Liquidation
Company Information for CONSTRUCTIONFIT MONITORING LTD
PROSPECT HOUSE 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG,
|
Company Registration Number
08004721
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CONSTRUCTIONFIT MONITORING LTD | ||
Legal Registered Office | ||
PROSPECT HOUSE 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG Other companies in KT7 | ||
Previous Names | ||
|
Company Number | 08004721 | |
---|---|---|
Company ID Number | 08004721 | |
Date formed | 2012-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 17:41:29 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CONSTRUCTIONFIT MONITORING LTD | Singapore | Active | Company formed on the 2013-02-09 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHRISTOPHER BOLTER |
||
JONATHAN HUMPHREY CAMPBELL SCOTT |
||
IAN SPARKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RJP SECRETARIES LIMITED |
Company Secretary | ||
OBS 24 LLP |
Director | ||
JAMES WILLIAM COOK |
Director | ||
MARK ALBERT KIRKBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4SEE LTD | Director | 2018-07-02 | CURRENT | 2004-01-13 | Liquidation | |
SOCOTEC MONITORING UK LIMITED | Director | 2018-03-01 | CURRENT | 2009-12-10 | Active | |
CALYX INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2015-09-08 | Active | |
SOCOTEC UK HOLDING LIMITED | Director | 2017-04-03 | CURRENT | 2017-03-17 | Active | |
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED | Director | 2014-04-22 | CURRENT | 2010-07-13 | Liquidation | |
MAPLEGLADE LIMITED | Director | 2014-04-22 | CURRENT | 2010-06-25 | Liquidation | |
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED | Director | 2014-04-22 | CURRENT | 2006-03-03 | Active | |
INSPICIO FOOD TESTING LIMITED | Director | 2014-04-22 | CURRENT | 2006-06-08 | Liquidation | |
BUCKINGHAM INVESTIGATION SERVICES LIMITED | Director | 2014-04-22 | CURRENT | 2006-06-08 | Active | |
SOCOTEC UK LIMITED | Director | 2014-04-22 | CURRENT | 1993-12-14 | Active | |
SCIENTIFICS LIMITED | Director | 2014-04-22 | CURRENT | 1996-05-22 | Active | |
SOCOTEC ASBESTOS LIMITED | Director | 2014-04-22 | CURRENT | 2003-11-03 | Active | |
HENLEY WATER LIMITED | Director | 2014-04-22 | CURRENT | 1993-10-25 | Liquidation | |
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED | Director | 2014-04-22 | CURRENT | 2005-04-05 | Active | |
INSPICIO HOLDINGS LIMITED | Director | 2014-04-22 | CURRENT | 2005-07-05 | Active | |
ATESTA GROUP LIMITED | Director | 2014-04-22 | CURRENT | 1995-11-22 | Liquidation | |
WATERWISE TECHNOLOGY LIMITED | Director | 2014-04-22 | CURRENT | 1990-10-08 | Liquidation | |
PRECISION MONITORING AND CONTROL LIMITED | Director | 2014-04-22 | CURRENT | 1989-02-22 | Liquidation | |
SOIL MECHANICS LIMITED | Director | 2014-04-22 | CURRENT | 1943-11-27 | Liquidation | |
SCIENTIA FERROVIA LIMITED | Director | 2014-04-22 | CURRENT | 1996-12-02 | Liquidation | |
DIDDIMIX LIMITED | Director | 2013-03-28 | CURRENT | 1998-06-18 | Dissolved 2014-04-01 | |
ABLE MIX LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-24 | Dissolved 2014-04-01 | |
FORT BLOCKS LIMITED | Director | 2012-09-03 | CURRENT | 1983-01-13 | Dissolved 2014-01-28 | |
J. THORNBACK & SONS (SURFACING) LIMITED | Director | 2012-09-03 | CURRENT | 1958-04-25 | Dissolved 2014-01-28 | |
FENLAND AGGREGATES LIMITED | Director | 2012-09-03 | CURRENT | 1933-02-24 | Dissolved 2014-01-28 | |
TARMAC (OGLC) LIMITED | Director | 2012-09-03 | CURRENT | 1884-04-29 | Dissolved 2014-01-28 | |
NASH ROCKS LIMITED | Director | 2012-09-03 | CURRENT | 1953-02-02 | Dissolved 2014-01-28 | |
CALYX INVESTMENTS LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
