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Construct Group Limited

Construct Group Limited is a dissolved company incorporated on 25 January 2008 with the registered office located in Reading, Berkshire. Construct Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 4 October 2017 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06483726
Private limited company
Age
17 years
Incorporated 25 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Construct Group Limited
Contact
Address
92 London Street
Reading
Berkshire
RG1 4SJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
-
Mr John Christopher Forsyth
Director • Secretary • Financial Consultant • British • Lives in England • Born in Jul 1959
Caroline Sophia Jane David
Director • Farmer • British • Lives in England • Born in Mar 1964
Mr Kenneth Thomas Owen
Director • Engineer • British • Lives in England • Born in Jun 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
David Farms Limited
Caroline Sophia Jane David is a mutual person.
Active
The David Family Foundation
Caroline Sophia Jane David is a mutual person.
Active
David Trustees Limited
Caroline Sophia Jane David is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£1.85K
Decreased by £17.22K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.23K
Decreased by £40.48K (-37%)
Total Liabilities
-£2.36M
Increased by £923.2K (+64%)
Net Assets
-£2.29M
Decreased by £963.68K (+73%)
Debt Ratio (%)
3360%
Increased by 2062.3% (+159%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Years Ago on 8 Nov 2012
Voluntary Liquidator Appointed
12 Years Ago on 7 Nov 2012
Small Accounts Submitted
12 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 13 Mar 2012
Small Accounts Submitted
13 Years Ago on 14 Sep 2011
Confirmation Submitted
14 Years Ago on 22 Feb 2011
Small Accounts Submitted
14 Years Ago on 21 Sep 2010
Registered Address Changed
15 Years Ago on 23 Feb 2010
Confirmation Submitted
15 Years Ago on 23 Feb 2010
Full Accounts Submitted
15 Years Ago on 3 Nov 2009
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Documents
Submitted on 4 Oct 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Jul 2017
Liquidators' statement of receipts and payments to 30 October 2015
Submitted on 30 Nov 2015
Liquidators' statement of receipts and payments to 29 October 2014
Submitted on 6 Jan 2015
Liquidators' statement of receipts and payments to 30 October 2013
Submitted on 6 Dec 2013
Registered office address changed from David House, Unit 8 Stokenchurch Business Park Ibstone Road Stokenchurch, High Wycombe Bucks HP14 3FE United Kingdom on 8 November 2012
Submitted on 8 Nov 2012
Notice of Constitution of Liquidation Committee
Submitted on 7 Nov 2012
Statement of affairs with form 4.19
Submitted on 7 Nov 2012
Appointment of a voluntary liquidator
Submitted on 7 Nov 2012
Resolutions
Submitted on 7 Nov 2012
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Repayment History
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