TOTAL SITE CONSTRUCTION LTD

Liquidation (when checked on 3 Feb 2017)

Address

TOTAL SITE CONSTRUCTION LTD
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
(606 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 3 Feb 2017)
Annual Return Overdue (checked on 3 Feb 2017)
Company Registration No.:
06647389
Incorporation Date:
15 Jul 2008
Financial Year End:
31 Jul
Capital:
£100.00 on 26 Aug 2011
For period ending:
31 Jul 2010
Filed on:
23 Nov 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jul 2011
Filed on:
26 Aug 2011
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Map


Notices published in the Gazette

21 Feb 2017

TOTAL SITE CONSTRUCTION LTD (Company Number 06647389) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: 45 Squirrels Heath Lane, Romford, Essex RM2 6DR Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 10 April 2017 at 10.30 am (members) and 10.45 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12.00 noon on 7 April 2017 together if applicable, with a completed proof of debt form if this has not previously been submitted. Date of Appointment: 13 June 2012 Office Holder details: Simon Bonney, (IP No. 9379) and Peter Hughes- Holland, (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Nina Sellars, E-mail: nina.sellars@quantuma.com, Tel: 01628 478100. Simon Bonney, Joint Liquidator 15 February 2017 Ag FF111990

Recently Filed Documents - 19 available


Directors and Secretaries

Andrew Cosias
1 Aug 2010 ⇒ Present ( 6 Years ) Director
Andreas Cosias
15 Jul 2008 ⇒ Present ( 8 Years ) Company Secretary
Bryan Lock
15 Jul 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 14 Aug 2008

Previous Addresses

COOPERS HOUSE 65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
UNITED KINGDOM
Changed 28 Feb 2012

169A MANOR ROAD
CHIGWELL
ESSEX
IG7 5QB
Changed 19 Apr 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.totalsiteconstruction.co.uk
www.totalsiteconstruction.com
www.totalsiteconstruction.build
www.totalsiteconstruction.net
www.totalsiteconstruction.construction
www.totalsite.construction
www.totalsiteconstruction.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Apr 2012 (this information was checked on 3 Feb 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2010 23 Nov 2010 4
31 Jul 2009 15 Apr 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Jul 10

  • Balance Sheet
  • Share Capital
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19 other company documents are available

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