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Company Information for

PASSIVHAUS BUILDING SOLUTIONS LIMITED

HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
07593590
Private Limited Company
Dissolved

Dissolved 2018-07-26

Company Overview

About Passivhaus Building Solutions Ltd
PASSIVHAUS BUILDING SOLUTIONS LIMITED was founded on 2011-04-06 and had its registered office in Hertford. The company was dissolved on the 2018-07-26 and is no longer trading or active.

Key Data
Company Name
PASSIVHAUS BUILDING SOLUTIONS LIMITED
 
Legal Registered Office
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in AL3
 
Filing Information
Company Number 07593590
Date formed 2011-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2018-07-26
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB179068567  
Last Datalog update: 2018-08-13 20:32:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PASSIVHAUS BUILDING SOLUTIONS LIMITED

Company Officers of PASSIVHAUS BUILDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CIARAN FRANCIS MCGILL
Director 2011-04-06
PAUL KEITH SNELLING
Director 2011-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK MCLOONE
Director 2017-03-06 2017-07-31
PATRICK MCLOONE
Director 2014-09-01 2017-03-06
CLIFFORD DONALD WING
Director 2011-04-06 2011-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CIARAN FRANCIS MCGILL VISION BUILD LIMITED Director 2005-01-01 CURRENT 2004-06-21 Active
PAUL KEITH SNELLING VISION BUILD LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active

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
2018-04-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2017 FROM THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTS AL3 4DH
2017-08-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCLOONE
2017-04-12AP01DIRECTOR APPOINTED MR PATRICK MCLOONE
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCLOONE
2017-04-04SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 190
2017-03-24SH0606/03/17 STATEMENT OF CAPITAL GBP 190
2017-03-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-06-15AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-15AR0106/04/16 FULL LIST
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-18SH0117/02/16 STATEMENT OF CAPITAL GBP 200
2016-02-17SH0115/02/16 STATEMENT OF CAPITAL GBP 190
2015-06-08AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0106/04/15 FULL LIST
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-09-04AP01DIRECTOR APPOINTED MR PATRICK MCLOONE
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0106/04/14 FULL LIST
2014-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-08AR0106/04/13 FULL LIST
2012-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-23AR0106/04/12 FULL LIST
2011-04-26AP01DIRECTOR APPOINTED MR CIARAN FRANCIS MCGILL
2011-04-26AP01DIRECTOR APPOINTED PAUL KEITH SNELLING
2011-04-26SH0106/04/11 STATEMENT OF CAPITAL GBP 2
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2011-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 PASSIVHAUS BUILDING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-08-04
Resolution2017-08-04
Notices to2017-08-04
Fines / Sanctions
No fines or sanctions have been issued against PASSIVHAUS 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
PASSIVHAUS BUILDING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 PASSIVHAUS BUILDING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

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

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where PASSIVHAUS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PASSIVHAUS 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 PASSIVHAUS BUILDING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG14 1HH

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