Dissolved
Dissolved 2014-07-28
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Home > England & Wales Companies > BUILDING SERVICES ASSOCIATES LTD
Company Information for BUILDING SERVICES ASSOCIATES LTD
MILL HILL, LONDON, NW7,
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Company Registration Number
 05668345 Private Limited Company
Dissolved 2014-07-28 |
Company Overview
About Building Services Associates Ltd
BUILDING SERVICES ASSOCIATES LTD was founded on 2006-01-06 and had its registered office in Mill Hill. The company was dissolved on the 2014-07-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUILDING SERVICES ASSOCIATES LTD | |
| Legal Registered Office | |
| MILL HILL LONDON | |
Filing Information
| Company Number | 05668345 | |
|---|---|---|
| Date formed | 2006-01-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-01-31 | |
| Date Dissolved | 2014-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 12:29:06 |
| Companies House |
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Companies with same name BUILDING SERVICES ASSOCIATES LTD
The following companies were found which have the same name as BUILDING SERVICES ASSOCIATES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Building Services Associates LLC | Maryland | Unknown |
Company Officers of BUILDING SERVICES ASSOCIATES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN MICHAEL BUNN |
||
ELIZABETH FRANCIS ANNE BUNN |
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JONATHAN MICHAEL BUNN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIR CONDITIONING ASSOCIATES LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Liquidation | |
| FUZZY DUCK CREATIVE LIMITED | Company Secretary | 2001-07-20 | CURRENT | 1998-02-26 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM UNIT 11 TEDDINGTON BUSINESS PARK STATION ROAD TEDDINGTON MIDDLESEX TW11 9BQ | |
| LATEST SOC | 19/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AR01 | 06/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL BUNN / 01/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL BUNN / 01/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCIS ANNE BUNN / 01/12/2010 | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 36 BATH ROAD HOUNSLOW TW3 3EF | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 88(2)R | AD 04/02/07--------- £ SI 1@1=1 £ IC 2/3 | |
| 363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 88 LINCOLN AVENUE TWWICKENHAM TW2 6NP | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to BUILDING SERVICES ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-02-14 |
| Resolutions for Winding-up | 2013-08-05 |
| Appointment of Liquidators | 2013-08-05 |
Fines / Sanctions
No fines or sanctions have been issued against BUILDING SERVICES ASSOCIATES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUILDING SERVICES ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
Filed Financial Reports
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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 BUILDING SERVICES ASSOCIATES LTD
Intangible Assets
Patents
We have not found any records of BUILDING SERVICES ASSOCIATES LTD registering or being granted any patents Domain Names
BUILDING SERVICES ASSOCIATES LTD owns 2 domain names.
defeattheheat.co.uk bsaltd.co.uk
Income
Government Income
We have not found government income sources for BUILDING SERVICES ASSOCIATES 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 (43210 - Electrical installation) as BUILDING SERVICES ASSOCIATES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING SERVICES ASSOCIATES 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 | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BUILDING SERVICES ASSOCIATES LIMITED | Event Date | 2013-07-29 |
| The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 29 July 2013 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA , be appointed liquidator of the Company for the purposes of the voluntary winding-up.” At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 29 July 2013 Creditors: 29 July 2013 Liquidator details: Jeffrey Mark Brenner , IP number: 9301, B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester Jonathan Michael Bunn , Director : Dated – 29 July 2013 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BUILDING SERVICES ASSOCIATES LIMITED | Event Date | 2013-07-29 |
| Jeffrey Mark Brenner , of B&C Associates Limited , Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Rachel Brewester : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BUILDING SERVICES ASSOCIATES LIMITED | Event Date | |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA, on 17 April 2014 at 3.00 pm and 3.05 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | MARTIN LOGISTICS CONTRACTS | Event Date | |
| In the Gloucester & Cheltenham County Court case number 105 The Liquidator, Richard J Hicken (IP No. 10890) of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT has convened a meeting of the creditors of the Company under Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 to take place at Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT , on 11 March 2014, at 11.45 am for the purpose of fixing the basis of the remuneration of the liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of appointment: 17 May 2012. Further details contact: Richard J Hicken, Tel: 0117 305 7692. Alternative contact: Benjamin Malcolm. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING SERVICES ASSOCIATES 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 BUILDING SERVICES ASSOCIATES 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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