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Company Information for

UPGRADE BUILDING SOLUTIONS LTD

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
05541249
Private Limited Company
Liquidation

Company Overview

About Upgrade Building Solutions Ltd
UPGRADE BUILDING SOLUTIONS LTD was founded on 2005-08-19 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Upgrade Building Solutions Ltd 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
UPGRADE BUILDING SOLUTIONS LTD
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in NR15
 
Filing Information
Company Number 05541249
Company ID Number 05541249
Date formed 2005-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 19/08/2012
Return next due 16/09/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 06:56:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPGRADE BUILDING SOLUTIONS LTD
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Company Officers of UPGRADE BUILDING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MARTIN TOBIN
Company Secretary 2005-08-19
MARTIN TOBIN
Director 2005-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL RIX
Director 2005-08-19 2012-03-08
DAVID PETER PLUME
Director 2005-08-19 2010-09-29

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
2017-12-30WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 25/11/2017:LIQ. CASE NO.1
2016-12-30LIQ MISCINSOLVENCY:PROGRESS REPORT BROUGHT DOWN TO 25/11/16
2016-01-06LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 25/11/2015
2015-05-06L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 18/11/2020: DEFER TO 18/11/2020
2015-01-09L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 08/11/2018: DEFER TO 08/11/2018
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 31 NORWICH ROAD BROOKE NORWICH NORFOLK NR15 1AB
2014-12-12LIQ MISCINSOLVENCY:FORM 4.31
2014-12-12COCOMPORDER OF COURT TO WIND UP
2014-10-28L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 08/11/2015: DEFER TO 08/11/2015
2014-02-03L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 08/11/2014: DEFER TO 08/11/2014
2014-01-28L64.07NOTICE OF COMPLETION OF WINDING UP
2013-06-10COCOMPORDER OF COURT TO WIND UP
2012-09-05LATEST SOC05/09/12 STATEMENT OF CAPITAL;GBP 90
2012-09-05AR0119/08/12 FULL LIST
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RIX
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-19AR0119/08/11 FULL LIST
2011-07-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PLUME
2010-09-15AR0119/08/10 FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION FULL
2009-09-16363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-06-24AA30/09/08 TOTAL EXEMPTION FULL
2008-09-19363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2007-09-20363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-24225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2006-08-24363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: SPRINGWOODS MILL ROAD ASHBY ST MARY NORWICH NORFOLK NR14 7BN
2006-02-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: SPRINGWOODS MILL LANE ASHBY ST MARY NORWICH NORFOLK NR14 7BN
2005-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to UPGRADE BUILDING SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-12-09
Winding-Up Orders2013-06-05
Petitions to Wind Up (Companies)2013-05-08
Fines / Sanctions
No fines or sanctions have been issued against UPGRADE BUILDING SOLUTIONS LTD
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
LEGAL CHARGE 2006-02-09 Outstanding MICHAEL JOSEPH TOBIN
Intangible Assets
Patents
We have not found any records of UPGRADE BUILDING SOLUTIONS LTD registering or being granted any patents
Domain Names

UPGRADE BUILDING SOLUTIONS LTD owns 1 domain names.

upgradesolutions.co.uk  

Trademarks
We have not found any records of UPGRADE BUILDING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPGRADE BUILDING SOLUTIONS 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 (43390 - Other building completion and finishing) as UPGRADE BUILDING SOLUTIONS LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where UPGRADE BUILDING SOLUTIONS 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 TypeMeetings of Creditors
Defending partyUPGRADE BUILDING SOLUTIONS LIMITEDEvent Date2014-11-26
In the Norwich County Court case number 177 Elliot Harry Green (Insolvency Practitioner Number 9260 ) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG , was appointed Liquidator on 26 November 2014 of Upgrade Building Solutions Limited by the Secretary of State and hereby gives notice pursuant to Rule 4.54 of the Insolvency Rules 1986 , that a Meeting of Creditors of the above named company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, SL1 1PG on 28 January 2015 at 10.00 am. Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753551111 to speak to Georgia Fisher .
 
Initiating party Event TypeWinding-Up Orders
Defending partyUPGRADE BUILDING SOLUTIONS LIMITEDEvent Date2013-05-30
In the Norwich County Court case number 177 Official Receiver appointed: A Hannon Emmanuel House , 2 Convent Road , NORWICH , NR2 1PA , telephone: 01603 628983 , email: Norwich.OR@insolvency.gsi.gov.uk :
 
Initiating party UPGRADE BUILDING SOLUTIONS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyUPGRADE BUILDING SOLUTIONS LIMITEDEvent Date2013-04-18
SolicitorRogers & Norton Solicitors
In the Norwich County Court case number 177 A Petition to wind up the above-named Company of 31 Norwich Road, Brooke, Norwich, Norfolk NR15 1AB , presented on 18 April 2013 by UPGRADE BUILDING SOLUTIONS LIMITED , 31 Norwich Road, Brooke, Norwich, Norfolk NR15 1AB , will be heard at Norwich County Court, at The Law Courts, Bishopgate, Norwich, Norfolk NR3 1UR , on 30 May 2013 , at 1030 hours (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 Solicitor in accordance with Rule 4.16 by 1600 hours on 29 May 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPGRADE BUILDING SOLUTIONS 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 UPGRADE BUILDING SOLUTIONS 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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