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Home > England & Wales Companies > COMPLETE FOUNDATIONS SYSTEMS LIMITED
Company Information for

COMPLETE FOUNDATIONS SYSTEMS LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
06241613
Private Limited Company
Liquidation

Company Overview

About Complete Foundations Systems Ltd
COMPLETE FOUNDATIONS SYSTEMS LIMITED was founded on 2007-05-09 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Complete Foundations Systems Limited 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
COMPLETE FOUNDATIONS SYSTEMS LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 06241613
Company ID Number 06241613
Date formed 2007-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2010
Account next due 29/02/2012
Latest return 09/05/2009
Return next due 06/06/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 13:01:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE FOUNDATIONS SYSTEMS LIMITED
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Company Officers of COMPLETE FOUNDATIONS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE CLEAR
Company Secretary 2007-05-09
JAMES MARK OLIVER
Director 2007-05-09

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
2019-12-19WU07Compulsory liquidation winding up progress report
2019-09-30WU04Compulsory liquidation appointment of liquidator
2019-01-09WU07Compulsory liquidation winding up progress report
2017-12-19WU07Compulsory liquidation winding up progress report
2017-11-06LIQ MISCINSOLVENCY:Progress report ends 14/11/2015
2016-12-29LIQ MISCINSOLVENCY:Liquidators annual progress report – compulsory liquidation - brought down date 14/11/16
2014-12-04LIQ MISCINSOLVENCY:annual progress report - compulsory liquidation - b/d date - 14/11/2014
2013-11-264.31Compulsory liquidaton liquidator appointment
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/13 FROM 2 Coates Way, Purbrook Waterlooville Portsmouth Hampshire PO7 7NW
2011-07-18COCOMPCompulsory winding up order
2010-09-07AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0109/05/09 ANNUAL RETURN FULL LIST
2010-02-03RES02RES02
2010-02-02RT01Administrative restoration application
2009-12-22GAZ2Final Gazette dissolved via compulsory strike-off
2009-09-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-02-25AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-27363aReturn made up to 09/05/08; full list of members
2007-05-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to COMPLETE FOUNDATIONS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2013-12-05
Winding-Up Orders2011-06-28
Petitions to Wind Up (Companies)2011-06-01
Fines / Sanctions
No fines or sanctions have been issued against COMPLETE FOUNDATIONS SYSTEMS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06241613' OR DefendantCompanyNumber='06241613' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLETE FOUNDATIONS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Filed Financial Reports
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 COMPLETE FOUNDATIONS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of COMPLETE FOUNDATIONS SYSTEMS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for COMPLETE FOUNDATIONS SYSTEMS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06241613' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06241613' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of COMPLETE FOUNDATIONS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE FOUNDATIONS SYSTEMS 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 (4521 - Gen construction & civil engineer) as COMPLETE FOUNDATIONS SYSTEMS LIMITED are:

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CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
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HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
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GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06241613' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06241613' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE FOUNDATIONS SYSTEMS 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 TypeAppointment of Liquidators
Defending partyCOMPLETE FOUNDATIONS SYSTEMS LIMITEDEvent Date2013-11-15
In the Portsmouth County Court case number 326 Elliot Harry Green (IP No 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , was appointed Liquidator on 15 November 2013 of Complete Foundations Systems Limited by the Secretary of State and hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors of the above named company will be held at Oury Clark , Herschel House, 58 Herschel Street, Slough, SL1 1PG on 14 January 2014 at 10.00 am . Resolutions proposed at the meeting will include a resolution specifying the terms on which the Liquidator is to be remunerated. A creditor entitled to vote at the above meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark, Herschel House,58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 0175 355 1111 to speak to Alex Dunton .
 
Initiating party Event TypeWinding-Up Orders
Defending partyCOMPLETE FOUNDATIONS SYSTEMS LIMITEDEvent Date2011-06-15
In the High Court Of Justice case number 3431 Liquidator appointed: M Mace Suite A Waterside House , Town Quay , Southampton , SO14 2AQ , telephone: 023 8083 1600 , email: Southampton.OR@insolvency.gsi.gov.uk :
 
Initiating party JEWSON LTDEvent TypePetitions to Wind Up (Companies)
Defending partyCOMPLETE FOUNDATIONS SYSTEMS LIMITEDEvent Date2011-04-27
In the High Court of Justice, Chancery Division Companies Court case number 3431 A Petition to wind up the above named Company of 2 Coates Way, Purbrook, Waterlooville, Portsmouth, Hampshire, PO7 7NW , presented on 27 April 2011 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 15 June 2011 at 10.30 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 their Solicitors in accordance with Rule 4.16 by 16.00 hours on 14 June 2011. The Petitioners Solicitors are J. E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966, Ref: AJH/COMF050 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPLETE FOUNDATIONS SYSTEMS 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 COMPLETE FOUNDATIONS SYSTEMS LIMITED 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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