Dissolved
Dissolved 2016-08-05
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Home > England & Wales Companies > CHARLES CONSTANCE LTD.
Company Information for CHARLES CONSTANCE LTD.
WALSALL, WEST MIDLANDS, WS1 2NE,
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Company Registration Number
 06515981 Private Limited Company
Dissolved 2016-08-05 |
Company Overview
About Charles Constance Ltd.
CHARLES CONSTANCE LTD. was founded on 2008-02-27 and had its registered office in Walsall. The company was dissolved on the 2016-08-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CHARLES CONSTANCE LTD. | ||
| Legal Registered Office | ||
| WALSALL WEST MIDLANDS WS1 2NE Other companies in WS1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06515981 | |
|---|---|---|
| Date formed | 2008-02-27 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-02-28 | |
| Date Dissolved | 2016-08-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:33:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES CONSTANCE LTD.
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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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM FAIRGATE HOUSE 205 KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 100 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 27/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ROE / 27/08/2011 | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ROE / 27/02/2011 | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/02/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM UNIT A9 CASTLE VALE ENTERPRISE PARK PARK LANE CASTLE VALE BIRMINGHAM WEST MIDLANDS B35 6LJ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED LEYSWOOD CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 28/01/09 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ROE / 19/06/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN DAVIS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 39 LEYSWOOD CROFT SHELDON B26 3BT | |
| 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
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CHARLES CONSTANCE LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-02-29 |
| Appointment of Liquidators | 2014-06-11 |
| Resolutions for Winding-up | 2014-06-11 |
| Meetings of Creditors | 2014-05-23 |
| Proposal to Strike Off | 2012-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against CHARLES CONSTANCE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARLES CONSTANCE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified
Filed Financial Reports
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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 CHARLES CONSTANCE LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-02-28 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-02-29 | £ 100 |
| Cash Bank In Hand | 2013-02-28 | £ 6,045 |
| Cash Bank In Hand | 2012-02-29 | £ 8,555 |
| Current Assets | 2013-02-28 | £ 43,295 |
| Current Assets | 2012-02-29 | £ 38,033 |
| Debtors | 2013-02-28 | £ 34,290 |
| Debtors | 2012-02-29 | £ 29,478 |
| Fixed Assets | 2013-02-28 | £ 10,996 |
| Fixed Assets | 2012-02-29 | £ 13,885 |
| Shareholder Funds | 2013-02-28 | £ 100 |
| Shareholder Funds | 2012-02-29 | £ 3,890 |
| Stocks Inventory | 2013-02-28 | £ 2,960 |
| Stocks Inventory | 2012-02-29 | £ 0 |
| Tangible Fixed Assets | 2013-02-28 | £ 10,996 |
| Tangible Fixed Assets | 2012-02-29 | £ 13,885 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHARLES CONSTANCE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for CHARLES CONSTANCE LTD.
Income
Government Income
We have not found government income sources for CHARLES CONSTANCE 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 (43999 - Other specialised construction activities not elsewhere classified) as CHARLES CONSTANCE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES CONSTANCE 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CHARLES CONSTANCE LTD | Event Date | 2014-06-04 |
| Eileen T F Sale FIPA , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : For further details contact: Eileen T F Sale, Tel: 01922 624777. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CHARLES CONSTANCE LTD | Event Date | 2014-06-04 |
| At a Special Meeting of the members of the above-named Company, duly convened, and held at ECC Limited, 111 Hagley Road, Edgbaston, Birmingham B15 8LB at 10.30 am on 04 June 2014 the following Special Resolution was duly passed:- That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale FIPA , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. For further details contact: Eileen T F Sale, Tel: 01922 624777. Mrs L Lester , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CHARLES CONSTANCE LTD. | Event Date | 2014-06-04 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above Company will be held at the offices of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on 22 April 2016 at 11.00 am and 11.30 am respectively for the purposes of: Having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up for the period of her administration from 4 June 2014 to 22 April 2016 and; Hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address above no later than 12.00 noon, on 21 April 2016. Date of Appointment: 04 June 2014 Office Holder details: Eileen T F Sale , (IP No. 008738) of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . For further details contact: Eileen T F Sale, Email: admin@salesmith.demon.co.uk. Tel: 01922 624777 Eileen T F Sale , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | CHARLES CONSTANCE LTD | Event Date | 2014-05-19 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at ECC Limited, 111 Hagley Road, Edgbaston, Birmingham, B15 8LB , on 04 June 2014 , at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. for the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, not later than 12.00 noon on 3 June 2014. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the Companys affairs as may be reasonably required will be furnished free of charge by Mrs Eileen T F Sale FIPA (IP No. 8738), of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , during the period before the day on which the meeting is to be held. For further details contact: Email: admin@salesmith.demon.co.uk Tel: 01922 624777. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CHARLES CONSTANCE LTD. | Event Date | 2012-06-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES CONSTANCE 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 CHARLES CONSTANCE 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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