Termax Construction Company Limited

Company Name	Termax Construction Company Limited
Company Status	Dissolved
Company Number	01621120
Category	Private Limited Company
Incorporation Date	10 March 1982(42 years, 1 month ago)
Dissolution Date	30 August 2014 (9 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mrs Judith Emily Leese
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(9 years, 3 months after company formation)
Appointment Duration	23 years, 2 months (closed 30 August 2014)
Role	Company Director
Correspondence Address	Arden House 165 Bradwall Road Sandbach Cheshire CW11 1GP

Director Name	Mr Maxwell Millward Leese
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(9 years, 3 months after company formation)
Appointment Duration	23 years, 2 months (closed 30 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House 165 Bradwall Road Sandbach Cheshire CW11 1GP

Director Name	Mr Andrew Charles Leese
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1993(11 years, 6 months after company formation)
Appointment Duration	20 years, 12 months (closed 30 August 2014)
Role	Construction Director
Country of Residence	England
Correspondence Address	4 Dalton Court Sandbach Cheshire CW11 1YD

Secretary Name	Mrs Judith Emily Leese
Nationality	British
Status	Closed
Appointed	08 September 1993(11 years, 6 months after company formation)
Appointment Duration	20 years, 12 months (closed 30 August 2014)
Role	Secretary
Correspondence Address	Arden House 165 Bradwall Road Sandbach Cheshire CW11 1GP

Director Name	Mr Alan John Pinkney
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Rope Lane Wistaston Crewe Cheshire CW2 6RD

Secretary Name	Mr Maxwell Millward Leese
Nationality	British
Status	Resigned
Appointed	21 June 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden House 165 Bradwall Road Sandbach Cheshire CW11 1GP

Location

Registered Address	The Gables Goostrey Lane Twemlow Green Nr Holmes Chapel Cheshire CW4 8BH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Twemlow
Ward	Dane Valley

Shareholders

60k at 1	Maxwell Millward Leese 30.01% Ordinary
60k at 1	Andrew C Leese 30.00% Ordinary
40k at 1	Ms Judith E Leese 20.00% Ordinary
40k at 1	Ms Helen Rosemary Leese 19.99% Ordinary

