GAVEA CONSTRUCTION LTD

Liquidation (when checked on 1 Feb 2018)

Address

GAVEA CONSTRUCTION LTD
RECOVERY HOUSE 15-17
HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU
(749 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01245 474 711
Fax: 01245 476 610
Web:
Classification:

Construction of other civil engineering projects not elsewhere classified

Legal Information

Company Registration No.:
05855363
Incorporation Date:
22 Jun 2006
Financial Year End:
30 Jun
Capital:
£5.00 on 15 Jul 2014
For period ending:
30 Jun 2013
Filed on:
19 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jun 2014
Filed on:
15 Jul 2014
Purchase latest return for £4.99
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Map


Financial Summary

30 Jun 2013 30 Jun 2012 30 Jun 2011
Cash at bank: £13,147 £1,673 £5,043
Debtors: £18,966 £29,560 £11,354
Creditors due within one year: £87,417 £72,256 £62,355
Total Assets less Current Liabilities: £19,574 £19,087 -£954
Shareholders Funds / Net Worth: £21,076 £21,003 £110
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

13 Oct 2014

GAVEA CONSTRUCTION LTD Previous Name of Company: Hughes Construction Services Limited (Company Number 05855363 ) Registered office: Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF Principal trading address: Baddow Park, West Hanningfield Road, Great Baddow, Chelmsford, Essex CM2 7SY At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 6 October 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound-up voluntarily. 2. That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. Alan J Clark (IP Number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 6 October 2014. Further information is available from Ryan Sinclair on 020 8559 5092. Wayne Hughes Director

13 Oct 2014

Company Number: 05855363 Name of Company: GAVEA CONSTRUCTION LTD Previous Name of Company: Hughes Construction Services Limited Nature of Business: Plastering Contractors Type of Liquidation: Creditors Voluntary Liquidation Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Principal trading address: Baddow Park, West Hanningfield Road, Great Baddow, Chelmsford, Essex CM2 7SY Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 6 October 2014 By whom Appointed: Members and Creditors Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092.

24 Sep 2014

GAVEA CONSTRUCTION LIMITED (Company Number 05855363 ) Registered office: Lewis House, Great Chesterford Court, Great Chesterford, Essex CB10 1PF Principal trading address: Baddow Park, West Hanningfield Road, Great Baddow, Chelmsford, Essex, CM2 7SY NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 6 October 2014 at 11.30am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU not later than 12 noon on 3 October 2014. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Ryan Sinclair who can be contacted on 020 8559 5092 will be able to assist with enquires by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Wayne Hughes, Director 19 September 2014

Recently Filed Documents - 32 available


Directors and Secretaries

Wayne Hughes
28 Jun 2006 ⇒ Present ( 12 Years ) Director
Tania Hughes
28 Jun 2006 ⇒ Present ( 12 Years ) Company Secretary

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 18 Nov 2011

Previous Company Names

HUGHES CONSTRUCTION SERVICES LTD
Changed 1 Aug 2006

Previous Addresses

LEWIS HOUSE, GREAT CHESTERFORD
COURT, GREAT CHESTERFORD
ESSEX
CB10 1PF
Changed 22 Oct 2014


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 19 Mar 2014 9
30 Jun 2012 27 Nov 2012 5
30 Jun 2011 29 Mar 2012 9
30 Jun 2010 31 Mar 2011 9
30 Jun 2009 22 Mar 2010 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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