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Home > England & Wales Companies > D & I BUILDING SERVICES LIMITED
Company Information for

D & I BUILDING SERVICES LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
02387627
Private Limited Company
Liquidation

Company Overview

About D & I Building Services Ltd
D & I BUILDING SERVICES LIMITED was founded on 1989-05-22 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". D & I Building Services 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
D & I BUILDING SERVICES LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in B45
 
Telephone01214577099
 
Filing Information
Company Number 02387627
Company ID Number 02387627
Date formed 1989-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 31/07/2017
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 20:04:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & I BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Company Officers of D & I BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART MCGUGAN
Director 2008-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMAS BAYLISS
Company Secretary 1998-08-01 2010-02-23
JOHN THOMAS BAYLISS
Director 1995-01-12 2010-02-23
JAMES MCGUGAN
Director 1990-07-31 2010-02-23
LINDA MCGUGAN
Company Secretary 1990-07-31 1998-08-01
LINDA MCGUGAN
Director 1990-07-31 1995-01-12

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
2020-10-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-28
2019-06-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-28
2018-04-17600Appointment of a voluntary liquidator
2018-03-29AM22Liquidation. Administration move to voluntary liquidation
2017-11-15AM10Administrator's progress report
2017-06-23AM07Liquidation creditors meeting
2017-06-08AM03Statement of administrator's proposal
2017-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/17 FROM 53 the Avenue, Rubery Rednal Birmingham B45 9AL
2017-04-192.12BAppointment of an administrator
2017-02-22AA01Previous accounting period extended from 31/07/16 TO 31/10/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 250
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-11-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28CH01Director's details changed for Stuart Mcgugan on 2015-09-21
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 250
2015-08-28AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM The Avenue No 53 Rubery Worcestershire B45 9UE
2014-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2014-10-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 250
2014-08-11AR0131/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0131/07/13 ANNUAL RETURN FULL LIST
2013-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-06MG01Particulars of a mortgage or charge / charge no: 7
2013-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-07-31AR0131/07/12 ANNUAL RETURN FULL LIST
2012-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-08-08AR0131/07/11 FULL LIST
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-02AR0131/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MCGUGAN / 01/07/2010
2010-06-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-12SH03RETURN OF PURCHASE OF OWN SHARES
2010-04-16TM02APPOINTMENT TERMINATED, SECRETARY JOHN BAYLISS
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAYLISS
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCGUGAN
2010-03-10RES13BAYLISS AGREEMENT 23/02/2010
2010-03-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-08-12288aDIRECTOR APPOINTED STUART MCGUGAN
2008-08-06363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-07-24RES12VARYING SHARE RIGHTS AND NAMES
2008-07-24122S-DIV
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-01363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-09363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-11363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-29363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-30363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-01363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-07363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-06288bSECRETARY RESIGNED
1999-08-06288aNEW SECRETARY APPOINTED
1999-08-06363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-11363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-18CERTNMCOMPANY NAME CHANGED D & I PIPEWORK SERVICES LIMITED CERTIFICATE ISSUED ON 19/02/98
1997-08-12363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-08-09363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-16363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to D & I BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-10-22
Appointmen2018-04-04
Qualifying2017-05-30
Appointmen2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against D & I BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2013-02-06 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2011-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2010-10-13 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-01-25 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-05-17 Satisfied TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31

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 D & I BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of D & I BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of D & I BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with D & I BUILDING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2014-06-12 GBP £1,309 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-04-03 GBP £15,003 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-04-03 GBP £14,074 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-12-20 GBP £7,840 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-10-15 GBP £18,979 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-09-13 GBP £17,982 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-08-28 GBP £11,329 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-07-24 GBP £903 Repairs & Maintenance Buildings General Expen
Worcestershire County Council 2011-12-19 GBP £1,460 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2011-11-28 GBP £12,067 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2011-11-10 GBP £53,020 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2011-09-19 GBP £112,949 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2011-03-10 GBP £1,460 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2010-11-08 GBP £2,773 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2010-10-28 GBP £18,342 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2010-09-06 GBP £34,346 CAPEX Construction Costs Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where D & I 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 TypeNotice of
Defending partyD & I BUILDING SERVICES LIMITEDEvent Date2019-10-22
 
Initiating party Event TypeAppointmen
Defending partyD & I BUILDING SERVICES LIMITEDEvent Date2018-04-04
Company Number: 02387627 Name of Company: D & I BUILDING SERVICES LIMITED Nature of Business: Building Contractors Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 11 Roman Way…
 
Initiating party Event TypeQualifying Decision Procedure
Defending partyD & I BUILDING SERVICES LIMITEDEvent Date2017-05-30
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8091 NOTICE IS HEREBY GIVEN that the decision by correspondence procedure is to be used to seek a decision from the creditors of the company on the approval of the Administrators proposals and the formation of a creditors committee. In order to be entitled to vote creditors must deliver claims and votes to MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire WR9 9AJ by no later than 23.59 hours on 12 June 2017. The Convenor of the decision procedure is: Mark Elijah Thomas Bowen (IP Number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire WR9 9AJ, The Administrator. Date of appointment: 4 April 2017. Further information is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk Mark Elijah Thomas Bowen , Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyD & I BUILDING SERVICES LIMITEDEvent Date2017-04-04
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8091 Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 4 April 2017 . Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & I 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 D & I 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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