Dissolved 2018-01-04
Company Information for C H E CONSTRUCTION LIMITED
MAIDSTONE, KENT, ME14 1PS,
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Company Registration Number
07620086
Private Limited Company
Dissolved Dissolved 2018-01-04 |
Company Name | |
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C H E CONSTRUCTION LIMITED | |
Legal Registered Office | |
MAIDSTONE KENT ME14 1PS Other companies in IG4 | |
Company Number | 07620086 | |
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Date formed | 2011-05-03 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2018-01-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 6 RODING LANE SOUTH ILFORD ESSEX IG4 5NX | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY HANNAH ELVIN / 19/08/2014 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLY HANNAH ELVIN / 01/05/2014 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA ELVIN / 20/05/2011 | |
AP01 | DIRECTOR APPOINTED MISS CARLA ELVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Dismissal of Winding Up Petition | 2015-11-26 |
Appointment of Liquidators | 2015-10-28 |
Resolutions for Winding-up | 2015-10-28 |
Petitions to Wind Up (Companies) | 2015-10-14 |
Meetings of Creditors | 2015-10-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors Due Within One Year | 2012-06-01 | £ 124,907 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-06-01 | £ 1 |
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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
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as C H E CONSTRUCTION LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | C H E CONSTRUCTION LIMITED | Event Date | 2015-10-16 |
Mansoor Mubarik , 66 Earl Street, Maidstone, Kent, ME14 1PS , 01622 754 927 , mmubarik@capital-books.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | C H E CONSTRUCTION LIMITED | Event Date | 2015-10-16 |
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 Type | Meetings of Creditors | |
Defending party | C H E CONSTRUCTION LIMITED | Event Date | 2015-09-23 |
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 LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | C H E CONSTRUCTION LTD | Event Date | 2015-09-11 |
Solicitor | Ward 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 LIMITED | Event Type | Dismissal of Winding Up Petition |
Defending party | C H E CONSTRUCTION LTD | Event Date | 2015-09-11 |
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 Type | Notice of Intended Dividends | |
Defending party | STARLIGHT MARINE LIMITED | Event Date | 2010-01-12 |
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 : | |||
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. |