D & M UNDERPINNING LIMITED - Other special trades construction - A business based in ENGLAND registered with Companies House

Company Overview

About D & M Underpinning Ltd

D & M UNDERPINNING LIMITED was founded on 1996-05-14 and has its registered office in Harlow. The organisation's status is listed as "Liquidation". D & M Underpinning Limited is a Private Limited Company registered in ENGLAND 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

Company Name

D & M UNDERPINNING LIMITED

Legal Registered Office

UNIT 2-1 MAYFIELD FARM
SHEERING ROAD
HARLOW
ESSEX
CM17 0JP
Other companies in CM17

Previous Names

CONCRETE & CLAY CONSTRUCTION LIMITED

18/05/2003

Filing Information

Company Number		03198643
Company ID Number		03198643
Date formed		1996-05-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2010
Account next due		31/01/2012
Latest return		14/05/2010
Return next due		11/06/2011
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-09-07 10:57:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D & M UNDERPINNING LIMITED

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Companies with same name D & M UNDERPINNING LIMITED

The following companies were found which have the same name as D & M UNDERPINNING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	D & M UNDERPINNING (SE) LTD	F10 Allen House The Maltings Station Road Sawbridgeworth HERTFORDSHIRE CM21 9JX	Active - Proposal to Strike off	Company formed on the 2006-01-24

Company Officers of D & M UNDERPINNING LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN JANE HEARN	Company Secretary	2002-09-20
MARK HEARN	Director	2002-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA CLIFFORD	Company Secretary	1997-03-31	2002-09-20
DAVID JAMES CLIFFORD	Director	1996-06-11	2002-09-20
DAVID JAMES CLIFFORD	Company Secretary	1996-06-11	1997-03-31
MARTIN FLAHAVAN	Director	1996-06-11	1996-07-30
AA COMPANY SERVICES LIMITED	Nominated Secretary	1996-05-14	1996-06-11
BUYVIEW LTD	Nominated Director	1996-05-14	1996-06-11

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.

Date	Document Type	Document Description
2018-10-07	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-12-12	L64.04	Compulsory liquidation. Deferment of dissolution
2013-12-04	L64.07	Compulsory liquidation. Notice of completion of liquidation
2012-11-09	1.4	Notice of completion of liquidation voluntary arrangement
2012-09-07	COCOMP	Compulsory winding up order
2011-12-22	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2011-10-12
2011-01-26	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-20	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2010-09-21	CH01	Director's details changed for Mark Hearn on 2010-09-20
2010-09-21	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN JANE HEARN on 2010-09-20
2010-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/10 FROM Blakes Farm Parsloe Road Epping Upland Epping Essex CM16 6QD
2010-08-18	LATEST SOC	18/08/10 STATEMENT OF CAPITAL;GBP 2
2010-08-18	AR01	14/05/10 ANNUAL RETURN FULL LIST
2010-02-01	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-02	363a	Return made up to 14/05/09; full list of members
2008-09-26	395	Particulars of a mortgage or charge / charge no: 1
2008-07-23	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-21	363a	Return made up to 14/05/08; full list of members
2007-11-28	AA	30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-14	363s	Return made up to 14/05/07; no change of members
2006-08-09	AA	30/04/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-06-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-14	363s	Return made up to 14/05/06; full list of members
2006-02-15	AA	30/04/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-06-21	363s	Return made up to 14/05/05; full list of members
2005-01-27	287	Registered office changed on 27/01/05 from: 5 west court enterprise road maidstone kent ME15 6JD
2004-12-21	AA	30/04/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-11-16	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2004-08-05	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-09-16	363a	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-09-16	353	LOCATION OF REGISTER OF MEMBERS
2003-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-19	CERTNM	COMPANY NAME CHANGED CONCRETE & CLAY CONSTRUCTION LIM ITED CERTIFICATE ISSUED ON 18/05/03
2002-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-02	288a	NEW SECRETARY APPOINTED
2002-10-02	288b	SECRETARY RESIGNED
2002-10-02	288b	DIRECTOR RESIGNED
2002-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 74 MANDEVILLE ROAD ENFIELD MIDDLESEX EN3 6SL
2002-10-02	288a	NEW DIRECTOR APPOINTED
2002-07-15	363a	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-18	363a	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-11	363a	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 135/137 STATION ROAD CHINGFORD LONDON E4 6AG
2000-05-11	353	LOCATION OF REGISTER OF MEMBERS
2000-02-18	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-10	288c	DIRECTOR'S PARTICULARS CHANGED
2000-02-10	288c	SECRETARY'S PARTICULARS CHANGED
1999-05-24	363s	RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-04-16	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-29	363s	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1997-08-28	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-05-20	363s	RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-05-20	288c	DIRECTOR'S PARTICULARS CHANGED
1997-04-21	288a	NEW SECRETARY APPOINTED
1997-04-21	288b	SECRETARY RESIGNED
1997-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/97 FROM: CO/ PHILLIPS & CO 11/15 BUSH HOUSE BUSH FAIR HARLOW ESSEX CM18 6AS
1996-09-08	288	DIRECTOR RESIGNED
1996-08-19	225	ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97
1996-07-26	288	NEW DIRECTOR APPOINTED
1996-07-26	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction

Licences & Regulatory approval

We could not find any licences issued to D & M UNDERPINNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2012-09-06
Petitions to Wind Up (Companies)	2012-06-26

Fines / Sanctions

No fines or sanctions have been issued against D & M UNDERPINNING 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
DEBENTURE	2008-09-26	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of D & M UNDERPINNING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D & M UNDERPINNING LIMITED

Trademarks

We have not found any records of D & M UNDERPINNING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D & M UNDERPINNING 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 (4525 - Other special trades construction) as D & M UNDERPINNING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where D & M UNDERPINNING 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	Winding-Up Orders
Defending party	D & M UNDERPINNING LIMITED	Event Date	2012-07-10
In the Southend County Court case number 400 Liquidator appointed: P Robinson 4th Floor Central House , 8 Clifftown Road , Southend-on-Sea , Essex , SS1 1AB , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :

Initiating party	TRAVIS PERKINS TRADING COMPANY LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	D & M UNDERPINNING LIMITED	Event Date	2012-05-21
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6345 A Petition to wind up the above-named Company of Registered Office Unit 2-1 Mayfield Farm, Sheering Road, Harlow, Essex CM17 0JP , presented on 21 May 2012 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG claiming to be a Creditor of the Company will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 10 July 2012 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 July 2012 . The Petitioners details for contact are the Legal Department , Commercial Recovery & Enforcement Team, Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG . Telephone: 01604 503566 (Ref: NY/COLLECW/996533.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D & M UNDERPINNING 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 D & M UNDERPINNING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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