CMS BUILDING SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About Cms Building Services Ltd

CMS BUILDING SERVICES LIMITED was founded on 1977-02-22 and had its registered office in Queen Square. The company was dissolved on the 2017-05-07 and is no longer trading or active.

Key Data

Company Name

CMS BUILDING SERVICES LIMITED

Legal Registered Office

QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in B93

Previous Names

COMBINED MECHANICAL SERVICES (ELECTRICAL) LIMITED

23/12/2005

Filing Information

Company Number		01299640
Date formed		1977-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2017-05-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-08-18 10:49:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CMS BUILDING SERVICES LIMITED

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Companies with same name CMS BUILDING SERVICES LIMITED

The following companies were found which have the same name as CMS BUILDING SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CMS BUILDING SERVICES CO. LLC	2384 SNELLBROOK AUBURN HILLS Michigan 48326	UNKNOWN	Company formed on the 2005-06-07
CMS BUILDING SERVICES, INC.	2384 SNELLBROOK AUBURN HILLS Michigan 48326	UNKNOWN	Company formed on the 0000-00-00
CMS BUILDING SERVICES LTD	3 CARDIGAN LANE OSSETT WF5 0LT	Active	Company formed on the 2019-09-24

Company Officers of CMS BUILDING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND THOMAS OSBORNE	Director	2008-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AVTAR SINGH SANDHU	Director	2012-05-15	2013-11-15
SEAN PATRICK O'NEILL	Director	2012-05-15	2012-11-01
MARK ADAM HANDFORD	Director	2008-09-10	2010-05-28
ROLAND STEPHEN MASLIN	Company Secretary	2006-11-08	2008-08-31
ROLAND STEPHEN MASLIN	Director	2006-11-08	2008-08-31
THOMAS JOHN RODGER	Director	2006-09-22	2008-08-28
MARK ADAM HANDFORD	Director	2007-03-01	2008-08-07
RAYMOND THOMAS OSBORNE	Director	2007-03-01	2008-08-07
JEREMY MACKENZIE	Company Secretary	2006-09-22	2006-11-08
CHRISTOPHER ROBERT CHARLTON	Company Secretary	2004-07-23	2006-09-22
BENJAMIN JAMES ROBERT CHARLTON	Director	2006-04-19	2006-09-22
CHRISTOPHER ROBERT CHARLTON	Director	2004-07-23	2006-09-22
LEE DEXTER	Director	2006-04-19	2006-09-22
HUGH CHRISTOPHER LANHAM	Director	2006-04-19	2006-09-22
MARK ADAM HANDFORD	Director	2004-10-01	2006-08-18
ALEXANDER GEORGE ALBERT MCLEOD	Director	2004-07-23	2006-06-30
KEITH JAMES PANNELL	Director	2004-10-01	2006-04-12
KEITH JAMES PANNELL	Company Secretary	2003-05-01	2004-07-23
JOHN CHARLES DALTON	Director	1992-02-06	2004-07-23
MARK ADAM HANDFORD	Director	2003-05-01	2004-07-23
KEITH JAMES PANNELL	Director	1992-02-06	2004-07-23
BARRY DOPSON	Company Secretary	1992-02-06	2003-04-30
BARRY DOPSON	Director	1992-02-06	2003-04-30

