Dissolved 2014-09-27
Company Information for CAMBRIDGE BUILDING SERVICES (SUSSEX) LTD
HAYWARDS HEATH, WEST SUSSEX, RH16,
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Company Registration Number
06883053
Private Limited Company
Dissolved Dissolved 2014-09-27 |
Company Name | |
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CAMBRIDGE BUILDING SERVICES (SUSSEX) LTD | |
Legal Registered Office | |
HAYWARDS HEATH WEST SUSSEX | |
Company Number | 06883053 | |
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Date formed | 2009-04-21 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2014-09-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-01 12:47:03 |
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Officer | Role | Date Appointed |
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PAUL LEE HICKMOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHELSEA CONSTRUCTION (SUSSEX) LTD | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM EUROPA HOUSE GOLDSTONE VILLAS HOVE EAST SUSSEX BN3 3RQ | |
LATEST SOC | 30/04/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEE HICKMOTT / 21/04/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-04-04 |
Resolutions for Winding-up | 2013-08-30 |
Appointment of Liquidators | 2013-08-30 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 n.e.c.
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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 CAMBRIDGE BUILDING SERVICES (SUSSEX) LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as CAMBRIDGE BUILDING SERVICES (SUSSEX) LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | CAMBRIDGE BUILDING SERVICES (SUSSEX) LTD | Event Date | 2014-04-01 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of the above named Company and a Final Meeting of its Creditors will be held at 1 Harlands Close, Haywards Heath, West Sussex, RH16 1PS on the 18 June 2014 at 11.00 am and 11.15 am respectively, for the purposes of having an account laid before the Members and Creditors showing the manner in which the Liquidation has been conducted and the property of the Company disposed of. A member or creditor entitled to attend and vote at the above meetings may appoint a Proxy to attend and vote instead of him. A proxy holder need not be a member or a creditor of the Company. Proxies to be used at the Meetings must be lodged at 1 Harlands Close, Haywards Heath, West Sussex, RH16 1PS not later than 4.00 pm on the 17 June 2014. Date of Appointment: 27 August 2013 Office Holder details: Eric William Sheppard, (IP No. 6043) of E W Sheppard, 1 Harlands Close, Haywards Heath, West Sussex RH16 1PS Further details contact: Eric Shepperd, Tel: 01444 410213. E W Sheppard , Liquidator : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CAMBRIDGE BUILDING SERVICES (SUSSEX) LTD | Event Date | 2013-08-27 |
At a General Meeting of the above-named Company, duly convened, and held at The Forum, 277 London Road, Burgess Hill, West Sussex RH15 9QU, on 27 August 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Eric William Sheppard FIPA FABRP , of 1 Harlands Close , Haywards Heath, West Sussex RH16 1PS , (IP No 6043) be and he is hereby appointed as Liquidator of the Company for the purposes of such winding-up. For further details contact: Tel: 01444 410213. P L Hickmott , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CAMBRIDGE BUILDING SERVICES (SUSSEX) LTD | Event Date | 2013-08-27 |
Eric William Sheppard , of 1 Harlands Close , Haywards Heath, West Sussex RH16 1PS . : For further details contact: Tel: 01444 410213. | |||
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. |