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Company Information for

C H E CONSTRUCTION LIMITED

CAPITAL BOOKS (UK) LIMITED, 66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
07620086
Private Limited Company
Liquidation

Company Overview

About C H E Construction Ltd
C H E CONSTRUCTION LIMITED was founded on 2011-05-03 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". C H E Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C H E CONSTRUCTION LIMITED
 
Legal Registered Office
CAPITAL BOOKS (UK) LIMITED
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
Other companies in IG4
 
Filing Information
Company Number 07620086
Company ID Number 07620086
Date formed 2011-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-05-31
Account next due 2016-02-29
Latest return 2015-05-03
Return next due 2017-05-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-17 11:06:15
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 H E CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL BOOKS (UK) LIMITED   HAMILTON COOPERS ACCOUNTANTS LIMITED   R K CHADHA & CO LTD

Company Officers of C H E CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CARLY HANNAH ELVIN
Director 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2011-05-03 2011-05-03

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
2017-10-04LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2016
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 6 RODING LANE SOUTH ILFORD ESSEX IG4 5NX
2015-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-294.20STATEMENT OF AFFAIRS/4.19
2015-10-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0103/05/15 FULL LIST
2015-02-23AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY HANNAH ELVIN / 19/08/2014
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0103/05/14 FULL LIST
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY HANNAH ELVIN / 01/05/2014
2013-11-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-12AR0103/05/13 FULL LIST
2012-11-23AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-08AR0103/05/12 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA ELVIN / 20/05/2011
2011-05-20AP01DIRECTOR APPOINTED MISS CARLA ELVIN
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to C H E CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-11-26
Appointment of Liquidators2015-10-28
Resolutions for Winding-up2015-10-28
Petitions to Wind Up (Companies)2015-10-14
Meetings of Creditors2015-10-05
Fines / Sanctions
No fines or sanctions have been issued against C H E CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C H E CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2012-06-01 £ 124,907

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 C H E CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 111,390
Current Assets 2012-06-01 £ 234,786
Debtors 2012-06-01 £ 123,396
Shareholder Funds 2012-06-01 £ 109,879

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C H E CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C H E CONSTRUCTION LIMITED
Trademarks
We have not found any records of C H E CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C H E CONSTRUCTION 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 (43290 - Other construction installation) as C H E CONSTRUCTION LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where C H E CONSTRUCTION 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 TypeAppointment of Liquidators
Defending partyC H E CONSTRUCTION LIMITEDEvent Date2015-10-16
Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , 01622 754 927 , mmubarik@capital-books.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC H E CONSTRUCTION LIMITEDEvent Date2015-10-16
At a General Meeting of the members of the above-named Company, duly convened and held at Norwich Stannard Place, Cavell House, Stannard Place, St. Crispins Road, Norwich, NR3 1YE on 16 October 2015 at 12:30 pm the following Resolutions were duly passed as a SPECIAL RESOLUTION and an ORDINARY RESOLUTION respectively: THAT it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, that the Company be wound up voluntarily. THAT Mansoor Mubarik ACA FCCA FABRP (IP No. 009667 ) of Capital Books (UK) Limited , 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed as Liquidator for the purposes of the winding up. Mansoor Mubarik , IP Number: 009667 , Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk , 01622 754 927 Carly Hannah Elvin , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC H E CONSTRUCTION LIMITEDEvent Date2015-09-23
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 Norwich Stannard Place, Cavell House, Stannard Place, St. Crispins Road, Norwich, NR3 1YE on 16 October 2015 at 12:45 pm for the purposes mentioned in sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Capital Books , 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom no later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Mansoor Mubarik Address of Insolvency Practitioner: 66 Earl Street, Maidstone, Kent, ME14 1PS IP Numbers: 009667 Email Address: mail@capital-books.co.uk Telephone Number: 01622754927 By Order of the Board
 
Initiating party ASHTEAD PLANT HIRE COMPANY LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyC H E CONSTRUCTION LTDEvent Date2015-09-11
SolicitorWard Hadaway
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 0587 A Petition to wind-up the above named Company of 6 Roding Lane South, Ilford, Essex, IG4 6NX presented on 11 September 2015 by ASHTEAD PLANT HIRE COMPANY LIMITED of 102 Dalton Avenue, Birchwood Park, Warrington, WA3 6YE will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne . Date 9 November 2015 Time: 11.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 6 November 2015.
 
Initiating party ASHTEAD PLANT HIRE COMPANY LIMITEDEvent TypeDismissal of Winding Up Petition
Defending partyC H E CONSTRUCTION LTDEvent Date2015-09-11
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 587 A Petition to wind-up the above named Company of 6 Roding Lane South, Ilford, Essex, IG4 6NX was presented on 11 September 2015 by ASHTEAD PLANT HIRE COMPANY LIMITED of 102 Dalton Avenue, Birchwood Park, Birchwood, Warrington, WA3 6YE was heard on 9 November 2015 and was dismissed by the court. Notice of the hearing previously appeared in the London Gazette of 14 October 2015
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySTARLIGHT MARINE LIMITEDEvent Date2010-01-12
Trading from 15-17 Grosvenor Gardens, London, SW1W 0BD I hereby give notice that a first dividend is intended to be declared in the above matter. If you do not prove your debt and submit your claim by 4 February 2010 you will be excluded from this dividend which is to be declared within four months from the last date for proving. Shay Bannon Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C H E CONSTRUCTION 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 C H E CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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