Itconstruct Limited

Company Name	Itconstruct Limited
Company Status	Dissolved
Company Number	04511823
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	David William Coulthurst
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladygate Briargrove Road Birch Vale High Peak Derbyshire SK22 1AY

Director Name	Mr Rupert Peter Wolgram
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lawnhurst Close Cheadle Hulme Cheadle Cheshire SK8 6RH

Secretary Name	Mr Rupert Peter Wolgram
Nationality	British
Status	Closed
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lawnhurst Close Cheadle Hulme Cheadle Cheshire SK8 6RH

Contact

Website	itconstruct.com

Location

Registered Address	Acorn House Altrincham Road Styal Wilmslow Cheshire SK9 4JE
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Styal
Ward	Wilmslow Lacey Green

Shareholders

50 at £1	Shareholder Name Missing 50.00% Ordinary
25 at £1	David William Coulthurst 25.00% Ordinary
25 at £1	Rupert Peter Wolgram 25.00% Ordinary

Financials

Year	2014
Net Worth	-£13,592
Cash	£100

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

21 November 2005	Delivered on: 24 November 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 November 2004	Delivered on: 5 November 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 November 2005

Delivered on: 24 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 November 2004

Delivered on: 5 November 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2016	Voluntary strike-off action has been suspended (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	Application to strike the company off the register (3 pages)
4 April 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 March 2016	Registered office address changed from Station Yard, Styal Wilmslow Cheshire SK9 4JW to Acorn House Altrincham Road Styal Wilmslow Cheshire SK9 4JE on 30 March 2016 (1 page)
29 March 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 June 2015	Registered office address changed from Station Yard, Styal Wilmslow Cheshire SK9 4JW to Station Yard, Styal Wilmslow Cheshire SK9 4JW on 23 June 2015 (1 page)
23 June 2015	Director's details changed for David William Coulthurst on 23 June 2015 (2 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 August 2013	Secretary's details changed for Rupert Wolgram on 10 November 2012 (2 pages)
29 August 2013	Director's details changed for Rupert Wolgram on 10 November 2012 (2 pages)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Director's details changed for David William Coulthurst on 1 January 2012 (2 pages)
5 September 2012	Director's details changed for David William Coulthurst on 1 January 2012 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 August 2011	Annual return made up to 15 August 2011 (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 September 2008	Return made up to 15/08/08; full list of members (4 pages)
5 August 2008	Amended accounts made up to 31 December 2006 (7 pages)
22 November 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
12 September 2007	Return made up to 15/08/07; no change of members (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 September 2006	Return made up to 15/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 January 2006	Return made up to 15/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
24 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 April 2005	Return made up to 15/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 November 2004	Particulars of mortgage/charge (3 pages)
15 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 October 2003	Return made up to 15/08/03; full list of members (7 pages)
7 November 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
15 August 2002	Incorporation (12 pages)