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

TECHNICAL BUILDING SOLUTIONS SPV LIMITED

22-24 Balfour Road, Bootle, L20 4NZ,
Company Registration Number
09895637
Private Limited Company
Liquidation

Company Overview

About Technical Building Solutions Spv Ltd
TECHNICAL BUILDING SOLUTIONS SPV LIMITED was founded on 2015-12-01 and has its registered office in Bootle. The organisation's status is listed as "Liquidation". Technical Building Solutions Spv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TECHNICAL BUILDING SOLUTIONS SPV LIMITED
 
Legal Registered Office
22-24 Balfour Road
Bootle
L20 4NZ
 
Filing Information
Company Number 09895637
Company ID Number 09895637
Date formed 2015-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 13/11/2019
Latest return 
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-13 11:59:13
Primary Source:Companies House
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Companies with same name TECHNICAL BUILDING SOLUTIONS SPV LIMITED
The following companies were found which have the same name as TECHNICAL BUILDING SOLUTIONS SPV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHNICAL BUILDING SOLUTIONS SPV LIMITED Unknown

Company Officers of TECHNICAL BUILDING SOLUTIONS SPV LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RYNBERK
 Company Secretary 2015-12-01
PAUL ANTHONY HILL
 Director 2015-12-01
STEPHEN RYNBERK
 Director 2015-12-01

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 PHOENIX CARE & EDUCATION LTD Director 2015-04-16 CURRENT 2015-04-16 Active
PAUL ANTHONY HILL TECHNICAL BUILDING SOLUTIONS LIMITED Director 2012-11-19 CURRENT 2012-11-19 Liquidation
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 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 TECHNICAL BUILDING SOLUTIONS LIMITED Director 2012-11-19 CURRENT 2012-11-19 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
2023-04-13Final Gazette dissolved via compulsory strike-off
2023-01-13Compulsory liquidation. Notice of completion of liquidation
2023-01-13L64.07Compulsory liquidation. Notice of completion of liquidation
2021-08-19REC2Liquidation. Receiver abstract of receipts and payments to 2021-07-22
2021-08-05RM02Notice of ceasing to act as receiver or manager
2021-04-13REC2Liquidation. Receiver abstract of receipts and payments to 2021-03-09
2020-09-24REC2Liquidation. Receiver abstract of receipts and payments to 2020-09-09
2020-01-09COCOMPCompulsory winding up order
2019-09-19RM01Liquidation appointment of receiver
2019-08-13AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-02-04AP01DIRECTOR APPOINTED MR STEPHEN RYNBERK
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RYNBERK
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM 2 Upholland New Hey Lane, Willaston Neston CH64 2UU England
2019-01-29TM02Termination of appointment of Stephen Rynberk on 2019-01-19
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-11AAMDAmended mirco entity accounts made up to 2017-12-31
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098956370003
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098956370002
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 098956370001
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to TECHNICAL BUILDING SOLUTIONS SPV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-09-11
Petitions to Wind Up (Companies)2019-08-20
Fines / Sanctions
No fines or sanctions have been issued against TECHNICAL BUILDING SOLUTIONS SPV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TECHNICAL BUILDING SOLUTIONS SPV LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 SPV LIMITED

Intangible Assets
Patents
We have not found any records of TECHNICAL BUILDING SOLUTIONS SPV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNICAL BUILDING SOLUTIONS SPV LIMITED
Trademarks
We have not found any records of TECHNICAL BUILDING SOLUTIONS SPV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNICAL BUILDING SOLUTIONS SPV 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 (41202 - Construction of domestic buildings) as TECHNICAL BUILDING SOLUTIONS SPV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECHNICAL BUILDING SOLUTIONS SPV 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 SPV LIMITEDEvent Date2019-09-05
In the Preston District Registry case number 000058 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 01253830700/01516660220 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTECHNICAL BUILDING SOLUTIONS SPV LIMITEDEvent Date2019-07-18
In the HIGH COURT OF JUSTICE CHANCERY DIVISION, PRESTON DISTRICT REGISTRY case number 58 A petition to wind up the above named company (Company Number: 09895637) 22-24 Balfour Road, Bootle, L20 4NZ presented on 18 July 2019 by MORRIS LESLIE PLANT HIRE LIMITED of Errol Airfield, Errol, Perth, PH2 6LP claiming to be a creditor of the company will be heard at Preston District Registry at Preston Court Centre, Openshaw Place, Ring Way, Preston PR1 2LL Date: 30 August 2019 Time: 10:15 hours (or as soon thereafter as the Petition can be heard). Any persons 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 his/its Solicitor in accordance with Rule 4.16 by 1600 hours on 29 August 2019 . The Petitioners Solicitor is Birchall Blackburn Law, Merchant House, 38-46 Avenham Street, PR1 3BN, CJH/432448-123 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNICAL BUILDING SOLUTIONS SPV 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 SPV 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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    Other companies at postcode L20 4NZ