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Company Information for

BOGNOR BUILDING SERVICES LIMITED

EASTLEIGH, HAMPSHIRE, SO53,
Company Registration Number
07819443
Private Limited Company
Dissolved

Dissolved 2015-03-31

Company Overview

About Bognor Building Services Ltd
BOGNOR BUILDING SERVICES LIMITED was founded on 2011-10-21 and had its registered office in Eastleigh. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data
Company Name
BOGNOR BUILDING SERVICES LIMITED
 
Legal Registered Office
EASTLEIGH
HAMPSHIRE
 
Previous Names
PREMISES BUILDING SERVICES LIMITED25/03/2013
Filing Information
Company Number 07819443
Date formed 2011-10-21
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-03-31
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-09-21 02:18:28
Primary Source:Companies House
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Company Officers of BOGNOR BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART LINDSEY JONES
Company Secretary 2011-10-21
STUART LINDSEY JONES
Director 2011-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BRADLEY EVANS
Director 2011-10-21 2012-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART LINDSEY JONES TRINACRIA GELATO (UK) LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2016-08-30
STUART LINDSEY JONES ATTIVO SECURITY SOLUTIONS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2015-10-20

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
2015-03-31GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-12-314.43REPORT OF FINAL MEETING OF CREDITORS
2014-06-19COCOMPORDER OF COURT TO WIND UP
2014-06-19LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER TO REMOVE/REPLACE LIQUIDATORS
2014-06-194.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2013 FROM UNIT 10 MIDDLETON BUSINESS PARK MIDDLETON-ON-SEA BOGNOR REGIS WEST SUSSEX PO22 6HS UNITED KINGDOM
2013-08-124.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-07-18COCOMPORDER OF COURT TO WIND UP
2013-05-29COCOMPORDER OF COURT TO WIND UP
2013-03-25RES15CHANGE OF NAME 25/02/2013
2013-03-25CERTNMCOMPANY NAME CHANGED PREMISES BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 25/03/13
2013-01-11LATEST SOC11/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-11AR0121/10/12 FULL LIST
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM UNIT 12-14 MIDDLETON BUSINESS PARK MIDDLETON-ON-SEA BOGNOR REGIS WEST SUSSEX PO22 6HS
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LINDSEY JONES / 21/10/2011
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRADLEY EVANS / 21/10/2011
2012-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART LINDSEY JONES / 21/10/2011
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM UNIT 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT DURHAM DH8 6TJ UNITED KINGDOM
2011-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BOGNOR BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-07
Appointment of Liquidators2013-08-13
Winding-Up Orders2013-05-21
Petitions to Wind Up (Companies)2013-04-24
Fines / Sanctions
No fines or sanctions have been issued against BOGNOR BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOGNOR BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of BOGNOR BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOGNOR BUILDING SERVICES LIMITED
Trademarks
We have not found any records of BOGNOR BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOGNOR BUILDING SERVICES 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 (41201 - Construction of commercial buildings) as BOGNOR BUILDING SERVICES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BOGNOR BUILDING SERVICES 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 TypeFinal Meetings
Defending partyBOGNOR BUILDING SERVICES LIMITEDEvent Date2014-05-07
In the Brighton County Court case number 350 Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Provider of building services Who summoned the Meeting: The Liquidator Purpose of Meeting: To receive the liquidators report of the winding up and consider granting the his release under Section 174 of the Insolvency Act 1986 (as amended) Venue fixed for Meeting: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Date of Meeting: 28 November 2014 at 11:30 am Date and time by which proofs of debt and Proxies and must be lodged: 12.00 noon on 27 November 2014 Place at which they must be lodged: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Correspondence address & contact details of case manager Helen Arney , Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 0238 064 6431 Name, address & contact details of Primary Office Holder David James Green , (IP Number: 10070 ), Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 0238 064 6522 . Appointed: 7 May 2014 : Joint Office Holder : Alexander Kinninmonth , (IP Number: 9019 ), Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ . Tel: 0238 064 6408 . Appointed: 16 July 2013 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOGNOR BUILDING SERVICES LIMITEDEvent Date2013-07-16
In the Brighton County Court case number 350 I hereby give notice that Alexander Kinninmonth and Garry Lock were appointed Joint Liquidators of Bognor Building Services Limited on 16 July 2013 by the Secretary of State. I intend to convene a meeting of creditors to consider the appointment of a creditors committee, and notice of the meeting will be sent to all known creditors. Creditors of the company who have not already proved their debts, are invited to do so by sending details of their claim to me at RSM Tenon Restructuring , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , by 27 August 2013 . No further public advertisement or invitation to prove debts will be given. Alexander Kinninmonth (IP No 9019 ) and Garry Lock (IP No 12670 ), Joint Liquidators , both of Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ , tel +44 (0) 2380 646 464, email southampton@rsmtenon.com . Date of appointment: 16 July 2013 :
 
Initiating party Event TypeWinding-Up Orders
Defending partyPREMISES BUILDING SERVICES LIMITEDEvent Date2013-05-15
In the High Court Of Justice case number 002056 Official Receiver appointed: R Peck 69 Middle Street , BRIGHTON , BN1 1BE , telephone: 01273 861300 , email: Brighton.OR@insolvency.gsi.gov.uk :
 
Initiating party JEWSON LTDEvent TypePetitions to Wind Up (Companies)
Defending partyPREMISES BUILDING SERVICES LIMITEDEvent Date2013-03-20
SolicitorJ E Baring & Co
In the High Court of Justice, Chancery Division Companies Court case number 2056 A Petition to wind up the above named Company of Units 10 Middleton Business Park, Middleton-On-Sea, Bognor Regis, West Sussex, PO22 6HS , presented on 20 March 2013 , 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, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 13 May 2013 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 10 May 2013.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOGNOR BUILDING SERVICES 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 BOGNOR BUILDING SERVICES 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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