| Company Name | Bearing Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07797602 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2011(12 years, 6 months ago) |
| Dissolution Date | 28 February 2018 (6 years, 1 month ago) |
| Previous Name | Chase End Contracts Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Clifford David William Smith |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Site Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Berbice Lane Dunmow Essex CM6 2AZ |
| Director Name | Mr Ben Robert Whybrow |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2011(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 2 Windmill Villas, High Cross Lane Little Canfield Dunmow Essex CM6 1TQ |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £95,744 |
| Cash | £23,795 |
| Current Liabilities | £156,939 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 November 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
|---|---|
| 24 July 2017 | Liquidators' statement of receipts and payments to 19 May 2017 (15 pages) |
| 27 July 2016 | Liquidators' statement of receipts and payments to 19 May 2016 (18 pages) |
| 27 July 2016 | Liquidators statement of receipts and payments to 19 May 2016 (18 pages) |
| 11 June 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 9 June 2015 | Registered office address changed from 4 Berbice Lane Dunmow Essex CM6 2AZ to Langley House Park Road East Finchley London N2 8EY on 9 June 2015 (2 pages) |
| 9 June 2015 | Registered office address changed from 4 Berbice Lane Dunmow Essex CM6 2AZ to Langley House Park Road East Finchley London N2 8EY on 9 June 2015 (2 pages) |
| 5 June 2015 | Statement of affairs with form 4.19 (11 pages) |
| 5 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 13 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Director's details changed for Mr Clifford David William Smith on 5 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Ben Robert Whybrow on 5 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Ben Robert Whybrow on 5 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Mr Clifford David William Smith on 5 October 2014 (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 25 July 2013 | Statement of capital following an allotment of shares on 25 July 2013
|
| 4 April 2013 | Company name changed chase end contracts LIMITED\certificate issued on 04/04/13
|
| 8 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 October 2012 | Director's details changed for Mr Clifford David William Smith on 5 October 2011 (2 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Director's details changed for Mr Clifford David William Smith on 5 October 2011 (2 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Incorporation
|