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Home > England & Wales Companies > BUILDCARE PROPERTY SERVICES LIMITED
Company Information for

BUILDCARE PROPERTY SERVICES LIMITED

C/O RUBICON, 8-12 YORK GATE, LONDON, ENGLAND, NW1 4QG,
Company Registration Number
03353927
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Buildcare Property Services Ltd
BUILDCARE PROPERTY SERVICES LIMITED was founded on 1997-04-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Buildcare Property Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUILDCARE PROPERTY SERVICES LIMITED
 
Legal Registered Office
C/O RUBICON
8-12 YORK GATE
LONDON
ENGLAND
NW1 4QG
Other companies in SK10
 
Previous Names
FREEDOM U.K. LIMITED01/06/1998
Filing Information
Company Number 03353927
Company ID Number 03353927
Date formed 1997-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-01-25
Return next due 2018-02-08
Type of accounts DORMANT
Last Datalog update: 2017-11-10 16:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDCARE PROPERTY SERVICES LIMITED
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Companies with same name BUILDCARE PROPERTY SERVICES LIMITED
The following companies were found which have the same name as BUILDCARE PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDCARE PROPERTY SERVICES (M) SDN. BHD. Active

Company Officers of BUILDCARE PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DARRELL FOX
 Company Secretary 2016-12-06
DARRELL FOX
 Director 2016-12-06
MARK PERKINS
 Director 2016-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHRISTOPHER HUMPHREYS
 Company Secretary 2012-10-12 2016-12-06
DAVID LEE CRUDDACE
 Director 2011-12-21 2016-12-06
DAVID CHRISTOPHER HUMPHREYS
 Director 2013-11-01 2016-12-06
DAVID WILLIAM OWENS
 Director 2011-12-21 2013-11-01
LIAM O'SULLIVAN
 Company Secretary 2011-12-01 2012-10-12
LEE JOHNSTONE
 Director 2010-11-08 2011-12-21
WENDY TATE
 Director 2010-11-08 2011-03-02
JULIA ALISON MORTON
 Company Secretary 2009-09-14 2010-11-03
WILLIAM SIMON RIGBY
 Director 1998-04-22 2010-02-08
LEE JOHNSTONE
 Company Secretary 2005-05-20 2009-09-14
OLIVER JAMES LIGHTOWLERS
 Company Secretary 2003-01-06 2005-05-20
ANDREW NORMAN WEBSTER
 Director 1998-04-22 2004-01-06
CHRISTOPHER GRAHAM KERSHAW
 Company Secretary 2000-04-07 2003-01-06
J BRYAN SMITH & CO COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 1998-04-22 2000-04-07
ROGER MICHAEL HULL
 Director 1999-07-02 2000-02-24
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1997-04-16 1998-04-22
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
 Nominated Director 1997-04-16 1998-04-22
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
 Nominated Director 1997-04-16 1998-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARRELL FOX FREEDOM TECHNICAL SERVICES LIMITED Director 2016-12-06 CURRENT 1997-06-03 Dissolved 2017-08-29
