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Company Information for

H M BUILDING SERVICES LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
08713319
Private Limited Company
Liquidation

Company Overview

About H M Building Services Ltd
H M BUILDING SERVICES LIMITED was founded on 2013-10-01 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". H M Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
H M BUILDING SERVICES LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA67
 
Filing Information
Company Number 08713319
Company ID Number 08713319
Date formed 2013-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 01/07/2015
Latest return 01/10/2014
Return next due 29/10/2015
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-11-05 11:14:54
Primary Source:Companies House
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Company Officers of H M BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA KELLY HENTON
Director 2015-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK VINCENT THOMSON
Director 2013-10-01 2015-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA KELLY HENTON CAFE 19-21 QUAY STREET LTD Director 2016-09-05 CURRENT 2016-09-05 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
2016-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2016
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM DRAGON SPORTS OLD HAKIN ROAD MERLINS BRIDGE HAVERFORDWEST DYFED SA61 1XE WALES
2015-08-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-08-144.20STATEMENT OF AFFAIRS/4.19
2015-06-02AA01PREVEXT FROM 31/10/2014 TO 31/12/2014
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMSON
2015-05-20AP01DIRECTOR APPOINTED MISS SAMANTHA KELLY HENTON
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM BRYNAWEL PROVIDENCE HILL NARBERTH PEMBROKESHIRE SA67 8RE
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0101/10/14 FULL LIST
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087133190001
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP UNITED KINGDOM
2013-10-01NEWINCCERTIFICATE 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
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to H M BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-08-10
Appointment of Liquidators2015-08-10
Resolutions for Winding-up2015-08-10
Meetings of Creditors2015-07-28
Fines / Sanctions
No fines or sanctions have been issued against H M BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of H M BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H M BUILDING SERVICES LIMITED
Trademarks
We have not found any records of H M BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H M BUILDING SERVICES 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 (41201 - Construction of commercial buildings) as H M BUILDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H M BUILDING SERVICES 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 TypeNotices to Creditors
Defending partyH M BUILDING SERVICES LIMITEDEvent Date2015-08-05
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 5 August 2015 . Creditors are required on or before 5 September 2015 to send their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, 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 distribution made before such debts are proved. Alternative contact: Lesley McLeod , Stones & Co. , 63 Walter Road, Swansea, SA1 4PT (Tel: 01792 654607 / e-mail: stones.co@btconnect.com )
 
Initiating party Event TypeAppointment of Liquidators
Defending partyH M BUILDING SERVICES LIMITEDEvent Date2015-08-05
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT (Tel 01792 654607 / e-mail stones.co@btconnect.com ) :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyH M BUILDING SERVICES LIMITEDEvent Date2015-08-05
At a meeting of the above-named company duly convened and held on 5 August 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co., Insolvency Practitioners , 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Lesley McLeod , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. S K Henton , Director and Chairman of the Meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyH M BUILDING SERVICES LIMITEDEvent Date2015-07-22
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 that a Meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea SA1 4PT , on Wednesday 5 August 2015 , at 1.00 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the Meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys Creditors will be available for inspection free of charge at the offices of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , tel 01792 654607 , fax 01792 644491 and email address stones.co@btconnect.com , being a place in the relevant locality. The resolutions to be taken at the Meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT, before the Meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H M BUILDING SERVICES 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 H M BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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