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Home > England & Wales Companies > S & S CONSTRUCTION (2008) LIMITED
Company Information for

S & S CONSTRUCTION (2008) LIMITED

KINGSTON UPON THAMES, SURREY, KT2,
Company Registration Number
04711252
Private Limited Company
Dissolved

Dissolved 2014-01-02

Company Overview

About S & S Construction (2008) Ltd
S & S CONSTRUCTION (2008) LIMITED was founded on 2003-03-25 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2014-01-02 and is no longer trading or active.

Key Data
Company Name
S & S CONSTRUCTION (2008) LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
KT2
Other companies in KT2
 
Previous Names
STANDEN CONSULTANCY LIMITED02/06/2008
WEST STREET INVESTMENTS (UK) LIMITED09/05/2006
Filing Information
Company Number 04711252
Date formed 2003-03-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-07-31
Date Dissolved 2014-01-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 21:16:48
Primary Source:Companies House
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Company Officers of S & S CONSTRUCTION (2008) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP STANDEN
Director 2006-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE JANE STANDEN
Company Secretary 2009-01-01 2011-07-31
BRYAN DAVID HARRIS
Company Secretary 2006-05-03 2008-12-19
BRYAN DAVID HARRIS
Director 2003-03-25 2008-12-19
BRIAN RALPH BOOTH
Director 2003-03-25 2006-05-24
BRIAN RALPH BOOTH
Company Secretary 2003-03-25 2006-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP STANDEN STANDEN BUILDERS LTD Director 2011-11-02 CURRENT 2011-11-02 Liquidation
PHILIP STANDEN FAVERSHAM PROPERTIES LIMITED Director 2007-07-18 CURRENT 2007-07-18 Live but Receiver Manager on at least one charge
PHILIP STANDEN S & S ELECTRICAL (2006) LIMITED Director 2006-11-06 CURRENT 2006-08-14 Liquidation
PHILIP STANDEN CANTERBURY DEVELOPMENTS PROPERTY MANAGEMENT LIMITED Director 2006-09-11 CURRENT 2006-09-11 Dissolved 2015-09-01
PHILIP STANDEN CANTERBURY DEVELOPMENTS (UK) LTD Director 2002-09-12 CURRENT 2002-07-05 Active

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
2014-01-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-10-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-11-294.20STATEMENT OF AFFAIRS/4.19
2012-11-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 13 JUBILEE WAY, EURO CENTRE WHITSTABLE ROAD FAVERSHAM KENT ME13 8GD UNITED KINGDOM
2012-08-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-24GAZ1FIRST GAZETTE
2011-10-11TM02APPOINTMENT TERMINATED, SECRETARY DIANE STANDEN
2011-04-06LATEST SOC06/04/11 STATEMENT OF CAPITAL;GBP 1000
2011-04-06AR0125/03/11 FULL LIST
2011-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-03-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-27AA31/07/09 TOTAL EXEMPTION SMALL
2010-05-05AR0125/03/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STANDEN / 01/10/2009
2010-05-05CH03SECRETARY'S CHANGE OF PARTICULARS / DIANE JANE STANDEN / 01/10/2009
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 13 JUBILEE ROAD, EURO CENTRE WHITSTABLE ROAD FAVERSHAM KENT ME13 8DG UNITED KINGDOM
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 13C MINERS WAY LAKESVIEW BUSINESS PARK HERSDEN CANTERBURY KENT CT3 4LQ
2009-12-07AA31/07/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-02-09288aSECRETARY APPOINTED DIANE JANE STANDEN
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM UNIT 13C MINERS WAY LAKESVIEW INT BUS PARK HERSDEN CANTERBURY KENT CT3 4LQ
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 114 WEST STREET FAVERSHAM ME13 7JB
2008-12-19288bAPPOINTMENT TERMINATED DIRECTOR BRYAN HARRIS
2008-12-19288bAPPOINTMENT TERMINATED SECRETARY BRYAN HARRIS
2008-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-30CERTNMCOMPANY NAME CHANGED STANDEN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 02/06/08
2008-04-08363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-08AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANDEN / 01/08/2007
2007-08-02225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07
2007-03-28363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05288bDIRECTOR RESIGNED
2006-05-3188(2)RAD 22/05/06-22/05/06 £ SI 500@1=500 £ IC 500/1000
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288bSECRETARY RESIGNED
2006-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-09CERTNMCOMPANY NAME CHANGED WEST STREET INVESTMENTS (UK) LIM ITED CERTIFICATE ISSUED ON 09/05/06
2006-04-13363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-03-25NEWINCINCORPORATION 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 S & S CONSTRUCTION (2008) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-07-31
Resolutions for Winding-up2012-12-03
Proposal to Strike Off2012-07-24
Fines / Sanctions
No fines or sanctions have been issued against S & S CONSTRUCTION (2008) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-12-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-12-06 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of S & S CONSTRUCTION (2008) LIMITED registering or being granted any patents
Domain Names

S & S CONSTRUCTION (2008) LIMITED owns 2 domain names.

sandsconstruction.co.uk   sandsdevelopments.co.uk  

Trademarks
We have not found any records of S & S CONSTRUCTION (2008) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S & S CONSTRUCTION (2008) 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 S & S CONSTRUCTION (2008) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S & S CONSTRUCTION (2008) 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 TypeResolutions for Winding-up
Defending partyS & S CONSTRUCTION (2008) LIMITEDEvent Date2012-11-26
At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ , on 26 November 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Philip Weinberg of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which resolutions were passed: Members: 26 November 2012 Creditors: 26 November 2012 Liquidators details: Philip Weinberg , IP number: 5325, of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar, telephone number: 020 8549 9951 Philip Standen , Office holder capacity: Director : Dated: 26 November 2012
 
Initiating party Event TypeFinal Meetings
Defending partyS & S CONSTRUCTION (2008) LIMITEDEvent Date2012-11-26
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 26 September 2013 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them 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 member or 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 member or creditor. Proxy forms must be returned to the offices of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings. Philip Weinberg , IP no 5325 , Liquidator , Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Appointed 26 November 2012 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyS & S CONSTRUCTION (2008) LIMITEDEvent Date2012-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S & S CONSTRUCTION (2008) 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 S & S CONSTRUCTION (2008) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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