Dissolved
Dissolved 2016-02-12
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Home > England & Wales Companies > CONSTABLES ENGINEERING LIMITED
Company Information for CONSTABLES ENGINEERING LIMITED
KINGSTON UPON THAMES, KT2,
|
Company Registration Number
 07552967 Private Limited Company
Dissolved 2016-02-12 |
Company Overview
About Constables Engineering Ltd
CONSTABLES ENGINEERING LIMITED was founded on 2011-03-07 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2016-02-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CONSTABLES ENGINEERING LIMITED | ||
| Legal Registered Office | ||
| KINGSTON UPON THAMES | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07552967 | |
|---|---|---|
| Date formed | 2011-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-02-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-28 00:55:17 |
| Companies House |
|
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Company Officers of CONSTABLES ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN ALEXANDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK JOHN JAMES WILLIAM WALLACE |
Director | ||
DAVID JOHN ENGLISH CONSTABLE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENEVA ENGINEERING HOLDINGS LIMITED | Director | 2018-05-03 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
| GENEVA ENGINEERING LIMITED | Director | 2018-05-03 | CURRENT | 2000-09-14 | Liquidation | |
| ABASS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2017-06-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM OAKWOOD BUSINESS PARK GOLDEN CROSS HAILSHAM EAST SUSSEX BN27 4AH UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLACE | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CONSTABLE | |
| AP01 | DIRECTOR APPOINTED MR PATRICK JOHN JAMES WILLIAM WALLACE | |
| RES15 | CHANGE OF NAME 22/03/2013 | |
| CERTNM | COMPANY NAME CHANGED CONSTABLES (FRANCHISING) LIMITED CERTIFICATE ISSUED ON 28/03/13 | |
| LATEST SOC | 19/03/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 07/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ENGLISH CONSTABLE / 07/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CONSTABLES ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-09-14 |
| Resolutions for Winding-up | 2014-04-10 |
| Appointment of Liquidators | 2014-04-10 |
Fines / Sanctions
No fines or sanctions have been issued against CONSTABLES ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CONSTABLES ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
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 CONSTABLES ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of CONSTABLES ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CONSTABLES ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for CONSTABLES ENGINEERING 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 (99999 - Dormant Company) as CONSTABLES ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CONSTABLES ENGINEERING 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CONSTABLES ENGINEERING LIMITED | Event Date | 2015-09-08 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ, on 5 November 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Marks Bloom, 60/62 Old London Road, Kingston upon Thames KT2 6QZ no later than 12 noon on the business day before the meetings. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CONSTABLES ENGINEERING LIMITED | Event Date | 2014-04-04 |
| At a general meeting of the Company, duly convened and held at 60/62 Old London Road, Kingston upon Thames KT2 6QZ , on 4 April 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 4 April 2014 Creditors: 4 April 2014 Liquidator details: A J Whelan , IP no 8726 of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Alternative person to contact with enquiries about the case: Adam Nakar and Telephone number: 020 8549 9951 Christopher Alexander , Chairman : Dated: 4 April 2014 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CONSTABLES ENGINEERING LIMITED | Event Date | 2014-04-04 |
| A J Whelan of Marks Bloom , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Adam Nakar : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTABLES ENGINEERING 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 CONSTABLES ENGINEERING 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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