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Company Information for

FORCE CONSTRUCTION LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07491513
Private Limited Company
Liquidation

Company Overview

About Force Construction Ltd
FORCE CONSTRUCTION LIMITED was founded on 2011-01-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Force Construction 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
FORCE CONSTRUCTION LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 07491513
Company ID Number 07491513
Date formed 2011-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 13/01/2013
Return next due 10/02/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 21:59:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FORCE CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
Companies with same name FORCE CONSTRUCTION LIMITED
The following companies were found which have the same name as FORCE CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORCE CONSTRUCTION LIMITED Singapore Dissolved Company formed on the

Company Officers of FORCE CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SEAN JAMES POOLE
Director 2011-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN JAMES POOLE NOULA LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
SEAN JAMES POOLE CONNECT PLANT LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active
SEAN JAMES POOLE TERRAIN UTILITIES LIMITED Director 2009-06-24 CURRENT 2009-06-24 Dissolved 2014-06-17
SEAN JAMES POOLE TERRAIN UTILITIES PLANT LIMITED Director 2009-06-24 CURRENT 2009-06-24 Dissolved 2014-10-14
SEAN JAMES POOLE S.J.POOLE LIMITED Director 2005-06-16 CURRENT 2005-06-16 Dissolved 2014-05-28

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
2016-05-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2016
2015-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015
2014-03-034.20STATEMENT OF AFFAIRS/4.19
2014-03-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 4 COOPERS GATE COLNEY HEATH ST. ALBANS AL4 0ND ENGLAND
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-15LATEST SOC15/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-15AR0113/01/13 FULL LIST
2012-10-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-30DISS40DISS40 (DISS40(SOAD))
2012-05-29AR0113/01/12 FULL LIST
2012-05-29AA01PREVEXT FROM 31/01/2012 TO 31/03/2012
2012-05-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-05-08GAZ1FIRST GAZETTE
2011-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORCE CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-14
Resolutions for Winding-up2014-03-04
Appointment of Liquidators2014-03-04
Notices to Creditors2014-03-04
Proposal to Strike Off2012-05-08
Fines / Sanctions
No fines or sanctions have been issued against FORCE 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
FORCE CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 18,636
Creditors Due Within One Year 2012-04-01 £ 231,536
Provisions For Liabilities Charges 2012-04-01 £ 7,430

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 FORCE CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 80,407
Current Assets 2012-04-01 £ 251,746
Debtors 2012-04-01 £ 171,339
Fixed Assets 2012-04-01 £ 67,282
Shareholder Funds 2012-04-01 £ 61,426
Tangible Fixed Assets 2012-04-01 £ 67,282

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORCE CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORCE CONSTRUCTION LIMITED
Trademarks
We have not found any records of FORCE CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORCE 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 (42990 - Construction of other civil engineering projects n.e.c.) as FORCE CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where FORCE 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 partyFORCE CONSTRUCTION LIMITEDEvent Date2014-02-26
Liquidator's Name and Address: Anthony Harry Hyams , Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348). : Liquidator's Name and Address: Kelly Levelle , klevelle@marriottsllp.co.uk , 020 7495 2348 . :
 
Initiating party Event TypeNotices to Creditors
Defending partyFORCE CONSTRUCTION LIMITEDEvent Date2014-02-26
In accordance with Legislation section: Rule 4.106 , I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 26 February 2014 I was appointed Liquidator of Force Construction Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 27 May 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.
 
Initiating party Event TypeFinal Meetings
Defending partyFORCE CONSTRUCTION LIMITEDEvent Date2014-02-26
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 10 February 2017 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 26 February 2014 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORCE CONSTRUCTION LIMITEDEvent Date2012-05-08
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFORCE CONSTRUCTION LIMITEDEvent Date
At a GENERAL MEETING of the above-named Company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 26 February 2014 , the subjoined SPECIAL RESOLUTION was duly passed, viz : “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 Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up.” At a subsequent meeting of creditors held on the same day, the members’ nominee was confirmed as Liquidator. Anthony Harry Hyams (IP Number 9413) Office holder capacity: Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , klevelle@marriottsllp.co.uk , 020 7495 2348 S Poole - Office holder capacity: Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORCE 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 FORCE CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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