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Company Information for

TRADEMARK CONSTRUCTION LTD

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAMS, MK18 3AJ,
Company Registration Number
07013498
Private Limited Company
Liquidation

Company Overview

About Trademark Construction Ltd
TRADEMARK CONSTRUCTION LTD was founded on 2009-09-09 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Trademark Construction Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
TRADEMARK CONSTRUCTION LTD
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAMS
MK18 3AJ
Other companies in LU6
 
Filing Information
Company Number 07013498
Company ID Number 07013498
Date formed 2009-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 09/02/2016
Account next due 09/11/2017
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts 
Last Datalog update: 2018-10-04 07:28:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEMARK CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED

Company Officers of TRADEMARK CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
KEVIN ANDREW MCGUIRE
Director 2009-09-09

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
2018-03-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1
2017-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2017
2016-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 2 ULVERSTON ROAD DUNSTABLE BEDS LU6 3QE
2016-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-014.70DECLARATION OF SOLVENCY
2016-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-014.70DECLARATION OF SOLVENCY
2016-03-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-17AAMICRO COMPANY ACCOUNTS MADE UP TO 09/02/16
2016-02-17AA01PREVSHO FROM 31/03/2016 TO 09/02/2016
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-30AR0109/09/15 FULL LIST
2015-05-06AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-06SH0105/05/15 STATEMENT OF CAPITAL GBP 3
2014-09-15AR0109/09/14 FULL LIST
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MCGUIRE / 01/10/2013
2014-08-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-09-26AR0109/09/13 FULL LIST
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 8 LOVERS WALK DUNSTABLE BEDFORDSHIRE LU5 4BG ENGLAND
2013-05-24AA31/03/13 TOTAL EXEMPTION SMALL
2012-09-17AR0109/09/12 FULL LIST
2012-05-24AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-12AR0109/09/11 FULL LIST
2011-09-09AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-15AR0109/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MCGUIRE / 01/09/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW MCGUIRE / 15/10/2010
2010-08-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-29AA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM UNIT 2 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE LU7 9NB
2009-09-09NEWINCINCORPORATION 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 TRADEMARK CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-24
Resolutions for Winding-up2016-02-24
Appointment of Liquidators2016-02-24
Fines / Sanctions
No fines or sanctions have been issued against TRADEMARK CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADEMARK CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2012-04-01 £ 53,136
Provisions For Liabilities Charges 2012-04-01 £ 983

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-02-09

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 TRADEMARK CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 22,559
Current Assets 2012-04-01 £ 55,492
Debtors 2012-04-01 £ 32,933
Fixed Assets 2012-04-01 £ 4,912
Shareholder Funds 2012-04-01 £ 6,285
Tangible Fixed Assets 2012-04-01 £ 4,912

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRADEMARK CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRADEMARK CONSTRUCTION LTD
Trademarks
We have not found any records of TRADEMARK CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADEMARK CONSTRUCTION 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 TRADEMARK CONSTRUCTION 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 TRADEMARK CONSTRUCTION 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 TypeNotices to Creditors
Defending partyTRADEMARK CONSTRUCTION LIMITEDEvent Date2016-02-17
and in the Matter of the Insolvency Act 1986 In accordance with Rule 4.106 of the Insolvency Rules 1986 , I, Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 17 February 2016 I was appointed Liquidator of Trademark Construction Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 22 April 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTRADEMARK CONSTRUCTION LIMITEDEvent Date2016-02-17
Passed 17 February 2016 At a General Meeting of the shareholders of the above named company, duly convened and held on 17 February 2016 at 12.00 Noon at 2 Ulverston Road, Dunstable, Bedfordshire LU6 3QE the following resolutions were duly passed, the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions:- 1. That the company be wound-up voluntarily. 2. The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986 ). 3. In accordance with the provisions of the companys articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the companys assets. 4. That Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. 5. In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidators remuneration be fixed as a set amount. Kevin Andrew McGuire : Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTRADEMARK CONSTRUCTION LIMITEDEvent Date2016-02-17
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331 . E-mail: mail@robertday.biz :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADEMARK CONSTRUCTION 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 TRADEMARK CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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