Dissolved
Dissolved 2016-02-03
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Company Information for WESSEX CONSTRUCTION SERVICES LIMITED
BURY, LANCASHIRE, BL9,
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Company Registration Number
 03825564 Private Limited Company
Dissolved 2016-02-03 |
Company Overview
About Wessex Construction Services Ltd
WESSEX CONSTRUCTION SERVICES LIMITED was founded on 1999-08-13 and had its registered office in Bury. The company was dissolved on the 2016-02-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WESSEX CONSTRUCTION SERVICES LIMITED | |
| Legal Registered Office | |
| BURY LANCASHIRE | |
Filing Information
| Company Number | 03825564 | |
|---|---|---|
| Date formed | 1999-08-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-08-31 | |
| Date Dissolved | 2016-02-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-29 11:28:36 |
| Companies House |
|
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Companies with same name WESSEX CONSTRUCTION SERVICES LIMITED
The following companies were found which have the same name as WESSEX CONSTRUCTION SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WESSEX CONSTRUCTION SERVICES LLC | Michigan | UNKNOWN |
Company Officers of WESSEX CONSTRUCTION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL FERGUSON MACARTHUR TOSH |
||
MICHAEL JOHN VICARY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEAN ILES |
Director | ||
WHBC NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
WHBC NOMINEE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HCS (WILTS) LIMITED | Company Secretary | 2009-03-05 | CURRENT | 2009-03-05 | Active | |
| HARRINGTON FLAT ROOFING SPECIALIST LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
| RURAL RESTAURANTS LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-03-23 | Active | |
| PATCH OF BLUE LIMITED | Company Secretary | 2007-11-21 | CURRENT | 2007-05-02 | Active | |
| H. REP LIMITED | Company Secretary | 2007-02-09 | CURRENT | 2007-02-09 | Active | |
| BEANACRE BUILDERS LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Active - Proposal to Strike off | |
| BROADOAKS MOTOR COMPANY LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Dissolved 2015-03-31 | |
| A & N ACCOUNTANCY SERVICES LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active | |
| WEB DESIGN CO UK LIMITED | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Dissolved 2016-01-19 | |
| WASTE INNOVATION WORLDWIDE LIMITED | Company Secretary | 2005-06-28 | CURRENT | 2005-05-03 | Dissolved 2013-09-10 | |
| REACH FITNESS LIMITED | Company Secretary | 2004-03-17 | CURRENT | 2004-03-17 | Active | |
| BOWERHILL TRADE CENTRE LIMITED | Company Secretary | 2001-11-07 | CURRENT | 2001-10-18 | Active | |
| WHALTON DEVELOPMENTS LIMITED | Company Secretary | 1997-04-03 | CURRENT | 1997-03-12 | Active | |
| USEDJAGS.COM LIMITED | Director | 2009-04-09 | CURRENT | 2009-01-22 | Dissolved 2013-09-17 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM HOLLINS MOUNT HOLLINS LANE BURY BL9 8DG | |
| LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 14/12/2014 | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
| LIQ MISC | INSOLVENCY:PROGRESS REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 24 WELLINGTON STREET BLACKBURN LANCASHIRE BB2 8AF | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM 1 BEECH AVENUE MELKSHAM WILTSHIRE SN12 6JP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 02/09/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/08/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 13/08/09 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICARY / 01/09/2007 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / NEIL TOSH / 01/02/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DEAN ILES | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 28 BOWDEN CRESCENT MELKSHAM WILTSHIRE SN12 7AS | |
| 363s | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 88(2)R | AD 09/10/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 363s | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 10 MEADOW ROAD MELKSHAM WILTSHIRE SN12 7AR | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 21-23 STOKES CROFT BRISTOL AVON BS1 3PY | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 10 MEADOW ROAD MELKSHAM WILTSHIRE SN12 7AR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to WESSEX CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-08-21 |
| Appointment of Liquidators | 2013-11-28 |
| Meetings of Creditors | 2013-02-27 |
| Meetings of Creditors | 2012-11-26 |
| Meetings of Creditors | 2012-03-13 |
| Meetings of Creditors | 2012-01-30 |
| Winding-Up Orders | 2011-11-25 |
| Proposal to Strike Off | 2009-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against WESSEX CONSTRUCTION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 WESSEX CONSTRUCTION SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of WESSEX CONSTRUCTION SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WESSEX CONSTRUCTION SERVICES LIMITED
Income
Government Income
We have not found government income sources for WESSEX CONSTRUCTION SERVICES 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 (7011 - Development & sell real estate) as WESSEX CONSTRUCTION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WESSEX CONSTRUCTION SERVICES 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 | Final Meetings | |
|---|---|---|---|
| Defending party | WESSEX CONSTRUCTION SERVICES LIMITED | Event Date | 2015-08-18 |
| In the Bath County Court case number 42 Principal Trading Address: 1 Beech Avenue, Melksham, Wiltshire, SN12 6JP Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the final meeting of the creditors of the above-named Company will be held at Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 26 October 2015 at 10.00 am, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. Proxy forms must be returned to the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA no later than 12.00 noon on the business day before the meeting. Date of appointment: 15 December 2011. Office Holder details: J M Titley, (IP No 8617) of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA. For further details contact: Michelle Laffan, Email: recovery@leonardcurtis.co.uk or telephone 0161 413 0930. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WESSEX CONSTRUCTION SERVICES LIMITED | Event Date | 2013-02-22 |
