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Company Information for

D G BUILDING CONTRACTORS LIMITED

THIRD FLOOR 112, CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
06943452
Private Limited Company
Liquidation

Company Overview

About D G Building Contractors Ltd
D G BUILDING CONTRACTORS LIMITED was founded on 2009-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". D G Building Contractors 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
D G BUILDING CONTRACTORS LIMITED
 
Legal Registered Office
THIRD FLOOR 112
CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in PO16
 
Previous Names
HIBS (COMMERCIAL) LIMITED30/06/2010
Filing Information
Company Number 06943452
Company ID Number 06943452
Date formed 2009-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 24/06/2015
Return next due 22/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 18:18:34
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 D G BUILDING CONTRACTORS LIMITED

Company Officers of D G BUILDING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN GRECH
Director 2009-06-24
CHERYL LOUISE TOMS
Director 2011-01-26
CHERYL LOUISE TOMS
Company Secretary 2009-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN GRECH SOLENT BUILDING SOLUTIONS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
DAVID JOHN GRECH CENTRALEX BUILDING LTD Director 2011-03-24 CURRENT 2011-01-24 Active
DAVID JOHN GRECH TOUCHSTONE BUILDING LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
DAVID JOHN GRECH SOS BUILDING & MAINTENANCE SERVICES LIMITED Director 2009-06-25 CURRENT 2009-06-25 Dissolved 2014-04-14
CHERYL LOUISE TOMS SOS BUILDING & MAINTENANCE SERVICES LIMITED Director 2011-01-26 CURRENT 2009-06-25 Dissolved 2014-04-14
CHERYL LOUISE TOMS TOUCHSTONE BUILDING LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Active
CHERYL LOUISE TOMS SOS BUILDING & MAINTENANCE SERVICES LIMITED Company Secretary 2009-06-25 CURRENT 2009-06-25 Dissolved 2014-04-14

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
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM THIRD FLOOR 112 CLERKENWELL ROAD LONDON EC1M 5SA
2016-08-014.20STATEMENT OF AFFAIRS/4.19
2016-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 72 WEST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9UN
2016-06-07GAZ1FIRST GAZETTE
2016-06-07GAZ1FIRST GAZETTE
2015-07-22AA30/06/14 TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0124/06/15 FULL LIST
2015-07-08DISS40DISS40 (DISS40(SOAD))
2015-07-07GAZ1FIRST GAZETTE
2014-08-16DISS40DISS40 (DISS40(SOAD))
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0124/06/14 FULL LIST
2014-08-13AA30/06/13 TOTAL EXEMPTION SMALL
2014-07-01GAZ1FIRST GAZETTE
2013-08-02AR0124/06/13 FULL LIST
2013-04-29AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-06AR0124/06/12 FULL LIST
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRECH / 01/06/2012
2012-04-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-01AR0124/06/11 FULL LIST
2011-05-19AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-04AP01DIRECTOR APPOINTED MRS CHERYL LOUISE TOMS
2010-07-14AR0124/06/10 FULL LIST
2010-06-30RES15CHANGE OF NAME 21/06/2010
2010-06-30CERTNMCOMPANY NAME CHANGED HIBS (COMMERCIAL) LIMITED CERTIFICATE ISSUED ON 30/06/10
2010-06-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D G BUILDING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-21
Resolutions for Winding-up2016-07-21
Meetings of Creditors2016-07-07
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against D G 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
ALL ASSETS DEBENTURE 2011-10-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-07-01 £ 178,337

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 D G BUILDING CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Current Assets 2011-07-01 £ 201,197
Debtors 2011-07-01 £ 154,447
Fixed Assets 2011-07-01 £ 10,888
Shareholder Funds 2011-07-01 £ 33,748
Stocks Inventory 2011-07-01 £ 46,750
Tangible Fixed Assets 2011-07-01 £ 10,888

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D G BUILDING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D G BUILDING CONTRACTORS LIMITED
Trademarks
We have not found any records of D G BUILDING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D G BUILDING CONTRACTORS 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 (43999 - Other specialised construction activities n.e.c.) as D G BUILDING CONTRACTORS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401

Outgoings
Business Rates/Property Tax
No properties were found where D G 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 TypeAppointment of Liquidators
Defending partyD G BUILDING CONTRACTORS LIMITEDEvent Date2016-07-18
Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin James Wilson Weir, Tel: 0207 099 6086. Alternative contact: Tammy Klaasen.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyD G BUILDING CONTRACTORS LIMITEDEvent Date2016-07-18
Notice is hereby given that the following resolutions were passed on 18 July 2016 as a special resolution and an ordinary resolution respectively: 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 and that Kevin James Wilson Weir , of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 18 July 2016 the appointment of Kevin James Wilson Weir as Liquidator was confirmed. For further details contact: Kevin James Wilson Weir, Tel: 0207 099 6086. Alternative contact: Tammy Klaasen. David Grech , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyD G BUILDING CONTRACTORS LIMITEDEvent Date2016-07-04
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meetings will be held at Lysses House Hotel, 51 High Street, Fareham, Hampshire, PO16 7BQ on 18 July 2016 at 3.00 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at the offices of Hudson Weir Limited, 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Kevin James Wilson Weir (IP No 9332), of Hudson Weir Limited , Third Floor, 112 Clerkenwell Road, London EC1M 5SA , is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge, with such information concerning the Companys affairs as they may reasonably require. For further details contact: Kevin Weir, Tel: 020 7099 6086. Alternative contact: Tammy Klaasen
 
Initiating party Event TypeProposal to Strike Off
Defending partyD G BUILDING CONTRACTORS LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D G 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 D G BUILDING CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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