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Company Information for

LONDON DEMOLITION (UK) LIMITED

Office D, Beresford House, Town Quay, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
04749320
Private Limited Company
Liquidation

Company Overview

About London Demolition (uk) Ltd
LONDON DEMOLITION (UK) LIMITED was founded on 2003-04-30 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". London Demolition (uk) 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
LONDON DEMOLITION (UK) LIMITED
 
Legal Registered Office
Office D
Beresford House
Town Quay
SOUTHAMPTON
SO14 2AQ
Other companies in SL6
 
Filing Information
Company Number 04749320
Company ID Number 04749320
Date formed 2003-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-30
Account next due 31/01/2017
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-06-15 12:05:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON DEMOLITION (UK) LIMITED
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Company Officers of LONDON DEMOLITION (UK) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL TRENT GREENHAM
Director 2006-05-12
THOMAS JAMES GREENHAM
Director 2003-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS BRIAN GREENHAM
Director 2006-02-03 2010-06-30
CHRISTOPHER ANTHONY NELSON
Company Secretary 2003-06-03 2008-08-07
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-04-30 2003-05-02
HANOVER DIRECTORS LIMITED
Nominated Director 2003-04-30 2003-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL TRENT GREENHAM LONDON DEMOLITION COMPANY LIMITED Director 1997-06-01 CURRENT 1993-07-23 Liquidation
THOMAS JAMES GREENHAM LD ENVIRONMENTAL LTD Director 2014-09-01 CURRENT 2014-03-07 Dissolved 2017-03-21

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
2022-03-15LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-11-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-12
2020-10-15LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-12
2019-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-12
2018-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-12
2017-11-17LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-12
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX
2017-01-07F10.2Notice to Registrar of Companies of Notice of disclaimer
2016-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/16 FROM Ledger House Forest Green Road Fifield Maidenhead Berkshire SL6 2NR
2016-09-274.20Volunatary liquidation statement of affairs with form 4.19
2016-09-27600Appointment of a voluntary liquidator
2016-09-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-13
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0101/09/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AAMDAmended accounts made up to 2012-04-30
2013-04-30AR0130/04/13 ANNUAL RETURN FULL LIST
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-07-13AR0130/04/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0130/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/10 FROM Rear of 65 Church Street Chalvey Slough SL1 2NN
2010-11-01AAMDAmended accounts made up to 2009-04-30
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GREENHAM
2010-07-07AR0130/04/10 ANNUAL RETURN FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRIAN GREENHAM / 01/01/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES GREENHAM / 01/01/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TRENT GREENHAM / 01/01/2010
2010-05-31AR0130/04/09 FULL LIST
2010-02-02DISS40DISS40 (DISS40(SOAD))
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-01GAZ1FIRST GAZETTE
2009-06-24363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER NELSON
2008-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/08
2008-05-20363sRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS GREENHAM / 06/05/2007
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: LINGCROFT PYRFORD ROAD WEST BYFLEET SURREY KT14 6QS
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-30363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-02-15288aNEW DIRECTOR APPOINTED
2005-05-11363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-1888(2)RAD 01/05/04--------- £ SI 96@1=96 £ IC 4/100
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: LINGCROFT DYRFORD ROAD WEST BYFLEET SURREY KT14 6QS
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: BULLINGTON MANOR BULLINGTON SUTTON SCOTNEY WINCHESTER HAMPSHIRE SO21 3RD
2004-05-08363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-09-24395PARTICULARS OF MORTGAGE/CHARGE
2003-07-0888(2)RAD 03/06/03--------- £ SI 2@1=2 £ IC 2/4
2003-06-18288aNEW SECRETARY APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18287REGISTERED OFFICE CHANGED ON 18/06/03 FROM: FALCON HOUSE 257 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NE
2003-05-10288bSECRETARY RESIGNED
2003-05-10288bDIRECTOR RESIGNED
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-04-30NEWINCINCORPORATION 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
431 - Demolition and site preparation
43110 - Demolition




Licences & Regulatory approval
We could not find any licences issued to LONDON DEMOLITION (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-19
Resolutions for Winding-up2016-09-19
Meetings of Creditors2016-09-08
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against LONDON DEMOLITION (UK) 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
ALL ASSETS DEBENTURE 2003-09-24 Outstanding FAIRFAX GERRARD HOLDINGS LTD (THE SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2012-05-01 £ 173,894

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 LONDON DEMOLITION (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 33,881
Current Assets 2012-05-01 £ 38,336
Debtors 2012-05-01 £ 4,455
Fixed Assets 2012-05-01 £ 20,419
Secured Debts 2012-05-01 £ 173,894
Shareholder Funds 2012-05-01 £ 115,139
Shareholder Funds 2011-05-01 £ 100
Tangible Fixed Assets 2012-05-01 £ 20,419

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON DEMOLITION (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON DEMOLITION (UK) LIMITED
Trademarks
We have not found any records of LONDON DEMOLITION (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON DEMOLITION (UK) 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 (43110 - Demolition) as LONDON DEMOLITION (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON DEMOLITION (UK) 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 TypeAppointment of Liquidators
Defending partyLONDON DEMOLITION (UK) LIMITEDEvent Date2016-09-13
Carl Jackson and Simon Campbell , Joint Liquidators, Quantuma LLP , 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Alternative contact: Abigail Bundy, abigail.bundy@quantuma.com, 023 8033 6464. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLONDON DEMOLITION (UK) LIMITEDEvent Date2016-09-13
At a General Meeting of the Company, duly convened, and held at Howbery Park, Wallingford, Oxfordshire, OX10 8BA on 13 September 2016 , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: RESOLUTIONS 1. That the Company be wound up voluntarily; and 2. That Carl Jackson and Simon Campbell, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Contact details: Carl Jackson and Simon Campbell , (IP Nos 8860 and 10150 ), Joint Liquidators , Quantuma LLP , 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Alternative contact: Abigail Bundy, abigail.bundy@quantuma.com , 023 8033 6464 . D Greenham , Chairman . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLONDON DEMOLITION (UK) LIMITEDEvent Date2016-09-02
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 Howbery Park, Wallingford, Oxfordshire, OX10 8BA on 13 September 2016 at 11:15 am for the purposes of receiving the Directors Statement of Affairs, appointing a liquidator, if appropriate to appoint a Liquidation Committee and to pass any other resolution deemed appropriate by the chairman. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 12 September 2016 . The meeting will also receive information about, and be called upon to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Carl Jackson (IP No. 8860 ) and Simon Campbell (IP No. 10150 ) of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. Alternative contact: Abigail Bundy , abigail.bundy@quantuma.com . By Order of the Board
 
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON DEMOLITION (UK) LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON DEMOLITION (UK) 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 LONDON DEMOLITION (UK) 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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