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Home > England & Wales Companies > P3 CONSTRUCTION LTD
Company Information for

P3 CONSTRUCTION LTD

KINGSTON UPON THAMES, KT2 6QZ,
Company Registration Number
07420818
Private Limited Company
Dissolved

Dissolved 2017-03-08

Company Overview

About P3 Construction Ltd
P3 CONSTRUCTION LTD was founded on 2010-10-27 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2017-03-08 and is no longer trading or active.

Key Data
Company Name
P3 CONSTRUCTION LTD
 
Legal Registered Office
KINGSTON UPON THAMES
KT2 6QZ
Other companies in TW7
 
Filing Information
Company Number 07420818
Date formed 2010-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2017-03-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 07:57:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P3 CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS 4 U DIRECT LTD   QAHAM LIMITED   BROWN DAVIES LIMITED   DAVIES BROWN LIMITED   DOUGLAS BARONS LIMITED   E.E. BAYFIELD & COMPANY LIMITED   FINERTY BRICE LIMITED   TAX RETURNS DIRECT LTD
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Companies with same name P3 CONSTRUCTION LTD
The following companies were found which have the same name as P3 CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
P3 CONSTRUCTION (SW) LTD 57 AVONDALE STREET YNYSBOETH MOUNTAIN ASH RCT CF45 4YY Dissolved Company formed on the 2014-03-05
P3 CONSTRUCTION & EXCAVATION, LLC 551 COUNTY ROAD 2213 TEXARKANA TX 75503 ACTIVE Company formed on the 2015-02-19
P3 CONSTRUCTION COMPANY 3783 BARRELWOOD DRIVE LAS VEGAS NV 89147 Dissolved Company formed on the 2010-03-02
P3 CONSTRUCTION LLC 37-19 BROADWAY 2ND FL Albany ASTORIA NY 11103 Active Company formed on the 2016-11-21
P3 CONSTRUCTION ENGINEERING PTE. LTD. TUAS BASIN CLOSE Singapore 638804 Dissolved Company formed on the 2008-09-12
P3 Construction & Remodeling, Inc. 1228 Folsom St., Suite 103 San Francisco CA 94103 Active Company formed on the 2009-04-16
P3 CONSTRUCTION ENGINEERING SDN. BHD. Active
P3 CONSTRUCTION, LLC 1767 Lakewood Ranch Blvd bradenton FL 34212 Inactive Company formed on the 2010-06-25
P3 CONSTRUCTION & ENERGY SOLUTIONS, LLC. 1560 KYLE DR. PENSACOLA FL 32505 Active Company formed on the 2012-07-12
P3 CONSTRUCTION MANAGEMENT, LLC C/O TRIPP SCOTT, P.A. FORT LAUDERDALE FL 33301 Inactive Company formed on the 2011-03-08
P3 CONSTRUCTION SUPPLY LLC 8414 E WELSH TRL SCOTTSDALE AZ 85258 Active Company formed on the 2013-02-04
P3 CONSTRUCTION INCORPORATED California Unknown
P3 CONSTRUCTION COMPANY California Unknown
P3 CONSTRUCTION INCORPORATED Michigan UNKNOWN
P3 CONSTRUCTIONS PTY LTD Active Company formed on the 2020-03-16
P3 CONSTRUCTION ENERGY SOLUTIONS LLC District of Columbia Unknown
P3 Construction Services, LLC 115 Wilcox Street Ste 206 Castle Rock CO 80104 Good Standing Company formed on the 2022-03-08
P3 CONSTRUCTION LLC 13426 JASMINE LANDING LN HOUSTON TX 77044 Forfeited Company formed on the 2022-03-11
P3 CONSTRUCTION & RESTORATION LLC 6716 Selfridge St Fl 1 Queens Forest Hills NY 11375 Active Company formed on the 2023-10-31

Company Officers of P3 CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
LEON PEACOCK
Director 2010-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY CLAIRE PEACOCK
Company Secretary 2010-10-27 2015-02-12

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
2017-03-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 11 REDLEES CLOSE ISLEWORTH MIDDLESEX TW7 7HE
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 11 REDLEES CLOSE ISLEWORTH MIDDLESEX TW7 7HE
2016-02-124.20STATEMENT OF AFFAIRS/4.19
2016-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-124.20STATEMENT OF AFFAIRS/4.19
2016-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-11-03GAZ1FIRST GAZETTE
2015-02-12TM02APPOINTMENT TERMINATED, SECRETARY LUCY CLAIRE PEACOCK
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28AR0127/10/14 FULL LIST
2014-05-03DISS40DISS40 (DISS40(SOAD))
2014-05-01AR0127/10/13 FULL LIST
2014-05-01AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-01AA31/10/12 TOTAL EXEMPTION SMALL
2014-03-18GAZ1FIRST GAZETTE
2013-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-05DISS40DISS40 (DISS40(SOAD))
2013-03-02AR0127/10/12 FULL LIST
2013-02-26GAZ1FIRST GAZETTE
2012-07-26AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-07DISS40DISS40 (DISS40(SOAD))
2012-04-06AR0127/10/11 FULL LIST
2012-02-28GAZ1FIRST GAZETTE
2010-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to P3 CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-05
Appointment of Liquidators2016-02-12
Resolutions for Winding-up2016-02-12
Meetings of Creditors2016-01-29
Fines / Sanctions
No fines or sanctions have been issued against P3 CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-07 Outstanding TRUSTEES OF P3 CONSTRUCTION PENSION SCHEME
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P3 CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of P3 CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for P3 CONSTRUCTION LTD
Trademarks
We have not found any records of P3 CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P3 CONSTRUCTION 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 (41100 - Development of building projects) as P3 CONSTRUCTION LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where P3 CONSTRUCTION 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 TypeAppointment of Liquidators
Defending partyP3 CONSTRUCTION LIMITEDEvent Date2016-02-05
A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Douglas Pinteau :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyP3 CONSTRUCTION LIMITEDEvent Date2016-02-05
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 5 February 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 5 February 2016 Creditors: 5 February 2016 Liquidators details: A J Whelan , IP no 8726 , of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Douglas Pinteau, telephone number: 020 8939 8240 Leon Peacock , Chairman : Dated: 5 February 2016
 
Initiating party Event TypeFinal Meetings
Defending partyP3 CONSTRUCTION LIMITEDEvent Date2016-02-05
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 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 25 November 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor 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. Proxy forms must be lodged at 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings. Andrew John Whelan , IP no 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Appointed 5 February 2016 . Person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8939 8240 : 29 September 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyP3 CONSTRUCTION LIMITEDEvent Date2016-01-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named Company will be held at WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 5 February 2016 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A J Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Andrew John Whelan , IP number 8726 . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Adam Nakar
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P3 CONSTRUCTION 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 P3 CONSTRUCTION LTD 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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