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Construction System Solutions Limited
Construction System Solutions Limited is a dissolved company incorporated on 19 February 2009 with the registered office located in Markfield, Leicestershire. Construction System Solutions Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 March 2019
(6 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06824781
Private limited company
Age
16 years
Incorporated
19 February 2009
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 Construction System Solutions Limited
Contact
Address
Bardon Hall
Copt Oak Road
Markfield
Leicestershire
LE67 9PJ
Same address for the past
9 years
Companies in LE67 9PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr John Ferguson Bowater
Director • Deputy Group Ceo • British • Lives in England • Born in Sep 1949
Mr Francois Petry
Director • Ceo • French • Lives in England • Born in May 1966
Charcon Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wolverhampton Wanderers Football Club (1986) Limited
Mr John Ferguson Bowater is a mutual person.
Active
Telford City Technology College Trust Limited
Mr John Ferguson Bowater is a mutual person.
Active
Thomas Telford Multi Academy Trust
Mr John Ferguson Bowater is a mutual person.
Active
Kennedy Asphalt Limited
Mr John Ferguson Bowater is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.94K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£32.94K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 8 Jan 2019
Application To Strike Off
6 Years Ago on 31 Dec 2018
Charge Satisfied
6 Years Ago on 18 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 19 Sep 2018
Confirmation Submitted
7 Years Ago on 20 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 22 Sep 2017
Confirmation Submitted
8 Years Ago on 7 Mar 2017
Francois Petry Details Changed
8 Years Ago on 1 Jan 2017
Dormant Accounts Submitted
8 Years Ago on 30 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Jan 2019
Application to strike the company off the register
Submitted on 31 Dec 2018
Satisfaction of charge 1 in full
Submitted on 18 Dec 2018
Statement by Directors
Submitted on 12 Dec 2018
Statement of capital on 12 December 2018
Submitted on 12 Dec 2018
Solvency Statement dated 06/12/18
Submitted on 12 Dec 2018
Resolutions
Submitted on 12 Dec 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 19 Sep 2018
Director's details changed for Francois Petry on 1 January 2017
Submitted on 16 Aug 2018
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Repayment History
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See All Charges & CCJs