Liquidation
Company Information for EXPERT DESIGN AND BUILD LIMITED
9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
05833670
Private Limited Company
Liquidation |
Company Name | ||
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EXPERT DESIGN AND BUILD LIMITED | ||
Legal Registered Office | ||
9TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in SN3 | ||
Previous Names | ||
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Company Number | 05833670 | |
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Company ID Number | 05833670 | |
Date formed | 2006-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2013 | |
Account next due | 30/11/2014 | |
Latest return | 31/05/2013 | |
Return next due | 28/06/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 23:32:14 |
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Officer | Role | Date Appointed |
---|---|---|
PETER NIGEL HILLYARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GRIFFITHS |
Company Secretary | ||
STEPHEN GRIFFITHS |
Director | ||
PATRICK BERNARD HARRINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FACADE DESIGN & ENGINEERING LIMITED | Director | 2015-06-30 | CURRENT | 2015-05-12 | Active | |
THE PINNACLE (WILLENHALL) MANAGEMENT COMPANY LIMITED | Director | 2004-09-28 | CURRENT | 2004-09-28 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2018:LIQ. CASE NO.1 | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM HERMES HOUSE FIRE FLY AVENUE SWINDON SN2 2GA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ06 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00006626 | |
Annotation | ||
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM VICARAGE COURT 160 EMIN STREET SWINDON SN3 4NE | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 77 SHRIVENHAM HUNDRED BUSINESS PARK MAJORS ROAD WATCHFIELD SWINDON SN6 8TY | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2013 TO 28/02/2013 | |
LATEST SOC | 06/06/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL HILLYARD / 10/05/2013 | |
AA01 | CURREXT FROM 31/03/2013 TO 30/09/2013 | |
SH01 | 15/04/12 STATEMENT OF CAPITAL GBP 200 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 29/03/2012 | |
CERTNM | COMPANY NAME CHANGED SORTED I.T. LIMITED CERTIFICATE ISSUED ON 18/04/12 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR PETER NIGEL HILLYARD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 31/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BERNARD HARRINGTON / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRIFFITHS / 31/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GRIFFITHS / 31/05/2010 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GRIFFITHS / 01/06/2007 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-09-19 |
Appointmen | 2018-01-24 |
Final Meet | 2017-04-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK) |
Creditors Due Within One Year | 2013-02-28 | £ 430,692 |
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Creditors and other liabilities
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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 EXPERT DESIGN AND BUILD LIMITED
Cash Bank In Hand | 2013-02-28 | £ 944,994 |
---|---|---|
Current Assets | 2013-02-28 | £ 1,341,974 |
Debtors | 2013-02-28 | £ 396,980 |
Shareholder Funds | 2013-02-28 | £ 925,065 |
Tangible Fixed Assets | 2013-02-28 | £ 13,783 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as EXPERT DESIGN AND BUILD LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EXPERT DESIGN & BUILD LIMITED | Event Date | 2018-09-19 |
Company Number: 05833670 Name of Company: EXPERT DESIGN & BUILD LIMITED Nature of Business: Construction Type of Liquidation: Members' Voluntary Liquidation Registered office: 9th Floor, 25 Farringdon… | |||
Initiating party | Event Type | Appointmen | |
Defending party | EXPERT DESIGN & BUILD LIMITED | Event Date | 2018-01-24 |
Company Number: 05833670 Name of Company: EXPERT DESIGN & BUILD LIMITED Previous Name of Company: SORTED I.T. LIMITED Nature of Business: Construction Type of Liquidation: Members' Voluntary Liquidati… | |||
Initiating party | Event Type | Final Meetings | |
Defending party | EXPERT DESIGN & BUILD LIMITED | Event Date | 2014-03-31 |
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Hermes House, Fire Fly Avenue, Swindon SN2 2GA on 2 July 2017 at 11.00am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at Hermes House, Fire Fly Avenue, Swindon SN2 2GA by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Patrick Bernard Harrington (IP number 6626 ) of RSM Restructuring Advisory LLP , Hermes House, Fire Fly Avenue, Swindon SN2 2GA . Date of Appointment: 31 March 2014 . Further information about this case is available from Dan Watkins at the offices of RSM Restructuring Advisory LLP at daniel.watkins@rsmuk.com. Patrick Bernard Harrington , Liquidator | |||
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. |