Liquidation
Company Information for DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED
MAYBIRD SUITE,MAYBIRD CENTRE, BIRMINGHAM ROAD, STRATFORD ON AVON, WARWICKSHIRE, CV37 0AZ,
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Company Registration Number
05858884
Private Limited Company
Liquidation |
Company Name | |
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DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED | |
Legal Registered Office | |
MAYBIRD SUITE,MAYBIRD CENTRE BIRMINGHAM ROAD STRATFORD ON AVON WARWICKSHIRE CV37 0AZ Other companies in CV37 | |
Company Number | 05858884 | |
---|---|---|
Company ID Number | 05858884 | |
Date formed | 2006-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 05/04/2011 | |
Account next due | 05/01/2013 | |
Latest return | 27/06/2010 | |
Return next due | 25/07/2011 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-05 02:55:56 |
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Officer | Role | Date Appointed |
---|---|---|
MARK RAYMOND POPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE JOAN WEBB |
Company Secretary | ||
BRIAN CLAYTON |
Director | ||
DONNA DAWN JONES |
Director | ||
TERENCE WEIGHTMAN |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLAYTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DIANE WEBB | |
AP01 | DIRECTOR APPOINTED BRIAN CLAYTON | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09 | |
LATEST SOC | 24/08/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/06/10 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288a | Director appointed mark raymond pope | |
288b | Appointment terminated director donna jones | |
AA | 05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 27/06/08; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/07 | |
363s | Return made up to 27/06/07; full list of members | |
288b | Secretary resigned | |
288a | New secretary appointed | |
225 | Accounting reference date shortened from 30/06/07 to 05/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-09-14 |
Petitions to Wind Up (Companies) | 2012-08-21 |
Petitions to Wind Up (Companies) | 2012-07-18 |
Petitions to Wind Up (Companies) | 2012-03-07 |
Proposal to Strike Off | 2011-10-25 |
Proposal to Strike Off | 2011-05-10 |
Proposal to Strike Off | 2010-06-08 |
Proposal to Strike Off | 2009-10-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.90 | 9 |
MortgagesNumMortOutstanding | 0.68 | 92 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED | Event Date | 2012-09-03 |
In the High Court Of Justice case number 004865 Official Receiver appointed: P Craig The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED | Event Date | 2012-06-13 |
In the High Court of Justice (Chancery Division) Companies Court case number 4865 A Petition to wind up the above-named Company, Registration Number 05858884, of Maybird Suite, Maybird Centre, Birmingham Road, Stratford On Avon, Warwickshire, CV37 0AZ, principal trading address unknown, , presented on 13 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 September 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1587244/37/U.) : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED | Event Date | 2012-06-13 |
In the High Court of Justice (Chancery Division) Companies Court case number 4865 A Petition to wind up the above-named Company, Registration Number 05858884, of Maybird Suite, Maybird Centre, Birmingham Road, Stratford on Avon, Warwickshire, CV37 0AZ , presented on 13 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1587244/37/U.) : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED | Event Date | 2012-02-03 |
In the High Court of Justice (Chancery Division) Companies Court case number 1056 A Petition to wind up the above-named Company, Registration Number 05858884, of Maybird Suite, Maybird Centre, Birmingham Road, Stratford On Avon, Warwickshire, CV37 0AZ , presented on 3 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1587244/37/A.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED | Event Date | 2011-10-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED | Event Date | 2011-05-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED | Event Date | 2010-06-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | DIRECT CONSTRUCTION (STRATFORD UPON AVON) LIMITED | Event Date | 2009-10-20 |
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. |