Liquidation
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Company Information for BROAD OAK BUILDING CONTRACTORS LIMITED
GEOFFREY MARTIN & CO, 1 WESTFERRY CIRCUS WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
 08605826 Private Limited Company
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Company Overview
About Broad Oak Building Contractors Ltd
BROAD OAK BUILDING CONTRACTORS LIMITED was founded on 2013-07-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Broad Oak Building Contractors Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| BROAD OAK BUILDING CONTRACTORS LIMITED | |
| Legal Registered Office | |
| GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in SL1 | |
Filing Information
| Company Number | 08605826 | |
|---|---|---|
| Company ID Number | 08605826 | |
| Date formed | 2013-07-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2015 | |
| Account next due | 30/04/2017 | |
| Latest return | 11/07/2015 | |
| Return next due | 08/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 18:59:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD OAK BUILDING CONTRACTORS LIMITED
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Company Officers of BROAD OAK BUILDING CONTRACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA GERALDINE MAGEE |
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SEAN STEPHEN MAGEE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEADOWCROFT CONSTRUCTION LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2015-04-21 | |
| MAGEE CONSTRUCTION (MAIDENHEAD) LTD | Director | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2013-11-07 | |
| CONCEPT CARPENTRY CONTRACTORS LIMITED | Director | 2017-11-20 | CURRENT | 2016-06-15 | Liquidation | |
| MEADOWCROFT CONSTRUCTION LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Dissolved 2015-04-21 | |
| MAGEE CONSTRUCTION (MAIDENHEAD) LTD | Director | 2010-04-08 | CURRENT | 2010-04-08 | Dissolved 2013-11-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/10/2017:LIQ. CASE NO.1 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 2 CHURCH STREET BURNHAM BUCKINGHAMSHIRE SL1 7HZ | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/08/15 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 11/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 12 | |
| AR01 | 11/07/14 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to BROAD OAK BUILDING CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2016-11-02 |
| Appointment of Liquidators | 2016-11-02 |
| Resolutions for Winding-up | 2016-11-02 |
| Meetings of Creditors | 2016-10-17 |
| Petitions to Wind Up (Companies) | 2016-10-12 |
Fines / Sanctions
No fines or sanctions have been issued against BROAD OAK BUILDING CONTRACTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROAD OAK BUILDING CONTRACTORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
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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 BROAD OAK BUILDING CONTRACTORS LIMITED
Intangible Assets
Patents
We have not found any records of BROAD OAK BUILDING CONTRACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROAD OAK BUILDING CONTRACTORS LIMITED
Income
Government Income
We have not found government income sources for BROAD OAK 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 (41202 - Construction of domestic buildings) as BROAD OAK BUILDING CONTRACTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROAD OAK 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 Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | BROAD OAK BUILDING CONTRACTORS LIMITED | Event Date | 2016-10-31 |
| Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the Liquidator to consider two resolutions for approval of the basis of the Liquidator's fees and disbursements. The meeting will be held at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 28 November 2016 at 10.00 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at 1 Westferry Circus, Canary Wharf, London E14 4HD by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 31 October 2016 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BROAD OAK BUILDING CONTRACTORS LIMITED | Event Date | 2016-10-31 |
| Liquidator's name and address: Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BROAD OAK BUILDING CONTRACTORS LIMITED | Event Date | 2016-10-31 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 31 October 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Stephen Goderski of the firm of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and is appointed as Liquidator of the Company." Creditors present and represented confirmed the appointment of Stephen Goderski as Liquidator. Office Holder Details: Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 31 October 2016 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Sean Magee , Director : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BROAD OAK BUILDING CONTRACTORS LIMITED | Event Date | 2016-10-17 |
| 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 offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 31 October 2016 , at 11:30am 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 1 Westferry Circus, Canary Wharf, London E14 4HD 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 Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD 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 Jack McGinley at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Sean Magee , Director : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BROAD OAK BUILDING CONTRACTORS LIMITED | Event Date | 2016-09-01 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5344 A Petition to wind up the above-named Company, Registration Number 08605826, of ,2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, presented on 1 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 24 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 October 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROAD OAK 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 BROAD OAK 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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