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Home > England & Wales Companies > LONDON CONSTRUCTION SUPPLIES LTD
Company Information for

LONDON CONSTRUCTION SUPPLIES LTD

MILL HILL, LONDON, NW7,
Company Registration Number
06693132
Private Limited Company
Dissolved

Dissolved 2016-04-22

Company Overview

About London Construction Supplies Ltd
LONDON CONSTRUCTION SUPPLIES LTD was founded on 2008-09-09 and had its registered office in Mill Hill. The company was dissolved on the 2016-04-22 and is no longer trading or active.

Key Data
Company Name
LONDON CONSTRUCTION SUPPLIES LTD
 
Legal Registered Office
MILL HILL
LONDON
 
Previous Names
LONDON CONSTRUCTION CORPORATION LIMITED01/09/2009
Filing Information
Company Number 06693132
Date formed 2008-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-04-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-28 15:53:02
Primary Source:Companies House
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Company Officers of LONDON CONSTRUCTION SUPPLIES LTD

Current Directors
Officer Role Date Appointed
IMRAN KANVAL
Director 2014-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED MOINUDDIN FAROOQUI
Director 2009-09-03 2014-07-07
CUMHUR KANTARCI
Director 2008-09-09 2009-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IMRAN KANVAL NCR HOLDINGS LTD Director 2017-05-01 CURRENT 2016-05-05 Liquidation
IMRAN KANVAL 483 NCR LIMITED Director 2016-09-30 CURRENT 2014-07-10 Liquidation
IMRAN KANVAL TOYS GLOBAL LIMITED Director 2015-09-30 CURRENT 2015-09-30 Dissolved 2017-11-21
IMRAN KANVAL ASIT VENTURES LIMITED Director 2013-01-02 CURRENT 2007-03-16 Dissolved 2014-07-04

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
2016-04-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2015
2014-09-264.20STATEMENT OF AFFAIRS/4.19
2014-09-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM HANOVIA EASTMAN ROAD LONDON W3 7YG
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAROOQUI
2014-07-15AP01DIRECTOR APPOINTED IMRAN KANVAL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0107/07/14 FULL LIST
2014-07-08AP01DIRECTOR APPOINTED MR IMRAN KANVAL
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAROOQUI
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM HANOVIER HOUSE 30 EASTMAN ROAD LONDON W3 7YG ENGLAND
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAROOQUI
2014-07-08AP01DIRECTOR APPOINTED MR IMRAN KANVAL
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 313 CAMBRIDGE HEATH ROAD LONDON E2 9LH
2013-11-13AR0107/09/13 FULL LIST
2013-09-29AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-14AR0107/09/12 FULL LIST
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 313 CAMBRIDGE HEATH ROAD LONDON E2 9LQ
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10AR0107/09/11 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MOINUDDIN FAROOQUI / 07/09/2011
2012-01-10GAZ1FIRST GAZETTE
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ
2011-05-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-03-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10
2011-03-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
2011-02-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 89 DUNBRIDGE STREET LONDON E2 6JJ
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ UNITED KINGDOM
2010-10-02AR0107/09/10 NO CHANGES
2010-06-11AA31/12/09 TOTAL EXEMPTION FULL
2009-09-14363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-09288aDIRECTOR APPOINTED MOHAMMED MOINUDDIN FAROOQUI
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR CUMHUR KANTARCI
2009-08-29CERTNMCOMPANY NAME CHANGED LONDON CONSTRUCTION CORPORATION LIMITED CERTIFICATE ISSUED ON 01/09/09
2009-08-20225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to LONDON CONSTRUCTION SUPPLIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-17
Resolutions for Winding-up2014-09-26
Appointment of Liquidators2014-09-26
Meetings of Creditors2014-09-05
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against LONDON CONSTRUCTION SUPPLIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON CONSTRUCTION SUPPLIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-01-01 £ 49,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 LONDON CONSTRUCTION SUPPLIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 8,463
Current Assets 2012-01-01 £ 22,672
Fixed Assets 2012-01-01 £ 32,014
Shareholder Funds 2012-01-01 £ 5,409
Stocks Inventory 2012-01-01 £ 14,209
Tangible Fixed Assets 2012-01-01 £ 32,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON CONSTRUCTION SUPPLIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON CONSTRUCTION SUPPLIES LTD
Trademarks
We have not found any records of LONDON CONSTRUCTION SUPPLIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON CONSTRUCTION SUPPLIES 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 (41202 - Construction of domestic buildings) as LONDON CONSTRUCTION SUPPLIES LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where LONDON CONSTRUCTION SUPPLIES 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.
Import/Export of Goods
Goods imported/exported by LONDON CONSTRUCTION SUPPLIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0144111490Medium density fibreboard "MDF" of wood, of a thickness > 9 mm, mechanically worked or surface-covered
2012-02-0183016000Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s.
2012-01-0173170080Nails, tacks, drawing pins, corrugated nails, staples and similar articles, of iron or steel (excl. cold-pressed from wire, and staples in strips)
2012-01-0173181900Threaded articles, of iron or steel, n.e.s.
2011-12-0169029000Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods (excl. containing, by weight, singly or together, > 50% of the elements Mg, Ca or Cr, expressed as MgO, CaO or Cr2O3, containing, by weight, > 50% alumina, silica or a mixture or compound of these products and those of siliceous fossil meals or similar siliceous earths)
2011-12-0176061220Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics
2011-12-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-11-0139221000Baths, shower-baths, sinks and washbasins, of plastics
2011-11-0168061000Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls
2011-11-0169109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2011-10-0144111490Medium density fibreboard "MDF" of wood, of a thickness > 9 mm, mechanically worked or surface-covered
2011-10-0168061000Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls
2011-10-0173102990Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping)
2011-10-0183014090Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings)
2011-10-0183024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2011-09-0169049000Ceramic flooring blocks, support or filler tiles and the like (excl. those of siliceous fossil meals or similar siliceous earths, refractory bricks of heading 6902, and flags and pavings, hearth and wall tiles of heading 6907 and 6908, and building bricks)
2011-07-0168021000Tiles, cubes and other processed articles of natural stone, incl. slate, for mosaics and the like, whether or not rectangular or square, the largest surface area of which is capable of being enclosed in a square of side of < 7 cm; artificially coloured granules, chippings and powder of natural stone, incl. slate
2011-02-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2011-01-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-12-0184186100Heat pumps (excl. air conditioning machines of heading 8415)
2010-12-0184281020Lifts and skip hoists, electrically operated
2010-09-0176041090Profiles of non-alloy aluminium, n.e.s.
2010-02-0173269098Articles of iron or steel, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyLONDON CONSTRUCTION SUPPLIES LIMITEDEvent Date2014-09-19
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 19 September 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 19 September 2014 Creditors: 19 September 2014 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Nick Cusack Imran Kanval , Director : Dated 19 September 2014
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLONDON CONSTRUCTION SUPPLIES LIMITEDEvent Date2014-09-19
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Nick Cusack :
 
