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Company Information for 1ST CLASS BUILDING & MAINTENANCE LIMITED
FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL,
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Company Registration Number
 03957720 Private Limited Company
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Company Overview
About 1st Class Building & Maintenance Ltd
1ST CLASS BUILDING & MAINTENANCE LIMITED was founded on 2000-03-28 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". 1st Class Building & Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| 1ST CLASS BUILDING & MAINTENANCE LIMITED | ||||
| Legal Registered Office | ||||
| FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL Other companies in BS1 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03957720 | |
|---|---|---|
| Company ID Number | 03957720 | |
| Date formed | 2000-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2008 | |
| Account next due | 31/05/2010 | |
| Latest return | 28/03/2010 | |
| Return next due | 25/04/2011 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2019-04-04 11:41:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CLASS BUILDING & MAINTENANCE LIMITED
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Company Officers of 1ST CLASS BUILDING & MAINTENANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WESTBURY SECRETARIAL SERVICES LTD |
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ALAN DAVID SPILLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WESTBURY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID REGINALD SPILLER |
Director | ||
TERESA MARIA SPILLER |
Company Secretary | ||
WESTBURY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TERESA MARIA SPILLER |
Director | ||
DELIA JOY SPILLER |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 62 HIGH STREET LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
| CUBE CONSTRUCTION (SOUTHERN) LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active | |
| SEVERNVIEW COMMERCIAL PROPERTIES LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
| SPILLER BUILDERS LTD | Director | 2000-08-11 | CURRENT | 2000-08-11 | Dissolved 2018-01-16 |
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 2018-04-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/10/17 FROM Milsted Langdon Llp 1 Redcliff Street Bristol Avon BS1 6NP | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-04-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-04-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-04-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-04-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-04-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-04-13 | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-04-13 | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| 600 | Appointment of a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/10 FROM 140D Redland Road Redland Bristol BS6 6YA | |
| LATEST SOC | 01/04/10 STATEMENT OF CAPITAL;GBP 800 | |
| AR01 | 28/03/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBURY SECRETARIAL SERVICES LTD on 2010-03-28 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/08 | |
| 287 | Registered office changed on 29/07/2009 from unit 1 kelston business centre kelston road westbury on trym bristol avon BS10 5ES | |
| 363a | Return made up to 28/03/09; full list of members | |
| 395 | Particulars of a mortgage or charge / charge no: 3 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/07 | |
| 288a | Secretary appointed westbury secretarial services LTD | |
| 288b | Appointment terminated secretary westbury secretarial services LIMITED | |
| 287 | Registered office changed on 14/05/2008 from 49 high street westbury on trym bristol BS9 3ED | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/04/02--------- £ SI 300@1=300 £ IC 800/1100 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 22 SYLVAN WAY BRISTOL AVON BS9 2LF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED 1ST CLASS PROPERTY MAINTENANCE & REPAIRS LIMITED CERTIFICATE ISSUED ON 27/03/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
| ORES04 | NC INC ALREADY ADJUSTED 20/10/00 | |
| 88(2)R | AD 20/10/00--------- £ SI 300@1=300 £ IC 1/301 | |
| 88(2)R | AD 20/10/00--------- £ SI 299@1=299 £ IC 501/800 | |
| 88(2)R | AD 20/10/00--------- £ SI 200@1=200 £ IC 301/501 | |
| CERTNM | COMPANY NAME CHANGED DAVID SPILLER LIMITED CERTIFICATE ISSUED ON 01/12/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR 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
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS BUILDING & 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 | 2010-04-20 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS BUILDING & MAINTENANCE 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | ETLOE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of 1ST CLASS BUILDING & MAINTENANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CLASS BUILDING & MAINTENANCE LIMITED
Income
Government Income
We have not found government income sources for 1ST CLASS BUILDING & 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 (4521 - Gen construction & civil engineer) as 1ST CLASS BUILDING & MAINTENANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS BUILDING & 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | 1ST CLASS BUILDING & MAINTENANCE LIMITED | Event Date | 2010-04-15 |
| Princicpal Trading Address: 140d Redland Road, Redland, Bristol, BS6 6YA Notice is hereby given that the creditors of the above named company, are required, on or before 14 July 2010, to send in their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Simon Ashley Rowe (IP No 9577) the liquidator of the said company at Milsted Langdon, One Redcliff Street, Bristol, BS1 6NP, and, if so required by notice in writing from the said liquidator, 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. Further Details: Jenny Gwynne, 0117 945 2500, jgwynne@milsted-langdon.co.uk. Simon Ashley Rowe , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS BUILDING & 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 1ST CLASS BUILDING & 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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