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Home > England & Wales Companies > COMPLETE FABRICATION SERVICES LIMITED
Company Information for

COMPLETE FABRICATION SERVICES LIMITED

33 WELLINGTON STREET, LEEDS, LS1,
Company Registration Number
05774366
Private Limited Company
Dissolved

Dissolved 2018-04-12

Company Overview

About Complete Fabrication Services Ltd
COMPLETE FABRICATION SERVICES LIMITED was founded on 2006-04-07 and had its registered office in 33 Wellington Street. The company was dissolved on the 2018-04-12 and is no longer trading or active.

Key Data
Company Name
COMPLETE FABRICATION SERVICES LIMITED
 
Legal Registered Office
33 WELLINGTON STREET
LEEDS
 
Filing Information
Company Number 05774366
Date formed 2006-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2018-04-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-16 02:22:52
Primary Source:Companies House
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Companies with same name COMPLETE FABRICATION SERVICES LIMITED
The following companies were found which have the same name as COMPLETE FABRICATION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLETE FABRICATION SERVICES (HOLDINGS) LIMITED 3A KINGS COURT INDUSTRIAL PARK BLACKETT STREET JARROW TYNE & WEAR NE32 3QS Dissolved Company formed on the 2014-06-24
COMPLETE FABRICATION SERVICES PTY LTD Active Company formed on the 2019-05-24

Company Officers of COMPLETE FABRICATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JUDITH CARLISLE
Company Secretary 2008-06-15
DARREN WILLIAMS CARLISLE
Director 2006-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN SPENCER
Company Secretary 2007-09-10 2008-06-03
JUDITH CARLISLE
Company Secretary 2006-04-07 2007-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN WILLIAMS CARLISLE TEXO PROFILING LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
DARREN WILLIAMS CARLISLE CFS (OFFSHORE ENGINEERING) LIMITED Director 2014-03-19 CURRENT 2014-03-19 In Administration/Administrative Receiver

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
2018-04-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-12LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2018-01-12LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-11-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/09/2017:LIQ. CASE NO.2
2016-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2016
2015-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2015
2015-10-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/09/2015
2015-09-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-09-182.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-05-28F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-05-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-05-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UNIT 7 WALDRIDGE WAY SIMONSIDE INDUSTRIAL ESTATE SOUTH SHIELDS TYNE AND WEAR NE34 9PZ ENGLAND
2015-03-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 057743660005
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 3A KINGS COURT INDUSTRIAL PARK BLACKETT STREET JARROW TYNE AND WEAR NE32 3QS
2014-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 057743660004
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057743660003
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0107/04/14 FULL LIST
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 057743660002
2013-10-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-05AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 057743660001
2013-04-23AR0107/04/13 FULL LIST
2012-10-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0107/04/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0107/04/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-05AR0107/04/10 FULL LIST
2010-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-09AD02SAIL ADDRESS CREATED
2009-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2009 FROM UNIT 11 BALTIC ROAD INDUSTRIAL ESTATE BALTIC ROAD FELLING GATESHEAD TYNE & WEAR NE10 0SB
2009-10-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS; AMEND
2009-04-24363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS; AMEND
2009-04-16363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-04-01RES12VARYING SHARE RIGHTS AND NAMES
2009-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-01RES01ADOPT MEM AND ARTS 16/01/2009
2009-04-01123GBP NC 2/10000 16/01/09
2008-11-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN CARLISLE / 10/09/2008
2008-09-29288cSECRETARY'S CHANGE OF PARTICULARS / JUDITH CARLISLE / 10/09/2008
2008-06-19288aSECRETARY APPOINTED JUDITH CARLISLE
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY GAVIN SPENCER
2008-05-08363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-04-30363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-21225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-09-19288bSECRETARY RESIGNED
2007-09-19288aNEW SECRETARY APPOINTED
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: UNIT 11 BALTIC ROAD INDUSTRIAL ESTATE BALTIC ROAD FELLING GATESHEAD TYNE & WEAR NE10 0SB
2007-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/07
2007-05-23363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to COMPLETE FABRICATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-02-13
Appointment of Liquidators2015-10-07
Meetings of Creditors2015-08-20
Appointment of Administrators2015-03-06
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE FABRICATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-18 Outstanding BARCLAYS BANK PLC
2014-09-12 Outstanding BARCLAYS BANK PLC
2014-06-17 Outstanding BARCLAYS BANK PLC
2013-12-10 Outstanding DARREN WILLIAMS CARLISLE
2013-05-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 COMPLETE FABRICATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE FABRICATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE FABRICATION SERVICES LIMITED
Trademarks
We have not found any records of COMPLETE FABRICATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COMPLETE FABRICATION SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2014-03-07 GBP £5,390
South Tyneside Council 2014-03-07 GBP £5,390 Grant Payments - General
South Tyneside Council 2013-10-30 GBP £3,155
South Tyneside Council 2013-10-30 GBP £3,155 Grant Payments - General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE FABRICATION SERVICES 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 partyCOMPLETE FABRICATION SERVICES LIMITEDEvent Date2015-09-18
Toby Scott Underwood of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP and David James Kelly of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCOMPLETE FABRICATION SERVICES LIMITEDEvent Date2015-09-18
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 that the Joint Liquidators intend to declare a first and final dividend to the unsecured creditors within a period of 2 months from the last date for proving. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR by 10 March 2017 ("the last date for proving"). If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Toby Scott Underwood and David James Kelly (IP numbers 9270 and 9612 ) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW . Date of Appointment: 18 September 2015 . Further information about this case is available from Sian Lamont at the offices of PricewaterhouseCoopers LLP on 028 9041 5338 or at creditor.services@uk.pwc.com. Toby Scott Underwood and David James Kelly , Joint Liquidators
 
Initiating party Event TypeAppointment of Administrators
Defending partyCOMPLETE FABRICATION SERVICES LIMITEDEvent Date2015-03-04
In the High Court of Justice (Chancery Division) Newcastle District Registry case number 128 Toby Scott Underwood (IP No 9270 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP and David James Kelly (IP No 9612 ) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOMPLETE FABRICATION SERVICES LIMITEDEvent Date
In the High Court of Justice, Chancery Division Newcastle District Registry case number 0128 NOTICE IS HEREBY GIVEN that the business of a creditors meeting is to be conducted by correspondence, the purpose of the meeting is to seek approval of four resolutions in relation to the Joint Administrators fees, disbursements, pre-administration costs and their discharge from liability. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 pm on 8 September 2015 . A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if; he has given to the Joint Administrators at Complete Fabrication Services Limited c/o PWC LLP, Benson House 33 Wellington Street Leeds LS1 4JP not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Toby Scott Underwood ( 9270 ) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds, LS1 4JP and David James Kelly ( 9612 ) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester, M2 3PW were appointed Joint Administrators of the Company on 4 March 2015. Toby Scott Underwood Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE FABRICATION SERVICES 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 COMPLETE FABRICATION SERVICES 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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