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Company Information for

GORDON BUILDING SERVICES LIMITED

THIRD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,

Company Registration Number

03015634

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Gordon Building Services Ltd

GORDON BUILDING SERVICES LIMITED was founded on 1995-01-30 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Gordon Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GORDON BUILDING SERVICES LIMITED

THIRD FLOOR 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS Other companies in CA13

Filing Information

Company Number		03015634
Company ID Number		03015634
Date formed		1995-01-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB652118458~~

Last Datalog update:	2022-08-15 05:23:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GORDON BUILDING SERVICES LIMITED

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Companies with same name GORDON BUILDING SERVICES LIMITED

The following companies were found which have the same name as GORDON BUILDING SERVICES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GORDON BUILDING SERVICES LIMITED		Unknown

Company Officers of GORDON BUILDING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MARILYN GORDON	Company Secretary	2016-11-09
STEPHEN WILLIAM GORDON	Director	1995-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATIE MONIQUE GORDON	Company Secretary	2014-08-01	2016-11-09
NICKY JAMES GORDON	Director	2007-10-11	2016-11-09
SHAWN MATTHEW ACKERLAY	Director	2014-12-01	2015-03-27
MARILYN GORDON	Company Secretary	1995-01-30	2014-08-01
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-01-30	1995-01-30
LONDON LAW SERVICES LIMITED	Nominated Director	1995-01-30	1995-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN WILLIAM GORDON	KIRKCROSS DEVELOPMENTS LIMITED	Director	2012-03-08	CURRENT	2009-03-10	Active

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.

Date	Document Type	Document Description
2022-08-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-05-10	AM23	Liquidation. Administration move to dissolve company
2022-01-21		Administrator's progress report
2022-01-21	AM10	Administrator's progress report
2021-08-04	AM10	Administrator's progress report
2021-06-15	AM19	liquidation-in-administration-extension-of-period
2021-02-04	AM10	Administrator's progress report
2020-08-10	AM10	Administrator's progress report
2020-06-16	AM19	liquidation-in-administration-extension-of-period
2020-01-29	AM10	Administrator's progress report
2019-09-16	AM06	Notice of deemed approval of proposals
2019-09-05	AM03	Statement of administrator's proposal
2019-08-07	AM02	Liquidation statement of affairs AM02SOA
2019-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/19 FROM Unit 1C Lakeland Business Park Cockermouth Cumbria CA13 0QT
2019-07-18	AM01	Appointment of an administrator
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-10-30	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30	AA01	Previous accounting period shortened from 31/01/19 TO 31/07/18
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 4000
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-10-19	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 4000
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-11-16	TM02	Termination of appointment of Katie Monique Gordon on 2016-11-09
2016-11-15	AP03	Appointment of Mrs Marilyn Gordon as company secretary on 2016-11-09
2016-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NICKY JAMES GORDON
2016-09-14	CH01	Director's details changed for Stephen William Gordon on 2016-09-14
2016-05-17	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KATIE MONIQUE GORDON on 2016-04-29
2016-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GORDON / 29/04/2016
2016-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICKY JAMES GORDON / 29/04/2016
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 4000
2016-02-03	AR01	30/01/16 ANNUAL RETURN FULL LIST
2016-01-06	CH01	Director's details changed for Stephen William Gordon on 2015-12-08
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAWN MATTHEW ACKERLAY
2015-04-02	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 4000
2015-02-11	AR01	30/01/15 FULL LIST
2015-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2015 FROM UNIT 7A LAKELAND BUSINESS PARK COCKERMOUTH CUMBRIA CA13 0QT
2014-12-02	AP01	DIRECTOR APPOINTED MR SHAWN MATTHEW ACKERLAY
2014-12-02	SH01	01/12/14 STATEMENT OF CAPITAL GBP 4000
2014-08-01	AP03	SECRETARY APPOINTED MRS KATIE MONIQUE GORDON
2014-08-01	TM02	APPOINTMENT TERMINATED, SECRETARY MARILYN GORDON
2014-07-22	RES01	ADOPT ARTICLES 02/06/2014
2014-07-22	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-04	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 3500
2014-02-11	AR01	30/01/14 FULL LIST
2013-05-21	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-02-05	AR01	30/01/13 FULL LIST
2013-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICKY JAMES GORDON / 06/06/2012
2012-09-05	RES12	VARYING SHARE RIGHTS AND NAMES
2012-09-05	RES01	ADOPT ARTICLES 06/06/2012
2012-09-05	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-09-05	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-04	SH01	06/06/12 STATEMENT OF CAPITAL GBP 3500
2012-08-06	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-01	AR01	30/01/12 FULL LIST
2011-07-12	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-10	AR01	30/01/11 FULL LIST
2010-06-14	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2010 FROM CARLETON HOUSE 136 GRAY STREET WORKINGTON CUMBRIA CA14 2LU
2010-02-17	AR01	30/01/10 FULL LIST
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GORDON / 30/01/2010
2010-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICKY JAMES GORDON / 30/01/2010
2009-05-13	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-05	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-06-02	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-15	363a	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-11-04	288a	NEW DIRECTOR APPOINTED
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-17	363s	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-26	363s	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-08	363s	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-04	363s	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2003-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-10	363s	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-28	363s	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-06	363s	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2000-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-08	363s	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-25	363s	RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1998-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-04	363s	RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-02-17	363s	RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
1996-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-01	363s	RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
1995-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1995-02-09	88(2)R	AD 01/02/95--------- £ SI 98@1=98 £ IC 2/100
1995-02-03	288	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-02-03	288	NEW SECRETARY APPOINTED
1995-01-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 GORDON BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2019-07-09

Fines / Sanctions

No fines or sanctions have been issued against GORDON BUILDING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1995-11-22	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2018-07-31

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 GORDON BUILDING SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of GORDON BUILDING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GORDON BUILDING SERVICES LIMITED

Trademarks

We have not found any records of GORDON BUILDING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GORDON BUILDING SERVICES 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 (42990 - Construction of other civil engineering projects n.e.c.) as GORDON BUILDING SERVICES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where GORDON BUILDING SERVICES 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	Appointment of Administrators
Defending party	GORDON BUILDING SERVICES LIMITED	Event Date	2019-07-03
In the High Court of Justice, Business and Property Courts in Leeds, Insolvency and Companies List (ChD) case number 742 Names, IP Numbers, firm name and addresses of Administrators: Rob Adamson (IP Number 9380 ) of Armstrong Watson LLP , Third Floor, 10 South Parade, Leeds LS1 5QS and Daryl Warwick (IP Number 9500 ) of Armstrong Watson LLP , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP : Date of appointment of Administrators: 3 July 2019 Contact information for Administrators: 01228 690200 or insolvency@armstrongwatson.co.uk Optional alternative contact name: Whitney Whitfield

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GORDON BUILDING SERVICES 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 GORDON BUILDING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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