DARRELL FOX IVES CONTRACT SERVICES LIMITED Director 2016-12-06 CURRENT 2000-03-10 Dissolved 2017-08-29
DARRELL FOX FREEDOM MAINTENANCE LIMITED Director 2016-12-06 CURRENT 2000-06-01 Dissolved 2017-08-29
DARRELL FOX KMN COMMUNICATIONS LIMITED Director 2016-12-06 CURRENT 2000-08-16 Dissolved 2017-08-29
DARRELL FOX FREEDOM FACILITIES MANAGEMENT LTD. Director 2016-12-06 CURRENT 2001-06-15 Dissolved 2017-08-29
DARRELL FOX H2O LEAKAGE SERVICES LIMITED Director 2016-12-06 CURRENT 2006-03-17 Dissolved 2017-08-29
DARRELL FOX KMN CONSULTING LIMITED Director 2016-12-06 CURRENT 2000-06-15 Active - Proposal to Strike off
DARRELL FOX KMN STRUCTURES LIMITED Director 2016-12-06 CURRENT 2000-08-16 Active - Proposal to Strike off
DARRELL FOX RETAIL CLEANING INITIATIVES LIMITED Director 2016-12-06 CURRENT 2003-04-01 Active - Proposal to Strike off
DARRELL FOX MAINTENANCE AND TECHNICAL SERVICES LIMITED Director 2016-12-06 CURRENT 2003-04-11 Active - Proposal to Strike off
DARRELL FOX G-MAP PROFESSIONAL SERVICES LIMITED Director 2016-12-06 CURRENT 2002-02-28 Active - Proposal to Strike off
DARRELL FOX RED HALL 1 LIMITED Director 2016-12-06 CURRENT 2006-06-30 Active - Proposal to Strike off
DARRELL FOX RED HALL 2 LIMITED Director 2016-12-06 CURRENT 2007-06-29 Active - Proposal to Strike off
DARRELL FOX MELTON POWER SERVICES LIMITED Director 2016-12-06 CURRENT 2007-12-17 Active - Proposal to Strike off
DARRELL FOX UTILITY BILLING & METERING LIMITED Director 2016-12-06 CURRENT 2003-07-09 Active - Proposal to Strike off
DARRELL FOX REVENUE ASSURANCE SERVICES GROUP LIMITED Director 2016-12-06 CURRENT 2006-02-28 Active - Proposal to Strike off
DARRELL FOX REVENUE ASSURANCE SERVICES ACQUISITIONS LIMITED Director 2016-12-06 CURRENT 2006-02-28 Active - Proposal to Strike off
DARRELL FOX REVENUE ASSURANCE SERVICES HOLDINGS LIMITED Director 2016-12-06 CURRENT 2006-02-28 Active - Proposal to Strike off
DARRELL FOX UBM LIMITED Director 2016-12-06 CURRENT 2007-03-13 Active - Proposal to Strike off
DARRELL FOX REVENUE ASSURANCE METER POINT SERVICES LIMITED Director 2016-12-06 CURRENT 2007-03-13 Active - Proposal to Strike off
DARRELL FOX REVENUE ASSURANCE DEBT COLLECTIONS LIMITED Director 2016-12-06 CURRENT 2007-03-21 Active - Proposal to Strike off
DARRELL FOX SPICE HOLDINGS TRUSTEES LIMITED Director 2016-12-06 CURRENT 2000-04-25 Dissolved 2018-01-09
DARRELL FOX TREEWISE LIMITED Director 2016-12-06 CURRENT 2003-06-16 Liquidation
DARRELL FOX LINE DESIGN SOLUTIONS LIMITED Director 2016-12-06 CURRENT 1997-04-17 Dissolved 2018-07-05
DARRELL FOX KMN GROUP LIMITED Director 2016-12-06 CURRENT 2000-06-15 Dissolved 2018-07-10
DARRELL FOX GIS DIRECT LIMITED Director 2016-12-06 CURRENT 2006-07-10 Dissolved 2018-07-05
