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Company Information for

STEVE DALE BUILDERS LIMITED

CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
04418610
Private Limited Company
Liquidation

Company Overview

About Steve Dale Builders Ltd
STEVE DALE BUILDERS LIMITED was founded on 2002-04-17 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". Steve Dale Builders 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
STEVE DALE BUILDERS LIMITED
 
Legal Registered Office
CENTENARY HOUSE
PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in TQ1
 
Filing Information
Company Number 04418610
Company ID Number 04418610
Date formed 2002-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 15:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEVE DALE BUILDERS LIMITED

Company Officers of STEVE DALE BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
KERRIE-ANNE DALE
Company Secretary 2014-02-01
STEVEN ANTHONY DALE
Director 2002-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ANTHONY DALE
Company Secretary 2008-02-02 2014-02-01
GWENDOLINE DALE
Company Secretary 2002-04-17 2008-02-01
GWENDOLINE DALE
Director 2005-05-01 2008-02-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2002-04-17 2002-04-17
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2002-04-17 2002-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANTHONY DALE FAIRDALE MANAGEMENT COMPANY (TEIGNMOUTH) LIMITED Director 2006-09-18 CURRENT 2006-09-18 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
2018-06-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1
2018-06-18LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT WOODWATER PARK ,PYNES HILL EXETER EX2 5FD
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 50 THE TERRACE TORQUAY DEVON TQ1 1DD
2017-04-134.20STATEMENT OF AFFAIRS/4.19
2017-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-134.20STATEMENT OF AFFAIRS/4.19
2017-04-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0117/04/16 FULL LIST
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0117/04/15 FULL LIST
2015-02-17AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0117/04/14 FULL LIST
2014-02-11AP03SECRETARY APPOINTED KERRIE-ANNE DALE
2014-02-06TM02APPOINTMENT TERMINATED, SECRETARY STEVEN DALE
2013-12-13AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-26AR0117/04/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-17AR0117/04/12 FULL LIST
2012-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN ANTHONY DALE / 02/05/2011
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY DALE / 02/05/2011
2011-12-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-18AR0117/04/11 FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-19AR0117/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY DALE / 01/10/2009
2009-11-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / STEVEN DALE / 13/03/2009
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN DALE / 13/03/2009
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-13288aSECRETARY APPOINTED STEVEN ANTHONY DALE
2008-05-09363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-27363sRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-28363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-12288aNEW DIRECTOR APPOINTED
2005-04-22363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-02-11AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-05-17363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-08-05395PARTICULARS OF MORTGAGE/CHARGE
2003-05-10363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-06-1288(2)RAD 23/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-09288bSECRETARY RESIGNED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW SECRETARY APPOINTED
2002-05-09288bDIRECTOR RESIGNED
2002-04-17NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to STEVE DALE BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-04-11
Resolutions for Winding-up2017-04-11
Meetings of Creditors2017-03-24
Fines / Sanctions
No fines or sanctions have been issued against STEVE DALE BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-08-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 STEVE DALE BUILDERS LIMITED

Intangible Assets
Patents
We have not found any records of STEVE DALE BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEVE DALE BUILDERS LIMITED
Trademarks
We have not found any records of STEVE DALE BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEVE DALE BUILDERS 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 (43390 - Other building completion and finishing) as STEVE DALE BUILDERS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where STEVE DALE BUILDERS 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 TypeResolutions for Winding-up
Defending partySTEVE DALE BUILDERS LIMITEDEvent Date2017-04-11
At a general meeting of the Company, duly convened and held at Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter EX1 3QS on 31 March 2017, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily, that Stephen Hobson and Lucinda Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. Date on which Resolutions were passed: Members: 31 March 2017 Creditors: 31 March 2017 Steve Dale , Chairman : Stephen Hobson , IP number 6473 and Lucinda Coleman , IP number 10710 , Liquidators of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Alternative person to contact with enquiries about the case: George Bird 01392 667000 31 March 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTEVE DALE BUILDERS LIMITEDEvent Date2017-03-31
Liquidator's name and address: Stephen Hobson and Lucinda Coleman of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Alternative person to contact with enquiries about the case: George Bird Tel no 01392 667000 :
 
Initiating party Event TypeMeetings of Creditors
Defending partySTEVE DALE BUILDERS LIMITEDEvent Date2017-03-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at Bishop Fleming, Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS on 31 March 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Bishop Fleming LLP , 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS , by no later than 12.00 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS on 29 March 2017 and 30 March 2017 between the hours of 10.00 am and 4.00 pm. For further details contact: Sam Hawkins, Tel: 01392 448800. Ag GF122825
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEVE DALE BUILDERS 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 STEVE DALE BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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