09 FULL LIST
2008-12-01363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-05-22225CURREXT FROM 30/11/2008 TO 31/03/2009
2007-11-15NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C HEINICH CONSTRUCTION AND ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-02
Fines / Sanctions
No fines or sanctions have been issued against C HEINICH CONSTRUCTION AND ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C HEINICH CONSTRUCTION AND ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of C HEINICH CONSTRUCTION AND ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C HEINICH CONSTRUCTION AND ENGINEERING LTD
Trademarks
We have not found any records of C HEINICH CONSTRUCTION AND ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C HEINICH CONSTRUCTION AND ENGINEERING 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 (43999 - Other specialised construction activities not elsewhere classified) as C HEINICH CONSTRUCTION AND ENGINEERING LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where C HEINICH CONSTRUCTION AND ENGINEERING 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 partyC HEINICH CONSTRUCTION AND ENGINEERING LIMITEDEvent Date2012-02-13
A general meeting of the members of the above named Company has been summoned by the Joint Liquidator, to be followed by a meeting of creditors, under Section 106 of the Insolvency Act 1986 (as amended) for the purpose of: Receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Considering whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. The meeting will be held as follows: Date: 14 April 2015 . Time: Members meeting: 11.00 am. Creditors meeting: 11.15 am. Place: Baker Tilly, Festival Park, Festival Way, Stoke on Trent ST1 5BB . A proxy form is available which must be lodged with me not later than 12 noon on 13 April 2015 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Paul Finnity (IP Number 8768 ) of Baker Tilly Restructuring and Recovery LLP , Festival Park, Festival Way, Stoke on Trent ST1 5BB appointed on 13 February 2012 and Lindsey J Cooper (IP Number 8931 ) of the same office appointed on 14 November 2013 following a block transfer of Insolvency Cases from John Paul OHara. Lindsey J Cooper , Joint Liquidator : Statement of rights under Section 325 Companies Act 2006 A member of a Company is entitled to appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the Company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. Members proxies to be used at the Company meeting must be lodged with Baker Tilly Restructuring and Recovery LLP, Festival Way, Festival Park, Stoke on Trent ST1 5BB no later than 12 noon on 13 April 2015.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C HEINICH CONSTRUCTION AND ENGINEERING 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 C HEINICH CONSTRUCTION AND ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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