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Home > England & Wales Companies > FARRALL & JAMES BUILDING SOLUTIONS LIMITED
Company Information for

FARRALL & JAMES BUILDING SOLUTIONS LIMITED

MANCHESTER, M3,
Company Registration Number
07183454
Private Limited Company
Dissolved

Dissolved 2017-09-30

Company Overview

About Farrall & James Building Solutions Ltd
FARRALL & JAMES BUILDING SOLUTIONS LIMITED was founded on 2010-03-09 and had its registered office in Manchester. The company was dissolved on the 2017-09-30 and is no longer trading or active.

Key Data
Company Name
FARRALL & JAMES BUILDING SOLUTIONS LIMITED
 
Legal Registered Office
MANCHESTER
M3
Other companies in WA4
 
Filing Information
Company Number 07183454
Date formed 2010-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2017-09-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 07:22:53
Primary Source:Companies House
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Company Officers of FARRALL & JAMES BUILDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN DIANE FARRALL
Company Secretary 2010-03-09
LEE WILLIAM FARRALL
Director 2010-03-09
SCOTT PETER FARRALL
Director 2010-03-09
MICHAEL ALAN JAMES
Director 2010-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCOTT PETER FARRALL SCOTT BUILDING PROJECTS LTD Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
SCOTT PETER FARRALL WINEWELL LTD Director 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-04-05

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
2017-09-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016
2015-06-04LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR
2015-06-044.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-06-02LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2015-06-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 15 SULBY AVENUE WARRINGTON CHESHIRE WA4 6AH
2015-04-144.20STATEMENT OF AFFAIRS/4.19
2015-04-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0109/03/14 FULL LIST
2013-11-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-19AR0109/03/13 FULL LIST
2012-11-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-13AR0109/03/12 FULL LIST
2011-11-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-21AR0109/03/11 FULL LIST
2010-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FARRALL & JAMES BUILDING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-22
Notices to Creditors2015-04-01
Appointment of Liquidators2015-04-01
Resolutions for Winding-up2015-04-01
Meetings of Creditors2015-03-17
Fines / Sanctions
No fines or sanctions have been issued against FARRALL & JAMES BUILDING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FARRALL & JAMES BUILDING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2012-04-01 £ 16,431
Creditors Due Within One Year 2012-04-01 £ 46,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 FARRALL & JAMES BUILDING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4,911
Current Assets 2012-04-01 £ 24,085
Debtors 2012-04-01 £ 19,174
Fixed Assets 2012-04-01 £ 18,810
Shareholder Funds 2012-04-01 £ 20,320
Tangible Fixed Assets 2012-04-01 £ 18,810

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARRALL & JAMES BUILDING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

FARRALL & JAMES BUILDING SOLUTIONS LIMITED owns 2 domain names.

ckc4.co.uk   fjbuildingsolutions.co.uk  

Trademarks
We have not found any records of FARRALL & JAMES BUILDING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARRALL & JAMES BUILDING 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 (41100 - Development of building projects) as FARRALL & JAMES BUILDING SOLUTIONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FARRALL & JAMES BUILDING 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 TypeFinal Meetings
Defending partyFARRALL & JAMES BUILDING SOLUTIONS LIMITEDEvent Date2017-03-16
Paul W Barber (IP No: 009469) of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY was appointed as Joint Liquidator of the Company on 25 March 2015. Gary N Lee (IP No: 009204) of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY was appointed as Joint Liquidator of the Company by virtue of a Block Transfer Order dated 15 May 2016. Pursuant to Section 106 of the Insolvency Act 1986 final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 23 May 2017 at 10.15 am and 10.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by email at mark.dyer@begbies-traynor.com or by telephone on 0161 837 1700. Paul Barber , Joint Liquidator : Ag GF122352
 
Initiating party Event TypeNotices to Creditors
Defending partyFARRALL & JAMES BUILDING SOLUTIONS LIMITEDEvent Date2015-03-26
Creditors of the Company are required on or before 29 April 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so required by notice in writing from the Joint Liquidators, 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. Date of Appointment: 25 March 2015. Office Holder details: Dylan Quail and Paul W Barber (IP Nos 009547 and 009469) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY. Any person who requires further information may contact the Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by e-mail at mark.dyer@begbies-traynor.com or by telephone on 0161 837 1700.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFARRALL & JAMES BUILDING SOLUTIONS LIMITEDEvent Date2015-03-25
Dylan Quail and Paul W Barber , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY . : Any person who requires further information may contact the Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by e-mail at mark.dyer@begbies-traynor.com or by telephone on 0161 837 1700.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFARRALL & JAMES BUILDING SOLUTIONS LIMITEDEvent Date2015-03-25
At a General Meeting of the Members of the above-named Company, duly convened, and held at Oakdale Insolvency Services, Burlington House, Crosby Road North, Waterloo, Liverpool L22 0LG on 25 March 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Dylan Quail and Paul W Barber , both of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , (IP Nos 009547 and 009469) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by e-mail at mark.dyer@begbies-traynor.com or by telephone on 0161 837 1700. Scott Farrall , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFARRALL & JAMES BUILDING SOLUTIONS LTDEvent Date2015-03-04
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named company will be held at Oakdale Insolvency Services, Burlington House, Crosby Road North, Waterloo, Liverpool on 25 March 2015 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 340 Deansgate, Manchester, M3 4LY , not later than 12 noon on 24 March 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Mark Dyer of Begbies Traynor (Central) LLP by e-mail at mark.dyer@begbies-traynor.com or by telephone on 0161 837 1700.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FARRALL & JAMES BUILDING 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 FARRALL & JAMES BUILDING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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