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Home > England & Wales Companies > NEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITED
Company Information for

NEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
05429151
Private Limited Company
Liquidation

Company Overview

About Neil Germain Civil Engineering And Building Ltd
NEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITED was founded on 2005-04-19 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Neil Germain Civil Engineering And Building 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
NEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in CF31
 
Filing Information
Company Number 05429151
Company ID Number 05429151
Date formed 2005-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-06-30
Account next due 2016-03-31
Latest return 2014-04-19
Return next due 2017-05-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-19 05:09:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of NEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITED

Current Directors
Officer Role Date Appointed
ALAN NEIL GERMAIN
Director 2005-04-19
ALFRED ARTHUR LEONARD GERMAIN
Company Secretary 2005-04-19

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
2016-07-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016
2016-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2016
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 1 PANT YR HEBOG BROADLANDS BRIDGEND MID GLAMORGAN CF31 5DF
2015-05-124.20STATEMENT OF AFFAIRS/4.19
2015-05-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-01AR0119/04/14 FULL LIST
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-14AR0119/04/13 FULL LIST
2013-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEIL GERMAIN / 11/06/2010
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 2 PANT YR HEBOG BROADLANDS BRIDGEND MID GLAMORGAN CF31 5DF
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-03AR0119/04/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-23AR0119/04/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-16AR0119/04/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEIL GERMAIN / 19/04/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM C/O GRAHAM PAUL CH ACC 10/12 DUNRAVEN PLACE BRIDGEND CF31 1JD
2009-08-06363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-25363sRETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
2008-05-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-02363sRETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-29363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-06-29225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06
2005-06-14288cDIRECTOR'S PARTICULARS CHANGED
2005-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-13
Notices to Creditors2015-05-11
Resolutions for Winding-up2015-05-11
Appointment of Liquidators2015-05-11
Meetings of Creditors2015-04-21
Fines / Sanctions
No fines or sanctions have been issued against NEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 NEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITED

Intangible Assets
Patents
We have not found any records of NEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITED
Trademarks
We have not found any records of NEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEIL GERMAIN CIVIL ENGINEERING AND BUILDING 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as NEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
WYG ENGINEERING LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
RAYMOND BROWN CONSTRUCTION LTD £ 311,782
Outgoings
Business Rates/Property Tax
No properties were found where NEIL GERMAIN CIVIL ENGINEERING AND BUILDING 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 TypeNotices to Creditors
Defending partyNEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITEDEvent Date2015-05-01
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 1st May 2015 . Creditors are required on or before 1st June 2015 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their 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. Alternative contact: Lesley McLeod , Stones Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITEDEvent Date2015-05-01
At a meeting of the above-named company, duly convened and held on 1 May 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA (IP No. 6609 ) of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding up. At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed. A N Germain , Director and Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITEDEvent Date2015-05-01
Gary Stones (IP No. 6609), Liquidator , Chartered Certified Account and Licensed Insolvency Practitioner, Stones & Co. Insolvency Practitioners , 63 Walter Road, Swansea SA1 4PT (Tel: 01792 654607 / e-mail stones.co@btconnect.com ). :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITEDEvent Date2015-04-16
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 1 May 2015 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The 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, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEIL GERMAIN CIVIL ENGINEERING AND BUILDING 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 NEIL GERMAIN CIVIL ENGINEERING AND BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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