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Home > England & Wales Companies > C ANSELL & SONS BUILDERS LTD.
Company Information for

C ANSELL & SONS BUILDERS LTD.

CVR GLOBAL LLP, 5 PROSPECT HOUSE MERIDIAN CROSS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
07713918
Private Limited Company
Liquidation

Company Overview

About C Ansell & Sons Builders Ltd.
C ANSELL & SONS BUILDERS LTD. was founded on 2011-07-21 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". C Ansell & Sons Builders Ltd. 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 ANSELL & SONS BUILDERS LTD.
 
Legal Registered Office
CVR GLOBAL LLP
5 PROSPECT HOUSE MERIDIAN CROSS
OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in RH12
 
Filing Information
Company Number 07713918
Company ID Number 07713918
Date formed 2011-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:09:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C ANSELL & SONS BUILDERS LTD.
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Company Officers of C ANSELL & SONS BUILDERS LTD.

Current Directors
Officer Role Date Appointed
RICHARD DAVID ANSELL
Director 2011-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
SIMPSONS SECRETARIES LTD.
Company Secretary 2011-07-21 2013-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD DAVID ANSELL ANSELL GOOD DEVELOPMENTS LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
RICHARD DAVID ANSELL C. ANSELL & SONS DEVELOPMENTS LTD Director 2015-11-26 CURRENT 2015-11-26 Active
RICHARD DAVID ANSELL THE HORSHAM STONE ROOFING COMPANY LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
RICHARD DAVID ANSELL C. ANSELL & SONS CONTRACTORS LTD Director 2015-11-26 CURRENT 2015-11-26 Active
RICHARD DAVID ANSELL C. ANSELL & SONS LTD Director 2008-01-03 CURRENT 2008-01-03 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
2020-03-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-02
2019-04-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-02
2018-09-01600Appointment of a voluntary liquidator
2018-09-01600Appointment of a voluntary liquidator
2018-09-01LIQ10Removal of liquidator by court order
2018-09-01LIQ10Removal of liquidator by court order
2018-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-02
2018-03-29LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-02
2017-04-064.68 Liquidators' statement of receipts and payments to 2017-02-02
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM Cvr Global Llp 20 Brunswick Place Southampton SO15 2AQ
2016-02-094.20STATEMENT OF AFFAIRS/4.19
2016-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-094.20STATEMENT OF AFFAIRS/4.19
2016-02-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM C/O Hartley Fowler Llp 44 Springfield Road Horsham West Sussex RH12 2PD
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21AR0121/07/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0121/07/14 ANNUAL RETURN FULL LIST
2013-11-12AR0121/07/13 ANNUAL RETURN FULL LIST
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM Hunters Headley Road Grayshott Hindhead Surrey GU26 6DL United Kingdom
2013-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMPSONS SECRETARIES LTD.
2013-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-10AR0121/07/12 ANNUAL RETURN FULL LIST
2011-08-01AA01Current accounting period extended from 31/07/12 TO 31/12/12
2011-07-21NEWINCNew incorporation
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 C ANSELL & SONS BUILDERS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-09
Resolutions for Winding-up2016-02-09
Meetings of Creditors2016-01-25
Fines / Sanctions
No fines or sanctions have been issued against C ANSELL & SONS BUILDERS 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 ANSELL & SONS BUILDERS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-12-31

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 ANSELL & SONS BUILDERS LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-21 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C ANSELL & SONS BUILDERS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C ANSELL & SONS BUILDERS LTD.
Trademarks
We have not found any records of C ANSELL & SONS BUILDERS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C ANSELL & SONS BUILDERS 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 C ANSELL & SONS BUILDERS 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
Outgoings
Business Rates/Property Tax
No properties were found where C ANSELL & SONS BUILDERS 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 partyC ANSELL & SONS BUILDERS LTD.Event Date2016-02-03
Richard Toone and Matthew Fox , both of CVR Global LLP , 20 Brunswick Place, Southampton SO15 2AQ . : Further details contact: Rebecca Lockwood, E-mail: rlockwood@cvr.global, Tel: 023 8033 5888.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC ANSELL & SONS BUILDERS LTD.Event Date2016-02-03
At a General Meeting of the members of the above named Company, duly convened and held at Jurys Inn, Charlotte Place, Southampton SO14 0TB on 03 February 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Richard Toone and Matthew Fox , both of CVR Global LLP , 20 Brunswick Place, Southampton SO15 2AQ , (IP Nos 9146 and 9325) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Further details contact: Rebecca Lockwood, E-mail: rlockwood@cvr.global, Tel: 023 8033 5888. Richard Ansell , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC ANSELL & SONS BUILDERS LTD.Event Date2016-01-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) (the Act) that a meeting of creditors of the above named Company will be held at Jurys Inn, Charlotte Place, Southampton, SO14 0TB on 03 February 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Companys creditors may be examined free of charge at the offices of CVR Global LLP , 20 Brunswick Place, Southampton SO15 2AQ , between 10.00am and 4.00pm on the two business days prior to the day of the meeting. For further details contact: Rebecca Lockwood on tel: 023 8033 5888.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C ANSELL & SONS BUILDERS 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 ANSELL & SONS BUILDERS 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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