Construction Systems (UK) Limited

Company Name	Construction Systems (UK) Limited
Company Status	Dissolved
Company Number	05401039
Category	Private Limited Company
Incorporation Date	22 March 2005(19 years, 1 month ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)
Previous Name	Maringate Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Alan Joseph Sutton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2005(same day as company formation)
Role	Sales Director
Correspondence Address	5 Coach Road Astley Tyldesley Greater Manchester M29 7ER

Director Name	Alex Tod Walton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(1 year, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 August 2010)
Role	Technical Manager
Correspondence Address	84 Dakins Lea Leigh Lancashire WN7 3AS

Director Name	Philip Fairhurst
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 17 August 2010)
Role	Estimator
Correspondence Address	11 Millingford Grove Ashton In Makerfield Wigan Lancashire WN4 9BA

Secretary Name	Philip Fairhurst
Nationality	British
Status	Closed
Appointed	01 May 2007(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 17 August 2010)
Role	Estimator
Correspondence Address	11 Millingford Grove Ashton In Makerfield Wigan Lancashire WN4 9BA

Secretary Name	Patricia Anne Sutton
Nationality	British
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Coach Road Astley Tyldesley M29 7ER

Secretary Name	Alex Tod Walton
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 May 2007)
Role	Technical Manager
Correspondence Address	84 Dakins Lea Leigh Lancashire WN7 3AS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Jones Lowndes Dwyer Llp 4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£36,179
Cash	£971
Current Liabilities	£240,493

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved following liquidation (1 page)
21 May 2010	Administrator's progress report to 10 May 2010 (13 pages)
21 May 2010	Administrator's progress report to 10 May 2010 (13 pages)
17 May 2010	Notice of move from Administration to Dissolution (15 pages)
17 May 2010	Notice of move from Administration to Dissolution on 12 May 2010 (15 pages)
7 January 2010	Administrator's progress report to 11 December 2009 (15 pages)
7 January 2010	Administrator's progress report to 11 December 2009 (15 pages)
17 June 2009	Administrator's progress report to 11 June 2009 (15 pages)
17 June 2009	Notice of extension of period of Administration (2 pages)
17 June 2009	Administrator's progress report to 11 June 2009 (15 pages)
17 June 2009	Notice of extension of period of Administration (2 pages)
17 June 2009	Administrator's progress report to 18 May 2009 (15 pages)
17 June 2009	Administrator's progress report to 18 May 2009 (15 pages)
11 June 2009	Notice of extension of period of Administration (2 pages)
11 June 2009	Notice of extension of period of Administration (2 pages)
6 January 2009	Administrator's progress report to 11 December 2008 (15 pages)
6 January 2009	Administrator's progress report to 11 December 2008 (15 pages)
7 August 2008	Result of meeting of creditors (28 pages)
7 August 2008	Result of meeting of creditors (28 pages)
18 July 2008	Statement of administrator's proposal (28 pages)
18 July 2008	Statement of affairs with form 2.14B (7 pages)
18 July 2008	Statement of affairs with form 2.14B (7 pages)
18 July 2008	Statement of administrator's proposal (28 pages)
23 June 2008	Appointment of an administrator (1 page)
23 June 2008	Appointment of an administrator (1 page)
17 June 2008	Registered office changed on 17/06/2008 from construction house alexandra trading estate ashton road golborne lancashire WA3 3UL (1 page)
17 June 2008	Registered office changed on 17/06/2008 from construction house alexandra trading estate ashton road golborne lancashire WA3 3UL (1 page)
7 February 2008	Ad 30/04/07--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
7 February 2008	Ad 30/04/07--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
7 February 2008	Ad 31/05/07--------- Â£ si 60@1=60 Â£ ic 140/200 (2 pages)
7 February 2008	Ad 31/05/07--------- Â£ si 60@1=60 Â£ ic 140/200 (2 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
9 October 2007	Registered office changed on 09/10/07 from: 5 coach road astley tyldesley gr manchester M29 7ER (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 5 coach road astley tyldesley gr manchester M29 7ER (1 page)
9 October 2007	New secretary appointed;new director appointed (2 pages)
16 May 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
16 May 2007	Return made up to 22/03/07; full list of members (7 pages)
16 May 2007	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
16 May 2007	Return made up to 22/03/07; full list of members (7 pages)
5 January 2007	Particulars of mortgage/charge (5 pages)
5 January 2007	Particulars of mortgage/charge (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
14 August 2006	Ad 31/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 August 2006	Ad 31/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 July 2006	New secretary appointed;new director appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed;new director appointed (2 pages)
21 July 2006	Return made up to 22/03/06; full list of members (6 pages)
21 July 2006	Registered office changed on 21/07/06 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
21 July 2006	Registered office changed on 21/07/06 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
21 July 2006	Return made up to 22/03/06; full list of members (6 pages)
2 May 2006	Company name changed maringate LIMITED\certificate issued on 29/04/06 (2 pages)
2 May 2006	Company name changed maringate LIMITED\certificate issued on 29/04/06 (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
22 March 2005	Incorporation (19 pages)
22 March 2005	Incorporation (19 pages)

Construction Systems (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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