CONTROLLED CONSTRUCTION LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

CONTROLLED CONSTRUCTION LIMITED
34-35 LUDGATE HILL
BIRMINGHAM
B3 1EH
(585 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Other business activities

Legal Information

Accounts Overdue (checked on 1 Dec 2015)
Annual Return Overdue (checked on 1 Dec 2015)
Company Registration No.:
02741938
Incorporation Date:
21 Aug 1992
Financial Year End:
31 Aug
Capital:
£100.00 on 29 Nov 2011
For period ending:
31 Aug 2011
Filed on:
23 Nov 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2011
Filed on:
29 Nov 2011
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Information correct as of: 1 Dec 2015 - Check for updates

Map


Notices published in the Gazette

15 Jul 2015

CONTROLLED CONSTRUCTION LIMITED (Company Number 02741938) Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Unit 7 Station Road, Coleshill B46 1HT Date of Appointment: 22 May 2013 NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the Members and Creditors of the above named Company have been summoned by me A Turpin, Office Holder Number 8936 the Liquidator of the above Company. The Meetings will be held at the offices of Messrs, Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH telephone number 0121 200 2962 on 11 September 2015 at 2.00 pm and 2.15 pm respectively, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator, and of considering the release of the Liquidator. Creditors can also contact Sharon Hill on 0121 200 2962 or via email at the following address, sharonh@poppletonandappleby.co.uk. Members and Creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the Chairman of the Meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting, together and any hitherto unlodged proofs must be lodged at, Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH not later than noon on the business day before the meeting. 10 July 2015 A Turpin, Liquidator

Recently Filed Documents - 74 available


Directors and Secretaries

Sharon Keegan
12 Jan 2010 ⇒ Present ( 8 Years ) Company Secretary
Andrew Shaw
12 Jan 2010 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 3 Mar 2012
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - OUTSTANDING on 19 Mar 1993

Previous Addresses

THE EXCHANGE HASLUCKS GREEN ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2EL
Changed 18 Jun 2012

CHARTER HOUSE
49-51 SHIRLEY ROAD
ACOCKS GREEN
BIRMINGHAM B27 7XU
Changed 8 Nov 2006

351 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS B90 3BW
Changed 21 Apr 2004

320B STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS B90 3DN
Changed 2 May 2002

6 WOODBRIDGE ROAD
MOSELEY
BIRMINGHAM
B13 8EJ
Changed 12 Oct 1995

SOMERSET HOUSE
TEMPLE ST
BIRMINGHAM
WEST MIDLANDS B2 5DP
Changed 29 Sep 1992


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2011 23 Nov 2011 3
31 Aug 2010 5 Apr 2011 8
31 Aug 2009 20 May 2010 9
31 Aug 2008 13 Mar 2009 7
31 Aug 2007 12 Nov 2007 3

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Official Accounts
Latest Annual accounts for year ending 31 Aug 11

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74 other company documents are available

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