Company Information for SURVEYING CONCEPTS (PROJECTS) LIMITED
FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
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Company Registration Number
06237792
Private Limited Company
Liquidation |
Company Name | ||
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SURVEYING CONCEPTS (PROJECTS) LIMITED | ||
Legal Registered Office | ||
FRP ADVISORY LLP 4 BEACONSFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 3RD Other companies in WC1R | ||
Previous Names | ||
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Company Number | 06237792 | |
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Company ID Number | 06237792 | |
Date formed | 2007-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-04 13:05:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG ASHLEY CHALLIS |
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CRAIG ASHLEY CHALLIS |
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SHARON VICTORIA CHALLIS |
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IAN CHRISTOPHER JARVIS |
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MICHELLE ELIZABETH JARVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
HAYSMACINTYRE COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVIROSITE CONCEPTS LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2017-05-30 | |
SURVEYING CONCEPTS LIMITED | Director | 2006-02-10 | CURRENT | 2005-12-07 | Active | |
YUKOS SERVICES (UK) LIMITED | Company Secretary | 2002-07-26 - 2005-02-02 | RESIGNED | 2001-06-20 | Dissolved 2017-11-17 | |
ENVIROSITE CONCEPTS LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2017-05-30 | |
SURVEYING CONCEPTS LIMITED | Director | 2008-01-01 | CURRENT | 2005-12-07 | Active |
Date | Document Type | Document Description |
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600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AM22 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00018750,00014372 | |
AM07 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM03 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM02 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018750,00014372 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018750,00014372 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG ASHLEY CHALLIS / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ASHLEY CHALLIS / 01/01/2014 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 04/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
AR01 | 04/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ELIZABETH JARVIS / 01/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 10/09/2012 | |
CERTNM | COMPANY NAME CHANGED ICMS PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 18/09/12 | |
AR01 | 04/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 04/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 04/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHARON CHALLIS / 01/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/05/07--------- £ SI 3@1=3 £ IC 1/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-01-12 |
Notices to | 2017-10-12 |
Appointmen | 2017-10-12 |
Appointmen | 2017-06-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SURVEYING CONCEPTS (PROJECTS) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SURVEYING CONCEPTS (PROJECTS) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SURVEYING CONCEPTS (PROJECTS) LIMITED | Event Date | 2018-01-12 |
Initiating party | Event Type | Notices to | |
Defending party | SURVEYING CONCEPTS (PROJECTS) LIMITED | Event Date | 2017-10-12 |
Initiating party | Event Type | Appointmen | |
Defending party | SURVEYING CONCEPTS (PROJECTS) LIMITED | Event Date | 2017-10-12 |
Name of Company: SURVEYING CONCEPTS (PROJECTS) LIMITED Company Number: 06237792 Nature of Business: Development of building projects Registered office: 4 Beaconsfield Road, St Albans, Hertfordshire, A… | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | SURVEYING CONCEPTS (PROJECTS) LIMITED | Event Date | 2017-05-25 |
In the High Court of Justice Names and Address of Administrators: Miles Needham (IP No. 14372 ) and Sarah Cook (IP No. 18750 ) both of FRP Advisory LLP , 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD : The Joint Administrators can be contacted by Tel: 01727 811111. Ag IF21677 | |||
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. |