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Company Information for

CAPITAL DESIGN BUILD LIMITED

C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS, 9 PARK SQUARE EAST, LEEDS, WEST YORKSHIRE, LS1 2LH,
Company Registration Number
07811262
Private Limited Company
Liquidation

Company Overview

About Capital Design Build Ltd
CAPITAL DESIGN BUILD LIMITED was founded on 2011-10-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Capital Design Build 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
CAPITAL DESIGN BUILD LIMITED
 
Legal Registered Office
C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS
9 PARK SQUARE EAST
LEEDS
WEST YORKSHIRE
LS1 2LH
Other companies in BD19
 
Previous Names
HEATING ELECTRICAL SERVICES LIMITED25/11/2011
Filing Information
Company Number 07811262
Company ID Number 07811262
Date formed 2011-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2012
Account next due 31/07/2014
Latest return 14/10/2013
Return next due 11/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-12-05 21:05:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL DESIGN BUILD LIMITED
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Companies with same name CAPITAL DESIGN BUILD LIMITED
The following companies were found which have the same name as CAPITAL DESIGN BUILD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL DESIGN BUILD, INC. 1007 PIEDMONT DRIVE TALLAHASSEE FL 32312 Inactive Company formed on the 1992-08-17
Capital Design Build LLC Connecticut Unknown
Capital Design Build Inc Maryland Unknown

Company Officers of CAPITAL DESIGN BUILD LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH LOWE
 Director 2011-10-14
STEVEN RONALD MARSHALL
 Director 2013-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH LOWE
 Director 2011-10-14 2013-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELIZABETH LOWE DIRECT BOILER PARTS LTD Director 2012-08-07 CURRENT 2010-09-10 Dissolved 2014-01-14
ANNE ELIZABETH LOWE CAPITAL DESIGN MANAGEMENT LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2014-12-23
ANNE ELIZABETH LOWE ROSLOW TRADING COMPANY LIMITED Director 2011-10-14 CURRENT 2011-10-14 Dissolved 2015-02-17

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
2023-08-17Voluntary liquidation. Return of final meeting of creditors
2022-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-21
2022-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/22 FROM New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
2021-11-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-21
2020-11-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-21
2019-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-21
2018-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-21
2017-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-21
2016-11-254.68 Liquidators' statement of receipts and payments to 2016-09-21
2015-11-234.68 Liquidators' statement of receipts and payments to 2015-09-21
2014-10-164.40Notice of ceasing to act as a voluntary liquidator
2014-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/14 FROM Suite E12 Joseph's Well Westgate Leeds LS3 1AB
2014-10-01600Appointment of a voluntary liquidator
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM 2 Sandsgate Sunnybank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ England
2014-07-24600Appointment of a voluntary liquidator
2014-07-244.20Volunatary liquidation statement of affairs with form 4.19
2014-07-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-07-11
2014-01-14AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM Third Floor 207 Regent Street London W1B 3HH
2013-11-09DISS40Compulsory strike-off action has been discontinued
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08AR0114/10/13 ANNUAL RETURN FULL LIST
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LOWE
2013-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-14AP01DIRECTOR APPOINTED MR STEVEN RONALD MARSHALL
2012-10-26AR0114/10/12 ANNUAL RETURN FULL LIST
2012-10-26CH01Director's details changed for Mr Keith Lowe on 2012-06-09
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM Suite 250 162-168 Regent Street London W1B 5TD United Kingdom
2011-11-25RES15CHANGE OF NAME 24/11/2011
2011-11-25CERTNMCompany name changed heating electrical services LIMITED\certificate issued on 25/11/11
2011-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to CAPITAL DESIGN BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-03-26
Appointment of Liquidators2014-09-25
Appointment of Liquidators2014-07-17
Resolutions for Winding-up2014-07-17
Proposal to Strike Off2013-10-15
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL DESIGN BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL DESIGN BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2011-10-14 £ 97,244

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31

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 CAPITAL DESIGN BUILD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-14 £ 2
Current Assets 2011-10-14 £ 49,569
Debtors 2011-10-14 £ 49,569
Shareholder Funds 2011-10-14 £ 47,675

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAPITAL DESIGN BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL DESIGN BUILD LIMITED
Trademarks
We have not found any records of CAPITAL DESIGN BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL DESIGN BUILD 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 (43210 - Electrical installation) as CAPITAL DESIGN BUILD LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
Business rates information was found for CAPITAL DESIGN BUILD LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises ROOM 2 SANDSGATE SUNNYBANK MILLS TOWN STREET, FARSLEY PUDSEY LS28 5UJ 4,70001/06/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyCAPITAL DESIGN BUILD LIMITEDEvent Date2015-03-23
Notice is hereby given, pursuant to Sections 165(2)(b) and 168 of the Insolvency Act 1986 that a General Meeting of the above named Company will be held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB on 14 April 2015 at 2.00 pm. A meeting of creditors of the above named Company has been summoned by the Liquidator under Sections 165(2)(b) and 168 of the Insolvency Act 1986 for the purpose of seeking sanction from the above named companys creditors to bring legal proceedings under sections 213, 214, 238, 239, 242, 243 or 423 against the officers and former officers of the above named company in accordance with Paragraph 3A of Part 1 of Schedule 4 to the Insolvency Act 1986. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB , no later than 12.00 noon on 13 April 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. Name of Insolvency Practitioners calling the meetings: Christopher Wood (IP No. 9571) of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. For further details contact: Michelle Pashley, Email: michelle.pashley@clough.co.uk Tel: 01274 868970.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAPITAL DESIGN BUILD LIMITEDEvent Date2014-09-22
Christopher Wood , of Clough Corporate Solutions LLP , New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB . : Further details contact: Michelle Pashley, Email: michelle.pashley@clough.co.uk, Tel: 01274 868970, Fax: 01274 876344.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAPITAL DESIGN BUILD LIMITEDEvent Date2014-07-11
Gareth James Lewis , of Lewis Business Recovery and Insolvency , Suite E12, Josephs Well, Westgate, Leeds LS3 1AB . : Further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk, Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk or Tel: 0113 245 9444.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAPITAL DESIGN BUILD LIMITEDEvent Date2014-07-11
Notice is hereby given that the following resolutions were passed on 11 July 2014 as a special resolution and an ordinary resolution respectively: That the Company cannot by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Gareth James Lewis , of Lewis Business Recovery and Insolvency , Suite E12, Josephs Well, Westgate, Leeds LS3 1AB , (IP No. 14992) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 11 July 2014 the appointment of Gareth James Lewis as Liquidator was confirmed. Further details contact: Gareth James Lewis, Email: info@lewisbri.co.uk, Tel: 0113 245 9444. Alternative contact: Charlotte Durham, Email: charlotte@lewisbri.co.uk or Tel: 0113 245 9444. Anne Lowe , Chairman :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCAPITAL DESIGN BUILD LIMITEDEvent Date2013-10-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL DESIGN BUILD 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 CAPITAL DESIGN BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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