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Company Information for

FOUNDATIONS AND STRUCTURAL REPAIRS LIMITED

YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG,
Company Registration Number
03542857
Private Limited Company
Liquidation

Company Overview

About Foundations And Structural Repairs Ltd
FOUNDATIONS AND STRUCTURAL REPAIRS LIMITED was founded on 1998-04-08 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Foundations And Structural Repairs 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
FOUNDATIONS AND STRUCTURAL REPAIRS LIMITED
 
Legal Registered Office
YORKSHIRE HOUSE
18 CHAPEL STREET
LIVERPOOL
L3 9AG
Other companies in L3
 
Filing Information
Company Number 03542857
Company ID Number 03542857
Date formed 1998-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 08/04/2013
Return next due 06/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 14:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUNDATIONS AND STRUCTURAL REPAIRS LIMITED
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Company Officers of FOUNDATIONS AND STRUCTURAL REPAIRS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MARTIN CHILD
 Company Secretary 1998-04-08
PHILIP MARTIN CHILD
 Director 1998-04-08
GLYN JOHN LLOYD GRICE
 Director 1998-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-04-08 1998-04-08
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-04-08 1998-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MARTIN CHILD BROADWAY STRUCTURAL REPAIRS LIMITED Company Secretary 1991-07-10 CURRENT 1984-08-17 Liquidation
PHILIP MARTIN CHILD THE CONWY COURT MANAGEMENT COMPANY LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active
PHILIP MARTIN CHILD BROADWAY STRUCTURAL REPAIRS LIMITED Director 1991-07-10 CURRENT 1984-08-17 Liquidation
GLYN JOHN LLOYD GRICE LEIGHTON HALL (PARKGATE) MANAGEMENT COMPANY LIMITED Director 2018-03-20 CURRENT 2006-10-23 Active
GLYN JOHN LLOYD GRICE GP CONSTRUCTION AND PROJECT MANAGEMENT LTD Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off

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
2015-10-21AC92Restoration by order of the court
2015-01-29GAZ2Final Gazette dissolved via compulsory strike-off
2014-10-294.71Return of final meeting in a members' voluntary winding up
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM 51 Holt Road Birkenhead Merseyside CH41 9EW England
2013-09-16600Appointment of a voluntary liquidator
2013-09-164.70Declaration of solvency
2013-09-16LRESSPResolutions passed:
  • Special resolution to wind up
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30LATEST SOC30/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-30AR0108/04/13 ANNUAL RETURN FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM 25a Seymour Street Birkenhead Wirral Merseyside CH42 5LG
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0108/04/12 ANNUAL RETURN FULL LIST
2012-04-17CH01Director's details changed for Mr Glyn John Lloyd Grice on 2011-12-05
2011-08-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0108/04/11 ANNUAL RETURN FULL LIST
2010-08-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN JOHN LLOYD GRICE / 08/04/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN CHILD / 08/04/2010
2010-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP MARTIN CHILD on 2010-04-08
2009-08-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 08/04/09; full list of members
2008-09-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-17395Particulars of a mortgage or charge / charge no: 3
2008-04-17363aReturn made up to 08/04/08; full list of members
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-19363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-02363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: GRANGE HOUSE 19-21 GRANGE MOUNT WIRRAL MERSEYSIDE CH43 4XN
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-14363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/00
2000-03-30363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-07287REGISTERED OFFICE CHANGED ON 07/07/99 FROM: GRANGE HOUSE 19-21 GRANGE MOUNT BIRKENHEAD WIRRAL MERSEYSIDE L43 4XN
1999-04-06363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-08-26225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-06-10287REGISTERED OFFICE CHANGED ON 10/06/98 FROM: CHANCERY HOUSE 1-3 WESTBOURNE ROAD, BIRKENHEAD
1998-06-09395PARTICULARS OF MORTGAGE/CHARGE
1998-04-14288aNEW DIRECTOR APPOINTED
1998-04-14288bDIRECTOR RESIGNED
1998-04-14288aNEW DIRECTOR APPOINTED
1998-04-14288bSECRETARY RESIGNED
1998-04-14288aNEW SECRETARY APPOINTED
1998-04-08NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOUNDATIONS AND STRUCTURAL REPAIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-12
Fines / Sanctions
No fines or sanctions have been issued against FOUNDATIONS AND STRUCTURAL REPAIRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-06-17 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-12-22 Outstanding HSBC BANK PLC
DEBENTURE 1998-06-09 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 38,096
Creditors Due Within One Year 2013-03-31 £ 29,615
Creditors Due Within One Year 2012-03-31 £ 127,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 FOUNDATIONS AND STRUCTURAL REPAIRS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 116,767
Cash Bank In Hand 2012-03-31 £ 1,719
Current Assets 2013-03-31 £ 123,881
Current Assets 2012-03-31 £ 135,871
Debtors 2013-03-31 £ 7,114
Debtors 2012-03-31 £ 132,152
Fixed Assets 2013-03-31 £ 35,000
Fixed Assets 2012-03-31 £ 86,747
Shareholder Funds 2013-03-31 £ 129,266
Shareholder Funds 2012-03-31 £ 56,912
Stocks Inventory 2012-03-31 £ 2,000
Tangible Fixed Assets 2013-03-31 £ 35,000
Tangible Fixed Assets 2012-03-31 £ 51,747

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOUNDATIONS AND STRUCTURAL REPAIRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUNDATIONS AND STRUCTURAL REPAIRS LIMITED
Trademarks
We have not found any records of FOUNDATIONS AND STRUCTURAL REPAIRS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FOUNDATIONS AND STRUCTURAL REPAIRS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester 2010-05-26 GBP £1,077

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FOUNDATIONS AND STRUCTURAL REPAIRS 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 TypeFinal Meetings
Defending partyFOUNDATIONS AND STRUCTURAL REPAIRS LIMITEDEvent Date2014-08-06
Nature of Business: Building Repairs Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above-named Company will be held at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 21 October 2014 at 10.00 am, for the purpose of having an account laid before the Meeting and giving an explanation of it. The following resolution is to be considered:- To approve the Liquidators final report together with his receipts and payments account. A Proxy Form must be lodged with me not later than 12 noon on 20 October 2014 to entitle you to vote at the Meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUNDATIONS AND STRUCTURAL REPAIRS 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 FOUNDATIONS AND STRUCTURAL REPAIRS 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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