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Home > England & Wales Companies > CADNAM CONSTRUCTION LIMITED
Company Information for

CADNAM CONSTRUCTION LIMITED

SOUTHAMPTON, HAMPSHIRE, SO14 3EX,
Company Registration Number
07094977
Private Limited Company
Dissolved

Dissolved 2017-01-04

Company Overview

About Cadnam Construction Ltd
CADNAM CONSTRUCTION LIMITED was founded on 2009-12-03 and had its registered office in Southampton. The company was dissolved on the 2017-01-04 and is no longer trading or active.

Key Data
Company Name
CADNAM CONSTRUCTION LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO14 3EX
Other companies in PO17
 
Filing Information
Company Number 07094977
Date formed 2009-12-03
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-01-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CADNAM CONSTRUCTION LIMITED
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Companies with same name CADNAM CONSTRUCTION LIMITED
The following companies were found which have the same name as CADNAM CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CADNAM CONSTRUCTION LIMITED 21 Lavitt's Quay CO. CORK, CORK, T12HYT9 T12HYT9 Dissolved Company formed on the 1986-11-28

Company Officers of CADNAM CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PARRY-NORTON
Director 2009-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE SUZANNE LYALL
Director 2009-12-03 2015-01-01

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
2017-01-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-044.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016
2016-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2016
2016-06-13LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER 18/04/2016
2016-06-13LIQ MISC OCCOURT ORDER INSOLVENCY:BLOCK TRANSFER COURT ORDER 18/04/2016
2016-05-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-05-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 17 LANCASTER ROAD LANCASTER ROAD SARUM BUSINESS PARK SALISBURY SP4 6FB ENGLAND
2015-08-244.20STATEMENT OF AFFAIRS/4.19
2015-08-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM C/O H2O ACCOUNTING LIMITED THE OLD DAIRY LITTLE TAPNAGE ESTATE TITCHFIELD LANE WICKHAM HAMPSHIRE PO17 5PQ
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE LYALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0103/12/14 FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-14AR0103/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-14AR0103/12/12 FULL LIST
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O H2O ACCOUNTING LIMITED 1000 LAKESIDE NORTH HARBOUR, WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EZ UNITED KINGDOM
2012-05-18AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-28AR0103/12/11 FULL LIST
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARRY-NORTON / 08/12/2011
2011-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SUZANNE LYALL / 08/12/2011
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-28AR0103/12/10 FULL LIST
2009-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CADNAM CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-25
Appointment of Liquidators2015-08-19
Resolutions for Winding-up2015-08-19
Meetings of Creditors2015-08-03
Fines / Sanctions
No fines or sanctions have been issued against CADNAM CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CADNAM CONSTRUCTION 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

Creditors
Creditors Due Within One Year 2012-01-01 £ 34,528

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 CADNAM CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 8,554
Current Assets 2012-01-01 £ 12,808
Debtors 2012-01-01 £ 3,954
Fixed Assets 2012-01-01 £ 21,722
Shareholder Funds 2012-01-01 £ 2
Stocks Inventory 2012-01-01 £ 300
Tangible Fixed Assets 2012-01-01 £ 14,722

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CADNAM CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CADNAM CONSTRUCTION LIMITED
Trademarks
We have not found any records of CADNAM CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CADNAM CONSTRUCTION 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 CADNAM CONSTRUCTION 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 CADNAM CONSTRUCTION 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 TypeAppointment of Liquidators
Defending partyCADNAM CONSTRUCTION LIMITEDEvent Date2015-08-10
Carl Jackson and Paul Goddard , Joint Liquidators , Quantuma LLP , 14th Floor Dukes Keep, Marsh Lane, Southampton SO14 3EX :
 
Initiating party Event TypeFinal Meetings
Defending partyCADNAM CONSTRUCTION LIMITEDEvent Date2015-08-10
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Quantuma LLP , on 15 September 2016 at 11.00 am (members) and 11.15 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX no later than 12 noon on 14 September 2016 . Andrew Watling (IP No 15910 ) and Carl Jackson (IP No 8860 ) both of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , Joint Liquidators . Telephone 023 8033 6464 . : Date of Appointment: 10 August 2015 : Additional contact: Nicola Lyle, telephone 023 8082 1864 , Email nicola.lyle@quantuma.com .
 
Initiating party Event TypeMeetings of Creditors
Defending partyCADNAM CONSTRUCTION LIMITEDEvent Date2015-07-24
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 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 10 August 2015 at 2.15 pm for the purposes of receiving the directors Statement of Affairs, appointing a Liquidator and, if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 7 August 2015 . The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Paul Goddard and Carl Jackson of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCADNAM CONSTRUCTION LIMITEDEvent Date
At a General Meeting of the Company, duly convened, and held at Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX the following resolutions were passed, No1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily; and 2. That Carl Jackson and Paul Goddard, both of Quantuma LLP, Floor 14 Dukes Keep, Marsh Lane, Southampton, SO14 3EX, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally. Carl Jackson (IP No 8860 ) and Paul Goddard (IP No 13592 ) both of Quantuma LLP , 14th Floor Dukes Keep, Marsh Lane, Southampton, SO14 3EX . Alternative contact: Alison Hughes , alison.hughes@quantuma.com , 02380 336464 A Parry-Norton , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CADNAM CONSTRUCTION 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 CADNAM CONSTRUCTION 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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