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Company Information for

CONSOL CONSTRUCTION SOLUTIONS LIMITED

HERSCHEL HOUSE/58, HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
06877239
Private Limited Company
Liquidation

Company Overview

About Consol Construction Solutions Ltd
CONSOL CONSTRUCTION SOLUTIONS LIMITED was founded on 2009-04-15 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Consol Construction Solutions Limited is a Private Limited Company registered in 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
CONSOL CONSTRUCTION SOLUTIONS LIMITED
 
Legal Registered Office
HERSCHEL HOUSE/58
HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in IP29
 
Filing Information
Company Number 06877239
Company ID Number 06877239
Date formed 2009-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2013
Account next due 28/02/2015
Latest return 15/04/2014
Return next due 13/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 13:45:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOL CONSTRUCTION SOLUTIONS LIMITED
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Company Officers of CONSOL CONSTRUCTION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LEAH IVORY
 Company Secretary 2009-04-15
PAUL JAMES IVORY
 Director 2009-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-04-15 2009-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES IVORY PAL CONTRACTS LIMITED Director 2004-11-17 CURRENT 2002-11-12 Dissolved 2016-04-22

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
2018-03-19WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.1
2017-02-20LIQ MISCINSOLVENCY:ANNUAL REPORT FOR PERIOD UP TO AND INCLUDING 28/01/2017
2016-03-10LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 28/01/2016
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM PALEKASA BRANDS LANE LAWSHALL BURY ST. EDMUNDS SUFFOLK IP29 4SF
2015-02-184.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-09-25COCOMPORDER OF COURT TO WIND UP
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0115/04/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-16AR0115/04/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION FULL
2012-05-01AR0115/04/12 FULL LIST
2011-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 5 HILLSIDE BUSINESS PARK, KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7EA ENGLAND
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-26AR0115/04/11 FULL LIST
2011-07-26CH03SECRETARY'S CHANGE OF PARTICULARS / LEAH IVORY / 01/01/2011
2011-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2010 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 7HZ
2010-07-01AR0115/04/10 FULL LIST
2009-05-16225CURREXT FROM 30/04/2010 TO 31/05/2010
2009-05-16288aSECRETARY APPOINTED LEAH IVORY
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM UNIT 5 INCA BUSINESS PARK ACTON PLACE INDUSTRIAL ESTATE, ACTON SUDBURY SUFFOLK CO10 0BB
2009-05-16288aDIRECTOR APPOINTED PAUL JAMES IVORY
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-04-15NEWINCINCORPORATION 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

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to CONSOL CONSTRUCTION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-02-12
Other Corporate Insolvency Notices2015-01-09
Winding-Up Orders2014-09-09
Petitions to Wind Up (Companies)2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against CONSOL CONSTRUCTION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSOL CONSTRUCTION SOLUTIONS LIMITED 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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 CONSOL CONSTRUCTION SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-05-31 £ 2,624

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSOL CONSTRUCTION SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSOL CONSTRUCTION SOLUTIONS LIMITED
Trademarks
We have not found any records of CONSOL CONSTRUCTION SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOL CONSTRUCTION SOLUTIONS 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 (41202 - Construction of domestic buildings) as CONSOL CONSTRUCTION SOLUTIONS LIMITED 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 CONSOL CONSTRUCTION SOLUTIONS 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 Creditors
Defending partyCONSOL CONSTRUCTION SOLUTIONS LIMITEDEvent Date2015-01-29
In the High Court of Justice case number 4163 Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , was appointed Liquidator on 29 January 2015 of Consol Construction Solutions Limited by meeting of creditors / the secretary of state and hereby gives notice pursuant to Rule 4.54 of the Insolvency Rules 1986, that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG on: Date: 8 April 2015 Time: 10.00 am Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House,58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can, be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551 111 to speak to Georgia Fisher .
 
Initiating party Event TypeWinding-Up Orders
Defending partyCONSOL CONSTRUCTION SOLUTIONS LIMITEDEvent Date2014-09-01
In the High Court Of Justice case number 4163 Official Receiver appointed: A Hannon St. Clare House , Princes Street , IPSWICH , IP1 1LX , telephone: 01473 217565 , email: Ipswich.OR@insolvency.gsi.gov.uk :
 
Initiating party JEWSON LTDEvent TypePetitions to Wind Up (Companies)
Defending partyCONSOL CONSTRUCTION SOLUTIONS LIMITEDEvent Date2014-06-11
SolicitorJ.E. Baring & Co
In the High Court of Justice, Chancery Division Companies Court case number 4163 A Petition to wind up the above named Company of Palekasa Brands Lane, Lawshall, Bury St Edmunds, Suffolk, IP29 4SF , presented on 11 June 2014 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 01 September 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 29 August 2014.
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyCONSOL CONSTRUCTION SOLUTIONS LTDEvent Date
In the Bury St Edmunds Court case number 89 Date of General Meeting of Creditors: Thursday 29 January 2015 at 1400 hours. Date of General Meeting of Contributories: Thursday 29 January 2015 at 1430 hours. Place: Official Receivers Office, St Clare House, Princes Street, Ipswich, Suffolk IP1 1LX . Official Receiver: Anthony Hannon . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSOL CONSTRUCTION SOLUTIONS 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 CONSOL CONSTRUCTION SOLUTIONS 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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