DARRELL FOX HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED Director 2016-12-06 CURRENT 2009-06-01 Dissolved 2018-07-06
DARRELL FOX STOW LAND CONTROL LIMITED Director 2016-12-06 CURRENT 1985-09-04 Dissolved 2018-07-05
DARRELL FOX UTILITY TECHNOLOGY LIMITED Director 2016-12-06 CURRENT 1986-10-22 Dissolved 2018-07-05
DARRELL FOX RED HALL 5 LIMITED Director 2016-12-06 CURRENT 1995-10-30 Dissolved 2018-07-05
DARRELL FOX RED HALL 4 LIMITED Director 2016-12-06 CURRENT 1996-06-24 Dissolved 2018-07-06
DARRELL FOX RED HALL 9 LIMITED Director 2016-12-06 CURRENT 1996-06-24 Dissolved 2018-07-05
DARRELL FOX RED HALL 7 LIMITED Director 2016-12-06 CURRENT 1996-10-02 Dissolved 2018-07-05
DARRELL FOX RED HALL 6 LIMITED Director 2016-12-06 CURRENT 1997-03-07 Dissolved 2018-07-06
DARRELL FOX RED HALL 11 LIMITED Director 2016-12-06 CURRENT 1997-04-16 Dissolved 2018-07-06
DARRELL FOX ROTO-ROOTER LIMITED Director 2016-12-06 CURRENT 1997-10-16 Dissolved 2018-07-06
DARRELL FOX RED HALL 3 LIMITED Director 2016-12-06 CURRENT 1997-11-04 Dissolved 2018-07-05
DARRELL FOX RED HALL 10 LIMITED Director 2016-12-06 CURRENT 1998-01-08 Dissolved 2018-07-05
DARRELL FOX REVENUE ASSURANCE CONSULTING LIMITED Director 2016-12-06 CURRENT 1998-08-19 Dissolved 2018-07-05
DARRELL FOX RED HALL 8 LIMITED Director 2016-12-06 CURRENT 1998-11-30 Dissolved 2018-07-05
DARRELL FOX TREEMENDERS LIMITED Director 2016-12-06 CURRENT 1999-08-16 Liquidation
DARRELL FOX WAYLEAVE SURVEY & ENGINEERING LTD Director 2016-12-06 CURRENT 2000-01-21 Dissolved 2018-07-06
DARRELL FOX MORFIND 2027 LIMITED Director 2016-12-06 CURRENT 2001-06-14 Active
DARRELL FOX SPICE VEHICLE LEASING LIMITED Director 2016-12-06 CURRENT 2001-07-26 Dissolved 2018-07-05
DARRELL FOX ROTHERHAM VOCATIONAL TRAINING LIMITED Director 2016-12-06 CURRENT 2002-08-08 Dissolved 2018-07-05
DARRELL FOX WEST PARK TRADING CO.214 LIMITED Director 2016-12-06 CURRENT 2003-04-10 Dissolved 2018-07-05
DARRELL FOX OPTIMAL UTILITY SERVICES LIMITED Director 2016-12-06 CURRENT 2003-05-08 Dissolved 2018-07-05
DARRELL FOX W. S. E. (OPERATIONAL) LIMITED Director 2016-12-06 CURRENT 2003-09-09 Dissolved 2018-07-05
DARRELL FOX MORFIND 2028 LIMITED Director 2016-12-06 CURRENT 2007-12-20 Active
DARRELL FOX KS ENSERVE LIMITED Director 2016-12-06 CURRENT 1993-10-15 Liquidation
DARRELL FOX FRANCHISINGPEOPLE.COM LIMITED Director 2016-12-06 CURRENT 1995-03-30 Dissolved 2018-07-05
DARRELL FOX MORFIND 2026 LIMITED Director 2016-12-06 CURRENT 1995-10-02 Active
DARRELL FOX MORFIND 2029 LIMITED Director 2016-12-06 CURRENT 1996-05-20 Active
DARRELL FOX MAINTENANCEPEOPLE.COM LIMITED Director 2016-12-06 CURRENT 1997-06-03 Dissolved 2018-07-05
DARRELL FOX LAMVA LIMITED Director 2016-12-06 CURRENT 1998-12-09 Dissolved 2018-07-05
DARRELL FOX LIBERTY PROPERTY SOLUTIONS LIMITED Director 2016-12-06 CURRENT 2000-01-18 Dissolved 2018-07-05
