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Home > England & Wales Companies > IT DESIGN & BUILD LIMITED
Company Information for

IT DESIGN & BUILD LIMITED

3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
Company Registration Number
08077500
Private Limited Company
Liquidation

Company Overview

About It Design & Build Ltd
IT DESIGN & BUILD LIMITED was founded on 2012-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". It Design & Build 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
IT DESIGN & BUILD LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF
Other companies in BH5
 
Previous Names
MLT ACCOUNT LTD02/10/2012
Filing Information
Company Number 08077500
Company ID Number 08077500
Date formed 2012-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 21/05/2015
Return next due 18/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 03:05:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IT DESIGN & BUILD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of IT DESIGN & BUILD LIMITED

Current Directors
Officer Role Date Appointed
TOBY HOARE
Director 2012-05-21

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
2018-07-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2018:LIQ. CASE NO.1
2017-07-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/04/2017:LIQ. CASE NO.1
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 70 SEABOURNE ROAD BOURNEMOUTH DORSET BH5 2HT
2016-05-114.20STATEMENT OF AFFAIRS/4.19
2016-05-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0121/05/15 FULL LIST
2015-02-09AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0121/05/14 FULL LIST
2014-02-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-05AR0121/05/13 FULL LIST
2012-10-02RES15CHANGE OF NAME 02/10/2012
2012-10-02CERTNMCOMPANY NAME CHANGED MLT ACCOUNT LTD CERTIFICATE ISSUED ON 02/10/12
2012-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY HOARE / 01/06/2012
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 132 CANFORD CLIFFS ROAD POOLE DORSET BH13 7ER ENGLAND
2012-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to IT DESIGN & BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-05-04
Appointment of Liquidators2016-05-04
Meetings of Creditors2016-04-01
Fines / Sanctions
No fines or sanctions have been issued against IT DESIGN & BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IT DESIGN & BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2013-05-31 £ 2,477
Creditors Due Within One Year 2013-05-31 £ 18,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 IT DESIGN & BUILD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 10,939
Current Assets 2013-05-31 £ 14,311
Debtors 2013-05-31 £ 3,372
Tangible Fixed Assets 2013-05-31 £ 9,215

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IT DESIGN & BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IT DESIGN & BUILD LIMITED
Trademarks
We have not found any records of IT DESIGN & BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IT DESIGN & BUILD 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 (62090 - Other information technology service activities) as IT DESIGN & BUILD LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where IT DESIGN & BUILD 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 TypeResolutions for Winding-up
Defending partyIT DESIGN & BUILD LIMITEDEvent Date2016-04-22
Passed on 22 April 2016 At a General Meeting of the above named Company, duly convened, and held at 30 Christchurch Road, Bournemouth, Dorset, BH1 3PD , on 22 April 2016 , the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: The Company be wound up voluntarily.” William Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator. Liquidator’s name: William Antony Batty , (IP No 8111 ), Antony Batty & Company LLP , 3 Field Court, Gray’s Inn, London . Tel: 020 7831 1234 , Fax: 020 7430 2727, email: office@antonybatty.com . Office contact: Sheniz Bayram Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIT DESIGN & BUILD LIMITEDEvent Date2016-04-22
William Antony Batty , Antony Batty & Company LLP , 3 Field Court, London, WC1R 5EF : Antony Batty & Company LLP: Tel: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com. Office contact: Sheniz Bayram
 
Initiating party Event TypeMeetings of Creditors
Defending partyIT DESIGN & BUILD LIMITEDEvent Date2016-03-29
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 30 Christchurch Road, Bournemouth, BH1 3PD on 22 April 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. William Antony Batty (IP No 8111) of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London WC1R 5EF , is qualified to act as an Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Further details contact: William Antony Batty, Tel: 0207 831 1234.
 
Initiating party Event TypeFinal Meetings
Defending party2003 RDN EUROPE LIMITEDEvent Date2006-02-22
In the Newbury County Court  No 34 of 2003 Notice is hereby given, pursuant to section 146 Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, on 22 March 2006, at 10.00 am, for the purposes of receiving an account of the conduct of the winding-up pursuant to section 174 Insolvency Act 1986, and determining whether the Liquidator should have his release pursuant to section 174 Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the Meeting must be lodged at the above address by no later than 12.00 noon on the business day preceding the Meeting date together with a proof of debt, should you not have already lodged one. B D Lewis, Liquidator 16 February 2006.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IT DESIGN & BUILD 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 IT DESIGN & BUILD 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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