Dissolved
Dissolved 2017-03-28
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Company Information for ALL THE TRADES CONSTRUCTION LIMITED
SOUTHAMPTON, HAMPSHIRE, SO14,
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Company Registration Number
 06770718 Private Limited Company
Dissolved 2017-03-28 |
Company Overview
About All The Trades Construction Ltd
ALL THE TRADES CONSTRUCTION LIMITED was founded on 2008-12-11 and had its registered office in Southampton. The company was dissolved on the 2017-03-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALL THE TRADES CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 06770718 | |
|---|---|---|
| Date formed | 2008-12-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2017-03-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ALL THE TRADES CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SPENCER JOHN POCOCK |
||
PETER EDWARD WARREN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RED SURFACE SYSTEMS LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
| CMS SOUTHERN LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Dissolved 2018-04-24 |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM CHANTREY VELLACOTT DFK LLP 20 BRUNSWICK PLACE SOUTHAMPTON SO15 2AQ | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2015 | |
| 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 28/04/2014 FROM 62-64 NEW ROAD BASINGSTOKE RG21 7PW | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JOHN POCOCK / 21/01/2014 | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/12/13 FULL LIST | |
| AR01 | 11/12/12 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 24/10/2012 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER POCOCK / 23/09/2011 | |
| AA01 | PREVSHO FROM 31/05/2011 TO 30/04/2011 | |
| AR01 | 11/12/10 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 31/12/2009 TO 31/05/2010 | |
| AR01 | 11/12/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED MR PETER EDWARD WARREN | |
| 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 ALL THE TRADES CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-29 |
| Resolutions for Winding-up | 2014-05-09 |
| Appointment of Liquidators | 2014-05-09 |
Fines / Sanctions
No fines or sanctions have been issued against ALL THE TRADES CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALL THE TRADES CONSTRUCTION LIMITED 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 Within One Year | 2013-04-30 | £ 249,637 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 177,892 |
| Creditors Due Within One Year | 2012-04-30 | £ 177,892 |
| Creditors Due Within One Year | 2011-04-30 | £ 111,974 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 4,649 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 2,033 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 2,033 |
| Provisions For Liabilities Charges | 2011-04-30 | £ 3,256 |
Creditors and other liabilities
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 ALL THE TRADES CONSTRUCTION LIMITED
Financial Assets
Balance Sheet
| Current Assets | 2013-04-30 | £ 231,907 |
|---|---|---|
| Current Assets | 2012-04-30 | £ 155,000 |
| Debtors | 2013-04-30 | £ 26,707 |
| Shareholder Funds | 2012-04-30 | £ 4,033 |
| Shareholder Funds | 2012-04-30 | £ 4,033 |
| Stocks Inventory | 2013-04-30 | £ 205,200 |
| Stocks Inventory | 2012-04-30 | £ 155,000 |
| Stocks Inventory | 2012-04-30 | £ 155,000 |
| Stocks Inventory | 2011-04-30 | £ 100,000 |
| Tangible Fixed Assets | 2013-04-30 | £ 23,325 |
| Tangible Fixed Assets | 2012-04-30 | £ 28,958 |
| Tangible Fixed Assets | 2012-04-30 | £ 28,958 |
| Tangible Fixed Assets | 2011-04-30 | £ 15,589 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALL THE TRADES CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALL THE TRADES CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for ALL THE TRADES CONSTRUCTION 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 (43390 - Other building completion and finishing) as ALL THE TRADES CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALL THE TRADES CONSTRUCTION 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ALL THE TRADES CONSTRUCTION LIMITED | Event Date | 2014-05-06 |
| At a General Meeting of the members of the above named company, duly convened and held at 20 Brunswick Place, Southampton, SO15 2AQ on 06 May 2014 the following resolutions were duly passed as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Terry Evans and Matthew Fox , both of Chantrey Vellacott DFK , 20 Brunswick Place, Southampton SO15 2AQ , (IP Nos. 6416 and 9325), be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally. For further details contact: Gareth Ransley on 023 8033 5888, Spencer John Pocock , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ALL THE TRADES CONSTRUCTION LIMITED | Event Date | 2014-05-06 |
| Terry Evans and Matthew Fox , both of Chantrey Vellacott DFK LLP , 20 Brunswick Place, Southampton SO15 2AQ . : For further details contact: Gareth Ransley on 023 8033 5888, | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ALL THE TRADES CONSTRUCTION LIMITED | Event Date | 2014-05-06 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named Company will be held at CVR Global LLP, 5 Prospect House, Meridian Cross, Ocean Way, Southampton, SO14 3TJ on 09 December 2016 at 11.00 am to be followed at 11.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at CVR Global LLP, 5 Prospect House, Meridian Cross, Ocean Way, Southampton, SO14 3TJ, no later than 12.00 noon on the preceding business day. Date of Appointment: 06 May 2014 Office Holder details: Terry Evans , (IP No. 6416) of CVR Global LLP , 5 Prospect House, Meridian Cross, Ocean Way, Southampton, SO14 3TJ and Matthew Fox , (IP No. 9325) of CVR Global LLP , 5 Prospect House, Meridian Cross, Ocean Way, Southampton, SO14 3TJ . For further details contact: Gareth Ransley, Email: gransley@cvr.global Tel: 023 8017 1498. T C Evans , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL THE TRADES CONSTRUCTION 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 ALL THE TRADES CONSTRUCTION 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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