CONSTRUCT3 LIMITED - company is dissolved. This is historic information.

Company Overview

About Construct3 Ltd

CONSTRUCT3 LIMITED was founded on 2004-02-16 and had its registered office in Potters Bar. The company was dissolved on the 2018-01-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CONSTRUCT3 LIMITED

POTTERS BAR HERTFORDSHIRE EN6 5AJ Other companies in EN5

Filing Information

Company Number		05044943
Date formed		2004-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-02-28
Date Dissolved		2018-01-09
Type of accounts		MICRO

Last Datalog update:	2018-01-13 20:29:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCT3 LIMITED
The accountancy firm based at this address is G&B ACCOUNTANTS LIMITED

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Companies with same name CONSTRUCT3 LIMITED

The following companies were found which have the same name as CONSTRUCT3 LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Construct3k Inc.	3583 Rue Du Bois-de-Chêne Québec Quebec G1W 3B2	Active	Company formed on the 2014-02-10
CONSTRUCT365 LIMITED	1 1 RAILSHEAD ROAD GROUND FLOOR OFFICE ISLEWORTH TW7 7EP	Active	Company formed on the 2015-10-02
CONSTRUCT360 PTY LTD	WA 6021	Active	Company formed on the 2012-08-27
CONSTRUCT3 INC	1847 WISCONSIN AVE PALM HARBOR FL 34683	Inactive	Company formed on the 2008-04-09
Construct32, LLC	2624 W 32nd Ave Denver CO 80211	Good Standing	Company formed on the 2019-11-05
CONSTRUCT300 LTD	1 Gadwall Close South Cerney Cirencester GL7 5XG	Active - Proposal to Strike off	Company formed on the 2022-03-15
Construct360 Inc.	49 High Street 3rd Floor Barrie Ontario L4N 5J4	Active	Company formed on the 2023-04-03

Company Officers of CONSTRUCT3 LIMITED

Current Directors

Officer	Role	Date Appointed
EDITH IRENE EMMENEGGER	Company Secretary	2004-02-19
KARL HEINZ MARCEL EMMENEGGER-CLOS	Director	2004-02-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HIGHSTONE SECRETARIES LIMITED	Nominated Secretary	2004-02-16	2004-02-19
HIGHSTONE DIRECTORS LIMITED	Nominated Director	2004-02-16	2004-02-19

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
2018-01-09	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-24	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11	DS01	APPLICATION FOR STRIKING-OFF
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-12	AA	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16	AR01	16/02/16 FULL LIST
2015-10-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-18	AR01	16/02/15 FULL LIST
2014-11-12	AA	MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 20A PLANTAGENET ROAD BARNET HERTFORDSHIRE EN5 5JG
2014-02-17	LATEST SOC	17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17	AR01	16/02/14 FULL LIST
2013-11-25	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-03-11	AR01	16/02/13 FULL LIST
2012-11-13	AA	29/02/12 TOTAL EXEMPTION FULL
2012-03-07	AR01	16/02/12 FULL LIST
2011-11-28	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-05-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HEINZ MARCEL EMMENEGGER-CLOS / 18/05/2011
2011-05-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS EDITH IRENE EMMENEGGER / 18/05/2011
2011-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 35A HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AJ
2011-03-01	AR01	16/02/11 FULL LIST
2010-11-30	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-01	AR01	16/02/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HEINZ MARCEL EMMENEGGER-CLOS / 15/02/2010
2010-01-02	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-18	363a	RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-02-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / KARL CLOS / 01/01/2009
2009-02-18	288c	SECRETARY'S CHANGE OF PARTICULARS / EDITH EMMENEGGER / 01/01/2009
2008-12-29	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-02-18	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-18	288c	SECRETARY'S PARTICULARS CHANGED
2008-02-18	363a	RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 125 FARM ROAD EDGWARE MIDDLESEX HA8 9LR
2007-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-03	363a	RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-28	363a	RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-15	363s	RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-03-18	288a	NEW SECRETARY APPOINTED
2004-03-18	287	REGISTERED OFFICE CHANGED ON 18/03/04 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2004-03-18	288a	NEW DIRECTOR APPOINTED
2004-02-26	288b	DIRECTOR RESIGNED
2004-02-26	288b	SECRETARY RESIGNED
2004-02-16	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

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CONSTRUCT3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CONSTRUCT3 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CONSTRUCT3 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors

Creditors Due Within One Year	2013-02-28	£ 1,530
Creditors Due Within One Year	2012-02-29	£ 1,190

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

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 CONSTRUCT3 LIMITED

Intangible Assets

Patents

We have not found any records of CONSTRUCT3 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CONSTRUCT3 LIMITED

Trademarks

We have not found any records of CONSTRUCT3 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CONSTRUCT3 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 (99999 - Dormant Company) as CONSTRUCT3 LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CONSTRUCT3 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CONSTRUCT3 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 CONSTRUCT3 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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