DARRELL FOX MORREL CONSULTING LIMITED Director 2016-12-06 CURRENT 2001-01-16 Dissolved 2018-07-05
DARRELL FOX BESPOKE REAL ESTATE LIMITED Director 2016-12-06 CURRENT 2001-06-13 Dissolved 2018-07-05
DARRELL FOX INTEGRATED COMPLIANCE SERVICES LIMITED Director 2016-12-06 CURRENT 2001-07-26 Dissolved 2018-07-05
DARRELL FOX POWERDEBT LTD Director 2016-12-06 CURRENT 2003-11-17 Dissolved 2018-07-05
DARRELL FOX COMPLETEPEACEOFMIND LIMITED Director 2016-12-05 CURRENT 2002-01-04 Dissolved 2017-08-29
DARRELL FOX CILANTRO ENSERVE LIMITED Director 2016-12-05 CURRENT 2006-02-21 Active - Proposal to Strike off
DARRELL FOX BRITISH POWER INTERNATIONAL LIMITED Director 2016-12-05 CURRENT 1995-07-11 Active
DARRELL FOX COMBINED TREE SERVICES GROUP LIMITED Director 2016-12-05 CURRENT 2005-08-05 Dissolved 2018-07-05
DARRELL FOX MORFIND 2022 LIMITED Director 2016-12-05 CURRENT 2010-09-21 Active
DARRELL FOX EASTERN PRIVATE NETWORK MANAGEMENT LIMITED Director 2016-12-05 CURRENT 1994-01-12 Dissolved 2018-07-05
DARRELL FOX MORFIND 2025 LIMITED Director 2016-12-05 CURRENT 1996-09-17 Active
DARRELL FOX BAINEPORT ENGINEERING SERVICES LIMITED Director 2016-12-05 CURRENT 2000-12-01 Dissolved 2018-07-05
DARRELL FOX ATLANTIC WATER SERVICES LIMITED Director 2016-12-05 CURRENT 2001-06-20 Dissolved 2018-07-05
DARRELL FOX MORFIND 2023 LIMITED Director 2016-12-05 CURRENT 2010-09-21 Active
DARRELL FOX MORFIND 2024 LIMITED Director 2016-12-05 CURRENT 2010-09-21 Active
DARRELL FOX THE FREEDOM GROUP OF COMPANIES LTD. Director 2014-12-02 CURRENT 1993-11-01 Active
DARRELL FOX MORFIND 2030 LIMITED Director 2014-12-02 CURRENT 1983-08-31 Active
MARK PERKINS AQUAMAIN (UK) LIMITED Director 2018-02-16 CURRENT 2004-10-04 Active
MARK PERKINS FREEDOM TECHNICAL SERVICES LIMITED Director 2016-12-06 CURRENT 1997-06-03 Dissolved 2017-08-29
MARK PERKINS IVES CONTRACT SERVICES LIMITED Director 2016-12-06 CURRENT 2000-03-10 Dissolved 2017-08-29
MARK PERKINS FREEDOM MAINTENANCE LIMITED Director 2016-12-06 CURRENT 2000-06-01 Dissolved 2017-08-29
MARK PERKINS KMN COMMUNICATIONS LIMITED Director 2016-12-06 CURRENT 2000-08-16 Dissolved 2017-08-29
MARK PERKINS FREEDOM FACILITIES MANAGEMENT LTD. Director 2016-12-06 CURRENT 2001-06-15 Dissolved 2017-08-29
MARK PERKINS FREEDOM UTILITY SERVICES LIMITED Director 2016-12-06 CURRENT 2006-01-31 Dissolved 2017-08-29
MARK PERKINS H2O LEAKAGE SERVICES LIMITED Director 2016-12-06 CURRENT 2006-03-17 Dissolved 2017-08-29
MARK PERKINS KMN CONSULTING LIMITED Director 2016-12-06 CURRENT 2000-06-15 Active - Proposal to Strike off
MARK PERKINS KMN STRUCTURES LIMITED Director 2016-12-06 CURRENT 2000-08-16 Active - Proposal to Strike off
MARK PERKINS RETAIL CLEANING INITIATIVES LIMITED Director 2016-12-06 CURRENT 2003-04-01 Active - Proposal to Strike off
