REFURB LTD - Other building completion and finishing - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
REFURB LTD

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.

Date	Document Type	Document Description
2023-04-30		Final Gazette dissolved via compulsory strike-off
2018-07-03	L64.04	Compulsory liquidation. Deferment of dissolution
2018-07-03	L64.07	Compulsory liquidation. Notice of completion of liquidation
2016-11-21	COCOMP	Compulsory winding up order
2016-11-17	RES13	Resolutions passed: Appt of wayne bryant as chairman 20/02/2015
2016-10-31	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-19	AR01	08/05/16 ANNUAL RETURN FULL LIST
2016-10-18	TM02	Termination of appointment of Wayne Bryant on 2015-12-31
2016-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE BRYANT
2016-03-01	SOAS(A)	Voluntary dissolution strike-off suspended
2016-02-23	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-02-16	DS01	Application to strike the company off the register
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-16	AR01	08/05/15 ANNUAL RETURN FULL LIST
2014-05-10	DISS40	Compulsory strike-off action has been discontinued
2014-05-09	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-08	AR01	08/05/14 ANNUAL RETURN FULL LIST
2014-05-08	CH01	Director's details changed for Wayne Bryant on 2014-05-07
2014-05-08	CH03	SECRETARY'S DETAILS CHNAGED FOR WAYNE BRYANT on 2014-05-07
2014-05-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-07-18	AR01	08/05/13 ANNUAL RETURN FULL LIST
2013-01-31	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	08/05/12 ANNUAL RETURN FULL LIST
2012-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD ECCLES / 08/05/2012
2012-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WAYNE BRYANT / 08/05/2012
2012-02-02	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	08/05/11 FULL LIST
2011-10-12	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2011 FROM JOHN ECCLES HOUSE ROBERT ROBINSON AVENUE OXFORD SCIENCE PARK OXFORD OX4 4GP
2011-09-09	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
2010-12-23	AA	30/04/09 TOTAL EXEMPTION FULL
2010-06-03	AR01	08/05/10 FULL LIST
2010-05-11	GAZ1	FIRST GAZETTE
2009-09-23	AA	30/04/08 TOTAL EXEMPTION FULL
2009-06-16	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-02-12	AA	30/04/07 TOTAL EXEMPTION FULL
2008-05-22	AA	30/04/06 TOTAL EXEMPTION FULL
2008-05-15	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-05-22	363s	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-10-26	363s	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-20	363s	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-05-20	88(2)R	AD 13/04/05--------- £ SI 1@1=1 £ IC 4/5
2005-02-14	288a	NEW SECRETARY APPOINTED
2004-10-22	288a	NEW DIRECTOR APPOINTED
2004-10-11	288b	SECRETARY RESIGNED
2004-10-11	88(2)R	AD 30/09/04--------- £ SI 1@1=1 £ IC 2/3
2004-08-03	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2004-03-23	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

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 Off	2014-05-06
Proposal to Strike Off	2010-05-11

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
MortgagesNumMortCharges	0.53	9
MortgagesNumMortOutstanding	0.37	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.17	99

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 Type	Petitions to Wind Up (Companies)
Defending party	REFURB LTD	Event Date	2016-09-05
Solicitor	HM 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 Type	Proposal to Strike Off
Defending party	REFURB LTD	Event Date	2014-05-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	REFURB LTD	Event Date	2010-05-11

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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