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Home > England & Wales Companies > CONNECT BUILDING SOLUTIONS LTD
Company Information for

CONNECT BUILDING SOLUTIONS LTD

SUITE 1 MARCUS HOUSE, PARK HALL ROAD, STOKE ON TRENT, ST3 5XA,
Company Registration Number
07446063
Private Limited Company
Liquidation

Company Overview

About Connect Building Solutions Ltd
CONNECT BUILDING SOLUTIONS LTD was founded on 2010-11-22 and has its registered office in Stoke On Trent. The organisation's status is listed as "Liquidation". Connect Building Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONNECT BUILDING SOLUTIONS LTD
 
Legal Registered Office
SUITE 1 MARCUS HOUSE
PARK HALL ROAD
STOKE ON TRENT
ST3 5XA
Other companies in WS11
 
Filing Information
Company Number 07446063
Company ID Number 07446063
Date formed 2010-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-28 06:55:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECT BUILDING SOLUTIONS LTD
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Companies with same name CONNECT BUILDING SOLUTIONS LTD
The following companies were found which have the same name as CONNECT BUILDING SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNECT BUILDING SOLUTIONS PTY LTD NSW 2575 Active Company formed on the 2012-06-29
CONNECT BUILDING SOLUTIONS LIMITED Unknown
CONNECT BUILDING SOLUTIONS LTD. 1322 9363 SIMPSON DR NW EDMONTON ALBERTA T6R 0N2 Active Company formed on the 2018-01-31

Company Officers of CONNECT BUILDING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MICHAEL BULL
 Director 2010-11-22
JAMES NELMES
 Director 2010-11-22
DAVID PARKES
 Director 2010-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL ROY HUNT
 Director 2010-11-22 2013-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NELMES CROFT BC HOLDING LTD Director 2018-04-03 CURRENT 2018-02-09 Active
DAVID PARKES CROFT BC HOLDING LTD Director 2018-02-09 CURRENT 2018-02-09 Active
DAVID PARKES ALTUS ELECTRICAL SERVICES LTD Director 2012-10-01 CURRENT 2012-01-24 Dissolved 2018-02-13
DAVID PARKES SECURITEC SYSTEMS LIMITED Director 2005-11-28 CURRENT 2005-02-05 Active
DAVID PARKES R & N ELECTRICAL LIMITED Director 2002-10-01 CURRENT 2002-10-01 Liquidation

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
2020-02-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/19 FROM Unit 7 Hemlock Park Hyssop Close, Hawks Green Cannock WS11 7FB
2019-01-04600Appointment of a voluntary liquidator
2019-01-04LIQ MISC RESResolution insolvency:res re appt. Of liquidator
2019-01-04LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-10
2019-01-04LIQ01Voluntary liquidation declaration of solvency
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-07-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-05-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 75
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 75
2015-11-25AR0122/11/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 75
2014-11-27AR0122/11/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 75
2013-11-23AR0122/11/13 ANNUAL RETURN FULL LIST
2013-10-15RES12Resolution of varying share rights or name
2013-09-16SH03Purchase of own shares
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNT
2012-11-28AR0122/11/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AA01Previous accounting period extended from 30/11/11 TO 31/12/11
2012-01-30RES12Resolution of varying share rights or name
2011-11-28AR0122/11/11 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARKES / 19/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NELMES / 19/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROY HUNT / 19/01/2011
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BULL / 19/01/2011
2010-12-06RES12VARYING SHARE RIGHTS AND NAMES
2010-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CONNECT BUILDING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-12-14
Notices to Creditors2018-12-14
Appointment of Liquidators2018-12-14
Fines / Sanctions
No fines or sanctions have been issued against CONNECT BUILDING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONNECT BUILDING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 CONNECT BUILDING SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of CONNECT BUILDING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECT BUILDING SOLUTIONS LTD
Trademarks
We have not found any records of CONNECT BUILDING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECT BUILDING SOLUTIONS LTD. 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 CONNECT BUILDING SOLUTIONS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS 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
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where CONNECT BUILDING SOLUTIONS LTD 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 TypeResolutions for Winding-up
Defending partyCONNECT BUILDING SOLUTIONS LIMITEDEvent Date2018-12-10
At a General Meeting of the above-named Company, duly convened and held at ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA on 10 December 2018 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily and that Martin Williamson (IP No 9222 ) of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA be appointed Liquidator of the Company". For further details contact Martin Williamson on telephone 01782 594344, or by email at mw@ipd-uk.com. David Parkes :
 
Initiating party Event TypeNotices to Creditors
Defending partyCONNECT BUILDING SOLUTIONS LIMITEDEvent Date2018-12-10
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 10 December 2018, are required on or before 11 January 2019 to send their full names and addresses together with full particulars of their debts or claims to ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Liquidator: Martin Williamson (IP No. 9222 ) of ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA. Date of appointment: 10 December 2018 For further details contact Martin Williamson on telephone 01782 594344, or by email at mw@ipd-uk.com Martin Williamson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONNECT BUILDING SOLUTIONS LIMITEDEvent Date2018-12-10
Liquidator's name and address: Martin Williamson, ipd, Suite 1 Marcus House, Park Hall Business Village, Park Hall Road, Stoke on Trent, ST3 5XA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONNECT BUILDING SOLUTIONS LTD 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 CONNECT BUILDING SOLUTIONS LTD 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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    Other companies at postcode ST3 5XA