SYSTEM BUILDING SERVICES GROUP LIMITED

Overview

Company Name	SYSTEM BUILDING SERVICES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04050706
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2000
Date of Cessation	Dec 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SYSTEM BUILDING SERVICES GROUP LIMITED?

(4534) /

Where is SYSTEM BUILDING SERVICES GROUP LIMITED located?

Registered Office Address	GRIFFINS Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What were the previous names of SYSTEM BUILDING SERVICES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SYSTEM BUILDING SERVICES (LONDON) LIMITED	Aug 10, 2000	Aug 10, 2000

What are the latest accounts for SYSTEM BUILDING SERVICES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for SYSTEM BUILDING SERVICES GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 11, 2023	Return of final meeting in a creditors' voluntary winding up	30 pages	LIQ14

Aug 11, 2022	Liquidators' statement of receipts and payments to Jul 02, 2022	25 pages	LIQ03

Sep 07, 2021	Liquidators' statement of receipts and payments to Jul 02, 2021	26 pages	LIQ03

Sep 16, 2020	Liquidators' statement of receipts and payments to Jul 02, 2020	25 pages	LIQ03

Oct 17, 2019	Liquidators' statement of receipts and payments to Jul 02, 2016	2 pages	4.68

Sep 09, 2019	Liquidators' statement of receipts and payments to Jul 02, 2019	25 pages	LIQ03

Aug 08, 2018	Liquidators' statement of receipts and payments to Jul 02, 2018	25 pages	LIQ03

Aug 23, 2017	Liquidators' statement of receipts and payments to Jul 02, 2017	33 pages	LIQ03

Jun 06, 2017	Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to Tavistock House South Tavistock Square London WC1H 9LG on Jun 06, 2017	2 pages	AD01

Jun 01, 2017	Appointment of a voluntary liquidator	3 pages	600

May 26, 2017	Insolvency court order Court order insolvency:court order replacement of liquidator	2 pages	LIQ MISC OC

May 26, 2017	Notice of move from Administration case to Creditors Voluntary Liquidation	pages	2.34B

May 23, 2017	Restoration by order of the court	2 pages	AC92

Feb 24, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 24, 2015	Return of final meeting in a creditors' voluntary winding up	8 pages	4.72

Sep 16, 2015	Liquidators' statement of receipts and payments to Jul 02, 2015	25 pages	4.68

Sep 08, 2014	Liquidators' statement of receipts and payments to Jul 02, 2014	9 pages	4.68

Jul 03, 2013	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Feb 08, 2013	Administrator's progress report to Jan 11, 2013	10 pages	2.24B

Sep 27, 2012	Result of meeting of creditors	2 pages	2.23B

Sep 18, 2012	Statement of affairs with form 2.14B	17 pages	2.16B

Sep 06, 2012	Statement of administrator's proposal	32 pages	2.17B

Jul 26, 2012	Termination of appointment of Stephen White as a director	2 pages	TM01

Jul 18, 2012	Registered office address changed from * 51 Tallon Road Brentwood Essex CM13 1TG* on Jul 18, 2012	2 pages	AD01

View All Filings

Who are the officers of SYSTEM BUILDING SERVICES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MICHIE, Brian Castle Chain WF8 1QH Pontefract Castle Chain House West Yorkshire	May 07, 2010		Secretary	Castle Chain WF8 1QH Pontefract Castle Chain House West Yorkshire		British			151453210001
MICHIE, Brian Castle Chain House Castle Chain WF8 1QH Pontefract West Yorkshire	Sep 13, 2007		Director	Castle Chain House Castle Chain WF8 1QH Pontefract West Yorkshire	United Kingdom	British	1964-7	Director	126914650001
HIGGINS, Rachel 34 Chatsworth Avenue WF8 2UP Pontefract West Yorkshire	Aug 10, 2000	Jun 02, 2004	Secretary	34 Chatsworth Avenue WF8 2UP Pontefract West Yorkshire		British			71359280001
NELMES, Arthur Peter 24 Porlock Road Bush Hill Park EN1 2NH Enfield Middlesex	Jun 06, 2004	May 07, 2010	Secretary	24 Porlock Road Bush Hill Park EN1 2NH Enfield Middlesex		British			81665530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 10, 2000	Aug 10, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
MICHIE, Brian 119 Holmfield Close Nevison WF8 2NE Pontefract West Yorkshire	Aug 10, 2000	May 06, 2003	Director	119 Holmfield Close Nevison WF8 2NE Pontefract West Yorkshire		British		Company Director	118322730001
NELMES, Arthur Peter 24 Porlock Road Bush Hill Park EN1 2NH Enfield Middlesex	Apr 01, 2002	May 07, 2010	Director	24 Porlock Road Bush Hill Park EN1 2NH Enfield Middlesex	United Kingdom	British	1950-10	Director	81665530001
ROOK, Michael John 15 Trent Lane Burton Joyce NG14 5EY Nottingham Nottinghamshire	Jun 12, 2003	Apr 01, 2011	Director	15 Trent Lane Burton Joyce NG14 5EY Nottingham Nottinghamshire	United Kingdom	British	1957-8	Director	92705880001
WHITE, Stephen John Longmead Drive DA14 4NU Sidcup 34 Kent	Jul 22, 2010	Apr 16, 2012	Director	Longmead Drive DA14 4NU Sidcup 34 Kent	United Kingdom	British	1959-10	Director	106392920001

View Detailed Information on Officers and People with Significant Control

Does SYSTEM BUILDING SERVICES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 04, 2010 Delivered On Mar 13, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at plot 1 55 crown road billericay essex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 13, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does SYSTEM BUILDING SERVICES GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2012	Administration started
Jul 03, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gagen Dulari Sharma Sharma & Co 257 Hagley Road B16 9NA Edgbaston Birmingham	practitioner	Sharma & Co 257 Hagley Road B16 9NA Edgbaston Birmingham		Jul 03, 2013

Date	Type
Dec 11, 2023	Due to be dissolved on
Jul 03, 2013	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gagen Dulari Sharma Sharma & Co 257 Hagley Road B16 9NA Birmingham	practitioner	Sharma & Co 257 Hagley Road B16 9NA Birmingham	Jul 03, 2013
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London	May 03, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0