Dissolved
Dissolved 2015-02-05
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Home > England & Wales Companies > ALL BUILD CONSULTANTS LIMITED
Company Information for ALL BUILD CONSULTANTS LIMITED
SWANSEA, SA1,
|
Company Registration Number
 05986652 Private Limited Company
Dissolved 2015-02-05 |
Company Overview
About All Build Consultants Ltd
ALL BUILD CONSULTANTS LIMITED was founded on 2006-11-02 and had its registered office in Swansea. The company was dissolved on the 2015-02-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALL BUILD CONSULTANTS LIMITED | |
| Legal Registered Office | |
| SWANSEA | |
Filing Information
| Company Number | 05986652 | |
|---|---|---|
| Date formed | 2006-11-02 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-03-31 | |
| Date Dissolved | 2015-02-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-14 20:32:51 |
| Companies House |
|
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Companies with same name ALL BUILD CONSULTANTS LIMITED
The following companies were found which have the same name as ALL BUILD CONSULTANTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALL BUILD CONSULTANTS PTY LTD | NSW 2048 | Active | Company formed on the 2013-07-26 |
Company Officers of ALL BUILD CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GIANCARLA ITALIA MARIA CAFOLLA |
||
JONATHAN JAMES WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2011 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM GLASPANT NEVERN NEWPORT SA42 0NZ | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/09 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES WARD / 02/12/2009 | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 02/11/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
2030 - Manufacture builders carpentry & joinery Licences & Regulatory approval
We could not find any licences issued to ALL BUILD CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-08-21 |
| Notices to Creditors | 2010-11-23 |
Fines / Sanctions
No fines or sanctions have been issued against ALL BUILD CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALL BUILD CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 2030 - Manufacture builders carpentry & joinery
Intangible Assets
Patents
We have not found any records of ALL BUILD CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALL BUILD CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for ALL BUILD CONSULTANTS 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 (2030 - Manufacture builders carpentry & joinery) as ALL BUILD CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALL BUILD CONSULTANTS 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ALL BUILD CONSULTANTS LIMITED | Event Date | 2010-11-17 |
| Principal Trading Address: Glaspant Nevern, Newport, SA42 0NZ Notice is hereby given that the creditors of the above-named company are required, on or before 15 February 2011, to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Sandra McAlister, the liquidator of the said company, at McAlister & Co, 10 St Helens Road, Swansea, SA1 4AW and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said 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. Further details: Tel: 01792 459600, Email: Sandra@mcalisterco.co.uk Sandra McAlister , Liquidator (IP No. 9375) : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ALL BUILD CONSULTANTS LIMITED | Event Date | 2010-11-15 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW on 28 October 2014 at 10.30 am and 10.45 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Sandra McAlister (IP number 9375 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW was appointed Liquidator of the Company on 15 November 2010 . Further information about this case is available from Simon Barriball at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 Sandra McAlister , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL BUILD CONSULTANTS 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 ALL BUILD CONSULTANTS 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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