Liquidation
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Company Information for 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED
OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9AT,
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Company Registration Number
 06959939 Private Limited Company
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Company Overview
About 1 Call Building Maintenance Solutions Ltd
1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED was founded on 2009-07-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". 1 Call Building Maintenance Solutions 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 | |
|---|---|
| 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED | |
| Legal Registered Office | |
| OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 9AT Other companies in LS19 | |
Filing Information
| Company Number | 06959939 | |
|---|---|---|
| Company ID Number | 06959939 | |
| Date formed | 2009-07-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2015 | |
| Account next due | 30/04/2017 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-04-04 11:52:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DYTAS CONTRACTING SERVICES LTD DYTAS UMBRELLA SERVICES LTD JANET CROUCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DYTAS CONTRACTING SERVICES LTD DYTAS UMBRELLA SERVICES LTD JANET CROUCH LIMITED
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Company Officers of 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ANDREW HANNAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAMIEN LEE TAYLOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YORKSHIRE BUILDING MAINTENANCE SERVICES LTD | Director | 2017-04-30 | CURRENT | 2016-10-27 | Active |
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.
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-01-25 |
| Appointment of Liquidators | 2016-11-23 |
| Meetings of Creditors | 2016-11-09 |
Fines / Sanctions
No fines or sanctions have been issued against 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | POSITIVE CASHFLOW FINANCE LIMITED | ||
| FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for 1 CALL BUILDING MAINTENANCE SOLUTIONS 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 (43390 - Other building completion and finishing) as 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 CALL BUILDING MAINTENANCE SOLUTIONS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED | Event Date | 2016-11-22 |
| Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Robert Barker at the offices of Walsh Taylor on 01943 877 545 or at rob.hc.barker@walshtaylor.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED | Event Date | 2016-11-22 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 November 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 Philippa Smith and Kate Breese be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 22 November 2016 the appointment of as Joint Liquidators was confirmed. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 22 November 2016 . Further information about this case is available from Emma Gray at the offices of Walsh Taylor at emma.gray@walshtaylor.co.uk. John Andrew Hannah , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED | Event Date | 2016-11-09 |
| 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 Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 22 November 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 Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT 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. A list of the names and addresses of the company's creditors will be available free of charge at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Walsh Taylor on 03300 244 660. John Hannah , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CALL BUILDING MAINTENANCE SOLUTIONS 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 1 CALL BUILDING MAINTENANCE SOLUTIONS 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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