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Company Information for

1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9AT,
Company Registration Number
06959939
Private Limited Company
Liquidation

Company Overview

About 1 Call Building Maintenance Solutions Ltd
1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED was founded on 2009-07-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". 1 Call Building Maintenance Solutions 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
1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED
 
Legal Registered Office
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 9AT
Other companies in LS19
 
Filing Information
Company Number 06959939
Company ID Number 06959939
Date formed 2009-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB975460488  
Last Datalog update: 2017-10-09 16:10:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED

Company Officers of 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDREW HANNAH
Director 2009-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIEN LEE TAYLOR
Director 2012-03-01 2013-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANDREW HANNAH YORKSHIRE BUILDING MAINTENANCE SERVICES LTD Director 2017-04-30 CURRENT 2016-10-27 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
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2017 FROM 25-29 SANDY WAY YEADON LEEDS WEST YORKSHIRE LS19 7EW
2016-12-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-084.20STATEMENT OF AFFAIRS/4.19
2016-07-30DISS40DISS40 (DISS40(SOAD))
2016-07-27AA31/07/15 TOTAL EXEMPTION SMALL
2016-07-05GAZ1FIRST GAZETTE
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16AR0125/11/15 FULL LIST
2015-07-31AA31/07/14 TOTAL EXEMPTION SMALL
2014-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069599390002
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0125/11/14 FULL LIST
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0113/07/14 FULL LIST
2014-07-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN TAYLOR
2013-08-06AR0113/07/13 FULL LIST
2013-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-01AR0113/07/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-23AP01DIRECTOR APPOINTED MR DAMIEN LEE TAYLOR
2011-08-05AR0113/07/11 FULL LIST
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-12AR0113/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HANNAH / 13/07/2010
2009-07-13NEWINCINCORPORATION DOCUMENTS
2009-07-13NEWINCINCORPORATION 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 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-01-25
Appointment of Liquidators2016-11-23
Meetings of Creditors2016-11-09
Fines / Sanctions
No fines or sanctions have been issued against 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-28 Outstanding POSITIVE CASHFLOW FINANCE LIMITED
FIXED AND FLOATING CHARGE 2013-01-05 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED
Trademarks
We have not found any records of 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 CALL BUILDING MAINTENANCE SOLUTIONS 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 (43390 - Other building completion and finishing) as 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED 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 1 CALL BUILDING MAINTENANCE SOLUTIONS 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 party1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITEDEvent Date2016-11-22
Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Robert Barker at the offices of Walsh Taylor on 01943 877 545 or at rob.hc.barker@walshtaylor.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending party1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITEDEvent Date2016-11-22
At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Philippa Smith and Kate Breese be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 22 November 2016 the appointment of as Joint Liquidators was confirmed. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 22 November 2016 . Further information about this case is available from Emma Gray at the offices of Walsh Taylor at emma.gray@walshtaylor.co.uk. John Andrew Hannah , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending party1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITEDEvent Date2016-11-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 22 November 2016 , at 11:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Walsh Taylor on 03300 244 660. John Hannah , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 CALL BUILDING MAINTENANCE SOLUTIONS 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 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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