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Home > England & Wales Companies > THREE LIONS BUILDING CONTRACTORS LIMITED
Company Information for

THREE LIONS BUILDING CONTRACTORS LIMITED

DROITWICH, WORCESTER, WR9 9AJ,
Company Registration Number
06139591
Private Limited Company
Dissolved

Dissolved 2017-09-08

Company Overview

About Three Lions Building Contractors Ltd
THREE LIONS BUILDING CONTRACTORS LIMITED was founded on 2007-03-06 and had its registered office in Droitwich. The company was dissolved on the 2017-09-08 and is no longer trading or active.

Key Data
Company Name
THREE LIONS BUILDING CONTRACTORS LIMITED
 
Legal Registered Office
DROITWICH
WORCESTER
WR9 9AJ
Other companies in DY8
 
Filing Information
Company Number 06139591
Date formed 2007-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-30
Date Dissolved 2017-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 00:12:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE LIONS BUILDING CONTRACTORS LIMITED
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Company Officers of THREE LIONS BUILDING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ADAM JEWKES
Company Secretary 2007-03-06
MARC ANTHONY GROVES
Director 2007-03-06
JOHN ADAM JEWKES
Director 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM MALPASS
Director 2007-03-06 2008-08-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-03-06 2007-03-06
COMPANY DIRECTORS LIMITED
Nominated Director 2007-03-06 2007-03-06

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
2017-09-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2017 FROM HILLCAIRNIE HOUSE ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ
2016-05-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM PLATINUM HOUSE PLATTS ROAD STOURBRIDGE WEST MIDLANDS DY8 4YR
2016-04-114.20STATEMENT OF AFFAIRS/4.19
2016-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-26AR0106/03/15 FULL LIST
2014-11-27AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ADAM JEWKES / 14/11/2014
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADAM JEWKES / 14/11/2014
2014-11-14AA01PREVEXT FROM 31/03/2014 TO 30/09/2014
2014-11-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ADAM JEWKES / 14/11/2014
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY GROVES / 14/11/2014
2014-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 061395910001
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-03AR0106/03/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2013 FROM 1A ROBERT STREET, LOWER GORNAL DUDLEY WEST MIDLANDS DY3 2AZ
2013-04-17AR0106/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AR0106/03/12 FULL LIST
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AR0106/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27AR0106/03/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY GROVES / 06/03/2010
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-06363sRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARC GROVES / 25/05/2008
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MALPASS
2007-05-2488(2)RAD 07/03/07--------- £ SI 5@1=5 £ IC 1/6
2007-04-10288aNEW DIRECTOR APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288bSECRETARY RESIGNED
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to THREE LIONS BUILDING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-03-30
Appointment of Liquidators2016-04-04
Resolutions for Winding-up2016-04-04
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-03-30
Meetings of Creditors2016-03-14
Fines / Sanctions
No fines or sanctions have been issued against THREE LIONS BUILDING CONTRACTORS 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
2014-04-11 Outstanding ART SHARE (SOCIAL HELP ASSOCIATION FOR REINVESTING IN ENTERPRISE
Creditors
Creditors Due Within One Year 2012-04-01 £ 47,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-09-30

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 THREE LIONS BUILDING CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 6
Cash Bank In Hand 2012-04-01 £ 16,442
Current Assets 2012-04-01 £ 44,075
Debtors 2012-04-01 £ 27,633
Fixed Assets 2012-04-01 £ 5,626
Shareholder Funds 2012-04-01 £ 2,114
Tangible Fixed Assets 2012-04-01 £ 5,626

Debtors and other cash assets

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

Government spend with THREE LIONS BUILDING CONTRACTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Borough Council 2014-10-22 GBP £2,575
Dudley Borough Council 2014-09-18 GBP £2,240

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 THREE LIONS BUILDING CONTRACTORS 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyTHREE LIONS BUILDING CONTRACTORS LIMITEDEvent Date2016-03-30
On 24 March 2016 the above named company went into insolvent Liquidation. I, John Adam Jewkes of Kilmeny Cottage, Prospect Road, Dudley DY3 2TJ , was a director of the above named company during the 12 months ending with the day before it went into Liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the insolvent company under the following names: Three Lions Construction Limited, Three Lions Construction, Three Lions, 3.Lions, and any derivatives thereof.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTHREE LIONS BUILDING CONTRACTORS LIMITEDEvent Date2016-03-24
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ : Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTHREE LIONS BUILDING CONTRACTORS LIMITEDEvent Date2016-03-24
At a General Meeting of the Members of the above-named Company, duly convened, and held on 24 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 24 March 2016 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ . Date of Appointment: 24 March 2016 . Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk. John Jewkes , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyTHREE LIONS BUILDING CONTRACTORS LIMITEDEvent Date2016-03-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ on 24 May 2017 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ, no later than 12 noon on the business day before the meeting. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ . Date of Appointment: 24 March 2016 . Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator
 
Initiating party Event TypeMeetings of Creditors
Defending partyTHREE LIONS BUILDING CONTRACTORS LIMITEDEvent Date
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 St Andrews Town Hotel, St Andrews Drive, Droitwich, Worcestershire WR9 8AL on 24 March 2016 , at 11:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by no later than 12:00 on the business day preceding the date of the meeting. 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, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk. John Jewkes , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE LIONS BUILDING CONTRACTORS 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 THREE LIONS BUILDING CONTRACTORS 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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