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Company Information for

REFURB LTD

Sanderum Centre, Oakley Road, Chinnor, OXON, OX39 4TW,
Company Registration Number
05081058
Private Limited Company
Liquidation

Company Overview

About Refurb Ltd
REFURB LTD was founded on 2004-03-23 and has its registered office in Chinnor. The organisation's status is listed as "Liquidation". Refurb 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
REFURB LTD
 
Legal Registered Office
Sanderum Centre
Oakley Road
Chinnor
OXON
OX39 4TW
Other companies in OX39
 
Filing Information
Company Number 05081058
Company ID Number 05081058
Date formed 2004-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-30
Account next due 31/01/2017
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-04-30 12:16:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REFURB LTD
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Company Officers of REFURB LTD

Current Directors
Officer Role Date Appointed
GERARD ECCLES
Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE BRYANT
Company Secretary 2005-02-01 2015-12-31
WAYNE BRYANT
Director 2004-03-23 2015-12-31
HELEN HARRIS
Company Secretary 2004-03-23 2004-09-30

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
2023-04-30Final Gazette dissolved via compulsory strike-off
2018-07-03L64.04Compulsory liquidation. Deferment of dissolution
2018-07-03L64.07Compulsory liquidation. Notice of completion of liquidation
2016-11-21COCOMPCompulsory winding up order
2016-11-17RES13Resolutions passed:
  • Appt of wayne bryant as chairman 20/02/2015
2016-10-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-19AR0108/05/16 ANNUAL RETURN FULL LIST
2016-10-18TM02Termination of appointment of Wayne Bryant on 2015-12-31
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE BRYANT
2016-03-01SOAS(A)Voluntary dissolution strike-off suspended
2016-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-02-16DS01Application to strike the company off the register
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-16AR0108/05/15 ANNUAL RETURN FULL LIST
2014-05-10DISS40Compulsory strike-off action has been discontinued
2014-05-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2014-05-08CH01Director's details changed for Wayne Bryant on 2014-05-07
2014-05-08CH03SECRETARY'S DETAILS CHNAGED FOR WAYNE BRYANT on 2014-05-07
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-18AR0108/05/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0108/05/12 ANNUAL RETURN FULL LIST
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD ECCLES / 08/05/2012
2012-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BRYANT / 08/05/2012
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0108/05/11 FULL LIST
2011-10-12AA30/04/10 TOTAL EXEMPTION SMALL
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OX4 4GP
2011-09-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-12-23AA30/04/09 TOTAL EXEMPTION FULL
2010-06-03AR0108/05/10 FULL LIST
2010-05-11GAZ1FIRST GAZETTE
2009-09-23AA30/04/08 TOTAL EXEMPTION FULL
2009-06-16363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-02-12AA30/04/07 TOTAL EXEMPTION FULL
2008-05-22AA30/04/06 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-05-22363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-10-26363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-20363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-05-2088(2)RAD 13/04/05--------- £ SI 1@1=1 £ IC 4/5
2005-02-14288aNEW SECRETARY APPOINTED
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-11288bSECRETARY RESIGNED
2004-10-1188(2)RAD 30/09/04--------- £ SI 1@1=1 £ IC 2/3
2004-08-03225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to REFURB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-10-19
Proposal to Strike Off2014-05-06
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against REFURB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REFURB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2013-04-30 £ 45,000
Creditors Due After One Year 2012-04-30 £ 255,000
Creditors Due After One Year 2012-04-30 £ 255,000
Creditors Due After One Year 2011-04-30 £ 256,250
Creditors Due Within One Year 2013-04-30 £ 110,409
Creditors Due Within One Year 2012-04-30 £ 68,111
Creditors Due Within One Year 2012-04-30 £ 68,111
Creditors Due Within One Year 2011-04-30 £ 77,407

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 REFURB LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 0
Cash Bank In Hand 2012-04-30 £ 19,818
Cash Bank In Hand 2012-04-30 £ 19,818
Current Assets 2013-04-30 £ 13,529
Current Assets 2012-04-30 £ 39,818
Current Assets 2012-04-30 £ 39,818
Debtors 2013-04-30 £ 13,478
Debtors 2012-04-30 £ 20,000
Debtors 2012-04-30 £ 20,000
Tangible Fixed Assets 2013-04-30 £ 0
Tangible Fixed Assets 2012-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REFURB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REFURB LTD
Trademarks
We have not found any records of REFURB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REFURB 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 (43390 - Other building completion and finishing) as REFURB LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where REFURB 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 COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyREFURB LTDEvent Date2016-09-05
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 005419 A Petition to wind up the above-named Company, Registration Number 05081058, of ,Sanderum Centre, Oakley Road, Chinnor, Oxon, OX39 4TW, presented on 5 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 31 October 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 October 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyREFURB LTDEvent Date2014-05-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyREFURB LTDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REFURB 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 REFURB LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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