BOARDERS BUILDING SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About Boarders Building Services Ltd

BOARDERS BUILDING SERVICES LIMITED was founded on 2013-11-14 and had its registered office in Bedworth. The company was dissolved on the 2017-06-01 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BOARDERS BUILDING SERVICES LIMITED

BEDWORTH WARWICKSHIRE CV12 8HY Other companies in B92

Filing Information

Company Number		08774550
Date formed		2013-11-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-11-30
Date Dissolved		2017-06-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-30 18:07:08
Primary Source:	Companies House

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Company Officers of BOARDERS BUILDING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER RUSSELL	Director	2013-11-14

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.

Date	Document Type	Document Description
2017-06-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017
2017-03-01	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-03-17	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2016 FROM VIRGINIA HOUSE 56 WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS B92 7HX
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11	AR01	14/11/15 FULL LIST
2015-08-14	AA	30/11/14 TOTAL EXEMPTION SMALL
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23	AR01	14/11/14 FULL LIST
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects not elsewhere classified

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to BOARDERS BUILDING SERVICES 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-up	2016-03-11
Appointment of Liquidators	2016-03-11
Meetings of Creditors	2016-02-25

Fines / Sanctions

No fines or sanctions have been issued against BOARDERS BUILDING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BOARDERS BUILDING SERVICES LIMITED 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 42990 - Construction of other civil engineering projects not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-11-30

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 BOARDERS BUILDING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of BOARDERS BUILDING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOARDERS BUILDING SERVICES LIMITED

Trademarks

We have not found any records of BOARDERS BUILDING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOARDERS 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as BOARDERS BUILDING SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOARDERS 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 Type	Resolutions for Winding-up
Defending party	BOARDERS BUILDING SERVICES LIMITED	Event Date	2016-03-08
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 8 March 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 8 March 2016 Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 . Mr C Russell , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BOARDERS BUILDING SERVICES LIMITED	Event Date	2016-03-08
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175, Email neil@gia-insolvency.co.uk :

Initiating party		Event Type	Meetings of Creditors
Defending party	BOARDERS BUILDING SERVICES LIMITED	Event Date	2016-02-19
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 the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on 8 March 2016 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk : BY ORDER OF THE BOARD :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOARDERS 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 BOARDERS BUILDING SERVICES 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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