ITM RAIL LTD | Director | 2014-03-14 | CURRENT | 2012-07-25 | Dissolved 2015-08-18 | |
SOCOTEC MONITORING UK LIMITED | Director | 2014-02-19 | CURRENT | 2009-12-10 | Active | |
JON & SIRI INVESTMENTS LTD | Director | 2012-03-12 | CURRENT | 2012-03-12 | Liquidation | |
KING'S CHURCH UCKFIELD LIMITED | Director | 2008-05-08 | CURRENT | 2008-05-08 | Active | |
CARE FOR CHILDREN (UK) | Director | 2005-08-17 | CURRENT | 2005-08-17 | Active | |
SLOPE INDICATOR CO. LIMITED | Director | 2000-02-24 | CURRENT | 2000-02-23 | Dissolved 2014-07-22 | |
4SEE LTD | Director | 2018-07-02 | CURRENT | 2004-01-13 | Liquidation | |
SOCOTEC MONITORING UK LIMITED | Director | 2018-03-01 | CURRENT | 2009-12-10 | Active | |
CALYX INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2015-09-08 | Active | |
SOCOTEC UK HOLDING LIMITED | Director | 2017-04-03 | CURRENT | 2017-03-17 | Active | |
VOELCKER HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 1955-12-31 | Dissolved 2014-10-21 | |
ATESTA TRUSTEES LIMITED | Director | 2013-07-03 | CURRENT | 2005-12-01 | Dissolved 2014-10-18 | |
SOIL MECHANICS ENVIRONMENTAL LIMITED | Director | 2013-07-03 | CURRENT | 1994-06-21 | Dissolved 2014-10-21 | |
ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED | Director | 2013-07-03 | CURRENT | 2009-05-07 | Dissolved 2014-10-21 | |
DR.AUGUSTUS VOELCKER & SONS LIMITED | Director | 2013-07-03 | CURRENT | 1972-06-20 | Dissolved 2014-10-21 | |
ENGINEERING AND RESOURCES CONSULTANTS LIMITED | Director | 2013-07-03 | CURRENT | 1891-05-23 | Dissolved 2014-10-21 | |
HARWELL SCIENTIFICS LIMITED | Director | 2013-07-03 | CURRENT | 1999-05-28 | Dissolved 2014-10-18 | |
SOIL MECHANICS ASSOCIATES LIMITED | Director | 2013-07-03 | CURRENT | 1989-12-04 | Dissolved 2014-10-21 | |
ENVIRONMENTAL CONTAMINATION SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 1992-11-13 | Dissolved 2014-10-21 | |
C L ASSOCIATES LIMITED | Director | 2013-07-03 | CURRENT | 1989-11-23 | Dissolved 2014-10-21 | |
BRETBY ANALYTICAL CONSULTANTS LIMITED | Director | 2013-07-03 | CURRENT | 1991-06-04 | Dissolved 2014-10-21 | |
MOWLEM F E LIMITED | Director | 2013-07-03 | CURRENT | 1988-11-14 | Dissolved 2014-10-21 | |
ENVIRONMENTAL SCIENTIFICS LIMITED | Director | 2013-07-03 | CURRENT | 1999-06-10 | Dissolved 2014-10-21 | |
MACROCOM (534) LIMITED | Director | 2013-07-03 | CURRENT | 1999-02-04 | Dissolved 2014-10-18 | |
EXPLORATION ASSOCIATES LIMITED | Director | 2013-07-03 | CURRENT | 1989-03-06 | Dissolved 2014-10-21 | |
SCIENTIFICS GROUP SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 1998-10-19 | Dissolved 2014-10-18 | |
NICHOLSON (SITE INVESTIGATION) LIMITED | Director | 2013-07-03 | CURRENT | 1998-07-27 | Dissolved 2014-10-21 | |
ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED | Director | 2013-07-03 | CURRENT | 1991-09-25 | Dissolved 2014-10-18 | |
ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED | Director | 2013-07-03 | CURRENT | 2010-07-13 | Liquidation | |
MAPLEGLADE LIMITED | Director | 2013-07-03 | CURRENT | 2010-06-25 | Liquidation | |
ESG LIMITED | Director | 2013-07-03 | CURRENT | 1995-02-13 | Dissolved 2014-10-21 | |
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED | Director | 2013-07-03 | CURRENT | 2006-03-03 | Active | |
INSPICIO FOOD TESTING LIMITED | Director | 2013-07-03 | CURRENT | 2006-06-08 | Liquidation | |
BUCKINGHAM INVESTIGATION SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 2006-06-08 | Active | |
SOCOTEC UK LIMITED | Director | 2013-07-03 | CURRENT | 1993-12-14 | Active | |
SCIENTIFICS LIMITED | Director | 2013-07-03 | CURRENT | 1996-05-22 | Active | |
SOCOTEC ASBESTOS LIMITED | Director | 2013-07-03 | CURRENT | 2003-11-03 | Active | |
HENLEY WATER LIMITED | Director | 2013-07-03 | CURRENT | 1993-10-25 | Liquidation | |
ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2005-04-05 | Active | |
INSPICIO HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2005-07-05 | Active | |
ATESTA GROUP LIMITED | Director | 2013-07-03 | CURRENT | 1995-11-22 | Liquidation | |
ATESTA HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2005-06-09 | Liquidation | |
WATERWISE TECHNOLOGY LIMITED | Director | 2013-07-03 | CURRENT | 1990-10-08 | Liquidation | |
PRECISION MONITORING AND CONTROL LIMITED | Director | 2013-07-03 | CURRENT | 1989-02-22 | Liquidation | |
SOIL MECHANICS LIMITED | Director | 2013-07-03 | CURRENT | 1943-11-27 | Liquidation | |
SCIENTIA FERROVIA LIMITED | Director | 2013-07-03 | CURRENT | 1996-12-02 | Liquidation | |
CAIGH LTD | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 04/08/23 FROM Socotec House Bretby Business Park Ashby Road Bretby Burton upon Trent DE15 0YZ England | ||
REGISTERED OFFICE CHANGED ON 04/08/23 FROM Prospect House 1 Prospect Place Pride Park Derby DE24 8HG | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES | ||
Termination of appointment of Lars Kristiansen on 2023-01-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUMPHREY CAMPBELL SCOTT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080047210002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
AP03 | Appointment of Mr Lars Kristiansen as company secretary on 2021-10-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Nicolas Detchepare on 2021-07-08 | |
PSC05 | Change of details for Itm Monitoring Limited as a person with significant control on 2021-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN AUSTIN SPARKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICOLAS DETCHEPARE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER BOLTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON RICHARD GOODWIN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES | |
PSC05 | Change of details for Itm Monitoring Limited as a person with significant control on 2018-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/18 FROM Atlantic House Bell Lane Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL England | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER | |
AP01 | DIRECTOR APPOINTED MR IAN SPARKS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/15 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OBS 24 LLP | |
TM02 | Termination of appointment of Rjp Secretaries Limited on 2015-11-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080047210001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080047210002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 19/11/2014 | |
CERTNM | Company name changed itmsoil international LIMITED\certificate issued on 19/11/14 | |
RES13 | SECTION 175/COMPANY BUSINESS 28/10/2014 | |
RES01 | ADOPT ARTICLES 06/11/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HUMPHREY CAMPBELL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOK | |
AP04 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED OBS 24 LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM C/O ITMSOIL HOLDINGS LTD BELL LANE BELLBROOK INDUSTRIAL ESTATE UCKFIELD TN22 1QL UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080047210001 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM COOK | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-07-25 |
Appointment of Liquidators | 2023-07-25 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JPPC SERVICES LIMITED |
|
|
|
|
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 CONSTRUCTIONFIT MONITORING LTD
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONSTRUCTIONFIT MONITORING LTD are:
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. |