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Home > England & Wales Companies > CONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITED
Company Information for

CONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
Company Registration Number
06247366
Private Limited Company
Dissolved

Dissolved 2015-01-23

Company Overview

About Construction Management Solutions (uk) Ltd
CONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITED was founded on 2007-05-15 and had its registered office in Lutterworth. The company was dissolved on the 2015-01-23 and is no longer trading or active.

Key Data
Company Name
CONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17 4AP
Other companies in LE17
 
Filing Information
Company Number 06247366
Date formed 2007-05-15
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-05-31
Date Dissolved 2015-01-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 13:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITED
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Company Officers of CONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
IAN CHRISTOPHER TURNER
 Director 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
TAX LOGIC SECRETARIES LIMITED
 Company Secretary 2007-05-15 2009-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CHRISTOPHER TURNER MOCKA LTD Director 2013-10-04 CURRENT 2013-10-04 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
2015-01-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS UNITED KINGDOM
2013-10-224.20STATEMENT OF AFFAIRS/4.19
2013-10-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-02-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-17GAZ1FIRST GAZETTE
2011-06-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-05-31GAZ1FIRST GAZETTE
2010-05-21LATEST SOC21/05/10 STATEMENT OF CAPITAL;GBP 1
2010-05-21AR0115/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER TURNER / 15/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 2 FRIESIAN WAY, KENNTINGTON ASHFORD KENT TN24 9LE
2009-07-08363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-07-08288bAPPOINTMENT TERMINATED SECRETARY TAX LOGIC SECRETARIES LIMITED
2008-12-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to CONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-13
Resolutions for Winding-up2013-10-21
Appointment of Liquidators2013-10-21
Fines / Sanctions
No fines or sanctions have been issued against CONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Filed Financial Reports
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 CONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITED
Trademarks
We have not found any records of CONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTRUCTION MANAGEMENT SOLUTIONS (UK) 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 (7487 - Other business activities) as CONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where CONSTRUCTION MANAGEMENT SOLUTIONS (UK) 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 TypeFinal Meetings
Defending partyCONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITEDEvent Date2013-10-15
NOTICE IS HEREBY GIVEN that a final meeting of the members of Construction Management Solutions (UK) Limited will be held at 11:00 am on 14 October 2014 , to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB 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 Ltd: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss , Richard Frank Simms , IP Numbers 9291 , 9252 : Date of Appointment: 15 October 2013 : Address of Insolvency Practitioners: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom : Contact Name: Adrienne Savidge Email Address: asavidge@fasimms.com Telephone Number 01455 555 484
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITEDEvent Date2013-10-15
At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB on 15 October 2013 the following Resolutions were duly passed as a Special Resolution and as an 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: Adrienne Savidge, Email: asavidge@fasimms.com, Tel: 01455 555 444. Ian Turner , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONSTRUCTION MANAGEMENT SOLUTIONS (UK) LIMITEDEvent Date2013-10-15
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: Adrienne Savidge, Email: asavidge@fasimms.com, Tel: 01455 555 444.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTRUCTION MANAGEMENT SOLUTIONS (UK) 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 CONSTRUCTION MANAGEMENT SOLUTIONS (UK) 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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    Other companies at postcode LE17 4AP