CANTOR CONSTRUCTION LTD
UPMINSTER

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Company number 03857601
Status Liquidation
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from Office 1 Riverside Court 24 Lower Southend Road Wickford SS11 8AW to 40a Station Road Upminster Essex RM14 2TR on 6 April 2016; Declaration of solvency. The most likely internet sites of CANTOR CONSTRUCTION LTD are www.cantorconstruction.co.uk, and www.cantor-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brentwood Rail Station is 4.4 miles; to Chadwell Heath Rail Station is 5.3 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cantor Construction Ltd is a Private Limited Company. The company registration number is 03857601. Cantor Construction Ltd has been working since 12 October 1999. The present status of the company is Liquidation. The registered address of Cantor Construction Ltd is 40a Station Road Upminster Essex Rm14 2tr. . GLYNN, Terry Michael is a Secretary of the company. GLYNN, Terry Michael is a Director of the company. HIGGINS, Gerard is a Director of the company. HIGGINS, Julia Teresa is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary RIORDAN, Irene has been resigned. Director RIORDAN, Frank has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GLYNN, Terry Michael
Appointed Date: 04 October 2000
Director
GLYNN, Terry Michael
Appointed Date: 04 October 2000
57 years old
Director
HIGGINS, Gerard
Appointed Date: 04 October 2000
64 years old
Director
HIGGINS, Julia Teresa
Appointed Date: 01 March 2004
65 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999
Secretary
RIORDAN, Irene
Resigned: 04 October 2000
Appointed Date: 19 October 1999
Director
RIORDAN, Frank
Resigned: 31 October 2001
Appointed Date: 19 October 1999
71 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999

CANTOR CONSTRUCTION LTD Events

21 Mar 2017
Return of final meeting in a members' voluntary winding up
06 Apr 2016
Registered office address changed from Office 1 Riverside Court 24 Lower Southend Road Wickford SS11 8AW to 40a Station Road Upminster Essex RM14 2TR on 6 April 2016
03 Apr 2016
Declaration of solvency
03 Apr 2016
Appointment of a voluntary liquidator
03 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
  • LRESSP ‐ Special resolution to wind up on 2016-03-23
...
... and 50 more events
02 Mar 2000
New director appointed
23 Feb 2000
New secretary appointed
19 Oct 1999
Secretary resigned
19 Oct 1999
Director resigned
12 Oct 1999
Incorporation

CANTOR CONSTRUCTION LTD Charges

14 August 2003
Deed of charge
Delivered: 7 October 2008
Status: Satisfied on 18 March 2016
Persons entitled: Capital Home Loans Limited
Description: 11 little heath chadwell heath romford essex fixed charge…
21 December 2000
Legal mortgage
Delivered: 30 December 2000
Status: Satisfied on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 11 little heath chadwell heath…
14 December 2000
Mortgage debenture
Delivered: 23 December 2000
Status: Satisfied on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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