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
2017-05-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 122 WIDNEY ROAD BENTLEY HEATH SOLIHULL B93 3BL
2016-04-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2016
2015-04-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015
2014-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/2014 FROM THE GRANGE 26 MARKET SQUARE WESTERHAM KENT TN16 1HB UNITED KINGDOM
2014-03-03	4.20	STATEMENT OF AFFAIRS/4.19
2014-03-03	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-03-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR AVTAR SANDHU
2013-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012996400008
2013-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 30 ST. DUNSTANS HILL SUTTON SURREY SM1 2UD UNITED KINGDOM
2013-03-06	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-01-23	LATEST SOC	23/01/13 STATEMENT OF CAPITAL;GBP 1000
2013-01-23	AR01	08/01/13 FULL LIST
2013-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2013 FROM UNIT 8 LONG ACRE TRADING ESTATE LONG ACRE ASTON BIRMINGHAM WEST MIDLANDS B7 5JD UNITED KINGDOM
2013-01-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN O'NEILL
2012-06-26	AP01	DIRECTOR APPOINTED MR AVTAR SINGH SANDHU
2012-06-26	AP01	DIRECTOR APPOINTED MR SEAN PATRICK O'NEILL
2012-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 591 LONDON ROAD NORTH CHEAM SURREY SM3 9AG ENGLAND
2012-06-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-05	AR01	08/01/12 FULL LIST
2011-06-07	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA UNITED KINGDOM
2011-04-11	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-23	AR01	08/01/11 FULL LIST
2010-08-18	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2010-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HANDFORD
2010-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HANDFORD
2010-05-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
2010-03-26	AA01	PREVSHO FROM 31/05/2010 TO 31/12/2009
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND THOMAS OSBORNE / 18/03/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM HANDFORD / 18/03/2010
2010-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2010 FROM HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST UNITED KINGDOM
2010-02-17	AR01	08/01/10 FULL LIST
2010-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA
2009-03-30	363a	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2009-03-30	190	LOCATION OF DEBENTURE REGISTER
2009-03-30	353	LOCATION OF REGISTER OF MEMBERS
2008-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM WARNFORD COURT, THROGMORTON STREET, LONDON CITY OF LONDON EC2N 2AT
2008-10-13	288a	DIRECTOR APPOINTED RAYMOND THOMAS OSBORNE LOGGED FORM
2008-10-07	288a	DIRECTOR APPOINTED RAYMOND THOMAS OSBORNE
2008-09-12	288a	DIRECTOR APPOINTED MARK ADAM HANDFORD
2008-09-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-09-01	288b	APPOINTMENT TERMINATED SECRETARY ROLAND MASLIN
2008-09-01	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS RODGER
2008-09-01	288b	APPOINTMENT TERMINATED DIRECTOR ROLAND MASLIN
2008-08-27	288b	APPOINTMENT TERMINATED DIRECTOR MARK HANDFORD
2008-08-27	288b	APPOINTMENT TERMINATED DIRECTOR RAYMOND OSBORNE
2008-02-05	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2008-01-21	363a	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2008-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-01	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07
2007-06-04	190	LOCATION OF DEBENTURE REGISTER
2007-06-04	353	LOCATION OF REGISTER OF MEMBERS
2007-03-10	288a	NEW DIRECTOR APPOINTED
2007-03-10	288a	NEW DIRECTOR APPOINTED
2007-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 8-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA
2007-02-08	363a	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-02-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-20	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to CMS BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-11-28
Resolutions for Winding-up	2014-03-04
Appointment of Liquidators	2014-03-04

Fines / Sanctions

No fines or sanctions have been issued against CMS BUILDING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-15	Outstanding	TECHNICAL & GENERAL GUARANTEE COMPANY SA
DEED OF ASSIGNMENT	2013-01-12	Outstanding	TECHNICAL & GENERAL GUARANTEE COMPANY SA
DEBENTURE	2006-09-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2006-09-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-04-18	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE	2005-12-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-08-10	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	1998-12-15	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 CMS BUILDING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of CMS BUILDING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CMS BUILDING SERVICES LIMITED

Trademarks

We have not found any records of CMS BUILDING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CMS BUILDING SERVICES 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 (43210 - Electrical installation) as CMS BUILDING SERVICES LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where CMS BUILDING SERVICES 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	Appointment of Liquidators
Defending party	CMS BUILDING SERVICES LIMITED	Event Date	2014-02-26
Alan Clifton , of Empirical Insolvency LLP , PO Box 16114, Solihull, B93 3GS and Colin Prescott , of Leonard Curtis , 30 Queen Square, Bristol, BS1 4ND . : Further details contact: Alan Clifton, Email: alan.clifton@empirical-insolvency.com, Tel: 0845 838 6260.

Initiating party		Event Type	Final Meetings
Defending party	CMS BUILDING SERVICES LIMITED	Event Date	2014-02-26
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above Company will be held at the offices of Leonard Curtis, 2nd Floor, 40 Queen Square, Bristol, BS1 4QP on 17 January 2017 at 11.00 am and 11.30 am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place, and such proxy need not also be a member or creditor. The proxy form must be returned to above address by no later than 12.00 noon on the day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 26 February 2014 Office Holder details: Colin Prescott , (IP No. 9056) of Leonard Curtis , 2nd Floor, 40 Queen Square, Bristol, BS1 4QP and Alan Clifton , (IP No. 8766) of Leonard Curtis , 2nd Floor, 40 Queen Square, Bristol, BS1 4QP . Further details contact: Colin Prescott, Email: recovery@leonardcurtis.co.uk or Tel: 0117 929 4900. Colin Prescott and Alan Clifton , Joint Liquidators :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CMS BUILDING SERVICES LIMITED	Event Date
At a General Meeting of the above named company duly convened and held at Basepoint Business Centre, Metcalf Way, Crawley, RH11 7XX on 26 February 2014 the following resolutions were duly passed as a special resolution and an ordinary resolution, respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Alan Clifton , of Empirical Insolvency LLP , PO Box 16114, Solihull, B93 3GS , (IP No 8766) be appointed liquidator for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same day the creditors appointed Alan Clifton of Empirical Insolvency LLP, PO Box 16114, Solihull, B93 3GS and Colin Prescott of Leonard Curtis, 30 Queen Square, Bristol, BS1 4ND as Joint Liquidators. Further details contact: Alan Clifton, Email: alan.clifton@empirical-insolvency.com, Tel: 0845 838 6260. Raymond Thomas Osborne , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CMS BUILDING SERVICES 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 CMS BUILDING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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