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Company Information for

CINTEREX UK LIMITED

RSM UK TAX AND ACCOUNTING LIMITED, 1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
06783094
Private Limited Company
Liquidation

Company Overview

About Cinterex Uk Ltd
CINTEREX UK LIMITED was founded on 2009-01-05 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Cinterex Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CINTEREX UK LIMITED
 
Legal Registered Office
RSM UK TAX AND ACCOUNTING LIMITED
1 ST JAMES' GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in NE1
 
Filing Information
Company Number 06783094
Company ID Number 06783094
Date formed 2009-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 30/04/2018
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB197591843  
Last Datalog update: 2018-08-05 23:22:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CINTEREX UK LIMITED
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Companies with same name CINTEREX UK LIMITED
The following companies were found which have the same name as CINTEREX UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CINTEREX UK LIMITED Unknown

Company Officers of CINTEREX UK LIMITED

Current Directors
Officer Role Date Appointed
PAULO JORGE CAMOESAS BARTOLOMEU
Company Secretary 2014-08-29
PAULO JORGE CAMOESAS BARTOLOMEU
Director 2014-08-29
ELIA MARIA FIALHO VIEIRA
Director 2009-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS ALBERTO DE CARDOSO SOUSA SANTOS
Director 2009-01-05 2014-08-29
PAULO JORGE CAMOESAS BARTOLOMEU
Company Secretary 2009-01-05 2013-11-27
PAULO JORGE CAMOESAS BARTOLOMEU
Director 2009-01-05 2013-11-27

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
2018-04-11COCOMPORDER OF COURT TO WIND UP
2018-04-11COCOMPORDER OF COURT TO WIND UP
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2018-02-15PSC04Change of details for Ms Elia Maria Fialho Vieira as a person with significant control on 2017-12-21
2018-02-15CH01Director's details changed for Mrs Elia Maria Fialho Vieira on 2017-12-21
2018-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIA MARIA FIALHO VIEIRA
2018-02-15PSC09Withdrawal of a person with significant control statement on 2018-02-15
2017-10-09AA01Previous accounting period extended from 31/01/17 TO 31/07/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM Baker Tilly 1 st James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0105/01/15 ANNUAL RETURN FULL LIST
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS ALBERTO DE CARDOSO SOUSA SANTOS
2014-10-13AP03Appointment of Mr Paulo Jorge Camoesas Bartolomeu as company secretary on 2014-08-29
2014-10-13AP01DIRECTOR APPOINTED MR PAULO JORGE CAMOESAS BARTOLOMEU
2014-09-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0105/01/14 ANNUAL RETURN FULL LIST
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PAULO CAMOESAS BARTOLOMEU
2013-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULO CAMOESAS BARTOLOMEU
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0105/01/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0105/01/12 ANNUAL RETURN FULL LIST
2011-07-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0105/01/11 FULL LIST
2010-10-07AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-02AR0105/01/10 FULL LIST
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 96 NORTHUMBERLAND STREET WALLSEND TYNE AND WEAR NE28 7PX ENGLAND
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4AD
2009-01-05NEWINCINCORPORATION 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
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to CINTEREX UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-08-02
Notice of Dividends2019-03-22
Winding-Up Orders2018-03-27
Petitions to Wind Up (Companies)2018-03-09
Fines / Sanctions
No fines or sanctions have been issued against CINTEREX 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
CINTEREX UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2015-01-31

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 CINTEREX UK LIMITED

Intangible Assets
Patents
We have not found any records of CINTEREX UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CINTEREX UK LIMITED
Trademarks
We have not found any records of CINTEREX UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CINTEREX 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 (41201 - Construction of commercial buildings) as CINTEREX UK LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CINTEREX 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 TypeNotices to
Defending partyCINTEREX UK LIMITEDEvent Date2019-08-02
CINTEREX UK LIMITED Company Number: ( 06783094 ) Registered Office: 1 St. James Gate , Newcastle Upon Tyne NE1 4AD Principal Trading Address: 1 St. James Gate , Newcastle Upon Tyne NE1 4AD Notice is h…
 
Initiating party Event TypeNotice of Dividends
Defending partyCINTEREX UK LIMITEDEvent Date2019-03-22
In the High Court of Justice case number 00851 Notice is hereby given that I intend to declare a First and Final dividend of 3p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 23/04/2019 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver , LTADT Ipswich , Dividend Team, PO Box 16665, Birmingham, B2 2JX . Tel: 01473 383535 RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyCINTEREX UK LIMITEDEvent Date2018-03-21
In the High Court Of Justice case number 00851 Official Receiver appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCINTEREX UK LIMITEDEvent Date2018-01-31
In the High Court of Justice (Chancery Division) Companies Court case number 0851 A Petition to wind up the above-named Company, Registration Number 06783094, of ,RSM UK Tax and Accounting Limited, 1 St James' Gate, Newcastle upon Tyne, United Kingdom, NE1 4AD, presented on 31 January 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 March 2018 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 7.14 by 1600 hours on 18 March 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CINTEREX 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 CINTEREX 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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