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Home > England & Wales Companies > CONSTRUCTION HARDWARE & DISTRIBUTION LIMITED
Company Information for

CONSTRUCTION HARDWARE & DISTRIBUTION LIMITED

VANTAGE, 20-24 KIRBY STREET, LONDON, EC1N 8TS,
Company Registration Number
03540865
Private Limited Company
Liquidation

Company Overview

About Construction Hardware & Distribution Ltd
CONSTRUCTION HARDWARE & DISTRIBUTION LIMITED was founded on 1998-04-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Construction Hardware & Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
CONSTRUCTION HARDWARE & DISTRIBUTION LIMITED
 
Legal Registered Office
VANTAGE
20-24 KIRBY STREET
LONDON
EC1N 8TS
Other companies in EC1N
 
Filing Information
Company Number 03540865
Company ID Number 03540865
Date formed 1998-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2001
Account next due 31/01/2003
Latest return 29/03/2003
Return next due 26/04/2004
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-07 13:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION HARDWARE & DISTRIBUTION LIMITED
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Company Officers of CONSTRUCTION HARDWARE & DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
BRIERLEY PAUL MARKLAND
 Company Secretary 2000-03-20
STEPHEN JOHN BOON
 Director 1998-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN GARNER
 Company Secretary 1998-04-03 2000-03-20
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-04-03 1998-04-03
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-04-03 1998-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BOON ETHLIN PROPERTY DEVELOPMENTS LIMITED Director 2003-05-19 CURRENT 2002-11-08 Dissolved 2013-12-24

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
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2010
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2010
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2009
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2009
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2008
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2008
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2007
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2007
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2006
2011-04-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/05/2006
2005-11-244.68Liquidators' statement of receipts and payments
2005-06-174.68Liquidators' statement of receipts and payments
2004-11-114.68Liquidators' statement of receipts and payments
2004-06-074.68Liquidators' statement of receipts and payments
2004-02-26287Registered office changed on 26/02/04 from: 314 regents park road finchley london N3 2JX
2003-05-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2003-05-284.20Voluntary liquidation statement of affairs
2003-05-15287Registered office changed on 15/05/03 from: bank house 2 park street chatteris cambridgeshire PE16 6AE
2003-05-09600Appointment of a voluntary liquidator
2003-05-01363sReturn made up to 29/03/03; full list of members
2002-04-19363sReturn made up to 29/03/02; full list of members
2002-01-23AA31/03/01 ACCOUNTS TOTAL EXEMPTION SMALL
2001-06-06287Registered office changed on 06/06/01 from: unit 1 aaron road station road, whittlesey peterborough cambridgeshire PE7 2EX
2001-05-30363sReturn made up to 29/03/01; full list of members
2001-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/00
2000-04-14395PARTICULARS OF MORTGAGE/CHARGE
2000-04-05363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-04-05288bSECRETARY RESIGNED
2000-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-04-05288aNEW SECRETARY APPOINTED
2000-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-29225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-08-11363sRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1999-05-27287REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 7A QUEEN STREET WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 1AY
1998-09-10288cSECRETARY'S PARTICULARS CHANGED
1998-09-04287REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 7 BROAD STREET WHITTLESEY PETERBOROUGH PE7 1HA
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07288bSECRETARY RESIGNED
1998-04-07288bDIRECTOR RESIGNED
1998-04-07288aNEW SECRETARY APPOINTED
1998-04-07287REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5153 - Wholesale wood, construction etc.



Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION HARDWARE & DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTION HARDWARE & DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-04-14 Outstanding POTENTIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of CONSTRUCTION HARDWARE & DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION HARDWARE & DISTRIBUTION LIMITED
Trademarks
We have not found any records of CONSTRUCTION HARDWARE & DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION HARDWARE & DISTRIBUTION 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 (5153 - Wholesale wood, construction etc.) as CONSTRUCTION HARDWARE & DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION HARDWARE & DISTRIBUTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTION HARDWARE & DISTRIBUTION 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 CONSTRUCTION HARDWARE & DISTRIBUTION 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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    Other companies at postcode EC1N 8TS