MARK PERKINS MAINTENANCE AND TECHNICAL SERVICES LIMITED Director 2016-12-06 CURRENT 2003-04-11 Active - Proposal to Strike off
MARK PERKINS G-MAP PROFESSIONAL SERVICES LIMITED Director 2016-12-06 CURRENT 2002-02-28 Active - Proposal to Strike off
MARK PERKINS RED HALL 1 LIMITED Director 2016-12-06 CURRENT 2006-06-30 Active - Proposal to Strike off
MARK PERKINS RED HALL 2 LIMITED Director 2016-12-06 CURRENT 2007-06-29 Active - Proposal to Strike off
MARK PERKINS MELTON POWER SERVICES LIMITED Director 2016-12-06 CURRENT 2007-12-17 Active - Proposal to Strike off
MARK PERKINS UTILITY BILLING & METERING LIMITED Director 2016-12-06 CURRENT 2003-07-09 Active - Proposal to Strike off
MARK PERKINS REVENUE ASSURANCE SERVICES GROUP LIMITED Director 2016-12-06 CURRENT 2006-02-28 Active - Proposal to Strike off
MARK PERKINS REVENUE ASSURANCE SERVICES ACQUISITIONS LIMITED Director 2016-12-06 CURRENT 2006-02-28 Active - Proposal to Strike off
MARK PERKINS REVENUE ASSURANCE SERVICES HOLDINGS LIMITED Director 2016-12-06 CURRENT 2006-02-28 Active - Proposal to Strike off
MARK PERKINS UBM LIMITED Director 2016-12-06 CURRENT 2007-03-13 Active - Proposal to Strike off
MARK PERKINS REVENUE ASSURANCE METER POINT SERVICES LIMITED Director 2016-12-06 CURRENT 2007-03-13 Active - Proposal to Strike off
MARK PERKINS REVENUE ASSURANCE DEBT COLLECTIONS LIMITED Director 2016-12-06 CURRENT 2007-03-21 Active - Proposal to Strike off
MARK PERKINS SPICE HOLDINGS TRUSTEES LIMITED Director 2016-12-06 CURRENT 2000-04-25 Dissolved 2018-01-09
MARK PERKINS TREEWISE LIMITED Director 2016-12-06 CURRENT 2003-06-16 Liquidation
MARK PERKINS LINE DESIGN SOLUTIONS LIMITED Director 2016-12-06 CURRENT 1997-04-17 Dissolved 2018-07-05
MARK PERKINS KMN GROUP LIMITED Director 2016-12-06 CURRENT 2000-06-15 Dissolved 2018-07-10
MARK PERKINS GIS DIRECT LIMITED Director 2016-12-06 CURRENT 2006-07-10 Dissolved 2018-07-05
MARK PERKINS HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED Director 2016-12-06 CURRENT 2009-06-01 Dissolved 2018-07-06
MARK PERKINS STOW LAND CONTROL LIMITED Director 2016-12-06 CURRENT 1985-09-04 Dissolved 2018-07-05
MARK PERKINS UTILITY TECHNOLOGY LIMITED Director 2016-12-06 CURRENT 1986-10-22 Dissolved 2018-07-05
MARK PERKINS RED HALL 5 LIMITED Director 2016-12-06 CURRENT 1995-10-30 Dissolved 2018-07-05
MARK PERKINS RED HALL 4 LIMITED Director 2016-12-06 CURRENT 1996-06-24 Dissolved 2018-07-06
MARK PERKINS RED HALL 9 LIMITED Director 2016-12-06 CURRENT 1996-06-24 Dissolved 2018-07-05
MARK PERKINS RED HALL 7 LIMITED Director 2016-12-06 CURRENT 1996-10-02 Dissolved 2018-07-05
MARK PERKINS RED HALL 6 LIMITED Director 2016-12-06 CURRENT 1997-03-07 Dissolved 2018-07-06
MARK PERKINS RED HALL 11 LIMITED Director 2016-12-06 CURRENT 1997-04-16 Dissolved 2018-07-06
MARK PERKINS ROTO-ROOTER LIMITED Director 2016-12-06 CURRENT 1997-10-16 Dissolved 2018-07-06
