MID SURREY BUILDERS LIMITED - company is dissolved. This is historic information.

Company Overview

About Mid Surrey Builders Ltd

MID SURREY BUILDERS LIMITED was founded on 1953-07-01 and had its registered office in Guildford. The company was dissolved on the 2017-06-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
MID SURREY BUILDERS LIMITED

GUILDFORD SURREY GU1 3QT Other companies in EX31

Filing Information

Company Number		00521298
Date formed		1953-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-04-30
Date Dissolved		2017-06-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-25 23:09:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MID SURREY BUILDERS LIMITED

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Company Officers of MID SURREY BUILDERS LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER ROSEMARY ELBORN	Company Secretary	1993-05-10
GRAHAM ARTHUR HARRY TAYLOR	Director	2014-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER ROSEMARY ELBORN	Director	2014-12-01	2016-02-25
AUDREY EMILY STEDEFORD	Director	1991-02-20	2014-12-01
AUDREY EMILY STEDEFORD	Company Secretary	1991-02-20	1993-05-10
JAMES ARTHUR STEDEFORD	Director	1991-02-20	1993-04-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-06-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2016 FROM GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ
2016-04-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-14	4.70	DECLARATION OF SOLVENCY
2016-04-14	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-03-21	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2016-02-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELBORN
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-11	AR01	07/02/16 FULL LIST
2016-01-22	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2015-07-01	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-24	AR01	07/02/15 FULL LIST
2014-12-02	AP01	DIRECTOR APPOINTED MRS JENNIFER ROSEMARY ELBORN
2014-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR AUDREY STEDEFORD
2014-12-02	AP01	DIRECTOR APPOINTED MR GRAHAM ARTHUR HARRY TAYLOR
2014-08-13	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-24	AR01	07/02/14 FULL LIST
2013-09-10	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-02-07	AR01	07/02/13 FULL LIST
2012-09-27	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-02-14	AR01	07/02/12 FULL LIST
2011-08-10	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-03-14	AR01	07/02/11 FULL LIST
2010-11-22	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-02-09	AR01	07/02/10 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY EMILY STEDEFORD / 07/02/2010
2009-07-07	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-10	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/2009 FROM GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE DEVON EX31 1TZ
2009-02-09	288c	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ELBORN / 31/12/2008
2008-09-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-02-07	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/08 FROM: GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE NORTH DEVON EX31 1TZ
2007-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/07 FROM: GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE NORTH DEVON EX31 1TZ
2007-02-12	363a	RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-14	363a	RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 9 BOUTPORT STREET BARNSTAPLE NORTH DEVON EX31 1TZ
2005-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-08	363s	RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-04-02	363s	RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-14	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-07-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-22	363s	RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-07-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-03-16	363s	RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-07-19	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-02-25	363s	RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-06-22	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-03-03	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-03-03	363s	RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-09-07	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-02-23	363s	RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-07-21	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-02-20	363s	RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
1996-06-16	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-02-27	363s	RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-04-05	363(287)	REGISTERED OFFICE CHANGED ON 05/04/95
1995-04-05	363s	RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
1995-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/95 FROM: STEVENS & WILLEY, 30, LITCHDON STREET, BARNSTAPLE, DEVON, EX32 8NF.
1994-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-02-24	363s	RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
1993-10-20	AA	FULL ACCOUNTS MADE UP TO 30/04/93
1993-06-17	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/93 FROM: 22 CASTLE HILL GARDENS TORRINGTON DEVON EX38 8EX
1993-03-11	363s	RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS
1993-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/92
1992-07-05	AA	FULL ACCOUNTS MADE UP TO 30/04/91
1992-04-02	363s	RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS
1991-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-03-18	363a	RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS
1990-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-09-22	363	RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MID SURREY BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-02-03
Appointment of Liquidators	2016-04-04
Notices to Creditors	2016-04-04
Resolutions for Winding-up	2016-04-04

Fines / Sanctions

No fines or sanctions have been issued against MID SURREY BUILDERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1986-04-15	Satisfied	MIDLAND BANK PLC
LEGAL MORTGAGE	1982-08-20	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MID SURREY BUILDERS LIMITED

Intangible Assets

Patents

We have not found any records of MID SURREY BUILDERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MID SURREY BUILDERS LIMITED

Trademarks

We have not found any records of MID SURREY BUILDERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MID SURREY BUILDERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MID SURREY BUILDERS LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where MID SURREY BUILDERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MID SURREY BUILDERS LIMITED	Event Date	2017-01-31
Notice is hereby given, pursuant to Section 94(2) of the Insolvency Act 1986, of a Final Meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the meeting must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT on 3 March 2017 at 10.00 am. Date of appointment: 30 March 2016. Office Holder details: Dermot Coakley, (IP No. 6824) and Michael Bowell, (IP No. 7671) both of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT For further details contact: Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk Alternative contact: Lauren Saxby Ag EF103305

Initiating party		Event Type	Appointment of Liquidators
Defending party	MID SURREY BUILDERS LIMITED	Event Date	2016-03-30
Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . : For further details contact: The Joint Liquidators, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto.

Initiating party		Event Type	Notices to Creditors
Defending party	MID SURREY BUILDERS LIMITED	Event Date	2016-03-30
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named Company are required on or before 02 May 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 2 May 2016. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, that distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 30 March 2016 Office Holder details: Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . For further details contact: The Joint Liquidators, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MID SURREY BUILDERS LIMITED	Event Date	2016-03-30
By Written Resolution of the Members on 30 March 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Dermot Coakley , (IP No. 6824) and Michael Bowell , (IP No. 7671) both of MBI Coakley Limited , 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally. For further details contact: The Joint Liquidators, E-mail: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MID SURREY BUILDERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MID SURREY BUILDERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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