Company NameCW Construction (UK) Limited
Company StatusDissolved
Company Number06740146
CategoryPrivate Limited Company
Incorporation Date3 November 2008(15 years, 5 months ago)
Dissolution Date1 July 2014 (9 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Howard John Wellock
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2010(1 year, 7 months after company formation)
Appointment Duration4 years (closed 01 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Ferry Road
Irlam
Manchester
M44 6DN
Director NameDoreen Brackenridge
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(same day as company formation)
RoleCompany Director
Correspondence AddressThe Manor House
56 Higher Green Lane
Astley Green
Lancashire
M29 7HZ
Director NameMr Howard John Wellock
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(same day as company formation)
RoleJoiner
Country of ResidenceEngland
Correspondence Address118 Ferry Road
Irlam
Manchester
M44 6DN
Director NameMrs Doreen Ann Brackenridge
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Manor House 56 Higher Green Lane
Astley Green
Lancashire
M29 7HZ
Director NameMr Alan Brackenridge
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2009(6 months, 4 weeks after company formation)
Appointment Duration1 year (resigned 15 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Manor House 56 Higher Green Lane
Astley Green
Lancashire
M29 7HZ

Location

Registered Address7 St. Petersgate
Stockport
Cheshire
SK1 1EB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Doreen Brackenridge
100.00%
Ordinary

Financials

Year2014
Net Worth-£358
Cash£9,842
Current Liabilities£319,073

Accounts

Latest Accounts30 November 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

1 July 2014Final Gazette dissolved following liquidation (1 page)
1 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014Return of final meeting in a creditors' voluntary winding up (11 pages)
28 August 2013Liquidators' statement of receipts and payments to 15 August 2013 (11 pages)
28 August 2013Liquidators statement of receipts and payments to 15 August 2013 (11 pages)
17 August 2012Liquidators' statement of receipts and payments to 15 August 2012 (11 pages)
17 August 2012Liquidators statement of receipts and payments to 15 August 2012 (11 pages)
31 August 2011Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT on 31 August 2011 (2 pages)
22 August 2011Statement of affairs with form 4.19 (5 pages)
22 August 2011Appointment of a voluntary liquidator (1 page)
22 August 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 January 2011Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2011-01-26
  • GBP 100
(3 pages)
26 January 2011Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2011-01-26
  • GBP 100
(3 pages)
21 October 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
6 October 2010Appointment of Howard John Wellock as a director (3 pages)
1 September 2010Termination of appointment of Alan Brackenridge as a director (1 page)
17 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
14 December 2009Termination of appointment of Doreen Brackenridge as a director (1 page)
7 December 2009Appointment of Alan Brackenridge as a director (1 page)
7 December 2009Termination of appointment of Doreen Brackenridge as a director (1 page)
25 November 2009Appointment of Doreen Brackenridge as a director (3 pages)
16 June 2009Appointment terminated director howard wellock (1 page)
16 June 2009Director appointed doreen brackenridge (3 pages)
3 December 2008Registered office changed on 03/12/2008 from 14 kelmercourt house sale lane tyldesley manchester M29 8PZ (1 page)
25 November 2008Registered office changed on 25/11/2008 from 118 ferry road irlam manchester M446DN (1 page)
3 November 2008Incorporation (14 pages)