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Constructive Systems Limited

Constructive Systems Limited is a dissolved company incorporated on 24 July 2014 with the registered office located in Milton Keynes, Buckinghamshire. Constructive Systems Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 30 June 2017 (8 years ago)
Was 2 years 11 months old at the time of dissolution
Company No
09146688
Private limited company
Age
11 years
Incorporated 24 July 2014
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
Contact
Address
MAZARS LLP
The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1943
Director • Accountant • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Oct 1959
Director • British • Lives in England • Born in Apr 1958
Director • Accountant • British • Lives in UK • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Robust Details Limited
Mr David William Baker, Mr John Beresford Tebbit, and 1 more are mutual people.
Active
British Board Of AgrÉment
Mr John Beresford Tebbit is a mutual person.
Active
Code Environments Limited
Mr John Andrew Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 May 2015
For period 31 Jul31 May 2015
Traded for 10 months
Cash in Bank
£42.42K
Turnover
Unreported
Employees
Unreported
Total Assets
£94.27K
Total Liabilities
-£40.07K
Net Assets
£54.19K
Debt Ratio (%)
43%
Latest Activity
Inspection Address Changed
9 Years Ago on 16 Jun 2016
Registered Address Changed
9 Years Ago on 3 Jun 2016
Declaration of Solvency
9 Years Ago on 1 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 1 Jun 2016
Small Accounts Submitted
9 Years Ago on 15 Jan 2016
Confirmation Submitted
10 Years Ago on 5 Aug 2015
Registered Address Changed
10 Years Ago on 22 Jan 2015
Mr John Andrew Thompson Appointed
10 Years Ago on 9 Dec 2014
The Honourable John Beresford Tebbit Appointed
10 Years Ago on 9 Dec 2014
Edward Rex Nevett Appointed
10 Years Ago on 9 Dec 2014
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Documents
Submitted on 30 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 31 Mar 2017
Register inspection address has been changed to Robust Details Limited E Block Bletchley Park Science and Innovation Centre Milton Keynes MK3 6EB
Submitted on 16 Jun 2016
Registered office address changed from Block E Bletchley Park Science & Innovation Centre Milton Keynes Buckinghamshire MK3 6EB to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 3 June 2016
Submitted on 3 Jun 2016
Appointment of a voluntary liquidator
Submitted on 1 Jun 2016
Resolutions
Submitted on 1 Jun 2016
Declaration of solvency
Submitted on 1 Jun 2016
Accounts for a small company made up to 31 May 2015
Submitted on 15 Jan 2016
Annual return made up to 24 July 2015 with full list of shareholders
Submitted on 5 Aug 2015
Appointment of Mr John Andrew Thompson as a director on 9 December 2014
Submitted on 26 Mar 2015
Repayment History
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