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Company Information for STV CONSTRUCTION LIMITED
3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
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Company Registration Number
 02870747 Private Limited Company
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Company Overview
About Stv Construction Ltd
STV CONSTRUCTION LIMITED was founded on 1993-11-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Stv Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| STV CONSTRUCTION LIMITED | ||
| Legal Registered Office | ||
| 3 FIELD COURT GRAYS INN LONDON WC1R 5EF Other companies in IG10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02870747 | |
|---|---|---|
| Company ID Number | 02870747 | |
| Date formed | 1993-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 06/08/2015 | |
| Return next due | 03/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 13:39:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STV CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FORGING AHEAD (1989) LIMITED GT58 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FORGING AHEAD (1989) LIMITED GT58 LTD
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Companies with same name STV CONSTRUCTION LIMITED
The following companies were found which have the same name as STV CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STV CONSTRUCTION GROUP LIMITED | 3 FIELD COURT GRAY'S INN LONDON WC1R 5EF | Liquidation | Company formed on the 2003-03-27 | |
 |
Stv Construction, Inc. | Delaware | Unknown | |
| STV CONSTRUCTION LIMITED | Unknown | |||
| STV CONSTRUCTION GROUP LIMITED | Unknown | |||
|
STV CONSTRUCTION, INC. | 205 W WELSH DR DOUGLASSVILLE PA 19518 | Active | Company formed on the 2006-07-19 |
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STV CONSTRUCTION, INC. | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Active | Company formed on the 2007-07-30 |
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STV CONSTRUCTION INC | Georgia | Unknown | |
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STV CONSTRUCTION INCORPORATED | California | Unknown | |
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STV CONSTRUCTION INC | North Carolina | Unknown | |
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STV CONSTRUCTION INCORPORATED | Michigan | UNKNOWN | |
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STV CONSTRUCTION INCORPORATED | New Jersey | Unknown | |
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STV Construction, Inc. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2006-06-07 |
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Stv Construction Inc | Connecticut | Unknown | |
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Stv Construction Inc | Indiana | Unknown | |
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Stv Construction Inc | Maryland | Unknown | |
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STV CONSTRUCTION INC | Georgia | Unknown | |
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STV CONSTRUCTION INC | Mississippi | Unknown | |
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STV CONSTRUCTION INC | Oklahoma | Unknown | |
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STV CONSTRUCTION INC | Pennsylvannia | Unknown | |
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STV CONSTRUCTION INC | RHode Island | Unknown |
Company Officers of STV CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MASON QUINCEY |
||
MASON QUINCEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEX LAZELL |
Director | ||
STEVEN JOHN QUINCEY |
Company Secretary | ||
DEBORAH QUINCEY |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STV REGENERATION LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Liquidation | |
| STV CONSTRUCTION GROUP LIMITED | Director | 2015-09-16 | CURRENT | 2003-03-27 | Liquidation | |
| STV ENVIRONMENTAL LIMITED | Director | 2010-06-11 | CURRENT | 1988-11-04 | Liquidation | |
| QUINCEY CONSTRUCTION LTD | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-10-30 | ||
| Voluntary liquidation Statement of receipts and payments to 2022-10-30 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-30 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM Haslers Old Station Road Loughton Essex IG10 4PL | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX LAZELL | |
| PSC04 | Change of details for Mr Mason Quincey as a person with significant control on 2017-08-09 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028707470001 | |
| RES15 | CHANGE OF NAME 17/09/2015 | |
| CERTNM | Company name changed S.T.V. contracts LIMITED\certificate issued on 14/10/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Steven John Quincey on 2015-04-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH QUINCEY | |
| AP01 | DIRECTOR APPOINTED ALEX LAZELL | |
| AP03 | Appointment of Mason Quincey as company secretary on 2015-04-01 | |
| AP01 | DIRECTOR APPOINTED MR MASON QUINCEY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH QUINCEY / 01/11/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH QUINCEY / 01/11/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEVEN JOHN QUINCEY on 2013-11-01 | |
| AR01 | 30/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AA01 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | |
| AR01 | 30/11/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
| AR01 | 30/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH QUINCEY / 03/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/05/06 FROM: COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 65 WINGLETYE LANE HORNCHURCH ESSEX COOPERS HO | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: HURLING ROBERTS PARTNERSHIP 116 COLLIER ROW ROAD ROMFORD ESSEX RM5 2BB | |
| 363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/04/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/04/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/04/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/04/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/04/96 | |
| 363s | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/04/95 | |
| 363s | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to STV CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-11-17 |
| Appointment of Liquidators | 2017-11-17 |
| Resolutions for Winding-up | 2017-11-17 |
| Meetings of Creditors | 2017-10-27 |
| Petitions to Wind Up (Companies) | 2017-10-24 |
Fines / Sanctions
No fines or sanctions have been issued against STV CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of STV CONSTRUCTION LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of STV CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STV CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for STV 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 (96090 - Other service activities n.e.c.) as STV CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STV 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 Type | Notices to | |
|---|---|---|---|
| Defending party | STV CONSTRUCTION LIMITED | Event Date | 2017-11-17 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | STV CONSTRUCTION LIMITED | Event Date | 2017-10-31 |
| On Tuesday 31 October 2017 , the following resolutions were passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that William Antony Batty (IP No 8111 ) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF be appointed as liquidator to the Company. For further details contact Thomas O'Keeffe by email to thomas@antonybatty.com or telephone on 020 7831 1234. William Antony Batty : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | STV CONSTRUCTION LIMITED | Event Date | 2017-09-07 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6304 A petition to wind-up the above-named Company of Haslers, Old Station Road, Loughton, Essex, IG10 4PL (Registered Office) presented on the 7 September 2017 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Northampton, NN5 7UG , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 7 November 2017 at 10:00am (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 in accordance with Rule 7.14 by 1600 hours on 6 November 2017 . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | STV CONSTRUCTION LIMITED | Event Date | 1970-01-01 |
| Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on Tuesday 31st October 2017 at 10.15 a.m. for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the virtual meeting may do so by proxy. A creditor can attend the virtual meeting using the access details provided with the notice letter sent to creditors, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the virtual meeting. If a creditor does not wish to attend but still wish to vote at the virtual meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the virtual meeting. Creditors must deliver all proofs of their debt and proxies to Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF. 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 virtual meeting. At the virtual meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the virtual meeting of creditors, and may be requested to consider a resolution specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Antony Batty & Company LLP , 3 Field Court, Gray's Inn, London, WC1R 5EF between 10 a.m. and 4 p.m. on the two business days prior to the virtual meeting. For further details including the access details for the virtual meeting, please contact Thomas O'Keeffe by email to thomas@antonybatty.com or by telephone on 020 7831 1234 . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | STV CONSTRUCTION LIMITED | Event Date | 1970-01-01 |
| Liquidator's name and address: William Antony Batty, Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London WC1R 5EF. : Decision date: Tuesday 31 October 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STV 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 STV CONSTRUCTION LIMITED 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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