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Home > England & Wales Companies > GROUNDWORK CONTRACTS LTD
Company Information for

GROUNDWORK CONTRACTS LTD

STOKE PRIOR, BROMSGROVE, B60 4DJ,
Company Registration Number
04748744
Private Limited Company
Dissolved

Dissolved 2017-11-30

Company Overview

About Groundwork Contracts Ltd
GROUNDWORK CONTRACTS LTD was founded on 2003-04-30 and had its registered office in Stoke Prior. The company was dissolved on the 2017-11-30 and is no longer trading or active.

Key Data
Company Name
GROUNDWORK CONTRACTS LTD
 
Legal Registered Office
STOKE PRIOR
BROMSGROVE
B60 4DJ
Other companies in B90
 
Previous Names
LAVISH CONSTRUCTION CONTRACTS LTD06/04/2016
LAVISH C E & U LTD10/10/2013
LAVISH COMMUNICATIONS LTD21/04/2010
THE BUREAU OF COMMUNICATIONS LTD09/10/2008
THE BUREAU OF TELECOMMUNICATIONS LIMITED09/01/2006
Filing Information
Company Number 04748744
Date formed 2003-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-11-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 01:21:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUNDWORK CONTRACTS LTD
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Company Officers of GROUNDWORK CONTRACTS LTD

Current Directors
Officer Role Date Appointed
IAN PAUL WINTER
 Director 2003-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANN WINTER
 Company Secretary 2003-05-02 2008-04-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-04-30 2003-05-02
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-04-30 2003-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL WINTER LAVISH GROUP LTD Director 2000-11-06 CURRENT 2000-10-27 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
2017-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-31LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD
2016-06-294.20STATEMENT OF AFFAIRS/4.19
2016-06-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-06RES15CHANGE OF NAME 18/02/2016
2016-04-06CERTNMCOMPANY NAME CHANGED LAVISH CONSTRUCTION CONTRACTS LTD CERTIFICATE ISSUED ON 06/04/16
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0130/09/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0130/09/14 FULL LIST
2014-10-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-10RES15CHANGE OF NAME 01/10/2013
2013-10-10CERTNMCOMPANY NAME CHANGED LAVISH C E & U LTD CERTIFICATE ISSUED ON 10/10/13
2013-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-09AR0130/09/13 FULL LIST
2013-09-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-15ANNOTATIONClarification
2013-08-06RP04SECOND FILING WITH MUD 30/09/12 FOR FORM AR01
2013-01-17AR0130/09/12 FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM, 240 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AE
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-20AR0130/09/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM, 8 CHARLES ST, NEW ARLEY, COVENTRY, WEST MIDLANDS, CV7 8GL
2011-01-06AR0130/09/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-28AA01PREVSHO FROM 30/04/2010 TO 31/12/2009
2010-04-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-21CERTNMCOMPANY NAME CHANGED LAVISH COMMUNICATIONS LTD CERTIFICATE ISSUED ON 21/04/10
2010-03-29RES15CHANGE OF NAME 24/03/2010
2010-03-10RES15CHANGE OF NAME 07/03/2010
2010-03-01RES15CHANGE OF NAME 18/02/2010
2010-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-09AR0130/09/09 FULL LIST
2009-05-25363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-08CERTNMCOMPANY NAME CHANGED THE BUREAU OF COMMUNICATIONS LTD CERTIFICATE ISSUED ON 09/10/08
2008-05-20363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-20190LOCATION OF DEBENTURE REGISTER
2008-05-20353LOCATION OF REGISTER OF MEMBERS
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, GLEN VIEW FILLONGLEY ROAD, MERIDEN, COVENTRY, WEST MIDLANDS, CV7 7LW
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / IAN WINTER / 30/04/2008
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY ANN WINTER
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-02363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-05363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-09CERTNMCOMPANY NAME CHANGED THE BUREAU OF TELECOMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/01/06
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-18363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-07-14288aNEW DIRECTOR APPOINTED
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 8 CHARLES STREET, ARLEY, COVENTRY, CV7 8GL
2003-06-17288aNEW SECRETARY APPOINTED
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN
2003-05-10288bDIRECTOR RESIGNED
2003-05-10288bSECRETARY RESIGNED
2003-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods



Licences & Regulatory approval
We could not find any licences issued to GROUNDWORK CONTRACTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-23
Appointment of Liquidators2016-06-23
Meetings of Creditors2016-06-09
Fines / Sanctions
No fines or sanctions have been issued against GROUNDWORK CONTRACTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROUNDWORK CONTRACTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 38320 - Recovery of sorted materials

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 GROUNDWORK CONTRACTS LTD

Intangible Assets
Patents
We have not found any records of GROUNDWORK CONTRACTS LTD registering or being granted any patents
Domain Names

GROUNDWORK CONTRACTS LTD owns 2 domain names.

lavish-group.co.uk   lavishgroup.co.uk  

Trademarks
We have not found any records of GROUNDWORK CONTRACTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUNDWORK CONTRACTS 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 (38320 - Recovery of sorted materials) as GROUNDWORK CONTRACTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GROUNDWORK CONTRACTS 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 TypeResolutions for Winding-up
Defending partyGROUNDWORK CONTRACTS LTDEvent Date2016-06-16
Notice is hereby given that the following resolutions were passed on 16 June 2016 as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ , (IP Nos. 009533 and 009616), be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act either jointly and separately for the purposes of the voluntary winding-up. For further details contact the Joint Liquidators at Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410. Ian Winter , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGROUNDWORK CONTRACTS LTDEvent Date2016-06-16
Nickolas Garth Rimes and Adam Peter Jordan , both of Rimes & Co , 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ . : For further details contact the Joint Liquidators at Email: ansar.mahmood@rimesandco.co.uk Tel: 01527 558410.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUNDWORK CONTRACTS 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 GROUNDWORK CONTRACTS 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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    Other companies at postcode B60 4DJ