Liquidation
Company Information for DREWMARK BUILDING SERVICES LIMITED
ALPHA HOUSE, TIPTON STREET, SEDGLEY, WEST MIDLANDS, DY3 1HE,
|
Company Registration Number
00837980
Private Limited Company
Liquidation |
Company Name | |
---|---|
DREWMARK BUILDING SERVICES LIMITED | |
Legal Registered Office | |
ALPHA HOUSE TIPTON STREET SEDGLEY WEST MIDLANDS DY3 1HE Other companies in B21 | |
Company Number | 00837980 | |
---|---|---|
Company ID Number | 00837980 | |
Date formed | 1965-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB346147162 |
Last Datalog update: | 2022-02-06 06:28:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BERNADETTE MARY BROUGHTON-TAYLOR |
||
ANDREW JONATHAN BROUGHTON-TAYLOR |
||
BERNADETTE MARY BROUGHTON-TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOREEN MIRIAM BROUGHTON-TAYLOR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DREWMARK BUILDING CONTRACTS LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
DREWMARK ELECTRICAL SERVICES LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
DREWMARK HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
THE DORCHESTER APARTMENTS MANAGEMENT COMPANY LIMITED | Director | 2012-11-22 | CURRENT | 2004-07-28 | Active | |
J.E.TAYLOR & SON LIMITED | Director | 1996-10-24 | CURRENT | 1935-09-28 | Active | |
TRADE MASTER PROPERTY SERVICES LIMITED | Director | 1991-11-26 | CURRENT | 1990-11-29 | Active | |
TRADE MASTER PROPERTY SERVICES LIMITED | Director | 1991-11-26 | CURRENT | 1990-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-01-18 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-18 | ||
Voluntary liquidation Statement of receipts and payments to 2023-01-18 | ||
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM 30-34 Rookery Road Handsworth Birmingham West Midlands B21 9NB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM 30-34 Rookery Road Handsworth Birmingham West Midlands B21 9NB United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008379800001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008379800002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 2040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
PSC02 | Notification of Drewmark Holdings Limited as a person with significant control on 2017-11-16 | |
PSC07 | CESSATION OF ANDREW JONATHAN BROUGHTON-TAYLOR AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008379800001 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 2040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP03 | Appointment of Mrs Bernadette Mary Broughton-Taylor as company secretary on 2017-01-16 | |
TM02 | Termination of appointment of Doreen Miriam Broughton-Taylor on 2017-01-16 | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2040 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/15 FROM 12 Word Hill Harborne Birmingham West Midlands B17 8TS | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2040 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/15 FROM 30-34 Rookery Road Birmingham B21 9NB | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2040 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DOREEN MIRIAM BROUGHTON-TAYLOR on 2011-07-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 22/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363s | RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/90 | |
363a | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/89 | |
363 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/88 | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/87 | |
363 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/86 |
Resolution | 2022-01-24 |
Appointmen | 2022-01-24 |
Deemed Con | 2021-12-31 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 DREWMARK BUILDING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as DREWMARK BUILDING SERVICES LIMITED are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | DREWMARK BUILDING SERVICES LIMITED | Event Date | 2022-01-24 |
Initiating party | Event Type | Appointmen | |
Defending party | DREWMARK BUILDING SERVICES LIMITED | Event Date | 2022-01-24 |
Company Number: 00837980 Name of Company: DREWMARK BUILDING SERVICES LIMITED Nature of Business: Building company - offices and retail Registered office: Alpha House, Tipton Street, Sedgley, West Midl… | |||
Initiating party | Event Type | Deemed Con | |
Defending party | DREWMARK BUILDING SERVICES LIMITED | Event Date | 2021-12-31 |
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. |