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Company Information for

PHILIP SAUNDERS BUILDING CONTRACTORS LIMITED

FRANCIS CLARK LLP, VANTAGE POINT WOODWATER PARK PYNES HILL, EXETER, DEVON, EX2 5FD,
Company Registration Number
06790942
Private Limited Company
Liquidation

Company Overview

About Philip Saunders Building Contractors Ltd
PHILIP SAUNDERS BUILDING CONTRACTORS LIMITED was founded on 2009-01-14 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Philip Saunders Building Contractors Limited 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
PHILIP SAUNDERS BUILDING CONTRACTORS LIMITED
 
Legal Registered Office
FRANCIS CLARK LLP
VANTAGE POINT WOODWATER PARK PYNES HILL
EXETER
DEVON
EX2 5FD
Other companies in EX16
 
Filing Information
Company Number 06790942
Company ID Number 06790942
Date formed 2009-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2014-01-14
Return next due 2017-01-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 10:34:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP SAUNDERS BUILDING CONTRACTORS LIMITED
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Company Officers of PHILIP SAUNDERS BUILDING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
FRANCINE SAUNDERS
 Company Secretary 2009-01-14
PHILIP CHARLES SAUNDERS
 Director 2009-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCINE ELIZABETH SAUNDERS
 Director 2009-01-14 2014-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CHARLES SAUNDERS VALLEY CONSTRUCTION SW LTD Director 2017-04-18 CURRENT 2014-09-09 Active
PHILIP CHARLES SAUNDERS VALLEY PROPERTIES (SOUTH WEST) LIMITED Director 2017-04-18 CURRENT 2015-06-12 Active
PHILIP CHARLES SAUNDERS PHILIP SAUNDERS (HOLDINGS) LIMITED Director 2014-04-01 CURRENT 2014-04-01 Dissolved 2015-11-10
PHILIP CHARLES SAUNDERS SONIC SCAFFOLD (SOUTH WEST) LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2015-09-29
PHILIP CHARLES SAUNDERS PHILIP SAUNDERS AGRICULTURAL AND COMMERCIAL CONTRACTORS LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active - Proposal to Strike off

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
2018-01-30GAZ2Final Gazette dissolved via compulsory strike-off
2017-10-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-07
2016-09-144.68 Liquidators' statement of receipts and payments to 2016-07-07
2015-09-114.68 Liquidators' statement of receipts and payments to 2015-07-07
2014-08-28F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-08-20F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-07-25600Appointment of a voluntary liquidator
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM Twyford House Kennedy Way Tiverton Devon EX16 6RZ United Kingdom
2014-07-214.20Volunatary liquidation statement of affairs with form 4.19
2014-07-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-07-08
  • Extraordinary resolution to wind up on 2014-07-08
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCINE SAUNDERS
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE SAUNDERS / 01/04/2014
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES SAUNDERS / 01/04/2014
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Charlton House 32 High Street Cullompton Devon EX15 1AE
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0114/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10MG01Particulars of a mortgage or charge / charge no: 3
2012-02-28AR0114/01/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0114/01/11 ANNUAL RETURN FULL LIST
2010-06-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE SAUNDERS / 01/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES SAUNDERS / 01/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE SAUNDERS / 01/02/2010
2009-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-04225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to PHILIP SAUNDERS BUILDING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-17
Resolutions for Winding-up2014-07-17
Fines / Sanctions
No fines or sanctions have been issued against PHILIP SAUNDERS BUILDING CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-04-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2009-11-26 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2009-04-22 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 142,441
Creditors Due Within One Year 2012-04-01 £ 598,453

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 PHILIP SAUNDERS BUILDING CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 10,444
Current Assets 2012-04-01 £ 602,250
Debtors 2012-04-01 £ 302,533
Fixed Assets 2012-04-01 £ 181,097
Shareholder Funds 2012-04-01 £ 42,453
Stocks Inventory 2012-04-01 £ 289,273
Tangible Fixed Assets 2012-04-01 £ 146,097

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHILIP SAUNDERS BUILDING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIP SAUNDERS BUILDING CONTRACTORS LIMITED
Trademarks
We have not found any records of PHILIP SAUNDERS BUILDING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIP SAUNDERS BUILDING CONTRACTORS 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 (41201 - Construction of commercial buildings) as PHILIP SAUNDERS BUILDING CONTRACTORS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where PHILIP SAUNDERS BUILDING CONTRACTORS 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 TypeAppointment of Liquidators
Defending partyPHILIP SAUNDERS BUILDING CONTRACTORS LIMITEDEvent Date2014-07-08
Stephen James Hobson , IP no 6473 of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD ; & Michael Colin John Sanders , IP no 9800 of MHA MacIntyre Hudson , 30-34 New Bridge Street, London, EX4V 6BJ . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPHILIP SAUNDERS BUILDING CONTRACTORS LIMITEDEvent Date2014-07-08
At a general meeting of the Company, duly convened and held at Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD on 8 July 2014 , the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily. That Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD Contact details: Stephen James Hobson , IP No. 6473 of Francis Clark LLP , Vantage Point, Pynes Hill, Exeter, EX2 5FD Alternative Contact: Nick Harris , 01392 667000 Philip Saunders , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIP SAUNDERS BUILDING CONTRACTORS 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 PHILIP SAUNDERS BUILDING CONTRACTORS 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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