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Home > England & Wales Companies > R/V CONSTRUCTION CHESTERFIELD LTD
Company Information for

R/V CONSTRUCTION CHESTERFIELD LTD

CHESTERFIELD, DERBYSHIRE, S40 3PB,
Company Registration Number
05268621
Private Limited Company
Dissolved

Dissolved 2015-08-18

Company Overview

About R/v Construction Chesterfield Ltd
R/V CONSTRUCTION CHESTERFIELD LTD was founded on 2004-10-25 and had its registered office in Chesterfield. The company was dissolved on the 2015-08-18 and is no longer trading or active.

Key Data
Company Name
R/V CONSTRUCTION CHESTERFIELD LTD
 
Legal Registered Office
CHESTERFIELD
DERBYSHIRE
S40 3PB
Other companies in S40
 
Previous Names
SOLEUSE LIMITED24/01/2005
Filing Information
Company Number 05268621
Date formed 2004-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2015-08-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-10 05:24:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R/V CONSTRUCTION CHESTERFIELD LTD
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Company Officers of R/V CONSTRUCTION CHESTERFIELD LTD

Current Directors
Officer Role Date Appointed
TRACY ELIZABETH FANTOM
 Company Secretary 2007-01-31
ANDREW NORMAN FANTOM
 Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM JOHN BLAKEY
 Director 2004-12-01 2007-03-29
ANDREW NORMAN FANTOM
 Company Secretary 2004-12-01 2007-01-31
HELEN JANE BLAKEY
 Director 2004-12-01 2006-07-15
HOWARD THOMAS
 Nominated Secretary 2004-10-25 2004-12-01
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2004-10-25 2004-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY ELIZABETH FANTOM BROOK HILL GOLF & LEISURE LTD Company Secretary 2009-04-09 CURRENT 2009-04-09 Dissolved 2016-08-16
TRACY ELIZABETH FANTOM BRIERLEY LEISURE LIMITED Company Secretary 2008-02-21 CURRENT 2007-07-25 Active
TRACY ELIZABETH FANTOM R.V. MANAGEMENT SERVICES LIMITED Company Secretary 2007-08-02 CURRENT 2007-08-02 Dissolved 2016-07-05
TRACY ELIZABETH FANTOM ESHAROTH UK LTD. Company Secretary 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
ANDREW NORMAN FANTOM BRIERLEY LEISURE LIMITED Director 2013-03-08 CURRENT 2007-07-25 Active
ANDREW NORMAN FANTOM NOTTINGHAMSHIRE GOLF IN THE COMMUNITY C.I.C. Director 2009-04-09 CURRENT 2009-04-09 Active - Proposal to Strike off
ANDREW NORMAN FANTOM R.V. MANAGEMENT SERVICES LIMITED Director 2007-08-02 CURRENT 2007-08-02 Dissolved 2016-07-05
ANDREW NORMAN FANTOM ESHAROTH UK LTD. Director 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off

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
2015-08-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-17SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-09-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-20DS01APPLICATION FOR STRIKING-OFF
2013-12-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 99
2013-10-29AR0125/10/13 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-30AR0125/10/12 FULL LIST
2012-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2012 FROM PICCADILLY HEIGHTS WAIN AVENUE CHESTERFIELD DERBYSHIRE S41 0GF UNITED KINGDOM
2012-04-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-25AR0125/10/11 FULL LIST
2011-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-25AR0125/10/10 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-26AR0125/10/09 FULL LIST
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM THE OLD GRANARY, MANOR FARM AYLESBY GRIMSBY NORTH EAST LINCOLNSHIRE DN37 7AW
2008-12-04288bAPPOINTMENT TERMINATED SECRETARY ANDREW FANTOM
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM BLAKEY
2008-10-10AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: THE OLD GRANARY MANOR FARM AYLESBY GRIMSBY NORTH EAST LINCOLNSHIRE DN37 7AW
2007-11-13363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-15395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15288aNEW SECRETARY APPOINTED
2006-12-06363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-24288bDIRECTOR RESIGNED
2006-04-19363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2006-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05
2005-03-1688(2)RAD 01/12/04--------- £ SI 98@1=98 £ IC 1/99
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2005-03-08395PARTICULARS OF MORTGAGE/CHARGE
2005-01-29288bSECRETARY RESIGNED
2005-01-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-29288bDIRECTOR RESIGNED
2005-01-29288aNEW DIRECTOR APPOINTED
2005-01-29288aNEW DIRECTOR APPOINTED
2005-01-29287REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-01-24CERTNMCOMPANY NAME CHANGED SOLEUSE LIMITED CERTIFICATE ISSUED ON 24/01/05
2004-10-25NEWINCINCORPORATION 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
We could not find any licences issued to R/V CONSTRUCTION CHESTERFIELD LTD 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 R/V CONSTRUCTION CHESTERFIELD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-09-15 Outstanding VICTORIA HAYTON
DEBENTURE 2007-09-15 Outstanding WINIFRED HINCHLIFF
DEBENTURE 2007-09-15 Outstanding YVONNE EASTHOPE
DEBENTURE 2007-09-15 Outstanding CAROL FANTOM
DEBENTURE 2007-09-15 Outstanding STEVEN JACQUES AND MELANIE JACQUES
DEBENTURE 2007-09-15 Outstanding HAZEL STARMER
DEBENTURE 2006-01-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-12-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-03-03 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2005-03-03 Satisfied THE CO-OPERATIVE BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 2,226,592
Creditors Due After One Year 2011-08-31 £ 2,650,584
Creditors Due Within One Year 2012-08-31 £ 588,946
Creditors Due Within One Year 2011-08-31 £ 569,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 R/V CONSTRUCTION CHESTERFIELD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 2,017
Cash Bank In Hand 2011-08-31 £ 4,547
Current Assets 2012-08-31 £ 2,447,177
Current Assets 2011-08-31 £ 2,864,882
Secured Debts 2012-08-31 £ 1,876,592
Secured Debts 2011-08-31 £ 2,300,584
Stocks Inventory 2012-08-31 £ 2,445,000
Stocks Inventory 2011-08-31 £ 2,860,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R/V CONSTRUCTION CHESTERFIELD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for R/V CONSTRUCTION CHESTERFIELD LTD
Trademarks
We have not found any records of R/V CONSTRUCTION CHESTERFIELD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R/V CONSTRUCTION CHESTERFIELD LTD. 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 R/V CONSTRUCTION CHESTERFIELD LTD 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 R/V CONSTRUCTION CHESTERFIELD LTD 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 R/V CONSTRUCTION CHESTERFIELD LTD 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 R/V CONSTRUCTION CHESTERFIELD LTD 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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