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Home > England & Wales Companies > TITCHFIELD CONSTRUCTION LIMITED
Company Information for

TITCHFIELD CONSTRUCTION LIMITED

4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT,
Company Registration Number
03066733
Private Limited Company
Liquidation

Company Overview

About Titchfield Construction Ltd
TITCHFIELD CONSTRUCTION LIMITED was founded on 1995-06-09 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Titchfield Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TITCHFIELD CONSTRUCTION LIMITED
 
Legal Registered Office
4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTS
WD6 2BT
Other companies in N20
 
Filing Information
Company Number 03066733
Company ID Number 03066733
Date formed 1995-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 30/06/2012
Latest return 09/06/2011
Return next due 07/07/2012
Type of accounts SMALL
Last Datalog update: 2018-09-04 07:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TITCHFIELD CONSTRUCTION LIMITED
The accountancy firm based at this address is WLH TAX LIMITED
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Company Officers of TITCHFIELD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
KEITH PERRY
 Company Secretary 2006-07-01
NIGEL EDWARD ROBERT BRUNT
 Director 1997-10-06
KEITH PERRY
 Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MACGREGOR
 Company Secretary 2001-05-11 2006-07-11
NEIL MACGREGOR
 Director 2001-05-11 2006-07-01
CAROL ANNE BRUNT
 Director 2002-04-01 2003-01-01
WARWICK CONSULTANCY SERVICES LIMITED
 Company Secretary 1995-06-23 2001-05-31
DAVID BARRON
 Director 1998-02-24 2001-04-30
MICHAEL JOHN PALMER
 Director 1995-06-23 1998-02-25
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1995-06-09 1995-06-23
ACCESS NOMINEES LIMITED
 Nominated Director 1995-06-09 1995-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL EDWARD ROBERT BRUNT VISTAMOUNT LIMITED Director 2007-02-09 CURRENT 1990-10-10 Dissolved 2017-12-20

More director information

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.

DateDocument TypeDocument Description
2019-01-24GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-07
2016-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2016
2016-10-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2016
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM Brook Point 1412-1420 High Road London N20 9BH
2015-10-014.68 Liquidators' statement of receipts and payments to 2015-08-07
2014-08-214.68 Liquidators' statement of receipts and payments to 2014-08-07
2013-08-214.68 Liquidators' statement of receipts and payments to 2013-08-07
2013-04-29F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-08-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-08-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-08-134.20Volunatary liquidation statement of affairs with form 4.19
2012-08-13600Appointment of a voluntary liquidator
2012-08-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/12 FROM Po Box 698 69/85 Tabernacle Street London EC2A 4RR
2012-03-30AA01Previous accounting period shortened from 30/06/11 TO 29/06/11
2011-09-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-06-14LATEST SOC14/06/11 STATEMENT OF CAPITAL;GBP 100
2011-06-14AR0109/06/11 ANNUAL RETURN FULL LIST
2011-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-07-22AR0109/06/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Keith Perry on 2010-06-09
2010-06-10AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-08-21363aReturn made up to 09/06/09; full list of members
2009-08-14288cDirector's change of particulars / nigel brunt / 01/08/2009
2009-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-21363sRETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS
2008-07-17AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-08-06363sRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-07-06288bSECRETARY RESIGNED
2007-07-06288aNEW SECRETARY APPOINTED
2006-09-19288bDIRECTOR RESIGNED
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-15363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-23363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-07-21363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-07-11288bDIRECTOR RESIGNED
2003-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-11363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-16363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-08288aNEW DIRECTOR APPOINTED
2001-07-10363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-06-19288bDIRECTOR RESIGNED
2001-06-19288bSECRETARY RESIGNED
2001-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-3188(2)RAD 25/07/00--------- £ SI 98@1=98 £ IC 2/100
2000-07-18288aNEW DIRECTOR APPOINTED
2000-07-06SRES01ADOPT ARTICLES 28/06/00
2000-06-13363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-22363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-21363sRETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1998-03-05288bDIRECTOR RESIGNED
1998-02-26288aNEW DIRECTOR APPOINTED
1997-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-06-18363sRETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1997-02-04363sRETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4545 - Other building completion



Licences & Regulatory approval
We could not find any licences issued to TITCHFIELD CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-03-15
Notices to Creditors2012-08-13
Fines / Sanctions
No fines or sanctions have been issued against TITCHFIELD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-23 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-12-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Intangible Assets
Patents
We have not found any records of TITCHFIELD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

TITCHFIELD CONSTRUCTION LIMITED owns 11 domain names.

titchfieldbanners.co.uk   titchfieldcladding.co.uk   titchfieldengineering.co.uk   titchfieldgraphics.co.uk   titchfieldgroup.co.uk   titchfieldled.co.uk   titchfieldmaintenance.co.uk   titchfieldposterservices.co.uk   titchfieldprinting.co.uk   titchfieldsolar.co.uk   titchfieldtechnology.co.uk  

Trademarks
We have not found any records of TITCHFIELD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TITCHFIELD CONSTRUCTION LIMITED. 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 (4545 - Other building completion) as TITCHFIELD CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TITCHFIELD CONSTRUCTION LIMITED 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.
Import/Export of Goods
Goods imported/exported by TITCHFIELD CONSTRUCTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-09-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyTITCHFIELD CONSTRUCTION LIMITEDEvent Date2017-03-09
Pursuant to Rule 11.2 of the Insolvency Rules 1986, notice is hereby given that the last date for proving debts against the Company is 6 April 2017, by which date claims must be sent to the undersigned, Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX the Joint Liquidator of the above named Company. Notice is further given that the Joint Liquidator intends declaring a first and final dividend within 2 months of the last date for proving. Date of appointment: 8 August 2012 Office holder details: Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX and John Kelmanson (IP No. 04866) of Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London, N20 9BH For further details contact: Elia Evagora, Tel: 0208 343 3710. Ag GF121483
 
Initiating party Event TypeNotices to Creditors
Defending partyTITCHFIELD CONSTRUCTION LIMITEDEvent Date2012-08-08
Notice is hereby given that John Kelmanson (IP No 04866) of Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London, N20 9BH and Mark Reynolds (IP 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE were appointed Joint Liquidators of the above named Company on 8 August 2012. Creditors of the Company are required, on or before 30 November 2012 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, and if so required by notice, in writing, prove their debts or claims at such time and place as is specified in such notice, or in default they will be excluded from any distribution. For further details contact Craig Jarvis of Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London, N20 9BH, Tel 0208 441 2000 or Lisa Garfinkel of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, Tel: 0208 343 3710 John Kelmanson and Mark Reynolds , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TITCHFIELD CONSTRUCTION LIMITED 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 TITCHFIELD CONSTRUCTION LIMITED 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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    Other companies at postcode WD6 2BT