Dissolved
Dissolved 2013-11-16
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Company Information for THREE COUNTIES BUILDINGS LIMITED
DROITWICH, WORCESTERSHIRE, WR9,
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Company Registration Number
 05516710 Private Limited Company
Dissolved 2013-11-16 |
Company Overview
About Three Counties Buildings Ltd
THREE COUNTIES BUILDINGS LIMITED was founded on 2005-07-22 and had its registered office in Droitwich. The company was dissolved on the 2013-11-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THREE COUNTIES BUILDINGS LIMITED | |
| Legal Registered Office | |
| DROITWICH WORCESTERSHIRE | |
Filing Information
| Company Number | 05516710 | |
|---|---|---|
| Date formed | 2005-07-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-09-30 | |
| Date Dissolved | 2013-11-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 10:41:16 |
| Companies House |
|
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Company Officers of THREE COUNTIES BUILDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH DAWN NEEDHAM |
||
JOHN ANDREW BRADSHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT WILLIAM POWELL |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARCHITECT SID GLAZZARD LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2015-05-05 | |
| THREE COUNTIES STEEL BUILDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2010-05-12 | Liquidation |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 22 THE TYTHING WORCESTER WORCESTERSHIRE WR1 1HD | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2012 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM GRANTA LODGE 71 GRAHAM ROAD MALVERN WORCESTERSHIRE WR14 2JS | |
| 363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: LINWOOD, BROCKHILL ROAD COLWALL HEREFORDSHIRE WR13 6EX | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
2812 - Manufacture builders' carpentry of metal 5113 - Agents in building materials
7420 - Architectural, technical consult
Licences & Regulatory approval
We could not find any licences issued to THREE COUNTIES BUILDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-06-12 |
Fines / Sanctions
No fines or sanctions have been issued against THREE COUNTIES BUILDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of THREE COUNTIES BUILDINGS LIMITED registering or being granted any patents Domain Names
THREE COUNTIES BUILDINGS LIMITED owns 4 domain names.
3cbconstruction.co.uk rackingmaster.co.uk rackingmasters.co.uk cheapstoragesolutions.co.uk
Income
Government Income
We have not found government income sources for THREE COUNTIES BUILDINGS 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 (2812 - Manufacture builders' carpentry of metal) as THREE COUNTIES BUILDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THREE COUNTIES BUILDINGS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | THREE COUNTIES BUILDINGS LIMITED | Event Date | 2010-06-11 |
| Notice is hereby given, as required by Rule 4.126(1) of the Insolvency Rules 1986 (as amended) and Legislation section: Section 106 (2) of the Legislation: Insolvency Act 1986 , that Final Meetings of the Members and Creditors of the Company are to be held. The Meetings will be held at the offices of MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ on 9 August 2013 at 11.00 am (Members) and 11.15 am (Creditors). Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ by no later than 12.00 noon on the business day prior to the Meeting. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed as Liquidator of the Company on 11 June 2010 . The Companys registered office is MB Insolvency, Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ and the Companys principal trading address was Wood Farm Estate Office, Wood Farm, Marlbank Road, Welland, Worcestershire WR13 6NA. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE COUNTIES BUILDINGS 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 THREE COUNTIES BUILDINGS 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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