Civil Solutions (North West) Limited

Company Name	Civil Solutions (North West) Limited
Company Status	Dissolved
Company Number	05609438
Category	Private Limited Company
Incorporation Date	1 November 2005(18 years, 5 months ago)
Dissolution Date	29 March 2015 (9 years ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Stephen Openshaw
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Wenlock Road Leigh Lancashire WN7 3LN

Secretary Name	Mr Stephen Openshaw
Status	Closed
Appointed	23 May 2011(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 29 March 2015)
Role	Company Director
Correspondence Address	18 Wenlock Road Leigh Lancashire WN7 3LN

Director Name	Craig Tennant
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Churchill Drive Little Lever Bolton BL3 1PG

Secretary Name	Craig Tennant
Nationality	British
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Churchill Drive Little Lever Bolton BL3 1PG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ship Canal House King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Craig Tennant 50.00% Ordinary
50 at £1	Stephen Openshaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,599
Cash	£3
Current Liabilities	£432,265

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2015	Final Gazette dissolved following liquidation (1 page)
29 March 2015	Final Gazette dissolved following liquidation (1 page)
29 December 2014	Notice of move from Administration to Dissolution on 16 December 2014 (28 pages)
29 December 2014	Notice of move from Administration to Dissolution on 16 December 2014 (28 pages)
3 July 2014	Administrator's progress report to 31 May 2014 (26 pages)
3 July 2014	Administrator's progress report to 31 May 2014 (26 pages)
23 December 2013	Administrator's progress report to 30 November 2013 (25 pages)
23 December 2013	Administrator's progress report to 30 November 2013 (25 pages)
1 July 2013	Administrator's progress report to 31 May 2013 (31 pages)
1 July 2013	Notice of extension of period of Administration (1 page)
1 July 2013	Administrator's progress report to 31 May 2013 (31 pages)
1 July 2013	Notice of extension of period of Administration (1 page)
18 January 2013	Notice of extension of period of Administration (1 page)
18 January 2013	Notice of extension of period of Administration (1 page)
18 January 2013	Administrator's progress report to 7 December 2012 (24 pages)
18 January 2013	Administrator's progress report to 7 December 2012 (24 pages)
18 January 2013	Administrator's progress report to 7 December 2012 (24 pages)
30 August 2012	Administrator's progress report to 30 July 2012 (32 pages)
30 August 2012	Administrator's progress report to 30 July 2012 (32 pages)
18 April 2012	Result of meeting of creditors (2 pages)
18 April 2012	Result of meeting of creditors (2 pages)
27 March 2012	Statement of administrator's proposal (44 pages)
27 March 2012	Statement of administrator's proposal (44 pages)
8 March 2012	Statement of affairs with form 2.14B (8 pages)
8 March 2012	Statement of affairs with form 2.14B (8 pages)
9 February 2012	Registered office address changed from Peel House, 2 Chorley Old Road Bolton Lancashire BL1 3AA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Peel House, 2 Chorley Old Road Bolton Lancashire BL1 3AA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Peel House, 2 Chorley Old Road Bolton Lancashire BL1 3AA on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom on 9 February 2012 (2 pages)
8 February 2012	Appointment of an administrator (1 page)
8 February 2012	Appointment of an administrator (1 page)
6 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2012-01-06 GBP 100 (4 pages)
6 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2012-01-06 GBP 100 (4 pages)
6 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2012-01-06 GBP 100 (4 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 May 2011	Termination of appointment of Craig Tennant as a secretary (1 page)
26 May 2011	Termination of appointment of Craig Tennant as a secretary (1 page)
26 May 2011	Termination of appointment of Craig Tennant as a director (1 page)
26 May 2011	Appointment of Mr Stephen Openshaw as a secretary (2 pages)
26 May 2011	Appointment of Mr Stephen Openshaw as a secretary (2 pages)
26 May 2011	Termination of appointment of Craig Tennant as a director (1 page)
15 December 2010	Director's details changed for Craig Tennant on 1 September 2010 (2 pages)
15 December 2010	Director's details changed for Craig Tennant on 1 September 2010 (2 pages)
15 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Craig Tennant on 1 September 2010 (2 pages)
15 December 2010	Secretary's details changed for Craig Tennant on 1 September 2010 (2 pages)
15 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Secretary's details changed for Craig Tennant on 1 September 2010 (2 pages)
15 December 2010	Secretary's details changed for Craig Tennant on 1 September 2010 (2 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Stephen Openshaw on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Stephen Openshaw on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Craig Tennant on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Craig Tennant on 11 November 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 December 2008	Return made up to 01/11/08; full list of members (4 pages)
9 December 2008	Return made up to 01/11/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 November 2007	Return made up to 01/11/07; full list of members (2 pages)
2 November 2007	Return made up to 01/11/07; full list of members (2 pages)
14 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 November 2006	Return made up to 01/11/06; full list of members (7 pages)
29 November 2006	Return made up to 01/11/06; full list of members (7 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
30 November 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
30 November 2005	New secretary appointed;new director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Ad 09/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed;new director appointed (2 pages)
30 November 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Ad 09/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 2005	Incorporation (16 pages)
1 November 2005	Incorporation (16 pages)

Civil Solutions (North West) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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