Liquidation
Company Information for STRUCTURAL SYSTEMS (UK) LIMITED
2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
STRUCTURAL SYSTEMS (UK) LIMITED | |
Legal Registered Office | |
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in WC1X | |
Company Number | 04159184 | |
---|---|---|
Company ID Number | 04159184 | |
Date formed | 2001-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 07:20:23 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
ANNE MARIE MCGANN |
||
PATRICK CHRISTOPHER HARRINGTON |
||
ROGER STABLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM FREEDMAN |
Director | ||
ANDREW WOOD |
Director | ||
DUNCAN SALT |
Director | ||
PATRICK JOHN HARRINGTON |
Director | ||
VINCENT MCLOUGHLIN |
Director | ||
STUART LEIGHTON CROLE |
Director | ||
DAVID JOHN PASH |
Director | ||
DAVID JOHN PASH |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
BONUSWORTH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLIPFORM LIMITED | Director | 2015-12-22 | CURRENT | 2015-11-06 | Active | |
HPC FRAMES LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
P.C. HARRINGTON FORMWORK LIMITED | Director | 2014-10-02 | CURRENT | 2014-05-07 | Dissolved 2015-11-17 | |
REWARD FORMWORK LIMITED | Director | 2014-10-02 | CURRENT | 2014-05-07 | Dissolved 2015-11-17 | |
HEVILIFTS LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active - Proposal to Strike off | |
HARRINGTON GROUP LIMITED | Director | 2008-12-06 | CURRENT | 2008-12-05 | Active | |
CRYSTAL FORMWORK LIMITED | Director | 2006-10-05 | CURRENT | 2006-10-04 | Liquidation | |
P.C. HARRINGTON LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
SLIPFORM INTERNATIONAL LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-06 | Liquidation | |
P.C. HARRINGTON HOLDINGS LIMITED | Director | 1991-11-28 | CURRENT | 1991-10-21 | Active | |
P.C. HARRINGTON CONTRACTORS LIMITED | Director | 1991-09-23 | CURRENT | 1979-12-05 | Liquidation | |
HEVILIFTS LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-07-25 | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-25 | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-25 | ||
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM 12 Collett Way Collett Way Southall UB2 4SE England | |
AM01 | Appointment of an administrator | |
CH01 | Director's details changed for Mr Patrick Christopher Harrington on 2019-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER STABLES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM Harrington House 7 Dean Way Great Western Ind Park Southall Middx UB2 4SB | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANNE MARIE MCGANN on 2017-02-12 | |
AD03 | Registers moved to registered inspection location of 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
AD02 | Register inspection address changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM 171-173 Gray's Inn Road London WC1X 8UE | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN HARRINGTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SALT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM FREEDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MCLOUGHLIN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041591840004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041591840005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM FREEDMAN / 04/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CHRISTOPHER HARRINGTON / 04/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STABLES / 04/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MCLOUGHLIN / 04/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN HARRINGTON / 04/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041591840004 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN SALT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041591840003 | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041591840002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041591840001 | |
AP01 | DIRECTOR APPOINTED MR VINCENT MCLOUGHLIN | |
AR01 | 13/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOD / 12/11/2012 | |
AR01 | 13/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN HARRINGTON / 25/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 13/02/11 FULL LIST | |
AR01 | 13/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP | |
225 | PREVSHO FROM 30/06/2009 TO 31/05/2009 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROGER STABLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART CROLE | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 12/02/2008 | |
RES13 | SUBDIVISION 30/06/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/06/2008 | |
RES01 | ADOPT ARTICLES 30/06/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-08-03 |
Notices to | 2021-08-03 |
Appointmen | 2019-07-19 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ENDLESS LLP (REGISTERED NO. OC316569) (AS SECURITY TRUSTEE) | ||
Satisfied | CLOSE BROTHERS LIMITED (SECURITY TRUSTEE) | ||
Satisfied | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
Satisfied | BANK OF LONDON AND THE MIDDLE EAST PLC | ||
Satisfied | CLOSE LEASING LIMITED |
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as STRUCTURAL SYSTEMS (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 73269030 | Ladders and steps, of iron or steel | ||
![]() | 68151090 | Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres) | ||
![]() | 73089099 | |||
![]() | 49111090 | Trade advertising material and the like (other than commercial catalogues) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | STRUCTURAL SYSTEMS (UK) LIMITED | Event Date | 2021-08-03 |
Name of Company: STRUCTURAL SYSTEMS (UK) LIMITED Company Number: 04159184 Nature of Business: Other building completion and finishing Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU… | |||
Initiating party | Event Type | Notices to | |
Defending party | STRUCTURAL SYSTEMS (UK) LIMITED | Event Date | 2021-08-03 |
Initiating party | Event Type | Appointmen | |
Defending party | STRUCTURAL SYSTEMS (UK) LIMITED | Event Date | 2019-07-19 |
In the High Court of Justice, Business & Property Courts of England & Wales Insolvency and Companies List (ChD) Court Number: CR-2019-004728 STRUCTURAL SYSTEMS (UK) LIMITED (Company Number 04159184 )… | |||
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. |