Dissolved
Dissolved 2014-01-17
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Home > England & Wales Companies > PRINCIPALITY BUILDING SERVICES LTD.
Company Information for PRINCIPALITY BUILDING SERVICES LTD.
COUNTERSLIP, BRISTOL, BS1,
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Company Registration Number
 02999462 Private Limited Company
Dissolved 2014-01-17 |
Company Overview
About Principality Building Services Ltd.
PRINCIPALITY BUILDING SERVICES LTD. was founded on 1994-12-08 and had its registered office in Counterslip. The company was dissolved on the 2014-01-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PRINCIPALITY BUILDING SERVICES LTD. | ||
| Legal Registered Office | ||
| COUNTERSLIP BRISTOL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02999462 | |
|---|---|---|
| Date formed | 1994-12-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2014-01-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 00:53:01 |
| Companies House |
|
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Company Officers of PRINCIPALITY BUILDING SERVICES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER FRANK ZIMMERMANN |
||
PETER ADDIS |
||
RAYMOND HARRY BRUCE |
||
PETER FRANK ZIMMERMANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL LLEWELLYN DAVIES |
Company Secretary | ||
NIGEL LLEWELLYN DAVIES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FOSTERS ELECTRICAL SERVICES LTD. | Company Secretary | 2005-04-18 | CURRENT | 1997-10-28 | Liquidation | |
| CONHARFIN LIMITED | Director | 2008-04-10 | CURRENT | 2008-04-10 | Active | |
| FOSTERS ELECTRICAL SERVICES LTD. | Director | 2005-04-18 | CURRENT | 1997-10-28 | Liquidation | |
| SEVERNSIDE PROPERTY SERVICES LIMITED | Director | 2000-05-03 | CURRENT | 2000-05-03 | Active | |
| RNC ROOFING LIMITED | Director | 2001-07-23 | CURRENT | 1991-09-11 | Active |
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 EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O BDO LLP ONE VICTORIA STREET BRISTOL BS1 6AA | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM PRINCIPALITY HOUSE BEACHLEY ROAD TUTSHILL CHEPSTOW MONMOUTHSHIRE NP16 7YB | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 08/12/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK ZIMMERMANN / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADDIS / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANK ZIMMERMANN / 21/02/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER FRANK ZIMMERMANN / 21/02/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/12/02 | |
| 363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 162 WATLEYS END ROAD WINTERBOURNE BRISTOL BS36 1QH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/01/99 | |
| 363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PRINCIPALITY ROOFING SERVICES LT D. CERTIFICATE ISSUED ON 10/02/99 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/99 FROM: COURT PARK TIDENHAM CHEPSTOW GWENT NP6 7LJ | |
| 363s | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/05/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/03/97 | |
| 363s | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/11/96 | |
| 288 | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
We could not find any licences issued to PRINCIPALITY BUILDING SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-04-26 |
Fines / Sanctions
No fines or sanctions have been issued against PRINCIPALITY BUILDING SERVICES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE DEED | Outstanding | LLOYDS TSB 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 PRINCIPALITY BUILDING SERVICES LTD.
Intangible Assets
Patents
We have not found any records of PRINCIPALITY BUILDING SERVICES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for PRINCIPALITY BUILDING SERVICES LTD.
Income
Government Income
We have not found government income sources for PRINCIPALITY BUILDING SERVICES LTD.. 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 (43390 - Other building completion and finishing) as PRINCIPALITY BUILDING SERVICES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where PRINCIPALITY BUILDING SERVICES LTD. 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 Administrators | |
|---|---|---|---|
| Defending party | PRINCIPALITY BUILDING SERVICES LTD | Event Date | 2012-04-17 |
| In the High Court of Justice (Chancery Division) Bristol District Registry case number 398 Simon Girling and Graham D Randall (IP Nos 9283 and 9051 ) both of BDO LLP , One Victoria Street, Bristol BS1 6AA : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRINCIPALITY BUILDING SERVICES LTD. 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 PRINCIPALITY BUILDING SERVICES LTD. 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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