MARK PERKINS RED HALL 3 LIMITED Director 2016-12-06 CURRENT 1997-11-04 Dissolved 2018-07-05
MARK PERKINS RED HALL 10 LIMITED Director 2016-12-06 CURRENT 1998-01-08 Dissolved 2018-07-05
MARK PERKINS REVENUE ASSURANCE CONSULTING LIMITED Director 2016-12-06 CURRENT 1998-08-19 Dissolved 2018-07-05
MARK PERKINS RED HALL 8 LIMITED Director 2016-12-06 CURRENT 1998-11-30 Dissolved 2018-07-05
MARK PERKINS TREEMENDERS LIMITED Director 2016-12-06 CURRENT 1999-08-16 Liquidation
MARK PERKINS WAYLEAVE SURVEY & ENGINEERING LTD Director 2016-12-06 CURRENT 2000-01-21 Dissolved 2018-07-06
MARK PERKINS SPICE VEHICLE LEASING LIMITED Director 2016-12-06 CURRENT 2001-07-26 Dissolved 2018-07-05
MARK PERKINS ROTHERHAM VOCATIONAL TRAINING LIMITED Director 2016-12-06 CURRENT 2002-08-08 Dissolved 2018-07-05
MARK PERKINS WEST PARK TRADING CO.214 LIMITED Director 2016-12-06 CURRENT 2003-04-10 Dissolved 2018-07-05
MARK PERKINS OPTIMAL UTILITY SERVICES LIMITED Director 2016-12-06 CURRENT 2003-05-08 Dissolved 2018-07-05
MARK PERKINS W. S. E. (OPERATIONAL) LIMITED Director 2016-12-06 CURRENT 2003-09-09 Dissolved 2018-07-05
MARK PERKINS KS ENSERVE LIMITED Director 2016-12-06 CURRENT 1993-10-15 Liquidation
MARK PERKINS FRANCHISINGPEOPLE.COM LIMITED Director 2016-12-06 CURRENT 1995-03-30 Dissolved 2018-07-05
MARK PERKINS MAINTENANCEPEOPLE.COM LIMITED Director 2016-12-06 CURRENT 1997-06-03 Dissolved 2018-07-05
MARK PERKINS LAMVA LIMITED Director 2016-12-06 CURRENT 1998-12-09 Dissolved 2018-07-05
MARK PERKINS LIBERTY PROPERTY SOLUTIONS LIMITED Director 2016-12-06 CURRENT 2000-01-18 Dissolved 2018-07-05
MARK PERKINS MORREL CONSULTING LIMITED Director 2016-12-06 CURRENT 2001-01-16 Dissolved 2018-07-05
MARK PERKINS BESPOKE REAL ESTATE LIMITED Director 2016-12-06 CURRENT 2001-06-13 Dissolved 2018-07-05
MARK PERKINS INTEGRATED COMPLIANCE SERVICES LIMITED Director 2016-12-06 CURRENT 2001-07-26 Dissolved 2018-07-05
MARK PERKINS POWERDEBT LTD Director 2016-12-06 CURRENT 2003-11-17 Dissolved 2018-07-05
MARK PERKINS COMPLETEPEACEOFMIND LIMITED Director 2016-12-05 CURRENT 2002-01-04 Dissolved 2017-08-29
MARK PERKINS CILANTRO ENSERVE LIMITED Director 2016-12-05 CURRENT 2006-02-21 Active - Proposal to Strike off
MARK PERKINS COMBINED TREE SERVICES GROUP LIMITED Director 2016-12-05 CURRENT 2005-08-05 Dissolved 2018-07-05
MARK PERKINS EASTERN PRIVATE NETWORK MANAGEMENT LIMITED Director 2016-12-05 CURRENT 1994-01-12 Dissolved 2018-07-05
MARK PERKINS BAINEPORT ENGINEERING SERVICES LIMITED Director 2016-12-05 CURRENT 2000-12-01 Dissolved 2018-07-05
MARK PERKINS ATLANTIC WATER SERVICES LIMITED Director 2016-12-05 CURRENT 2001-06-20 Dissolved 2018-07-05
MARK PERKINS CONSTABLE GROUP LTD Director 2016-08-03 CURRENT 2016-08-03 Active

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.

