Dissolved 2014-10-29
Company Information for CONSTRUCTIVE ARCHITECTURE LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
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Company Registration Number
04912223
Private Limited Company
Dissolved Dissolved 2014-10-29 |
Company Name | |
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CONSTRUCTIVE ARCHITECTURE LIMITED | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17 | |
Company Number | 04912223 | |
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Date formed | 2003-09-25 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2014-10-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 10:43:20 |
Companies House |
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Officer | Role | Date Appointed |
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MICHELLE LOUISE PETERS |
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CHRISTOPHER ROBERT PETERS |
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MICHELLE LOUISE PETERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRIS PETERS ASSOCIATES LTD | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
CHRIS PETERS ASSOCIATES LTD | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 11 HIGH STREET MILTON CAMBRIDGE CB24 6AJ UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/12 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 25/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PETERS / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT PETERS / 25/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 11 HIGH STREET MILTON CAMBRIDGESHIRE CB24 6AJ | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/07 | |
363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-05-27 |
Resolutions for Winding-up | 2013-07-25 |
Appointment of Liquidators | 2013-07-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
Creditors Due Within One Year | 2011-10-01 | £ 21,562 |
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Creditors and other liabilities
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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 CONSTRUCTIVE ARCHITECTURE LIMITED
Called Up Share Capital | 2011-10-01 | £ 20 |
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Current Assets | 2011-10-01 | £ 168 |
Debtors | 2011-10-01 | £ 168 |
Shareholder Funds | 2011-10-01 | £ 21,394 |
Debtors and other cash assets
CONSTRUCTIVE ARCHITECTURE LIMITED owns 1 domain names.
constructivearchitecture.co.uk
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as CONSTRUCTIVE ARCHITECTURE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CONSTRUCTIVE ARCHITECTURE LIMITED | Event Date | 2013-07-22 |
NOTICE IS HEREBY GIVEN that a final meeting of the members of Constructive Architecture Limited will be held at 10:00 am on 21 July 2014 , to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Pioneer House, 39 Station Road, LUTTERWORTH, Leicestershire, LE17 4AP . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP , United Kingdom no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms Date of Appointment: 22 July 2013 Address of Insolvency Practitioners: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom . (IP Numbers 9291 and 9252 ). | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CONSTRUCTIVE ARCHITECTURE LIMITED | Event Date | 2013-07-22 |
At a General Meeting of the above-named Company, duly convened, and held at Regus, Cambridge Vision Park, Compass House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9AD on 22 July 2013 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions, respectively: That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 488. Christopher Peters , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CONSTRUCTIVE ARCHITECTURE LIMITED | Event Date | 2013-07-22 |
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Maria Navratilova, Email: mnavratilova@fasimms.com, Tel: 01455 555 488. | |||
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. |