| Company Name | Sexton Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01355110 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1978(46 years, 2 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Ernest Edward Moorhouse |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1991(13 years after company formation) |
| Appointment Duration | 24 years, 9 months (closed 15 December 2015) |
| Role | Managing Director |
| Correspondence Address | 56 Jefferson Close Colchester Essex CO3 9DR |
| Director Name | Sandra Moorhouse |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1991(13 years after company formation) |
| Appointment Duration | 24 years, 9 months (closed 15 December 2015) |
| Role | Secretary |
| Correspondence Address | 56 Jefferson Colse Colchester Essex CO3 9DR |
| Secretary Name | Sandra Moorhouse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1991(13 years after company formation) |
| Appointment Duration | 24 years, 9 months (closed 15 December 2015) |
| Role | Company Director |
| Correspondence Address | 56 Jefferson Colse Colchester Essex CO3 9DR |
| Director Name | Ms Chantal Louise Moorhouse |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2008(30 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 December 2015) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Jefferson Close Colchester Essex CO3 9DR |
| Director Name | Bernard Revill |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(13 years, 1 month after company formation) |
| Appointment Duration | 21 years (resigned 20 April 2012) |
| Role | Company Director |
| Correspondence Address | 1 New Park Gardens Seaview Road, Brightlingsea Colchester Essex CO7 0PQ |
Contact
| Website | www.sextonconstruction.co.uk |
|---|
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 10k at £1 | Coggeshall Motel LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£149,817 |
| Current Liabilities | £149,817 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 August 2015 | Application to strike the company off the register (3 pages) |
| 21 August 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 21 October 2013 | Director's details changed for Sandra Moorhouse on 17 October 2013 (2 pages) |
| 21 October 2013 | Secretary's details changed for Sandra Moorhouse on 17 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Ernest Edward Moorhouse on 17 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Sandra Moorhouse on 17 October 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Ernest Edward Moorhouse on 17 October 2013 (2 pages) |
| 21 October 2013 | Secretary's details changed for Sandra Moorhouse on 17 October 2013 (2 pages) |
| 14 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 14 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 April 2012 | Registered office address changed from Commerce Way Whitehall Industrial Estate Colchester Essex CO2 8HH on 23 April 2012 (1 page) |
| 23 April 2012 | Registered office address changed from Commerce Way Whitehall Industrial Estate Colchester Essex CO2 8HH on 23 April 2012 (1 page) |
| 23 April 2012 | Termination of appointment of Bernard Revill as a director (1 page) |
| 23 April 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 23 April 2012 | Termination of appointment of Bernard Revill as a director (1 page) |
| 23 April 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 20 April 2012 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 20 April 2012 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 17 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 17 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 17 May 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 7 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 5 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 5 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 12 November 2008 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
| 12 November 2008 | Particulars of a mortgage or charge / charge no: 11 (6 pages) |
| 12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 26 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 26 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 15 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages) |
| 15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 15 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages) |
| 15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 15 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages) |
| 4 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 4 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 20 May 2008 | Director appointed chantal moorhouse (1 page) |
| 20 May 2008 | Director appointed chantal moorhouse (1 page) |
| 3 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 3 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 18 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 18 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 29 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 29 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 3 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 3 June 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 29 March 2006 | 394 (1 page) |
| 29 March 2006 | 394 (1 page) |
| 9 August 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 9 August 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 10 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 10 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 21 April 2004 | Particulars of mortgage/charge (3 pages) |
| 21 April 2004 | Particulars of mortgage/charge (3 pages) |
| 19 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 19 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 2 October 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 22 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 22 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 23 August 2002 | Return made up to 31/07/02; full list of members
|
| 23 August 2002 | Return made up to 31/07/02; full list of members
|
| 11 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 June 2002 | Particulars of mortgage/charge (3 pages) |
| 26 June 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 24 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 17 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 17 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 7 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 7 March 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 30 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 30 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 26 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 26 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 14 September 1999 | Return made up to 31/07/99; no change of members
|
| 14 September 1999 | Return made up to 31/07/99; no change of members
|
| 25 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 25 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 2 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 27 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 27 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 22 January 1998 | Particulars of mortgage/charge (3 pages) |
| 22 January 1998 | Particulars of mortgage/charge (3 pages) |
| 8 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 8 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 18 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 18 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 7 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 7 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
| 20 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 20 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 1 March 1978 | Incorporation (15 pages) |
| 1 March 1978 | Incorporation (15 pages) |