DateDocument TypeDocument Description
2017-12-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-12DS01Application to strike the company off the register
2017-08-29PSC05Change of details for Enserve Group Limited as a person with significant control on 2017-04-07
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED MR MARK PERKINS
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE
2016-12-15TM02Termination of appointment of David Christopher Humphreys on 2016-12-06
2016-12-15AP03Appointment of Mr Darrell Fox as company secretary on 2016-12-06
2016-12-15AP01DIRECTOR APPOINTED MR DARRELL FOX
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0106/04/16 ANNUAL RETURN FULL LIST
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0106/04/14 ANNUAL RETURN FULL LIST
2014-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-12-04AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS
2013-04-30AR0106/04/13 ANNUAL RETURN FULL LIST
2013-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-11-21AP03Appointment of Mr David Christopher Humphreys as company secretary
2012-11-21TM02APPOINTMENT TERMINATED, SECRETARY LIAM O'SULLIVAN
2012-04-10AR0106/04/12 FULL LIST
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-12-28TM01APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE
2011-12-28AP03SECRETARY APPOINTED LIAM O'SULLIVAN
2011-12-28AP01DIRECTOR APPOINTED MR DAVID LEE CRUDDACE
2011-12-28AP01DIRECTOR APPOINTED MR DAVID WILLIAM OWENS
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA
2011-06-29AR0106/04/11 FULL LIST
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR WENDY TATE
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-11-11TM02APPOINTMENT TERMINATED, SECRETARY JULIA MORTON
2010-11-08AP01DIRECTOR APPOINTED MR LEE JOHNSTONE
2010-11-08AP01DIRECTOR APPOINTED MS WENDY TATE
2010-11-02GAZ1FIRST GAZETTE
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY
2010-06-01AR0106/04/10 FULL LIST
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-02288aSECRETARY APPOINTED JULIA ALISON MORTON
2009-10-02288bAPPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE
2009-05-11363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-21363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-04353LOCATION OF REGISTER OF MEMBERS
2007-07-04190LOCATION OF DEBENTURE REGISTER
2007-07-04363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: FREEDOM HOUSE BRADFORD ROAD TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1SD
2006-10-24395PARTICULARS OF MORTGAGE/CHARGE
2006-05-15363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-03288aNEW SECRETARY APPOINTED
2005-06-03288bSECRETARY RESIGNED
2005-05-26363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-11-18353LOCATION OF REGISTER OF MEMBERS
2004-11-18190LOCATION OF DEBENTURE REGISTER
2004-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-19363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-02-04288bDIRECTOR RESIGNED
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-14363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-01-30288cDIRECTOR'S PARTICULARS CHANGED
2003-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-01-14288aNEW SECRETARY APPOINTED
2003-01-14288bSECRETARY RESIGNED
2002-04-23363aRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUILDCARE PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against BUILDCARE PROPERTY SERVICES 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
COMPOSITE GUARANTEE AND DEBENTURE 2006-10-12 Satisfied HSBC BANK PLC (SECURITY TRUSTEE)
DEBENTURE 1998-09-14 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of BUILDCARE PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDCARE PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of BUILDCARE PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDCARE PROPERTY 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 (99999 - Dormant Company) as BUILDCARE PROPERTY SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BUILDCARE PROPERTY 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 TypeProposal to Strike Off
Defending partyBUILDCARE PROPERTY SERVICES LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDCARE PROPERTY 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 BUILDCARE PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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