Liquidation
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Company Information for COMPLETE DUCTWORK LIMITED
2ND FOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,
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Company Registration Number
 07971969 Private Limited Company
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Company Overview
About Complete Ductwork Ltd
COMPLETE DUCTWORK LIMITED was founded on 2012-03-01 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Complete Ductwork 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 | |
|---|---|
| COMPLETE DUCTWORK LIMITED | |
| Legal Registered Office | |
| 2ND FOOR PHOENIX HOUSE 32 WEST STREET BRIGHTON EAST SUSSEX BN1 2RT Other companies in BN11 | |
Filing Information
| Company Number | 07971969 | |
|---|---|---|
| Company ID Number | 07971969 | |
| Date formed | 2012-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2013 | |
| Account next due | 31/12/2014 | |
| Latest return | 01/03/2014 | |
| Return next due | 29/03/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 21:55:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE DUCTWORK LIMITED
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Company Officers of COMPLETE DUCTWORK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TREVOR JOHN MITCHELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ANTHONY ROSE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ASM HOLDINGS LIMITED | Director | 1999-08-02 | CURRENT | 1999-07-22 | Dissolved 2013-08-20 | |
| ABBEY SHEETMETAL LIMITED | Director | 1992-10-10 | CURRENT | 1990-10-10 | Dissolved 2016-10-19 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/07/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING BN11 1RY | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2015 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 1 SWAN WOOD PARK GUN HILL HORAM EAST SUSSEX TN21 0LL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSE | |
| AR01 | 01/03/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
Licences & Regulatory approval
We could not find any licences issued to COMPLETE DUCTWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2014-07-25 |
| Appointment of Liquidators | 2014-07-25 |
| Resolutions for Winding-up | 2014-07-25 |
| Meetings of Creditors | 2014-07-07 |
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE DUCTWORK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
COMPLETE DUCTWORK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.37 | 9 |
| MortgagesNumMortOutstanding | 0.85 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 502,519 |
|---|
Creditors and other liabilities
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 COMPLETE DUCTWORK LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-03-31 | £ 424,412 |
|---|---|---|
| Debtors | 2013-03-31 | £ 387,184 |
| Stocks Inventory | 2013-03-31 | £ 37,228 |
| Tangible Fixed Assets | 2013-03-31 | £ 4,125 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of COMPLETE DUCTWORK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMPLETE DUCTWORK LIMITED
Income
Government Income
We have not found government income sources for COMPLETE DUCTWORK 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 (25110 - Manufacture of metal structures and parts of structures) as COMPLETE DUCTWORK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE DUCTWORK 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | COMPLETE DUCTWORK LIMITED | Event Date | 2014-07-22 |
| Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 29 August 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Ian Paul Sykes at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their 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 dividend paid before such debts/claims are proved. Date of appointment: 22 July 2014. Office Holder details: Ian Paul Sykes and Colin Ian Vickers, (IP Nos. 9166 and 008953), of FRP Advisory LLP, 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY. For further details contact: Joint Liquidators, Email: cp.worthing@frpadvisory.com Tel: 01903 222500. Alternative contact: Donna Wingham. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | COMPLETE DUCTWORK LIMITED | Event Date | 2014-07-22 |
| Ian Paul Sykes and Colin Ian Vickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : For further details contact: Joint Liquidators, Email: cp.worthing@frpadvisory.com, Tel: 01903 222500. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | COMPLETE DUCTWORK LIMITED | Event Date | 2014-07-22 |
| At a General Meeting of the above named Company, duly convened, and held at Hilton London Gatwick Hotel, South Terminal, London Gatwick Airport, Crawley, RH6 0LL on 22 July 2014 at 10.00 am, the following resolutions were duly passed as a special resolution and ordinary resolutions respectively: That the Company be wound up voluntarily and that Ian Paul Sykes and Colin Ian Vickers , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos. 9166 and 008953), be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Joint Liquidators, Email: cp.worthing@frpadvisory.com, Tel: 01903 222500. Trevor Mitchell , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | COMPLETE DUCTWORK LIMITED | Event Date | 2014-07-02 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Hilton London Gatwick Hotel, South Terminal, London Gatwick Airport, Crawley RH6 0LL , on 22 July 2014 , at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at 4th Floor , Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Name and address of Insolvency Practitioner who will provide information on the Companys affairs: Ian Paul Sykes of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, BN11 1RY, Tel: 01903 222 500. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE DUCTWORK 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 COMPLETE DUCTWORK 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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