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Company Information for

SUBLIME CONSTRUCTION (UK) LTD

ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
09214700
Private Limited Company
Liquidation

Company Overview

About Sublime Construction (uk) Ltd
SUBLIME CONSTRUCTION (UK) LTD was founded on 2014-09-11 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Sublime Construction (uk) Ltd 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
SUBLIME CONSTRUCTION (UK) LTD
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in HP6
 
Filing Information
Company Number 09214700
Company ID Number 09214700
Date formed 2014-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 07/10/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 14:35:43
Primary Source:Companies House

Company Officers of SUBLIME CONSTRUCTION (UK) LTD

Current Directors
Officer Role Date Appointed
ANDREW COLIN STORRS
Director 2014-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN FALVEY
Director 2015-10-05 2016-04-05
ANDREW SIMON GEORGE
Director 2014-09-18 2016-03-11
LUKE BLACKMORE
Director 2014-09-18 2015-10-05
OSKER HEIMAN
Director 2014-09-11 2014-09-11

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
2018-07-04LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2018:LIQ. CASE NO.1
2017-07-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2017:LIQ. CASE NO.1
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM THE STATION MASTERS HOUSE 168 THORNBURY ROAD ISLEWORTH MIDDLESEX TW7 4QE
2016-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-204.20STATEMENT OF AFFAIRS/4.19
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FALVEY
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE
2016-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092147000001
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0107/10/15 FULL LIST
2015-11-16AR0125/09/15 FULL LIST
2015-11-02AP01DIRECTOR APPOINTED MR MARTIN FALVEY
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR LUKE BLACKMORE
2015-09-02AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-11AA01PREVSHO FROM 30/09/2015 TO 31/07/2015
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN STORRS / 07/08/2015
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON GEORGE / 07/08/2015
2015-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BLACKMORE / 07/08/2015
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 1ST FLOOR, MERRITT HOUSE HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BQ
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092147000001
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0125/09/14 FULL LIST
2014-09-26AP01DIRECTOR APPOINTED MR ANDREW COLIN STORRS
2014-09-26AP01DIRECTOR APPOINTED MR ANDREW SIMON GEORGE
2014-09-26AP01DIRECTOR APPOINTED MR LUKE BLACKMORE
2014-09-26SH0124/09/14 STATEMENT OF CAPITAL GBP 100
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN
2014-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUBLIME CONSTRUCTION (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-10
Resolutions for Winding-up2016-06-10
Meetings of Creditors2016-05-26
Fines / Sanctions
No fines or sanctions have been issued against SUBLIME CONSTRUCTION (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-17 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
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 SUBLIME CONSTRUCTION (UK) LTD

Intangible Assets
Patents
We have not found any records of SUBLIME CONSTRUCTION (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUBLIME CONSTRUCTION (UK) LTD
Trademarks
We have not found any records of SUBLIME CONSTRUCTION (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUBLIME CONSTRUCTION (UK) 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 (42990 - Construction of other civil engineering projects n.e.c.) as SUBLIME CONSTRUCTION (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUBLIME CONSTRUCTION (UK) 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 TypeAppointment of Liquidators
Defending partySUBLIME CONSTRUCTION (UK) LIMITEDEvent Date2016-06-07
Robert Day , Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUBLIME CONSTRUCTION (UK) LIMITEDEvent Date2016-06-07
At a General Meeting of the members of the above named company, duly convened and held at Regus, 1 Furzeground Way, Stockley Park, Heathrow UB11 1BD on 7 June 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP Number 9142 ), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 A Storrs , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUBLIME CONSTRUCTION (UK) 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 SUBLIME CONSTRUCTION (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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