Company Information for A TOTAL BUILD SOLUTION UK LTD
C/O 1, OLD HALL STREET, LIVERPOOL, L3 9HF,
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Company Registration Number
09995164
Private Limited Company
Liquidation |
Company Name | ||||
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A TOTAL BUILD SOLUTION UK LTD | ||||
Legal Registered Office | ||||
C/O 1 OLD HALL STREET LIVERPOOL L3 9HF | ||||
Previous Names | ||||
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Company Number | 09995164 | |
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Company ID Number | 09995164 | |
Date formed | 2016-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | ||
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-08 00:46:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TERENCE BURKE |
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TERENCE COLIN BURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIE RICHARD EGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KBF GROUP LTD | Director | 2017-12-28 | CURRENT | 2017-12-28 | Active - Proposal to Strike off | |
KBF CIVILS LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM THE CABIN UNIT 5 HOLT LANE WHEATHILLS INDUSTRIAL ESTATE LIVERPOOL L27 0YA ENGLAND | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM ENTERPRISE HOUSE (LBW) THE COURTYARD, OLD COURT HOUSE ROAD BROMBOROUGH POOL WIRRAL CH62 4UE ENGLAND | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 24/03/2017 | |
CERTNM | COMPANY NAME CHANGED EGO MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 25/03/17 | |
AA01 | CURREXT FROM 28/02/2017 TO 31/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE BURKE / 24/03/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE BURKE / 24/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 64 TWICKENHAM DRIVE LIVERPOOL L36 4QG ENGLAND | |
RES15 | CHANGE OF NAME 08/03/2017 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 64 TWICKENHAM DRIVE LIVERPOOL MERSEYSIDE L36 4QG | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM C/O MIKE PHILIPS WAT ADMIN BLOCK 10 10A CHAMPIONS BUSINESS PARK ARROW BROOK ROAD WIRRAL MERSEYSIDE CH49 0AB | |
RES15 | CHANGE OF NAME 27/10/2016 | |
CERTNM | COMPANY NAME CHANGED EGO APPAREL LIMITED CERTIFICATE ISSUED ON 16/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM UNIT 1 THE ARENA STADIUM COURT, STADIUM ROAD BROMBOROUGH CHESHIRE CH62 3RP ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE EGAN | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-03-13 |
Resolution | 2018-03-13 |
Meetings o | 2018-03-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 A TOTAL BUILD SOLUTION UK LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A TOTAL BUILD SOLUTION UK LTD are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | A TOTAL BUILD SOLUTION UK LTD | Event Date | 2018-03-13 |
Name of Company: A TOTAL BUILD SOLUTION UK LTD Company Number: 09995164 Nature of Business: Construction Previous Name of Company: Ego Apparel Limited; Ego Management Service Ltd Registered office: No… | |||
Initiating party | Event Type | Resolution | |
Defending party | A TOTAL BUILD SOLUTION UK LTD | Event Date | 2018-03-13 |
Initiating party | Event Type | Meetings o | |
Defending party | A TOTAL BUILD SOLUTION UK LTD | Event Date | 2018-03-02 |
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. |