Dissolved
Dissolved 2018-03-06
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Home > England & Wales Companies > EXECUTIVE DESIGN MANAGE & BUILD LTD
Company Information for EXECUTIVE DESIGN MANAGE & BUILD LTD
SOUTHAMPTON, SO15,
|
Company Registration Number
 09067827 Private Limited Company
Dissolved 2018-03-06 |
Company Overview
About Executive Design Manage & Build Ltd
EXECUTIVE DESIGN MANAGE & BUILD LTD was founded on 2014-06-03 and had its registered office in Southampton. The company was dissolved on the 2018-03-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EXECUTIVE DESIGN MANAGE & BUILD LTD | |
| Legal Registered Office | |
| SOUTHAMPTON | |
Filing Information
| Company Number | 09067827 | |
|---|---|---|
| Date formed | 2014-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2018-03-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-22 13:20:59 |
| Companies House |
|
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Company Officers of EXECUTIVE DESIGN MANAGE & BUILD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCUS DAVID SCRIVEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WALTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EXECUTIVE ELECTRICAL SERVICES LTD | Director | 2014-09-23 | CURRENT | 2014-09-23 | Dissolved 2016-01-26 | |
| EXECUTIVE KITCHENS & BATHROOMS LTD | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2016-01-26 | |
| EPM PORTSMOUTH LTD | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2017-10-24 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 12 SOMERSET HOUSE, SUITE 25 BRAMBLES BUSINESS CENT HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SG ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WALTON | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 1 KINGS MEDE WATERLOOVILLE HAMPSHIRE PO8 9TX | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/16 FULL LIST | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 1 KINGS MEADE HORNDEAN WATERLOOVILLE HANTS PO8 9TX UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE DESIGN MANAGE & BUILD LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-10-06 |
| Resolutions for Winding-up | 2016-10-06 |
| Meetings of Creditors | 2016-09-22 |
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE DESIGN MANAGE & BUILD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EXECUTIVE DESIGN MANAGE & BUILD 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 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
|
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 EXECUTIVE DESIGN MANAGE & BUILD LTD
Intangible Assets
Patents
We have not found any records of EXECUTIVE DESIGN MANAGE & BUILD LTD registering or being granted any patents Domain Names
We do not have the domain name information for EXECUTIVE DESIGN MANAGE & BUILD LTD
Income
Government Income
We have not found government income sources for EXECUTIVE DESIGN MANAGE & BUILD 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 (68320 - Management of real estate on a fee or contract basis) as EXECUTIVE DESIGN MANAGE & BUILD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE DESIGN MANAGE & BUILD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | EXECUTIVE DESIGN MANAGE & BUILD LTD | Event Date | 2016-09-29 |
| Francis Gavin Savage and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ . : Any person who requires further information may contact the office by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EXECUTIVE DESIGN MANAGE & BUILD LTD | Event Date | 2016-09-29 |
| At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ on 29 September 2016 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: That the Company be wound up voluntarily and that Francis Gavin Savage and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ , (IP Nos 009950 and 009552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the office by telephone on 023 8021 9820. Alternatively enquiries can be made to Chris Tate by email at chris.tate@begbies-traynor.com or by telephone on 023 8021 9820. Marcus Scriven , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | EXECUTIVE DESIGN MANAGE & BUILD LTD | Event Date | 2016-09-19 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ on 29 September 2016 at 3.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim, at the offices of Begbies Traynor (Central) LLP , 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ , not later than 12.00 noon on 28 September 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Shani Roche of Begbies Traynor (Central) LLP by email at shani.roche@begbies-traynor.com or by telephone on 023 8021 9820. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE DESIGN MANAGE & BUILD 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 EXECUTIVE DESIGN MANAGE & BUILD 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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