| Company Name | Irving Civil Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10933306 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2017(6 years, 8 months ago) |
| Dissolution Date | 22 August 2021 (2 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Lewis Jones Morris |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
| Director Name | Mr Shaun Leslie Irving |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2017(1 month, 1 week after company formation) |
| Appointment Duration | 2 months (resigned 08 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
Location
| Registered Address | C/O 23 Corinthian Way Victoria Dock Hull Humberside HU9 1UF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Charges
| 17 November 2017 | Delivered on: 22 November 2017 Persons entitled: Traffic Management Technologies Limited Classification: A registered charge Outstanding |
|---|---|
| 17 November 2017 | Delivered on: 22 November 2017 Persons entitled: Lewis Jones Morris Classification: A registered charge Outstanding |
Filing History
| 11 October 2019 | Completion of winding up (1 page) |
|---|---|
| 11 October 2019 | Dissolution deferment (1 page) |
| 20 July 2018 | Order of court to wind up (2 pages) |
| 5 July 2018 | Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to C/O 23 Corinthian Way Victoria Dock Hull Humberside HU9 1UF on 5 July 2018 (1 page) |
| 13 December 2017 | Confirmation statement made on 8 December 2017 with updates (6 pages) |
| 13 December 2017 | Termination of appointment of Shaun Leslie Irving as a director on 8 December 2017 (1 page) |
| 13 December 2017 | Cessation of Shaun Leslie Irving as a person with significant control on 8 December 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Shaun Leslie Irving as a director on 8 December 2017 (1 page) |
| 13 December 2017 | Confirmation statement made on 8 December 2017 with updates (6 pages) |
| 13 December 2017 | Cessation of Shaun Leslie Irving as a person with significant control on 8 December 2017 (1 page) |
| 22 November 2017 | Registration of charge 109333060001, created on 17 November 2017 (14 pages) |
| 22 November 2017 | Registration of charge 109333060002, created on 17 November 2017 (15 pages) |
| 22 November 2017 | Registration of charge 109333060002, created on 17 November 2017 (15 pages) |
| 22 November 2017 | Registration of charge 109333060001, created on 17 November 2017 (14 pages) |
| 5 October 2017 | Termination of appointment of Lewis Jones Morris as a director on 4 October 2017 (1 page) |
| 5 October 2017 | Notification of Shaun Irving as a person with significant control on 4 October 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with updates (6 pages) |
| 5 October 2017 | Cessation of Lewis Jones Morris as a person with significant control on 4 October 2017 (1 page) |
| 5 October 2017 | Termination of appointment of Lewis Jones Morris as a director on 4 October 2017 (1 page) |
| 5 October 2017 | Notification of Shaun Irving as a person with significant control on 4 October 2017 (2 pages) |
| 5 October 2017 | Termination of appointment of Lewis Jones Morris as a director on 4 October 2017 (1 page) |
| 5 October 2017 | Confirmation statement made on 4 October 2017 with updates (6 pages) |
| 5 October 2017 | Termination of appointment of Lewis Jones Morris as a director on 4 October 2017 (1 page) |
| 5 October 2017 | Cessation of Lewis Jones Morris as a person with significant control on 4 October 2017 (1 page) |
| 4 October 2017 | Appointment of Shaun Irving as a director on 4 October 2017 (2 pages) |
| 4 October 2017 | Appointment of Shaun Irving as a director on 4 October 2017 (2 pages) |
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|
| 25 August 2017 | Incorporation Statement of capital on 2017-08-25
|