Liquidation
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Company Information for TOTAL BUILDING SYSTEMS UK LIMITED
LAMEYS, ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU,
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Company Registration Number
 08045582 Private Limited Company
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Company Overview
About Total Building Systems Uk Ltd
TOTAL BUILDING SYSTEMS UK LIMITED was founded on 2012-04-25 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Total Building Systems Uk Limited is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| TOTAL BUILDING SYSTEMS UK LIMITED | |
| Legal Registered Office | |
| LAMEYS, ENVOY HOUSE LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LU Other companies in PL6 | |
Filing Information
| Company Number | 08045582 | |
|---|---|---|
| Company ID Number | 08045582 | |
| Date formed | 2012-04-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2013 | |
| Account next due | 31/01/2015 | |
| Latest return | 25/04/2014 | |
| Return next due | 23/05/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 08:22:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL BUILDING SYSTEMS UK LIMITED
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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 28/10/2017:LIQ. CASE NO.1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILBY | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 3A NORTH CLIFF ROAD CONISBROUGH DONCASTER SOUTH YORKSHIRE DN12 3JN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE WILBY | |
| LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/04/14 FULL LIST | |
| RES13 | INCREASE NOM CAP 22/01/2014 | |
| RES01 | ADOPT ARTICLES 22/01/2014 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GARY JOSEPH WILBY | |
| AR01 | 25/04/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
Licences & Regulatory approval
We could not find any licences issued to TOTAL BUILDING SYSTEMS UK 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 | 2014-11-05 |
| Appointment of Liquidators | 2014-11-05 |
| Meetings of Creditors | 2014-10-14 |
Fines / Sanctions
No fines or sanctions have been issued against TOTAL BUILDING SYSTEMS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOTAL BUILDING SYSTEMS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 378,831 |
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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 TOTAL BUILDING SYSTEMS UK LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 2,540 |
|---|---|---|
| Current Assets | 2013-04-30 | £ 404,245 |
| Debtors | 2013-04-30 | £ 401,705 |
| Shareholder Funds | 2013-04-30 | £ 25,414 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOTAL BUILDING SYSTEMS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOTAL BUILDING SYSTEMS UK LIMITED
Income
Government Income
We have not found government income sources for TOTAL BUILDING SYSTEMS UK 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 (43290 - Other construction installation) as TOTAL BUILDING SYSTEMS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL BUILDING SYSTEMS UK 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | TOTAL BUILDING SYSTEMS UK LIMITED | Event Date | 2014-10-29 |
| At a General Meeting of the Members of Total Building Systems UK Limited duly convened and held at Jurys Inn, Waterfront Plaza, Station Street, Nottingham, NG2 3BJ on 29 October 2014 at 1.00pm 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 Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU , (IP Nos 9107 and 13450) be and are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. For further details contact: Michelle Weir, or Simon Hicks, Email: info@lameys.co.uk, Tel: 01752 254912. Gary Wilby , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TOTAL BUILDING SYSTEMS UK LIMITED | Event Date | 2014-10-29 |
| Michelle Anne Weir and Simon Wesley Hicks , both of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU . : For further details contact: Michelle Weir, or Simon Hicks, Email: info@lameys.co.uk, Tel: 01752 254912. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TOTAL BUILDING SYSTEMS UK LIMITED | Event Date | 2014-10-07 |
| 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 Jurys Inn, Waterfront Plaza, Station Street, Nottingham, NG2 3BJ , on 29 October 2014 , at 1.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Proxies to be used at the meeting must be lodged, together with a statement of claim, at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU not later than 12.00 noon on the business day preceding the day of the meeting. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the companys creditors may be inspected free of charge at the premises of Lameys , Envoy House, Longbridge Road, Plymouth, PL6 8LU , between 10.00 am and 4.00 pm on the two business days immediately preceding the date of the meeting. For further information contact Michelle Weir and Simon Wesley Hicks (IP Nos. 9107 and 13450), Email: info@lameys.co.uk, Tel: 01752 254912. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL BUILDING SYSTEMS UK 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 TOTAL BUILDING SYSTEMS UK 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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