Initiating party Event TypeFinal Meetings
Defending partyLONDON CONSTRUCTION SUPPLIES LIMITEDEvent Date2014-09-19
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 15 January 2016 at 3.15 pm and 3.20 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings. Jeffrey Mark Brenner , IP number: 9301 , Liquidator , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Office Holder Contact Details: 020 8906 7730 or jeff@bcassociates.uk.com . Date of Appointment: 19 September 2014 . Person to contact with enquiries about the case: Rachel Brewester on telephone number: 020 8906 7730 or email address: rachel@bcassociates.uk.com : 11 November 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyLONDON CONSTRUCTION SUPPLIES LIMITEDEvent Date2014-08-29
Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 19 September 2014 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Tel: 020 8906 7730. Email: Jeff@bcassociates.uk.com Proposed Liquidator: Jeffrey Mark Brenner IP Number: 9301 , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Office Holders email address: Jeff@bcassociates.uk.com . Alternative contact: Nick Cusack nick@bcassociates.uk.com
 
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON CONSTRUCTION SUPPLIES LTDEvent Date2012-01-10
 
Initiating party Event TypeFinal Meetings
Defending party1992 PELICAN PRINTING (BERKSHIRE) LIMITEDEvent Date2004-08-02
In the High Court of Justice  No 7437 of 1992 Notice is hereby given pursuant to Rule 4.125 of the Insolvency Rules 1986 that a Meeting of Creditors of the above-named Company has been summoned by the Liquidator under sections 146 and 174 of the Insolvency Act 1986 for the purpose of the Liquidator presenting his final accounts and obtaining his release. The Meeting will be held at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, on 1 September 2004, at 2.00 pm. A proxy form must be lodged with me no later than 31 August 2004 to entitle you to vote by proxy at the Meeting together with a statement of claim if you have not already lodged one. D Rolph, Liquidator 28 July 2004.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON CONSTRUCTION SUPPLIES 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 LONDON CONSTRUCTION SUPPLIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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