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Construction Guarantee Services Limited

Construction Guarantee Services Limited is a dissolved company incorporated on 17 November 2009 with the registered office located in Burnley, Lancashire. Construction Guarantee Services Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 20 June 2017 (8 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
07078762
Private limited company
Age
16 years
Incorporated 17 November 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 Guarantee Services Limited
Contact Update Details
Address
Unit 3 Boran Court
Network 65 Business Park
Burnley
Lancashire
BB11 5TH
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
6
Controllers (PSC)
1
Mr Antony William Street
Secretary • PSC • Director • British • Lives in England • Born in Jan 1960
Andrew Simon Latimer
Director • Sales Director • British • Lives in England • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Construction Guarantee Solutions Limited
Andrew Simon Latimer and Antony William Street are mutual people.
Active
Who Enterprises Limited
Antony William Street is a mutual person.
Active
T & J Consultants Limited
Andrew Simon Latimer and Antony William Street are mutual people.
Dissolved
Stanhope Chemical Products Limited
Antony William Street is a mutual person.
Dissolved
AWS 10 Limited
Antony William Street is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Jan 2015
For period 31 Mar ⟶ 31 Jan 2015
Traded for 10 months
Cash in Bank
£86.92K
Decreased by £10.15K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87.11K
Decreased by £12.28K (-12%)
Total Liabilities
-£27.13K
Decreased by £12.88K (-32%)
Net Assets
£59.99K
Increased by £593 (+1%)
Debt Ratio (%)
31%
Decreased by 9.11% (-23%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 20 Jun 2017
Compulsory Gazette Notice
8 Years Ago on 4 Apr 2017
Accounting Period Shortened
9 Years Ago on 31 Oct 2016
Confirmation Submitted
9 Years Ago on 17 Oct 2016
Mr Andrew Simon Latimer Details Changed
9 Years Ago on 20 May 2016
Confirmation Submitted
10 Years Ago on 27 Oct 2015
Shirley Faith Priest Resigned
10 Years Ago on 29 May 2015
Shirley Faith Priest Resigned
10 Years Ago on 29 May 2015
Registered Address Changed
10 Years Ago on 29 May 2015
Mr Andrew Simon Latimer Appointed
10 Years Ago on 29 May 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jun 2017
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2017
Previous accounting period shortened from 31 January 2016 to 30 January 2016
Submitted on 31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
Submitted on 17 Oct 2016
Director's details changed for Mr Andrew Simon Latimer on 20 May 2016
Submitted on 20 May 2016
Annual return made up to 27 October 2015 with full list of shareholders
Submitted on 27 Oct 2015
Termination of appointment of Alfred Baxendale as a director on 29 May 2015
Submitted on 29 May 2015
Appointment of Mr Antony William Street as a secretary on 29 May 2015
Submitted on 29 May 2015
Appointment of Mr Antony William Street as a director on 29 May 2015
Submitted on 29 May 2015
Appointment of Mr Andrew Simon Latimer as a director on 29 May 2015
Submitted on 29 May 2015
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Repayment History
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