| In the Liverpool District Registry case number 1019 I, John Malcolm Titley (IP No 08617) of Leonard Curtis, Suite 5, Blackburn Enterprise Centre, Furthergate, Blackburn BB1 3HQ was appointed Liquidator of the above Company by the Secretary of State for the Department of Trade and Industry on 15 December 2011, pursuant to Legislation section: Section 137 Legislation: of the Insolvency Act 1986. In accordance with the Insolvency Amendment Rules 2010, notice is hereby given that I intend to call a meeting of creditors under the provisions of Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering and if thought fit, passing the following resolution: That the Liquidators remuneration be taken on a time cost basis and be paid on account. The meeting will be held at the office of Leonard Curtis, Suite 5, Blackburn Enterprise Centre, Furthergate, Blackburn BB1 3HQ , on 15 March 2013, at 10.00 am . All proxies must be lodged no later than 4.00 pm on the working day before the date of the meeting. Please note that the Liquidators fees will be payable from asset realisations and NOT by creditors. Further details contact: Helen Duckworth, Tel: 01254 505048. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WESSEX CONSTRUCTION SERVICES LIMITED | Event Date | 2012-11-21 |
| In the Liverpool District Registry case number 1019 I, John Malcolm Titley (IP No. 8617) of Leonard Curtis of Suite 5, Blackburn Enterprise Centre, Furthergate, Blackburn, BB1 3HQ, was appointed Liquidator of the above named Company by the Secretary of State for the Department of Trade and Industry pursuant to Legislation section: Section 137 Legislation: of the Insolvency Act 1986. In accordance with the Insolvency Amendment Rules 2010, notice is hereby given that I intend to call a meeting of creditors under the provisions of Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering and if thought fit, passing the following resolution: That the Liquidators remuneration be taken on a time cost basis and be paid on account. The meeting will be held at the office of Leonard Curtis, Suite 5, Blackburn Enterprise Centre, Furthergate, Blackburn, BB1 3HQ , on 14 December 2012 , at 10.00 am . All proxies must be lodged no later than 4.00 pm on the working day before the date of the meeting. Please note that the Liquidators fees will be payable from asset realisations and NOT by creditors. Further details contact: Helen Duckworth, Tel: 01254 699799. J M Titley , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WESSEX CONSTRUCTION SERVICES LIMITED | Event Date | 2012-03-01 |
| In the Liverpool District Registry case number 1019 I, John Malcolm Titley (IP No 8617) of Leonard Curtis of 24 Wellington Street, Blackburn, Lancashire, BB1 8AF, was appointed Liquidator of the above named Company by the Secretary of State for the Department of Trade and Industry pursuant to Section 137 of the Insolvency Act 1986. In accordance with the Insolvency Amendment Rules 2010, notice is hereby given that I intend to call a meeting of creditors under the provisions of Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 for the purpose of considering and if thought fit, passing the following resolution: That the Liquidators remuneration be taken on a time cost basis and be paid on account. The meeting will be held at the office of Leonard Curtis, 24 Wellington Street, Blackburn, Lancashire, BB1 8AF , on 18 April 2012 , at 10.00 am . All proxies must be lodged no later than 4.00 pm on the working day before the date of the meeting. Please note that the Liquidators fees will be payable from asset realisations and NOT by creditors. Further details contact: Helen Duckworth, Tel: 01254 699799. J M Titley , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | WESSEX CONSTRUCTION SERVICES LIMITED | Event Date | 2012-01-25 |
| In the Liverpool District Registry case number 1019 I, John Malcolm Titley (IP No 08617) of Leonard Curtis, 24 Wellington Street, Blackburn, Lancashire, BB1 8AF, was appointed Liquidator of the above named Company by the Secretary of State for the Department of Trade and Industry pursuant to Legislation section: Section 137 Legislation: of the Insolvency Act 1986. In accordance with the Insolvency Amendment Rules 2010, notice is hereby given that I intend to call a meeting of creditors under the provisions of Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering and if thought fit, passing the following resolution: That the Liquidators remuneration be taken on a time cost basis and be paid on account. The meeting will be held at the office of Leonard Curtis, 24 Wellington Street, St Johns, Blackburn, Lancashire, BB1 8AF , on 22 February 2012 , at 10.00 am . All proxies must be lodged no later than 4.00 pm on the working day before the date of the meeting. Please note that the Liquidators fees will be payable from asset realisations and not by creditors. For further details contact: Helen Duckworth, Tel: 01254 699 799. J M Titley , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | WESSEX CONSTRUCTION SERVICES LIMITED | Event Date | 2011-11-15 |
| In the Bath County Court case number 42 Principal Trading Address: 1 Beech Avenue, Melksham, Wiltshire, SN12 6JP In accordance with rule 4.106(A) of the Insolvency Rules 1986 notice is hereby given that J M Titley , of Leonard Curtis , Hollins Mount, Hollins Lane, Bury, Lancashire, BL9 8DG , (IP No. 8617) was appointed Liquidator of the above Company by the Secretary of State on 15 November 2011 . Further details contact: Rebecca Catterall, Tel: 0161 767 1250. J M Titley , Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | WESSEX CONSTRUCTION SERVICES LTD | Event Date | 2011-10-12 |
| In the Liverpool District Registry case number 1019 Liquidator appointed: R Clack 1st Floor Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WESSEX CONSTRUCTION SERVICES LIMITED | Event Date | 2009-09-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESSEX CONSTRUCTION SERVICES 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 WESSEX CONSTRUCTION SERVICES 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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