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Company Information for

SURREY COUNTY BUILDERS LIMITED

WATERDALE, DONCASTER, DN1 3HR,
Company Registration Number
03910940
Private Limited Company
Dissolved

Dissolved 2013-12-03

Company Overview

About Surrey County Builders Ltd
SURREY COUNTY BUILDERS LIMITED was founded on 2000-01-21 and had its registered office in Waterdale. The company was dissolved on the 2013-12-03 and is no longer trading or active.

Key Data
Company Name
SURREY COUNTY BUILDERS LIMITED
 
Legal Registered Office
WATERDALE
DONCASTER
DN1 3HR
Other companies in DN1
 
Previous Names
S & J BUILDING SERVICES LIMITED 31/05/2000
EMBASSY DEVELOPMENTS LIMITED23/05/2000
Filing Information
Company Number 03910940
Date formed 2000-01-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-01-31
Date Dissolved 2013-12-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-02 19:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURREY COUNTY BUILDERS LIMITED
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Company Officers of SURREY COUNTY BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
JASON PAUL IRONS
Director 2005-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
PESTERS LIMITED
Company Secretary 2005-11-24 2008-09-30
JASON PAUL IRONS
Company Secretary 2000-05-15 2005-11-24
STEWART IRONS
Director 2000-05-15 2005-11-24
NOMINEE SECRETARIES LTD
Nominated Secretary 2000-01-21 2000-05-15
NOMINEE DIRECTORS LTD
Nominated Director 2000-01-21 2000-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON PAUL IRONS S C EXTENSIONS LIMITED Director 2009-11-24 CURRENT 2009-11-24 Liquidation

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
2013-12-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2013
2013-09-034.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2012
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM SILKE & CO LTD SILVER HOUSE SILVER STREET DONCASTER DN1 1HL
2011-10-27LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT 15/07/2010 TO 14/07/2011
2011-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011
2010-08-274.20STATEMENT OF AFFAIRS/4.19
2010-07-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-07-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 7 GEORGE ROAD GUILDFORD SURREY GU1 4NF
2010-06-041.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2009-07-291.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-03-23AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-17GAZ1FIRST GAZETTE
2009-02-14DISS40DISS40 (DISS40(SOAD))
2009-02-13363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / JASON IRONS / 09/12/2008
2009-02-13363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-10-31353LOCATION OF REGISTER OF MEMBERS
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY PESTERS LIMITED
2008-06-02AA31/01/07 TOTAL EXEMPTION SMALL
2007-03-16363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-08353LOCATION OF REGISTER OF MEMBERS
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 37 THE MOUNT GUILDFORD SURREY GU2 4HN
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-02-17363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-12-09288bDIRECTOR RESIGNED
2005-12-09288aNEW DIRECTOR APPOINTED
2005-12-09288bSECRETARY RESIGNED
2005-12-09288aNEW SECRETARY APPOINTED
2005-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2005-03-22363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2004-04-26363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2004-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: EDBROOKE HOUSE SAINT JOHNS ROAD WOKING SURREY GU21 1SE
2003-11-28244DELIVERY EXT'D 3 MTH 31/01/03
2003-01-24395PARTICULARS OF MORTGAGE/CHARGE
2002-08-09395PARTICULARS OF MORTGAGE/CHARGE
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2002-05-08363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-03-16395PARTICULARS OF MORTGAGE/CHARGE
2001-12-04395PARTICULARS OF MORTGAGE/CHARGE
2001-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-10363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-05-10395PARTICULARS OF MORTGAGE/CHARGE
2001-05-02395PARTICULARS OF MORTGAGE/CHARGE
2001-01-19395PARTICULARS OF MORTGAGE/CHARGE
2000-06-06288bDIRECTOR RESIGNED
2000-06-06288aNEW SECRETARY APPOINTED
2000-06-06288bSECRETARY RESIGNED
2000-06-06288aNEW DIRECTOR APPOINTED
2000-05-30CERTNMCOMPANY NAME CHANGED S & J BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 31/05/00
2000-05-22CERTNMCOMPANY NAME CHANGED EMBASSY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/05/00
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to SURREY COUNTY BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-24
Notices to Creditors2010-07-23
Petitions to Wind Up (Companies)2009-06-12
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against SURREY COUNTY BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-11-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-01-24 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-08-09 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2002-03-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-12-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-05-03 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-04-11 Satisfied HSBC BANK PLC
DEBENTURE 2001-01-19 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SURREY COUNTY BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURREY COUNTY BUILDERS LIMITED
Trademarks
We have not found any records of SURREY COUNTY BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SURREY COUNTY BUILDERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Winchester City Council 2013-3 GBP £10,829
Winchester City Council 2013-2 GBP £31,001
Winchester City Council 2013-1 GBP £7,809
Winchester City Council 2012-11 GBP £13,827
Winchester City Council 2012-10 GBP £12,700
Winchester City Council 2012-9 GBP £6,012
Winchester City Council 2012-8 GBP £9,557
Winchester City Council 2012-7 GBP £13,265
Winchester City Council 2012-6 GBP £3,090
Winchester City Council 2012-5 GBP £20,917
Winchester City Council 2012-4 GBP £5,864
Winchester City Council 2012-2 GBP £590
Winchester City Council 2012-1 GBP £5,402
Reading Borough Council 2010-2 GBP £12,200
Reading Borough Council 2010-1 GBP £9,832
Reading Borough Council 2009-12 GBP £1,653
Reading Borough Council 2009-11 GBP £806
Reading Borough Council 2009-10 GBP £4,090
Reading Borough Council 2009-9 GBP £8,348

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 SURREY COUNTY BUILDERS 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 TypeFinal Meetings
Defending partySURREY COUNTY BUILDERS LIMITEDEvent Date2013-06-18
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that the Liquidator has summoned final meetings of the members and creditors of the above-named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR, on 27 August 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxies and unlodged proofs must be lodged with the Liquidator at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster DN1 3HR no later than 12 noon on the business day before the meetings in order to be entitled to vote at the meeting.
 
Initiating party Event TypeNotices to Creditors
Defending partySURREY COUNTY BUILDERS LIMITEDEvent Date2010-10-15
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 15 October 2010 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Michael Rose, the liquidator of the said company, at Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said 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. Ian Michael Rose Liquidator : Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL was appointed as Liquidator of the Company on 15 July 2010. The Companys registered office is c/o Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and the Companys principal trading address is 7 George Road, Guildford, Surrey GU1 4NF. Further information about this case is available from Kelly Rouane at the offices of Silke & Co Ltd on 01302 342875.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partySURREY COUNTY BUILDERS LIMITEDEvent Date2009-05-07
In the High Court of Justice (Chancery Division) Royal Courts of Justice case number 13905 A Petition to wind up the above-named Company of 7 George Road, Guildford, Surrey GU1 4NF , presented on 7 May 2009 by TIGER TIMBER LTD , of 36-38 Station Road, Chertsey, Surrey KT16 8BE , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 June 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 June 2009. The Petitioners Solicitor is Crichtons Solicitors LLP , Shackerdale Offices, Fosse Road, Nottingham NG13 8JB , telephone 0845 331 2464, email info@crichtonslawyers.co.uk(Ref DR/Surrey County/101895.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partySURREY COUNTY BUILDERS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURREY COUNTY BUILDERS 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 SURREY COUNTY BUILDERS 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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