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Company Information for

TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED

CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA,
Company Registration Number
04931017
Private Limited Company
Liquidation

Company Overview

About Total Construction, Design And Management Services Ltd
TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED was founded on 2003-10-14 and has its registered office in Ruislip. The organisation's status is listed as "Liquidation". Total Construction, Design And Management Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
CANADA HOUSE
272 FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9NA
Other companies in HA4
 
Filing Information
Company Number 04931017
Company ID Number 04931017
Date formed 2003-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2007
Account next due 31/08/2009
Latest return 14/10/2008
Return next due 11/11/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 07:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING MADE SIMPLE LIMITED   COMPLIANCE CIRCLE LIMITED
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Companies with same name TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED Unknown

Company Officers of TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ASSOCIATES LTD
Company Secretary 2008-02-05
REBECCA ANNE BLACKSTONE
Director 2008-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN HALLS
Director 2003-10-14 2008-10-11
JOYCE HALLS
Company Secretary 2003-10-14 2008-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ASSOCIATES LTD THE STABLES RESIDENTS MANAGEMENT LTD Company Secretary 2016-02-01 CURRENT 2016-02-01 Active
CRAIG ASSOCIATES LTD THE SCHOOL RENOVATION COMPANY LTD Company Secretary 2013-10-11 CURRENT 2013-10-11 Active
CRAIG ASSOCIATES LTD PENTLOW LIMITED Company Secretary 2013-06-04 CURRENT 2002-11-08 Active
CRAIG ASSOCIATES LTD IT'S THE BUSINESS LIMITED Company Secretary 2012-09-30 CURRENT 1998-10-09 Active
CRAIG ASSOCIATES LTD ALISON WOOD SERVICES LTD Company Secretary 2012-06-29 CURRENT 2007-02-20 Active
CRAIG ASSOCIATES LTD CRAIG TRADING (NO 4) LTD Company Secretary 2011-08-01 CURRENT 2007-07-02 Dissolved 2016-12-27
CRAIG ASSOCIATES LTD DIGITAL CLOUD LTD Company Secretary 2011-05-03 CURRENT 2011-05-03 Dissolved 2016-09-06
CRAIG ASSOCIATES LTD LOCKWOOD LANDSCAPES LTD Company Secretary 2011-01-31 CURRENT 2011-01-31 Liquidation
CRAIG ASSOCIATES LTD KLAUS LTD Company Secretary 2008-02-01 CURRENT 2006-12-05 Active
CRAIG ASSOCIATES LTD WILKY ENVIRONMENTAL LIMITED Company Secretary 2007-10-31 CURRENT 2007-01-19 Dissolved 2013-12-27
CRAIG ASSOCIATES LTD LAWN LANE MANAGEMENT COMPANY LTD Company Secretary 2007-09-30 CURRENT 2006-10-09 Active
CRAIG ASSOCIATES LTD RISK CONSULTANTS INTERNATIONAL LIMITED Company Secretary 2007-08-01 CURRENT 2002-03-06 Dissolved 2014-01-21
CRAIG ASSOCIATES LTD SALESPAGE TECHNOLOGIES LIMITED Company Secretary 2007-03-28 CURRENT 1997-07-24 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
2009-08-04COCOMPCompulsory winding up order
2008-10-21363aReturn made up to 14/10/08; full list of members
2008-10-20288bAppointment terminated director steven halls
2008-10-20288aDirector appointed rebecca anne blackstone
2008-10-1588(2)Ad 15/10/08\gbp si 98@1=98\gbp ic 2/100\
2008-05-01AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-10363aReturn made up to 14/10/07; full list of members
2008-04-09190Location of debenture register
2008-04-09353Location of register of members
2008-04-09287Registered office changed on 09/04/2008 from 11 blossom way west drayton middlesex UB7 9HF
2008-02-25288bAppointment terminated secretary joyce halls
2008-02-25288aSecretary appointed craig associates LTD
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2007-02-07363sReturn made up to 14/10/06; full list of members
2005-11-21363sReturn made up to 14/10/05; full list of members
2004-11-15363sReturn made up to 14/10/04; full list of members
2004-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/04
2003-10-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT 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 Dividends2018-02-23
Petitions to Wind Up (Companies)2009-06-01
Fines / Sanctions
No fines or sanctions have been issued against TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT 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
TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.799
MortgagesNumMortOutstanding0.618
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.187

This shows the max and average number of mortgages for companies with the same SIC code of 4531 - Installation electrical wiring etc.

Intangible Assets
Patents
We have not found any records of TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT 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 (4531 - Installation electrical wiring etc.) as TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT 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 Dividends
Defending partyTOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITEDEvent Date2018-02-23
In the County Court at Slough case number 1171 Notice is hereby given that I intend to declare a First and Final dividend of 9p / to unsecured creditors within a period of 4 months from the last date of proving. Creditors who have not proved their debts must do so by 28/03/2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, LTADT Ipswich , Dividend Team, PO Box 16665, Birmingham, B2 2JX, 01473 383535, RTLU.Ipswich@insolvencv.gsi.gov.uk : Capacity: Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTOTAL CONSTRUCTION, DESIGN AND MANAGEMENT SERVICES LIMITEDEvent Date2009-04-28
In the High Court of Justice Birmingham District Registry case number 5685 A Petition to wind up the above-named Company of Canada House, 272 Field End Road, Ruislip, Middlesex HA4 9NA presented on 28 April 2009 by REXEL SENATE LIMITED whose registered office is at Senate House, 6-16 Southgate Road, Potters Bar, Hertfordshire EN6 5DS claiming to be a Creditor of the Company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on 18 June 2009 at 2.00 pm (or as soon thereafter as the Petition can be heard) Any person 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 Solicitors in accordance with Rule 4.16 by 1600 hours on 17 June 2009. The Petitioners Solicitor is Coltman Warner Cranston , Unit 3, The Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL , telephone 02476 627262, facsimile 02476 227691, email alucking@coltmanco.com(Ref senat7082467.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT 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 TOTAL CONSTRUCTION, DESIGN AND MANAGEMENT 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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