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Home > England & Wales Companies > TECHNICAL BUILDING SOLUTIONS LIMITED
Company Information for

TECHNICAL BUILDING SOLUTIONS LIMITED

UNIT 31, MERIDIAN BUSINESS VILLAGE HANSBY DRIVE, SPEKE, LIVERPOOL, L24 9LG,
Company Registration Number
08298953
Private Limited Company
Liquidation

Company Overview

About Technical Building Solutions Ltd
TECHNICAL BUILDING SOLUTIONS LIMITED was founded on 2012-11-19 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Technical Building Solutions 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
TECHNICAL BUILDING SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 31, MERIDIAN BUSINESS VILLAGE HANSBY DRIVE
SPEKE
LIVERPOOL
L24 9LG
Other companies in L20
 
Filing Information
Company Number 08298953
Company ID Number 08298953
Date formed 2012-11-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB162968375  
Last Datalog update: 2018-09-04 11:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNICAL BUILDING SOLUTIONS LIMITED
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Companies with same name TECHNICAL BUILDING SOLUTIONS LIMITED
The following companies were found which have the same name as TECHNICAL BUILDING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNICAL BUILDING SOLUTIONS SPV LIMITED 22-24 Balfour Road Bootle L20 4NZ Liquidation Company formed on the 2015-12-01
TECHNICAL BUILDING SOLUTIONS LIMITED Unknown
TECHNICAL BUILDING SOLUTIONS LLC California Unknown
Technical Building Solutions Of America LLC Maryland Unknown
TECHNICAL BUILDING SOLUTIONS SPV LIMITED Unknown
TECHNICAL BUILDING SOLUTIONS LIMITED Middleborough House 16 Middleborough Colchester CO1 1QT Active - Proposal to Strike off Company formed on the 2020-10-13

Company Officers of TECHNICAL BUILDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY HILL
Director 2012-11-19
STEPHEN RYNBERK
Director 2012-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY HILL DELPH ROAD SPV LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
PAUL ANTHONY HILL BELMONT RD SPV LTD Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
PAUL ANTHONY HILL GPD PROPERTY MANAGEMENT LTD Director 2016-08-31 CURRENT 2016-08-31 Active - Proposal to Strike off
PAUL ANTHONY HILL TECHNICAL BUILDING SOLUTIONS SPV LIMITED Director 2015-12-01 CURRENT 2015-12-01 Liquidation
PAUL ANTHONY HILL PHOENIX CARE & EDUCATION LTD Director 2015-04-16 CURRENT 2015-04-16 Active
STEPHEN RYNBERK MIDDLETON TOWERS SPV LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
STEPHEN RYNBERK PAYROLL PROVIDERS NW LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
STEPHEN RYNBERK DELPH ROAD SPV LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active - Proposal to Strike off
STEPHEN RYNBERK TECHNICAL BUILDING SOLUTIONS SPV LIMITED Director 2015-12-01 CURRENT 2015-12-01 Liquidation
STEPHEN RYNBERK REKLAM ADVERTISING LIMITED Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2017-01-31
STEPHEN RYNBERK PHOENIX CARE & EDUCATION LTD Director 2015-07-01 CURRENT 2015-04-16 Active
STEPHEN RYNBERK AMALGAMATED CLEANING COMPANY LIMITED Director 2014-06-30 CURRENT 2014-06-30 Liquidation
STEPHEN RYNBERK CHEMICAL & TECHNICAL SERVICES LIMITED Director 1997-09-01 CURRENT 1967-05-19 Liquidation

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
2018-02-14COCOMPORDER OF COURT TO WIND UP
2017-02-14GAZ1FIRST GAZETTE
2017-02-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-19AR0119/11/15 FULL LIST
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 22-24 BALFOUR ROAD BOOTLE LIVERPOOL L20 4NZ
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-05AR0119/11/14 FULL LIST
2014-11-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 22-24 BALFOUR ROAD BOOTLE MERSEYSIDE L20 4NZ
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 22-24 BLAFOUR ROAD BOOTLE MERSEYSIDE L20 4NZ
2014-01-23AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-04AR0119/11/13 FULL LIST
2012-11-19NEWINCCERTIFICATE 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
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to TECHNICAL BUILDING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-02-08
Petitions 2018-01-19
Fines / Sanctions
No fines or sanctions have been issued against TECHNICAL BUILDING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHNICAL BUILDING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 TECHNICAL BUILDING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of TECHNICAL BUILDING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNICAL BUILDING SOLUTIONS LIMITED
Trademarks
We have not found any records of TECHNICAL BUILDING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNICAL BUILDING SOLUTIONS 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 (43290 - Other construction installation) as TECHNICAL BUILDING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHNICAL BUILDING SOLUTIONS 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 TypeWinding-Up Orders
Defending partyTECHNICAL BUILDING SOLUTIONS LIMITEDEvent Date2018-01-31
In the High Court Of Justice case number 009107 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :
 
Initiating party Event TypePetitions
Defending partyTECHNICAL BUILDING SOLUTIONS LIMITED Event Date2018-01-19
In the High Court of Justice (Chancery Division) Companies Court No 009107 of 2017 In the Matter of TECHNICAL BUILDING SOLUTIONS LIMITED (Company Number 08298953 ) and in the Matter of the Insolvency…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNICAL BUILDING SOLUTIONS 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 TECHNICAL BUILDING SOLUTIONS 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.
    Need more information?
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