| Company Name | Sure Construct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02826461 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1993(30 years, 10 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Robert Shaw |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 June 1993(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Hall 10 Kneeton Road East Bridgford Nottingham Nottinghamshire NG13 8PG |
| Secretary Name | Helen Rosemary Thomson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1999(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 12 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 10 Kneeton Road East Bridgford Nottingham NG13 8PG |
| Secretary Name | Leonard Shaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1993(same day as company formation) |
| Role | Lecturer (Ret) |
| Correspondence Address | Dunluce Beech Hill Crescent Mansfield Nottinghamshire NG19 7EW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 100 Wakefield Road Lepton Huddersfield HD8 0DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Almondbury |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,296 |
| Cash | £6,694 |
| Current Liabilities | £502,316 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 25 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2004 | Statement of affairs (9 pages) |
| 11 March 2004 | Appointment of a voluntary liquidator (1 page) |
| 11 March 2004 | Notice of Constitution of Liquidation Committee (2 pages) |
| 11 March 2004 | Resolutions
|
| 28 February 2004 | Registered office changed on 28/02/04 from: the old hall 10 kneeton road east bridgeford nottingham NG13 8PQ (1 page) |
| 9 February 2004 | Secretary's particulars changed (1 page) |
| 29 September 2003 | Return made up to 20/07/03; full list of members (6 pages) |
| 14 December 2001 | Nc inc already adjusted 27/09/01 (1 page) |
| 14 December 2001 | Ad 27/09/01--------- £ si 19998@1=19998 £ ic 100/20098 (2 pages) |
| 14 December 2001 | Resolutions
|
| 11 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 12 July 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 8 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 20 July 2000 | Return made up to 02/07/00; full list of members
|
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 29 June 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 6 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 18 September 1998 | Return made up to 02/07/98; no change of members (6 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 8 July 1997 | Return made up to 02/07/97; no change of members
|
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 29 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
| 25 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 11 April 1996 | Particulars of mortgage/charge (3 pages) |
| 7 June 1995 | Return made up to 11/06/95; no change of members (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 11 June 1993 | Incorporation (12 pages) |