Company NameCivil Solutions (North West) Limited
Company StatusDissolved
Company Number05609438
CategoryPrivate Limited Company
Incorporation Date1 November 2005(16 years, 6 months ago)
Dissolution Date29 March 2015 (7 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Stephen Openshaw
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Wenlock Road
Leigh
Lancashire
WN7 3LN
Secretary NameMr Stephen Openshaw
StatusClosed
Appointed23 May 2011(5 years, 6 months after company formation)
Appointment Duration3 years, 10 months (closed 29 March 2015)
RoleCompany Director
Correspondence Address18 Wenlock Road
Leigh
Lancashire
WN7 3LN
Director NameCraig Tennant
Date of BirthMarch 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Churchill Drive
Little Lever
Bolton
BL3 1PG
Secretary NameCraig Tennant
NationalityBritish
StatusResigned
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Churchill Drive
Little Lever
Bolton
BL3 1PG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressShip Canal House
King Street
Manchester
M2 4WU
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£22,599
Cash£3
Current Liabilities£432,265

Accounts

Latest Accounts31 December 2010 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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