Financials

Year	2014
Net Worth	£20,941
Cash	£90
Current Liabilities	£802,437

Accounts

Latest Accounts	31 August 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

30 August 2014	Final Gazette dissolved following liquidation (1 page)
30 August 2014	Final Gazette dissolved following liquidation (1 page)
30 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2014	Liquidators statement of receipts and payments to 20 May 2014 (5 pages)
3 June 2014	Liquidators' statement of receipts and payments to 20 May 2014 (5 pages)
3 June 2014	Liquidators' statement of receipts and payments to 20 May 2014 (5 pages)
30 May 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 May 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 April 2014	Liquidators statement of receipts and payments to 25 February 2014 (5 pages)
3 April 2014	Liquidators' statement of receipts and payments to 25 February 2014 (5 pages)
3 April 2014	Liquidators' statement of receipts and payments to 25 February 2014 (5 pages)
26 September 2013	Liquidators' statement of receipts and payments to 25 August 2013 (5 pages)
26 September 2013	Liquidators' statement of receipts and payments to 25 August 2013 (5 pages)
26 September 2013	Liquidators statement of receipts and payments to 25 August 2013 (5 pages)
27 March 2013	Liquidators' statement of receipts and payments to 25 February 2013 (5 pages)
27 March 2013	Liquidators' statement of receipts and payments to 25 February 2013 (5 pages)
27 March 2013	Liquidators statement of receipts and payments to 25 February 2013 (5 pages)
25 September 2012	Liquidators statement of receipts and payments to 25 August 2012 (5 pages)
25 September 2012	Liquidators' statement of receipts and payments to 25 August 2012 (5 pages)
25 September 2012	Liquidators' statement of receipts and payments to 25 August 2012 (5 pages)
30 March 2012	Liquidators' statement of receipts and payments to 25 February 2012 (5 pages)
30 March 2012	Liquidators statement of receipts and payments to 25 February 2012 (5 pages)
30 March 2012	Liquidators' statement of receipts and payments to 25 February 2012 (5 pages)
22 September 2011	Liquidators' statement of receipts and payments to 25 August 2011 (5 pages)
22 September 2011	Liquidators' statement of receipts and payments to 25 August 2011 (5 pages)
22 September 2011	Liquidators statement of receipts and payments to 25 August 2011 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 25 February 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 25 February 2011 (5 pages)
26 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
26 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages)
28 September 2009	Administrator's progress report to 26 August 2009 (24 pages)
28 September 2009	Administrator's progress report to 26 August 2009 (24 pages)
25 September 2009	Statement of affairs with form 2.14B (15 pages)
25 September 2009	Statement of affairs with form 2.14B (15 pages)
14 May 2009	Result of meeting of creditors (18 pages)
14 May 2009	Result of meeting of creditors (18 pages)
2 May 2009	Statement of administrator's proposal (17 pages)
2 May 2009	Statement of administrator's proposal (17 pages)
12 March 2009	Registered office changed on 12/03/2009 from brook house 501 crewe road wheelock sandbach cheshire CW11 3RX (1 page)
12 March 2009	Registered office changed on 12/03/2009 from brook house 501 crewe road wheelock sandbach cheshire CW11 3RX (1 page)
6 March 2009	Appointment of an administrator (1 page)
6 March 2009	Appointment of an administrator (1 page)
17 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2009	Nc inc already adjusted 28/03/08 (1 page)
17 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2009	Nc inc already adjusted 28/03/08 (1 page)
16 February 2009	Gbp sr 125000@1 (1 page)
16 February 2009	Gbp sr 125000@1 (1 page)
16 February 2009	Capitals not rolled up (3 pages)
16 February 2009	Capitals not rolled up (3 pages)
12 February 2009	Return made up to 21/06/08; full list of members (5 pages)
12 February 2009	Return made up to 21/06/08; full list of members (5 pages)
29 August 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
29 August 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
17 July 2007	Return made up to 21/06/07; full list of members (3 pages)
17 July 2007	Return made up to 21/06/07; full list of members (3 pages)
14 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
14 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
3 April 2007	Statement of rights variation attached to shares (2 pages)
3 April 2007	Statement of rights variation attached to shares (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
5 July 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
28 June 2006	Return made up to 21/06/06; full list of members (3 pages)
28 June 2006	Return made up to 21/06/06; full list of members (3 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
2 July 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
27 June 2005	Return made up to 21/06/05; full list of members (4 pages)
27 June 2005	Return made up to 21/06/05; full list of members (4 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
25 May 2005	Particulars of mortgage/charge (3 pages)
25 August 2004	Return made up to 21/06/04; full list of members (8 pages)
25 August 2004	Return made up to 21/06/04; full list of members (8 pages)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2004	Â£ nc 100/125100 31/08/03 (1 page)
7 June 2004	Â£ nc 100/125100 31/08/03 (1 page)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 June 2004	Ad 31/08/03--------- Â£ si 125000@1=125000 Â£ ic 100/125100 (2 pages)
7 June 2004	Ad 31/08/03--------- Â£ si 125000@1=125000 Â£ ic 100/125100 (2 pages)
7 June 2004	Memorandum and Articles of Association (13 pages)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
7 June 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
7 June 2004	Memorandum and Articles of Association (13 pages)
7 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2003	Return made up to 21/06/03; full list of members (7 pages)
5 December 2003	Return made up to 21/06/03; full list of members (7 pages)
23 October 2003	Accounts for a small company made up to 31 August 2002 (9 pages)
23 October 2003	Accounts for a small company made up to 31 August 2002 (9 pages)
11 September 2002	Return made up to 21/06/02; full list of members (7 pages)
11 September 2002	Return made up to 21/06/02; full list of members (7 pages)
6 September 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
6 September 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
9 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
11 June 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
23 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/06/00 (7 pages)
23 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/06/00 (7 pages)
18 February 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
18 February 2000	Accounts for a small company made up to 31 August 1999 (9 pages)
28 June 1999	Return made up to 21/06/99; no change of members (4 pages)
28 June 1999	Return made up to 21/06/99; no change of members (4 pages)
7 January 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
7 January 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
17 August 1998	Return made up to 21/06/98; full list of members 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Director's particulars changed (6 pages)
17 August 1998	Return made up to 21/06/98; full list of members 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Director's particulars changed (6 pages)
30 May 1998	Accounting reference date extended from 28/02/98 to 31/08/98 (1 page)
30 May 1998	Accounting reference date extended from 28/02/98 to 31/08/98 (1 page)
11 December 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
11 December 1997	Accounts for a small company made up to 28 February 1997 (9 pages)
29 May 1997	Accounts for a small company made up to 28 February 1996 (9 pages)
29 May 1997	Accounts for a small company made up to 28 February 1996 (9 pages)
11 December 1996	Return made up to 21/06/96; no change of members (4 pages)
11 December 1996	Return made up to 21/06/96; no change of members (4 pages)
8 December 1995	Return made up to 21/06/95; no change of members (4 pages)
8 December 1995	Return made up to 21/06/95; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
25 October 1995	Accounts for a small company made up to 28 February 1995 (8 pages)
4 July 1995	Accounts for a small company made up to 28 February 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 28 February 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
29 August 1989	Wd 24/08/89 ad 02/08/89--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
29 August 1989	Wd 24/08/89 ad 02/08/89--------- Â£ si 96@1=96 Â£ ic 2/98 (2 pages)
2 December 1982	Particulars of mortgage/charge (3 pages)
2 December 1982	Particulars of mortgage/charge (3 pages)
10 March 1982	Incorporation (17 pages)
10 March 1982	Incorporation (17 pages)

Termax Construction Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire