Company NameBankswood Construction Limited
Company StatusDissolved
Company Number07632496
CategoryPrivate Limited Company
Incorporation Date12 May 2011(12 years, 11 months ago)
Dissolution Date10 September 2019 (4 years, 7 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameAndrew John Woods
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed12 May 2011(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressThe Old Exchange 234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitebuilderessex.co.uk
Telephone07 857129123
Telephone regionMobile

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

3 at £0.2Andrew Woods
75.00%
Ordinary
1 at £0.2Kalah Woods
25.00%
Ordinary

Financials

Year2014
Net Worth£7,209
Cash£21,982
Current Liabilities£73,661

Accounts

Latest Accounts31 October 2016 (7 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

10 September 2019Final Gazette dissolved following liquidation (1 page)
10 June 2019Return of final meeting in a creditors' voluntary winding up (21 pages)
14 August 2018Statement of affairs (8 pages)
14 August 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-27
(1 page)
14 August 2018Appointment of a voluntary liquidator (3 pages)
14 August 2018Registered office address changed from Suite 8 Stonebridge House Main Road Hockley Essex SS5 4JH to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 14 August 2018 (2 pages)
15 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
15 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 12 May 2017 with updates (5 pages)
27 February 2017Previous accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
27 February 2017Previous accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
16 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
16 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
(3 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
18 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
18 May 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
13 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(3 pages)
13 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1
(3 pages)
28 February 2014Director's details changed for Andrew John Woods on 2 April 2012 (2 pages)
28 February 2014Director's details changed for Andrew John Woods on 2 April 2012 (2 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
28 February 2014Director's details changed for Andrew John Woods on 2 April 2012 (2 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
13 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
13 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
12 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
17 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
17 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
25 May 2011Appointment of Andrew John Woods as a director (3 pages)
25 May 2011Appointment of Andrew John Woods as a director (3 pages)
16 May 2011Termination of appointment of Barbara Kahan as a director (2 pages)
16 May 2011Termination of appointment of Barbara Kahan as a director (2 pages)
12 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
12 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
12 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)