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Company Information for

SAPPHIRE BUILDING SERVICES LIMITED

138 UNIVERSITY STREET, BELFAST, BT7 1HJ,
Company Registration Number
NI615114
Private Limited Company
Liquidation

Company Overview

About Sapphire Building Services Ltd
SAPPHIRE BUILDING SERVICES LIMITED was founded on 2012-10-23 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Sapphire Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAPPHIRE BUILDING SERVICES LIMITED
 
Legal Registered Office
138 UNIVERSITY STREET
BELFAST
BT7 1HJ
Other companies in BT9
 
Filing Information
Company Number NI615114
Company ID Number NI615114
Date formed 2012-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196363963  
Last Datalog update: 2019-01-05 16:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAPPHIRE BUILDING SERVICES LIMITED
The accountancy firm based at this address is HOULIHAN CUSHNAHAN CONSULTING UK LIMITED
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Company Officers of SAPPHIRE BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN BOYD CARSON
 Director 2012-10-23
ANTONY HARRIS KINTISH
 Director 2015-06-01
ALEXANDER RUPERT WEST
 Director 2014-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY JANE SMITH
 Company Secretary 2016-10-17 2017-08-24
IAN THOMAS KENNETH BOND
 Company Secretary 2015-01-20 2016-05-31
JOHN BOYD CARSON
 Company Secretary 2012-10-23 2015-01-20
DENIS LOGAN
 Director 2012-10-23 2013-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BOYD CARSON SAPPHIRE ENERGY CONSULTING LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active - Proposal to Strike off
JOHN BOYD CARSON SAPPHIRE BATTERY ENERGY LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active
JOHN BOYD CARSON CAL BUILDING SERVICES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
JOHN BOYD CARSON REAL ESTATE ENGINEERING SERVICES LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
JOHN BOYD CARSON SKERRIES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Dissolved 2016-12-06
JOHN BOYD CARSON DERAMORE POWER LIMITED Director 2015-12-08 CURRENT 2015-12-08 Active
JOHN BOYD CARSON PINESBURG Director 2014-11-27 CURRENT 2014-09-15 Dissolved 2016-12-06
JOHN BOYD CARSON DEERCROFT LIMITED Director 2014-11-27 CURRENT 2014-09-15 Dissolved 2016-09-13
JOHN BOYD CARSON THE ULSTER CANCER FOUNDATION LIMITED Director 2013-01-14 CURRENT 2011-09-20 Active
JOHN BOYD CARSON SAPPHIRE BUSINESS ADVISERS LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
JOHN BOYD CARSON CANCER FOCUS NORTHERN IRELAND Director 2006-12-07 CURRENT 2004-02-20 Active
JOHN BOYD CARSON PEARL CAPITAL LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
ANTONY HARRIS KINTISH JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY Director 2018-01-23 CURRENT 1969-08-04 Active
ANTONY HARRIS KINTISH SIMPLY BOND 4 LTD Director 2017-12-11 CURRENT 2017-12-11 Active
ANTONY HARRIS KINTISH SIMPLY BOND 5 LTD Director 2017-12-11 CURRENT 2017-12-11 Active
ANTONY HARRIS KINTISH SIMPLY BOND 3 LTD Director 2017-12-11 CURRENT 2017-12-11 Active
ANTONY HARRIS KINTISH SIMPLY BOND 1 LTD Director 2017-12-01 CURRENT 2017-12-01 Active
ANTONY HARRIS KINTISH SIMPLY BOND 2 LTD Director 2017-12-01 CURRENT 2017-12-01 Active
ANTONY HARRIS KINTISH SIMPLY CAPITAL GROUP LTD Director 2017-11-28 CURRENT 2017-11-28 Active
ANTONY HARRIS KINTISH BRONZE BUILDING SERVICES LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
ANTONY HARRIS KINTISH DEVLUX (WEALD) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ANTONY HARRIS KINTISH DEVLUX LIMITED Director 2015-04-09 CURRENT 2015-04-09 Active
ANTONY HARRIS KINTISH INLUXE LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
ALEXANDER RUPERT WEST WARM HEARTH LIMITED Director 2015-11-02 CURRENT 2015-10-05 Active
ALEXANDER RUPERT WEST HOT COPPER PUB COMPANY LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
ALEXANDER RUPERT WEST UNIQUE WEDDING VENUES LIMITED Director 2014-11-04 CURRENT 2014-11-04 Dissolved 2018-01-02
ALEXANDER RUPERT WEST DERBY PUB COMPANY LIMITED Director 2014-04-03 CURRENT 2012-11-09 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
2018-12-134.71(NI)Declaration of Solvency (Northern Ireland)
2018-12-13VL1Liquidation: Appointment of liquidator
2018-12-13LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-06-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 2551087.43
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-11-01DISS40Compulsory strike-off action has been discontinued
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM 28 Deramore Park Belfast BT9 5JU
2017-08-24TM02Termination of appointment of Lucy Jane Smith on 2017-08-24
2017-01-11AA01Current accounting period shortened from 30/11/17 TO 28/02/17
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 3256775.27
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-17AP03Appointment of Lucy Jane Smith as company secretary on 2016-10-17
2016-10-17TM02Termination of appointment of Ian Thomas Kenneth Bond on 2016-05-31
2016-09-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 3256775.27
2015-12-10AR0123/10/15 ANNUAL RETURN FULL LIST
2015-12-09SH0117/07/15 STATEMENT OF CAPITAL GBP 3256775.27
2015-09-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23AP01DIRECTOR APPOINTED MR ANTONY HARRIS KINTISH
2015-05-27SH0103/04/15 STATEMENT OF CAPITAL GBP 2545384.02
2015-05-27SH0120/02/15 STATEMENT OF CAPITAL GBP 2526412.52
2015-05-27SH0104/02/15 STATEMENT OF CAPITAL GBP 2520862.16
2015-02-23RES12Resolution of varying share rights or name
2015-02-23RES01ADOPT ARTICLES 23/02/15
2015-01-21AP03SECRETARY APPOINTED IAN THOMAS KENNETH BOND
2015-01-20TM02APPOINTMENT TERMINATED, SECRETARY JOHN CARSON
2014-12-08AR0123/10/14 FULL LIST
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD CARSON / 31/10/2014
2014-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN BOYD CARSON / 31/10/2014
2014-11-13AA01CURRSHO FROM 31/03/2015 TO 30/11/2014
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2014 FROM RIVERSDALE HOUSE 7 ROUGHFORT ROAD NEWTOWNABBEY CO. ANTRIM BT36 4RE
2014-08-29SH0129/07/14 STATEMENT OF CAPITAL GBP 2513734.00
2014-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-12AP01DIRECTOR APPOINTED ALEXANDER RUPERT WEST
2014-05-12SH0103/04/14 STATEMENT OF CAPITAL GBP 1748858.00
2014-04-17RES01ADOPT ARTICLES 03/04/2014
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DENIS LOGAN
2013-11-20AR0123/10/13 FULL LIST
2012-11-08AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2012-11-08AP03SECRETARY APPOINTED JOHN BOYD CARSON
2012-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

