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Home > England & Wales Companies > SURFACE RESTORATION & MAINTENANCE LIMITED
Company Information for SURFACE RESTORATION & MAINTENANCE LIMITED
16 OXFORD COURT, BISHOPSGATE, BISHOPSGATE, MANCHESTER, M2 3WQ,
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Company Registration Number
 02788745 Private Limited Company
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Company Overview
About Surface Restoration & Maintenance Ltd
SURFACE RESTORATION & MAINTENANCE LIMITED was founded on 1993-02-10 and has its registered office in Bishopsgate. The organisation's status is listed as "Liquidation". Surface Restoration & Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SURFACE RESTORATION & MAINTENANCE LIMITED | |
| Legal Registered Office | |
| 16 OXFORD COURT BISHOPSGATE BISHOPSGATE MANCHESTER M2 3WQ Other companies in WN5 | |
Filing Information
| Company Number | 02788745 | |
|---|---|---|
| Company ID Number | 02788745 | |
| Date formed | 1993-02-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2015-01-31 | |
| Account next due | 2016-10-31 | |
| Latest return | 2015-09-17 | |
| Return next due | 2016-10-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-10 01:09:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURFACE RESTORATION & MAINTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NEWCO 12345 LIMITED SUMMERS & CO (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NEWCO 12345 LIMITED SUMMERS & CO (UK) LIMITED
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Company Officers of SURFACE RESTORATION & MAINTENANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARBARA MCLOUGHLIN |
||
DAVID MCLOUGHLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JOHN CLARK |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SURFACE RESTORATION LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-10-31 | Dissolved 2016-03-15 |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-11-08 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM 75/77 Beacon Road Billinge Road Wigan WN5 7HF | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/10 ANNUAL RETURN FULL LIST | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 10/02/09; full list of members | |
| AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 10/02/08; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS | |
| 88(2)R | AD 12/01/94--------- £ SI 98@1=98 £ IC 2/100 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting
Licences & Regulatory approval
We could not find any licences issued to SURFACE RESTORATION & MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-08-22 |
| Resolutions for Winding-up | 2015-11-18 |
| Appointment of Liquidators | 2015-11-18 |
Fines / Sanctions
No fines or sanctions have been issued against SURFACE RESTORATION & MAINTENANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 SURFACE RESTORATION & MAINTENANCE LIMITED
Intangible Assets
Patents
We have not found any records of SURFACE RESTORATION & MAINTENANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SURFACE RESTORATION & MAINTENANCE LIMITED
Income
Government Income
We have not found government income sources for SURFACE RESTORATION & MAINTENANCE 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 (43341 - Painting) as SURFACE RESTORATION & MAINTENANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SURFACE RESTORATION & MAINTENANCE 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SURFACE RESTORATION & MAINTENANCE LIMITED | Event Date | 2015-11-09 |
| At a Special General Meeting of the above named Company duly convened and held at Jack Ross Limited, Barnfield House, The Approach, Manchester, M3 7BX, on 09 November 2015 , at 11.00 am, the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Stephen James Wainwright , (IP No. 5306) and Allan Christopher Cadman , (IP No. 9522) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. For further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk Tel: 0161 228 3028 or Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk on tel: 0161 228 3028. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SURFACE RESTORATION & MAINTENANCE LIMITED | Event Date | 2015-11-09 |
| Stephen James Wainwright , (IP No. 5306) and Allan Christopher Cadman , (IP No. 9522) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . : For further details contact: Stephen James Wainwright, Email: sjwainwright@pandamanchester.co.uk Tel: 0161 228 3028 or Allan Christopher Cadman, Email: accadman@pandamanchester.co.uk on tel: 0161 228 3028. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SURFACE RESTORATION & MAINTENANCE LIMITED | Event Date | 2015-11-09 |
| Notice is hereby given that creditors of the Company are required, on or before 19 September 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at 16 Oxford Court, Bishopsgate, Manchester M2 3WQ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 09 November 2015 Office Holder details: Stephen James Wainwright , (IP No. 5306) and Allan Christopher Cadman , (IP No. 9522) both of Poppleton & Appleby , 16 Oxford Court, Bishopsgate, Manchester M2 3WQ . For further details contact: The Joint Liquidators, E-mail: mellidge@pandamanchester.co.uk, Tel: 0161 228 3028. Alternative contact: Matthew Ellidge. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURFACE RESTORATION & MAINTENANCE 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 SURFACE RESTORATION & MAINTENANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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