Dissolved
Dissolved 2017-06-25
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Home > England & Wales Companies > CAMBRIDGE CONSTRUCTION (SOUTHERN) LTD
Company Information for CAMBRIDGE CONSTRUCTION (SOUTHERN) LTD
LEEDS, WEST YORKSHIRE, LS1,
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Company Registration Number
 07890437 Private Limited Company
Dissolved 2017-06-25 |
Company Overview
About Cambridge Construction (southern) Ltd
CAMBRIDGE CONSTRUCTION (SOUTHERN) LTD was founded on 2011-12-22 and had its registered office in Leeds. The company was dissolved on the 2017-06-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAMBRIDGE CONSTRUCTION (SOUTHERN) LTD | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 07890437 | |
|---|---|---|
| Date formed | 2011-12-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-06-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:25:27 |
| Companies House |
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Company Officers of CAMBRIDGE CONSTRUCTION (SOUTHERN) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LORNA JANE MCANDREW |
||
ANDREW DAVID SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXEA SIMPSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| A D SIMPSON CONSTRUCTION LIMITED | Director | 2012-06-12 | CURRENT | 2009-07-01 | Dissolved 2014-03-10 | |
| A D SIMPSON MAINTENANCE LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Dissolved 2013-12-31 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| LIQ MISC | INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 09/11/2016 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM EUROPEAN HOUSE 93 WELLINGTON ROAD LEEDS WEST YORKSHIRE LS12 1DZ | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015 | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AR01 | 22/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID SIMPSON | |
| AR01 | 22/12/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA JANE MCANDREW / 20/09/2012 | |
| AP01 | DIRECTOR APPOINTED MRS LORNA JANE MCANDREW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXEA SIMPSON | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
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 CAMBRIDGE CONSTRUCTION (SOUTHERN) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-10 |
| Winding-Up Orders | 2016-01-07 |
| Appointment of Liquidators | 2015-11-19 |
| Petitions to Wind Up (Companies) | 2015-10-30 |
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE CONSTRUCTION (SOUTHERN) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 7,621 |
|---|---|---|
| Creditors Due Within One Year | 2012-12-31 | £ 143,670 |
Creditors and other liabilities
Filed Financial Reports
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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 CONSTRUCTION (SOUTHERN) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 36,548 |
|---|---|---|
| Current Assets | 2012-12-31 | £ 126,484 |
| Debtors | 2012-12-31 | £ 89,936 |
| Shareholder Funds | 2012-12-31 | £ 2,105 |
| Tangible Fixed Assets | 2012-12-31 | £ 26,912 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CAMBRIDGE CONSTRUCTION (SOUTHERN) LTD registering or being granted any patents Domain Names
We do not have the domain name information for CAMBRIDGE CONSTRUCTION (SOUTHERN) LTD
Income
Government Income
We have not found government income sources for CAMBRIDGE CONSTRUCTION (SOUTHERN) LTD. 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 (43390 - Other building completion and finishing) as CAMBRIDGE CONSTRUCTION (SOUTHERN) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE CONSTRUCTION (SOUTHERN) LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CAMBRIDGE CONSTRUCTION (SOUTHERN) LIMITED | Event Date | 2015-11-10 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 0838 Notice is hereby given pursuant to Rule 4.106A of the Insolvency Rules 1986 that Dave Clark has been appointed Liquidator of the above named company by the Court. The Liquidator does not propose to summon a meeting of creditors under section 141 of the Insolvency Act 1986. The Liquidator shall summon such a meeting if he is requested, in accordance with the rules, to do so by one-tenth, in value, of the company's creditors. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Date of Appointment: 10 November 2015 . Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited at phil@clarkbr.co.uk. Dave Clark , Liquidator | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | CAMBRIDGE CONSTRUCTION (SOUTHERN) LTD | Event Date | 2015-11-10 |
| In the Leeds District Registry case number 838 Liquidator appointed: J Curbison 3rd Floor , 1 City Walk , LEEDS , LS11 9DA , telephone: 0113 200 6000 , email: Leeds.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | CAMBRIDGE CONSTRUCTION (SOUTHERN) LIMITED | Event Date | 2015-11-10 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 0838 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors is to be held at the offices of Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY on 14 March 2017 at 10,00 A.M. for the purpose of showing how the winding-up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator and determining whether the Liquidator should be granted his release from office. Proxies to be used at the meeting must be lodged with the Liquidator at Clark Business Recovery Limited, 26 York Place, Leeds, LS1 2EY no later than 12.00 noon on the business day preceding the meeting. Office Holder Details: Dave Clark (IP number 9565 ) of Clark Business Recovery Limited , 26 York Place, Leeds LS1 2EY . Date of Appointment: 10 November 2015 . Further information about this case is available from Phil Clark at the offices of Clark Business Recovery Limited on 0113 243 8617 or at phil@clarkbr.co.uk. Dave Clark , Liquidator | |||
| Initiating party | MR DAVID NICHOLAS CLARK OF CLARK BUSINESS RECOVERY | Event Type | Petitions to Wind Up (Companies) |
| Defending party | CAMBRIDGE CONSTRUCTION (SOUTHERN) LIMITED | Event Date | 2015-09-22 |
| Solicitor | BJE Legal Solicitors | ||
| In the Leeds County Court Leeds District Registry case number 838 A Petition to wind up the above-named company of CRN 07890437 of 93 Wellington Road, Leeds, LS12 1DZ presented on 22 September 2015 by MR DAVID NICHOLAS CLARK OF CLARK BUSINESS RECOVERY , 26 York Place, Leeds, LS1 2EY will be heard at the Leeds District Registry at the Leeds County Court, 1 Oxford Row, Leeds, LS1 3BG on 10 November 2015 at 1030 hours (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 his solicitor in accordance with Rule 4.16 by 1600 hours on 9 November 2015. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE CONSTRUCTION (SOUTHERN) LTD 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 CAMBRIDGE CONSTRUCTION (SOUTHERN) LTD 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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