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 SAPPHIRE 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 Meet2020-09-25
Appointment of Liquidators2018-11-30
Notices to Creditors2018-11-30
Resolutions for Winding-up2018-11-30
Fines / Sanctions
No fines or sanctions have been issued against SAPPHIRE 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
SAPPHIRE BUILDING SERVICES 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 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of SAPPHIRE BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAPPHIRE BUILDING SERVICES LIMITED
Trademarks
We have not found any records of SAPPHIRE BUILDING SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHURCHILL HOMES (ABERDEEN) LIMITED 2014-11-06 Outstanding

We have found 1 mortgage charges which are owed to SAPPHIRE BUILDING SERVICES LIMITED

Income
Government Income
We have not found government income sources for SAPPHIRE 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 SAPPHIRE BUILDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAPPHIRE 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 Meet
Defending partySAPPHIRE BUILDING SERVICES LTDEvent Date2020-09-25
NOTICE TO MEMBERS OF FINAL MEETING (MEMBERS' VOLUNTARY WINDING-UP) PURSUANT TO ARTICLE 80 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 SAPPHIRE BUILDING SERVICES LTD (in voluntary liquidation) (Com…
 
Initiating party Event TypeAppointment of Liquidators
Defending partySAPPHIRE BUILDING SERVICES LIMITEDEvent Date2018-11-15
Liquidator name and address: Asher Miller , David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY : Alternative Contact: Robert Cowie . Tel No: 020 8343 5900 .
 
Initiating party Event TypeNotices to Creditors
Defending partySAPPHIRE BUILDING SERVICES LIMITEDEvent Date2018-11-15
Asher Miller (IP No. 9251 ) of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London, N12 8LY was appointed Liquidator of the above-named Company on 15 November 2018 by a resolution of the Company. NOTICE is hereby given that the Creditors of the above-named Company are required on or before 21 December 2018 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator and if so required by notice in writing by the said Liquidator, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900 . Dated: 23 November 2018 Asher Miller : Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySAPPHIRE BUILDING SERVICES LIMITEDEvent Date2018-11-15
Pursuant to Section 283 of the Companies Act 2006 , the following written resolutions were passed on 15 November 2018 as a Special Resolution and an Ordinary Resolution respectively: THAT the Company be wound-up voluntarily and THAT Asher Miller (IP No. 9251 ) of David Rubin & Partners , 26 - 28 Bedford Row, London WC1R 4HE be and is hereby appointed Liquidator for the purpose of such winding-up. If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900 . ALEXANDER RUPERT WEST - ( CHAIR ) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAPPHIRE 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 SAPPHIRE 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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    Other companies at postcode BT7 1HJ