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Home > England & Wales Companies > S.TRANTER CONSTRUCTION SERVICES LIMITED
Company Information for

S.TRANTER CONSTRUCTION SERVICES LIMITED

KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 CITY ROAD EAST, MANCHESTER, M15 4PN,
Company Registration Number
07171591
Private Limited Company
Liquidation

Company Overview

About S.tranter Construction Services Ltd
S.TRANTER CONSTRUCTION SERVICES LIMITED was founded on 2010-02-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". S.tranter Construction Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
S.TRANTER CONSTRUCTION SERVICES LIMITED
 
Legal Registered Office
KAY JOHNSON GEE CORPORATE RECOVERY LIMITED
1 CITY ROAD EAST
MANCHESTER
M15 4PN
Other companies in CF48
 
Filing Information
Company Number 07171591
Company ID Number 07171591
Date formed 2010-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 14:05:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.TRANTER CONSTRUCTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOA CONSULTING LTD   RDR ESSEX LTD
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Company Officers of S.TRANTER CONSTRUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDREW TRANTER
Director 2010-02-26

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
2021-05-04LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-23
2019-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-23
2018-04-09LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-23
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/17 FROM The Barn Danydarren Farm Cwmtaf Mid Glamorgan Merthyr Tydfil CF48 2HP
2017-03-094.20Volunatary liquidation statement of affairs with form 4.19
2017-03-09600Appointment of a voluntary liquidator
2017-03-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-02-24
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071715910002
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0126/02/16 ANNUAL RETURN FULL LIST
2016-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 071715910001
2015-10-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0126/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-18AR0126/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0126/02/13 ANNUAL RETURN FULL LIST
2012-11-23AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0126/02/12 ANNUAL RETURN FULL LIST
2011-11-25AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0126/02/11 ANNUAL RETURN FULL LIST
2010-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to S.TRANTER CONSTRUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-03-03
Appointment of Liquidators2017-03-03
Meetings of Creditors2017-02-16
Dismissal of Winding Up Petition2016-08-02
Petitions to Wind Up (Companies)2016-06-21
Fines / Sanctions
No fines or sanctions have been issued against S.TRANTER CONSTRUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of S.TRANTER CONSTRUCTION SERVICES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-02-29 £ 56,000
Creditors Due Within One Year 2012-02-29 £ 53,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 S.TRANTER CONSTRUCTION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2012-02-29 £ 7,425
Current Assets 2012-02-29 £ 168,258
Debtors 2012-02-29 £ 160,833
Fixed Assets 2012-02-29 £ 93,440
Shareholder Funds 2012-02-29 £ 152,141
Tangible Fixed Assets 2012-02-29 £ 93,440

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S.TRANTER CONSTRUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.TRANTER CONSTRUCTION SERVICES LIMITED
Trademarks
We have not found any records of S.TRANTER CONSTRUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.TRANTER CONSTRUCTION SERVICES 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 (41100 - Development of building projects) as S.TRANTER CONSTRUCTION SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where S.TRANTER CONSTRUCTION SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyS. TRANTER CONSTRUCTION SERVICES LIMITEDEvent Date2017-02-28
Place of meeting: The Holiday Inn Newport, The Coldra, Newport, Gwent, NP18 2YG. Date of meeting: 24 February 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 24 February 2017 Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. : Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyS. TRANTER CONSTRUCTION SERVICES LIMITEDEvent Date2017-02-28
Date of Appointment: 24 February 2017 Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.
 
Initiating party Event TypeMeetings of Creditors
Defending partyS.TRANTER CONSTRUCTION SERVICES LIMITEDEvent Date2017-02-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at The Holiday Inn Newport, The Coldra, Newport, Gwent, NP18 2YG on 24 February 2017 at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claims at the offices of Kay Johnson Gee Corporate Recovery Limited , 1 City Road East, Manchester, M15 4PN , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN on 22 and 23 February 2017 between the hours of 10.00 am and 4.00 pm. Further details contact: Lindsay Pilkington, Tel: 0161 8326221. Ag FF111547
 
Initiating party SELWOOD LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyS. TRANTER CONSTRUCTION SERVICES LIMITEDEvent Date2016-05-27
SolicitorSteele Raymond LLP
In the High Court of Justice (Chancery Division) Companies Court case number 2921 CR-2016-2921 A Petition to wind up the above-named Company S. Tranter Construction Services Limited (Registered No. 07171591) of THE BARN DANYDARREN FARM CWMTAF, MID. GLAMORGAN, MERTHYR TYFDIL, WALES, CF48 2HP , presented on 27 May 2016 by SELWOOD LIMITED of BOURNEMOUTH ROAD, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3ZL claiming to be a creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date 18 July 2016 Time 1030 hours (or as soon thereafter as the Petition can be heard.) Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16.00 hours on 15 July 2016 .
 
Initiating party SELWOOD LIMITEDEvent TypeDismissal of Winding Up Petition
Defending partyS.TRANTER CONSTRUCTION SERVICES LIMITEDEvent Date2016-05-27
In the High Court of Justice (Chancery Division) Companies Court case number 2921 CR-2016-2921 A Petition to wind up the above-named Company, Registration Number 07171591 of Registered Office and Principal Trading Address: The Barn Danydarren Farm Cwmtaf, Mid.Glamorgan, Merthyr Tydfil, Wales, CF48 2HP , presented on 27 May 2016 by SELWOOD LIMITED of Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3ZL , claiming to be a Creditor of the Company was advertised in the London Gazette on 21 June 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 July 2016 . The Petition was dismissed. The Petitioners Solicitor is Steele Raymond LLP , Richmond Point, 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR . DX 7643 BOURNEMOUTH 1, telephone 01202 294566 . (Ref: 4399.1027/NJG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.TRANTER CONSTRUCTION SERVICES 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 S.TRANTER CONSTRUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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