CONTRACTOR UMBRELLA LIMITED

Company 04324081 • Liquidation Liquidator appointed • Private limited company
Company age
24 years

Company overview

Incorporation date
16 November 2001
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 30 July 2026

    Winding-up petition filed

    Read the notice →
  2. 7 August 2026

    Resolutions for Winding-up

    Read the notice →
  3. 7 August 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CONTRACTOR UMBRELLA LIMITED is a private limited company incorporated on 16 November 2001, with its registered office in Manchester. Companies House lists its business as accounting and auditing activities. Its most recent accounts were made up to 30 April 2025.

On 30 July 2026 The Gazette published a notice headed “Winding-up petition filed”. On 7 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 7 August 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 17 December 2025), 1 director appointed, a change of registered office on 24 February 2026 and accounts filed on 30 January 2026. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O CG & CO, 27 Byrom Street, Manchester, M3 4PF

Industry classification (SIC codes)

69201

Previous company names

SJD SOLUTIONS LIMITED

16 November 2001 - 26 April 2002

Officers & directors (10)

KHAN, Nesar

Secretary

Appointed: 10 December 2025

Active

KHAN, Nesar

Director

Appointed: 10 December 2025

Active

DOLAN, Simon James

Secretary

Appointed: 2 May 2002 • Resigned: 10 December 2025

HCS SECRETARIAL LIMITED

Nominee Secretary

Appointed: 16 November 2001 • Resigned: 20 November 2001

DOLAN, Simon James

Director

Appointed: 2 May 2002 • Resigned: 10 December 2025

JACKMAN, Julia

Director

Appointed: 2 May 2002 • Resigned: 31 December 2002

JOHNSON, Claire Louise

Director

Appointed: 11 April 2008 • Resigned: 16 September 2014

KEEBLE, Lisa Barbara

Director

Appointed: 3 January 2003 • Resigned: 24 July 2019

SMITH, Lucy Jane

Director

Appointed: 5 January 2015 • Resigned: 28 January 2019

HANOVER DIRECTORS LIMITED

Nominee Director

Appointed: 16 November 2001 • Resigned: 20 November 2001

Recent filing history (117)

19 August 2026

Registered office address changed from Oak House Central Park Reeds Crescent Watford WD24 4QP England to 27 Byrom Street Manchester M3 4PF on 19 August 2026

Address • Form AD01

19 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

19 August 2026

Resolutions

Resolution • Form RESOLUTIONS

19 August 2026

Statement of affairs

Insolvency • Form LIQ02

24 February 2026

Registered office address changed from Unit 36 Silk Mill Industrial Estate Brook Street Tring Hertfordshire HP23 5EF England to Oak House Central Park Reeds Crescent Watford WD24 4QP on 24 February 2026

Address • Form AD01

30 January 2026

Full accounts made up to 30 April 2025

Accounts • Form AA

17 December 2025

Appointment of Mr Nesar Khan as a secretary on 10 December 2025

Officers • Form AP03

17 December 2025

Appointment of Mr Nesar Khan as a director on 10 December 2025

Officers • Form AP01

17 December 2025

Termination of appointment of Simon James Dolan as a director on 10 December 2025

Officers • Form TM01

17 December 2025

Termination of appointment of Simon James Dolan as a secretary on 10 December 2025

Officers • Form TM02

11 November 2025

Confirmation statement made on 10 November 2025 with no updates

Confirmation statement • Form CS01

30 January 2025

Full accounts made up to 30 April 2024

Accounts • Form AA

22 November 2024

Confirmation statement made on 10 November 2024 with no updates

Confirmation statement • Form CS01

21 November 2024

Second filing of Confirmation Statement dated 6 November 2016

Confirmation statement • Form RP04CS01

20 November 2024

Cessation of Simon James Dolan as a person with significant control on 6 November 2016

Persons with significant control • Form PSC07

Persons with significant control (4)

Mr Simon James Dolan

Individual

Has significant influence or control

Notified: 9 November 2017

Simon James Dolan

Individual

Ownership of shares – 75% or more Ownership of shares – 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more Ownership of voting rights - 75% or more with control over the trustees of a trust Ownership of voting rights - 75% or more as a member of a firm Right to appoint or remove directors Right to appoint or remove directors with control over the trustees of a trust Right to appoint or remove directors as a member of a firm Has significant influence or control Has significant influence or control over the trustees of a trust Has significant influence or control as a member of a firm

Notified: 6 November 2016

Mr Simon James Dolan

Individual

Has significant influence or control

Notified: 6 November 2016

D'Anconia Ltd

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

Debenture

National Westminster Bank PLC

Created: 17 July 2007 • Delivered: 27 July 2007

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 6 August 2026

Practitioners:

Edward Avery-Gee - 27 Byrom Street

Nick Brierley - 27 Byrom Street

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 24 November 2026

Additional information

Has charges No
Super secure PSCs No