CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED - company is dissolved. This is historic information.

Company Overview

About Canvey Contractors & Building Management Ltd

CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED was founded on 2001-12-12 and had its registered office in Upminster. The company was dissolved on the 2016-10-21 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED

UPMINSTER ESSEX RM14 2TR Other companies in CM12

Filing Information

Company Number		04338640
Date formed		2001-12-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2016-10-21
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

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Company Officers of CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
DANIEL MATHEW BATCHELOR	Company Secretary	2006-10-20
KAREN ELIZABETH HUMPHREYS	Director	2001-12-12
MICHAEL CHARLES HUMPHREYS	Director	2014-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL JAMES WEIDNER	Company Secretary	2001-12-12	2006-10-10
ASHOK BHARDWAJ	Nominated Secretary	2001-12-12	2001-12-12
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2001-12-12	2001-12-12

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.

Date	Document Type	Document Description
2016-10-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2015 FROM LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ
2015-06-10	4.20	STATEMENT OF AFFAIRS/4.19
2015-06-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-10	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-01-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19	AR01	12/12/14 FULL LIST
2014-04-16	AP01	DIRECTOR APPOINTED MR MICHAEL CHARLES HUMPHREYS
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15	AR01	12/12/13 FULL LIST
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-22	AA	31/03/12 TOTAL EXEMPTION SMALL
2013-01-17	AR01	12/12/12 FULL LIST
2012-01-11	AR01	12/12/11 FULL LIST
2011-12-13	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-12	AR01	12/12/10 FULL LIST
2010-08-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-18	AR01	12/12/09 FULL LIST
2009-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA
2009-02-20	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-13	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-01-10	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-04	363a	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-11-22	288a	NEW SECRETARY APPOINTED
2006-11-02	288b	SECRETARY RESIGNED
2006-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-14	363a	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2004-12-29	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-12	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-12-23	363s	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-13	363s	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2001-12-28	88(2)R	AD 12/12/01--------- £ SI 99@1=99 £ IC 1/100
2001-12-27	288a	NEW SECRETARY APPOINTED
2001-12-27	287	REGISTERED OFFICE CHANGED ON 27/12/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-12-27	288a	NEW DIRECTOR APPOINTED
2001-12-20	288b	SECRETARY RESIGNED
2001-12-20	288b	DIRECTOR RESIGNED
2001-12-12	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

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1078227	Expired			Licenced property: UNIT 13 INTERNATIONAL BUSINESS PARK CHARFLEETS ROAD CANVEY ISLAND SS8 0SG;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Final Meetings	2016-05-12
Notices to Creditors	2015-06-04
Appointment of Liquidators	2015-06-04
Resolutions for Winding-up	2015-06-04
Meetings of Creditors	2015-05-19

Fines / Sanctions

No fines or sanctions have been issued against CANVEY CONTRACTORS & BUILDING MANAGEMENT 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	2008-07-12	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2012-03-31	£ 41,338
Creditors Due After One Year	2011-03-31	£ 10,231
Creditors Due Within One Year	2012-03-31	£ 549,920
Creditors Due Within One Year	2011-03-31	£ 390,960

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2014-03-31

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 CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 14,068
Cash Bank In Hand	2011-03-31	£ 10,262
Current Assets	2012-03-31	£ 506,339
Current Assets	2011-03-31	£ 530,773
Debtors	2012-03-31	£ 417,771
Debtors	2011-03-31	£ 451,311
Shareholder Funds	2012-03-31	£ 50,809
Shareholder Funds	2011-03-31	£ 211,644
Stocks Inventory	2012-03-31	£ 74,500
Stocks Inventory	2011-03-31	£ 69,200
Tangible Fixed Assets	2012-03-31	£ 136,696
Tangible Fixed Assets	2011-03-31	£ 82,767

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED

Trademarks

We have not found any records of CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANVEY CONTRACTORS & BUILDING MANAGEMENT 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 (43390 - Other building completion and finishing) as CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED are:

BRAY AND SLAUGHTER LIMITED	£ 428,418
EDEN HOUSE LIMITED	£ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED	£ 267,419
F6F6F6F6 LIMITED	£ 221,630
FIELDWHITE SERVICES LTD	£ 221,557
MICO PROPERTY MAINTENANCE LTD.	£ 218,950
RAB CONSULTANTS LIMITED	£ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD	£ 162,597
ARLINGTON BUILDERS LIMITED	£ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED	£ 154,181
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008
MEARS LIMITED	£ 571,900,091
MODUS SERVICES LIMITED	£ 80,448,507
BRYEN & LANGLEY LIMITED	£ 11,266,254
MEARS HOME IMPROVEMENT LIMITED	£ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	£ 8,600,302
ACCLAIM CONTRACTS LIMITED	£ 8,207,336
BBC LIMITED	£ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED	£ 5,106,140
B M H CONTRACT SERVICES LIMITED	£ 4,926,330
JPC PROPERTY SERVICES LTD	£ 4,760,008

Outgoings

Business Rates/Property Tax

No properties were found where CANVEY CONTRACTORS & BUILDING MANAGEMENT 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 Creditors
Defending party	CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED	Event Date	2015-06-01
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 27 May 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 8 July 2015 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170.

Initiating party		Event Type	Appointment of Liquidators
Defending party	CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED	Event Date	2015-05-27
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED	Event Date	2015-05-27
At a General Meeting of the above named company duly convened and held at Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 27 May 2015 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170. Michael Humphreys , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED	Event Date	2015-05-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 27 May 2015 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 26 May 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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 meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards (IP No. 10350), 40a Station Road, Upminster, Essex, RM14 2TR. Contact Name: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANVEY CONTRACTORS & BUILDING MANAGEMENT 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 CANVEY CONTRACTORS & BUILDING MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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