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Company Information for

P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED

NELSON HOUSE 2 HAMILTON TERRACE, HOLLY WALK, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
05374888
Private Limited Company
Liquidation

Company Overview

About P. & K. General Builders (warwickshire) Ltd
P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED was founded on 2005-02-24 and has its registered office in Leamington Spa. The organisation's status is listed as "Liquidation". P. & K. General Builders (warwickshire) 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
P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED
 
Legal Registered Office
NELSON HOUSE 2 HAMILTON TERRACE
HOLLY WALK
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY
Other companies in CV32
 
Filing Information
Company Number 05374888
Company ID Number 05374888
Date formed 2005-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 08:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED

Company Officers of P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
PIPPA CLARE SHIRLEY
Company Secretary 2005-02-24
KENNETH IAN SHIRLEY
Director 2005-02-24
PIPPA CLARE SHIRLEY
Director 2008-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2005-02-24 2005-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH IAN SHIRLEY ENHANCE CONSTRUCTION & DEVELOPMENT LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
PIPPA CLARE SHIRLEY ENHANCE CONSTRUCTION & DEVELOPMENT LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
PIPPA CLARE SHIRLEY KIT AND STUFF LIMITED Director 2011-03-07 CURRENT 2010-03-05 Dissolved 2015-10-27

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
2017-02-28COCOMPORDER OF COURT TO WIND UP
2016-10-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-09GAZ1FIRST GAZETTE
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0124/02/16 FULL LIST
2015-05-30AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0124/02/15 FULL LIST
2014-06-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0124/02/14 FULL LIST
2013-11-12AA31/08/12 TOTAL EXEMPTION SMALL
2013-06-26DISS40DISS40 (DISS40(SOAD))
2013-06-25GAZ1FIRST GAZETTE
2013-06-19AR0124/02/13 FULL LIST
2012-11-28AA01PREVEXT FROM 28/02/2012 TO 31/08/2012
2012-03-07AR0124/02/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-25AR0124/02/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-11AR0124/02/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PIPPA CLARE SHIRLEY / 31/01/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH IAN SHIRLEY / 31/01/2010
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 5 - 7 CHURCH WALK WELLESBOURNE WARWICK CV35 9QT
2009-12-31AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-12-01AA29/02/08 TOTAL EXEMPTION SMALL
2008-12-01288aDIRECTOR APPOINTED PIPPA CLARE SHIRLEY
2008-07-02363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-29363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-08363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-02-22
Petitions to Wind Up (Companies)2017-02-01
Proposal to Strike Off2013-06-25
Fines / Sanctions
No fines or sanctions have been issued against P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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 P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED

Intangible Assets
Patents
We have not found any records of P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED
Trademarks
We have not found any records of P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P. & K. GENERAL BUILDERS (WARWICKSHIRE) 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 (43290 - Other construction installation) as P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where P. & K. GENERAL BUILDERS (WARWICKSHIRE) 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 TypeWinding-Up Orders
Defending partyP & K GENERAL BUILDERS (WARWICKSHIRE) LIMITEDEvent Date2017-02-13
In the High Court Of Justice case number 008589 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyP. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITEDEvent Date2016-12-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8589 A Petition to wind up the above-named Company, Registration Number 05374888, of ,Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY, presented on 22 December 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2017 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyP. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITEDEvent Date2013-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P. & K. GENERAL BUILDERS (WARWICKSHIRE) 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 P. & K. GENERAL BUILDERS (WARWICKSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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