Company number 05559226
Status Liquidation
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 7 April 2016; Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 7 May 2015; Statement of affairs with form 4.19. The most likely internet sites of SOUTHCHURCH BUILDING CONTRACTS LTD are www.southchurchbuildingcontracts.co.uk, and www.southchurch-building-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Southchurch Building Contracts Ltd is a Private Limited Company.
The company registration number is 05559226. Southchurch Building Contracts Ltd has been working since 09 September 2005.
The present status of the company is Liquidation. The registered address of Southchurch Building Contracts Ltd is The Old Exchange 234 Southchurch Road Southend On Sea Essex Ss1 2eg. . FINCH, Tony is a Director of the company. Secretary FINCH, Janette has been resigned. Director FINCH, Barry John has been resigned. Director FINCH, Janette has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Director
FINCH, Tony
Appointed Date: 09 September 2005
51 years old
Resigned Directors
Secretary
FINCH, Janette
Resigned: 01 March 2012
Appointed Date: 09 September 2005
Director
FINCH, Barry John
Resigned: 01 March 2012
Appointed Date: 09 September 2005
78 years old
Director
FINCH, Janette
Resigned: 01 March 2012
Appointed Date: 09 September 2005
79 years old
SOUTHCHURCH BUILDING CONTRACTS LTD Events
24 May 2016
Liquidators' statement of receipts and payments to 7 April 2016
07 May 2015
Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 7 May 2015
27 Apr 2015
Statement of affairs with form 4.19
27 Apr 2015
Appointment of a voluntary liquidator
27 Apr 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-04-08
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-04-08
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-04-08
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-04-08
...
... and 28 more events
28 Sep 2006
Return made up to 09/09/06; full list of members
28 Sep 2006
Director's particulars changed
28 Sep 2006
Secretary's particulars changed;director's particulars changed
11 Oct 2005
Accounting reference date extended from 30/09/06 to 31/10/06
09 Sep 2005
Incorporation
30 April 2014
Charge code 0555 9226 0003
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 May 2009
Legal charge
Delivered: 9 June 2009
Status: Satisfied
on 16 December 2009
Persons entitled: Julian Barrett and Celia Barrett
Description: 27 nelson drive leigh-on-sea, essex.
17 March 2008
Debenture
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…