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Home > England & Wales Companies > GROUND-TECH CONSTRUCTION LTD
Company Information for

GROUND-TECH CONSTRUCTION LTD

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
08603961
Private Limited Company
Liquidation

Company Overview

About Ground-tech Construction Ltd
GROUND-TECH CONSTRUCTION LTD was founded on 2013-07-10 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Ground-tech Construction 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
GROUND-TECH CONSTRUCTION LTD
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
Other companies in SN10
 
Previous Names
J C BROADWAY LTD15/04/2014
Filing Information
Company Number 08603961
Company ID Number 08603961
Date formed 2013-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-08 13:00:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUND-TECH CONSTRUCTION LTD
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Companies with same name GROUND-TECH CONSTRUCTION LTD
The following companies were found which have the same name as GROUND-TECH CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROUND-TECH CONSTRUCTION LTD Unknown

Company Officers of GROUND-TECH CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
JOHN CHARLES BROADWAY
Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JANE BROADWAY
Director 2015-05-27 2017-09-29
DAVID ALLAN MILLINGTON
Director 2013-07-10 2015-05-27

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
2022-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-20
2021-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-20
2020-05-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-20
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM Fraser Frayne Insolvency Practitioners Ltd Old Canal Cottage Dunkerton Bath Avon BA2 8BS
2020-03-06600Appointment of a voluntary liquidator
2019-05-01LIQ02Voluntary liquidation Statement of affairs
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 17 Market Place Devizes Wiltshire SN10 1BA
2019-04-12600Appointment of a voluntary liquidator
2019-04-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-21
2019-02-07PSC07CESSATION OF DAVID ALLAN MILLINGTON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE BROADWAY
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CH01Director's details changed for Mr John Charles Broadway on 2017-11-01
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE BROADWAY
2017-09-29AP01DIRECTOR APPOINTED MR JOHN CHARLES BROADWAY
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AA01Previous accounting period shortened from 31/07/16 TO 31/03/16
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-06AR0110/07/15 ANNUAL RETURN FULL LIST
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN MILLINGTON
2015-05-27AP01DIRECTOR APPOINTED MRS AMANDA JANE BROADWAY
2015-04-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-15RES15CHANGE OF NAME 15/04/2014
2014-04-15CERTNMCompany name changed j c broadway LTD\certificate issued on 15/04/14
2013-07-10NEWINCNew incorporation
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 GROUND-TECH CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-02
Resolutions for Winding-up2019-04-02
Meetings o2019-03-19
Dismissal of Winding Up Petition2018-04-25
Petitions to Wind Up (Companies)2018-03-14
Fines / Sanctions
No fines or sanctions have been issued against GROUND-TECH CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROUND-TECH CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GROUND-TECH CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of GROUND-TECH CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GROUND-TECH CONSTRUCTION LTD
Trademarks
We have not found any records of GROUND-TECH CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUND-TECH CONSTRUCTION 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 (41100 - Development of building projects) as GROUND-TECH CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GROUND-TECH CONSTRUCTION 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 TypeAppointment of Liquidators
Defending partyGROUND-TECH CONSTRUCTION LTDEvent Date2019-03-21
Liquidator's name and address: Matthew Thomas Colbourne Frayne (IP No. 9158 ) of Fraser Frayne Insolvency Practitioners Ltd , Old Canal Cottage, Dunkerton, Bath, NE Somerset, BA2 8BS : Ag EG122299
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGROUND-TECH CONSTRUCTION LTDEvent Date2019-03-21
At a general meeting of the above named Company, duly convened and held at Silverstream, Parsonage Lane, Chilcompton, Radstock, BA3 4JU on 21 March 2019 the following resolutions were duly passed as Special and Ordinary Resolutions: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities, continue its business and that it is advisable to wind up the same under an insolvent winding up procedure and that Matthew Thomas Colbourne Frayne (IP No. 9158 ) of Fraser Frayne Insolvency Practitioners Ltd , Old Canal Cottage, Dunkerton, Bath, NE Somerset, BA2 8BS be appointed Liquidator for the purposes of the voluntary winding up of the Company." Further details contact: Matthew Thomas Colbourne Frayne, Email: info@fraserfrayne.co.uk , Tel: 01761 437754 Ag EG122299
 
Initiating party Event TypeMeetings o
Defending partyGROUND-TECH CONSTRUCTION LTDEvent Date2019-03-19
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGROUND-TECH CONSTRUCTION LTDEvent Date2018-02-08
In the High Court Of Justice Business and Property Courts in Manchester - Insolvency and Companies List (CHD) case number 2119 A petition to wind up the above-named company (company number 08603961) of 17 Market Place, Devizes, Wiltshire SN10 1BA presented on 8 February 2018 by INTERIOR CONTRACTS (KITCHENS) LIMITED of Unit 2, St Ives Business Park, Accrington Road, Blackburn BB1 2BX (the Petitioner) claiming to be a creditor of the company, will be heard at High Court of Justice, Business and Property Courts in Manchester, 1 Bridge Street West, Manchester, Greater Manchester M60 9DJ on Tuesday 3 April 2018 at 10.00 hours (or as soon thereafter as the petition can be heard). Any person intending to appear at the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16.00 hours on Friday 30 March 2018
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyGROUND-TECH CONSTRUCTION LTDEvent Date2018-02-08
In the High Court of Justice Chancery Division Manchester District Registry case number 2119 A petition to wind up the above named Company, Registration number 08603961, of 17 Market Place, Devizes, Wiltshire SN10 1BA was presented on 8th February 2018 by INTERIOR CONTRACTS (KITCHENS) LIMITED whose registered office is situate at Unit 2, St Ives Business Park, Accrington Road, Blackburn BB1 2BX was heard on Tuesday 3rd April 2018 and dismissed by the Court. Notice of the Hearing previously appeared in the London Gazette on 14th March 2018 BBS LAW LTD, First Floor, The Edge, Clowes Street, Manchester M3 5NA : Solicitors for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUND-TECH CONSTRUCTION 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 GROUND-TECH CONSTRUCTION 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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