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Company Information for LONDON DEMOLITION COMPANY LIMITED
40 BANK STREET, LONDON, E14 5NR,
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Company Registration Number
 02838858 Private Limited Company
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Company Overview
About London Demolition Company Ltd
LONDON DEMOLITION COMPANY LIMITED was founded on 1993-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". London Demolition Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LONDON DEMOLITION COMPANY LIMITED | |
| Legal Registered Office | |
| 40 BANK STREET LONDON E14 5NR Other companies in SL1 | |
Filing Information
| Company Number | 02838858 | |
|---|---|---|
| Company ID Number | 02838858 | |
| Date formed | 1993-07-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2004 | |
| Account next due | 31/10/2006 | |
| Latest return | 23/07/2005 | |
| Return next due | 20/08/2006 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-05 10:00:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON DEMOLITION COMPANY LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
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Company Officers of LONDON DEMOLITION COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER ANTHONY NELSON |
||
DANIEL TRENT GREENHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS BRIAN GREENHAM |
Director | ||
ROBERT CONWAY |
Nominated Secretary | ||
GRAHAM MICHAEL COWAN |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON DEMOLITION (UK) LIMITED | Director | 2006-05-12 | CURRENT | 2003-04-30 | Liquidation |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-21 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.2 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.2 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2017-11-24 | |
| RM02 | Notice of ceasing to act as receiver or manager | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2017-01-25 | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM R-O 65 Church Street Chalvey Slough SL1 2NN | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2015 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2016 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2014 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2013-01-25 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2012-01-25 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2011-01-25 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2010-01-25 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2009-01-25 | |
| 3.6 | Receiver abstract summary of receipts and payments brought down to 2008-01-25 | |
| 3.6 | Receiver abstract summary of receipts and payments | |
| 3.10 | Administrative receivers report | |
| 405(1) | Appointment of receiver/manager | |
| AA | 31/12/04 ACCOUNTS TOTAL EXEMPTION FULL | |
| 244 | Delivery ext'd 3 mth 31/12/04 | |
| 363s | Return made up to 23/07/05; full list of members | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: LINGCROFT PYRFORD RD WEST BYFLEET SURREY KT14 6QS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
| 363s | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/01/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 88(2)R | AD 21/02/98--------- £ SI 998@1=998 £ IC 2/1000 | |
| 363s | RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/05/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/08/95 | |
| 363s | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/03/95 | |
| 363s | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| 88(2)R | AD 23/07/93--------- £ SI 2@1=2 £ IC 2/4 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
4511 - Demolition buildings; earth moving Licences & Regulatory approval
We could not find any licences issued to LONDON DEMOLITION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-01-04 |
| Notices to Creditors | 2017-01-04 |
| Appointment of Liquidators | 2017-01-04 |
| Meetings of Creditors | 2016-12-13 |
| Notice of Intended Dividends | 2013-04-17 |
| Meetings of Creditors | 2006-05-03 |
Fines / Sanctions
No fines or sanctions have been issued against LONDON DEMOLITION COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| ALL ASSETS DEBENTURE | Outstanding | FAIRFAX GERRARD HOLDINGS LTD (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL MORTGAGE | Satisfied | QUICK FIX SCAFFOLDING COMPANY LIMITED | |
| DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of LONDON DEMOLITION COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONDON DEMOLITION COMPANY LIMITED
Income
Government Income
We have not found government income sources for LONDON DEMOLITION COMPANY 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 (4511 - Demolition buildings; earth moving) as LONDON DEMOLITION COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON DEMOLITION COMPANY 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | LONDON DEMOLITION COMPANY LIMITED | Event Date | 2016-12-29 |
| Irvin Cohen and Vivian Murray Bairstow (IP Nos. 18412 and 5316), both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company on 22 December 2016. Creditors of the Company are required on or before the 30 January 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally to come in and prove their said debts or claims 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 such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LONDON DEMOLITION COMPANY LIMITED | Event Date | 2016-12-22 |
| At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London E14 5NR on 22 December 2016 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Irvin Cohen and Vivian Murray Bairstow , both of Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London E14 5NR , (IP Nos. 18412 and 5316) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Nathan Sawyer by email at Nathan.sawyer@begbies-traynor.com or by telephone on 020 7516 1500. D Greenham , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | LONDON DEMOLITION COMPANY LIMITED | Event Date | 2016-12-22 |
| Irvin Cohen and Vivian Murray Bairstow , both of Begbies Traynor (London) LLP , 31st Floor, 40 Bank Street, London E14 5NR . : Any person who requires further information may contact the Joint Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539. | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | LONDON DEMOLITION COMPANY LIMITED | Event Date | 2013-04-11 |
| Notice is hereby given that I Kevin Weir of Benedict Mackenzie, St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN intend to declare a first and and final dividend from the precribed part to non preferential creditors within a period of two months from the last date of proving. The last date for receiving proofs is 7 May 2013. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | LONDON DEMOLITION COMPANY LIMITED | Event Date | 2006-05-03 |
| LONDON DEMOLITION COMPANY LIMITED(Company Number 02838858) Notice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of unsecured Creditors of the above-named Company will be held at the Copthorne Hotel, Cippenham Lane, Slough, Berkshire SL1 2YE, on 11 May 2006, at 10.30 am, for the purposes of having laid before it a copy of the report prepared by the Administrative Receivers under section 48 of the said Act. The Meeting may, if it thinks fit, establish a committee to exercise the functions conferred on Creditors committees by or under the Act. A proxy form is available. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are entitled to vote if they have delivered to Knights & Company, Milford House, 43-45 Milford Street, Salisbury, Wiltshire SP1 2BP, no later than 12.00 noon on 10 May 2006, written details of the debts they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986, and there has been lodged with Knights & Company any proxy which the Creditor intends to be used on his behalf. B P Knights, Joint Administrative Receiver 25 April 2006.(618) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON DEMOLITION COMPANY 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 LONDON DEMOLITION COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
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| 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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