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.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
REGISTERED OFFICE CHANGED ON 19/11/2014 FROM
RSM TENON RECOVERY
1 RIDGE HOUSE
RIDGE HOUSE DRIVE
STOKE ON TRENT
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2014
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2013
REGISTERED OFFICE CHANGED ON 08/08/2012 FROM
C/O RSM TENON RECOVERY
5 RIDGE HOUSE RIDGE HOUSE DRIVE
REGISTERED OFFICE CHANGED ON 22/02/2012 FROM
24 PARK AVENUE
STATEMENT OF AFFAIRS/4.19
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
EXTRAORDINARY RESOLUTION TO WIND UP
31/03/11 TOTAL EXEMPTION SMALL
13/12/11 STATEMENT OF CAPITAL;GBP 100
15/11/11 FULL LIST
15/11/10 FULL LIST
31/03/10 TOTAL EXEMPTION SMALL
31/03/09 TOTAL EXEMPTION SMALL
15/11/09 FULL LIST
RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
CURREXT FROM 30/11/2008 TO 31/03/2009
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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.
No fines or sanctions have been issued against C HEINICH CONSTRUCTION AND ENGINEERING LTD
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
C HEINICH CONSTRUCTION AND ENGINEERING LTD does not have any mortgage charges so there is no mortgagee data available
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
We have not found any records of C HEINICH CONSTRUCTION AND ENGINEERING LTD registering or being granted any patents
We do not have the domain name information for C HEINICH CONSTRUCTION AND ENGINEERING LTD
We have not found any records of C HEINICH CONSTRUCTION AND ENGINEERING LTD registering or being granted any trademarks
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:
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.
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.
We could not find any group structure information
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