DUIT BUILDING SERVICES LTD

Liquidation (when checked on 1 Jan 2017)

Address

DUIT BUILDING SERVICES LTD
HAYES HOUSE
6 HAYES ROAD
BROMLEY
KENT
BR2 9AA
(127 companies also use this postcode)

Classification:

Electrical installation

Plumbing, heat and air-conditioning installation

Plastering

Painting

Legal Information

Company Registration No.:
06774365
Incorporation Date:
16 Dec 2008
Financial Year End:
30 Jun
Capital:
£200.00 on 17 Dec 2013
For period ending:
30 Jun 2013
Filed on:
5 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Dec 2013
Filed on:
17 Dec 2013
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Information correct as of: 1 Jan 2017 - Check for updates

Map


Financial Summary

30 Jun 2013 30 Jun 2012 30 Jun 2011
Cash at bank: £3,650 £6,818 £2,700
Debtors: £37,385 £21,824 £18,235
Creditors due within one year: £141,092 £83,073 £30,687
Total Assets less Current Liabilities: -£100,057 -£54,431 -£9,752
Creditors due after one year / Non Current Liabilities: £238,800 £232,100 £98,000
Total Assets less Liabilities: -£338,857 -£286,531 -£107,752
Shareholders Funds / Net Worth: -£338,857 -£286,531 -£107,752
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

25 Jul 2016

DUIT BUILDING SERVICES LIMITED (Company Number 06774365) Registered office: Hayes House 6 Hayes Road Bromley Kent BR2 9AA Principal trading address: 4 Challoner Crescent, London, W14 9LE NOTICE IS HEREBY GIVEN that a final meeting of the members of Duit Building Services Limited will be held at 11:00 am on 28 September 2016, to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors' meeting: 1. That the Liquidator's final report and receipts and payments account be approved. 2. That the Liquidator be released and discharged. Proxies to be used at the meetings must be returned to the offices of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Robert Cundy (IP number 9495) of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA. Date of Appointment: 22 July 2014. Further information about this case is available from Robert Cundy at the offices of RJC Financial Management Limited on 020 8315 7430 or at info@rjcfm.co.uk. Robert Cundy , Liquidator Dated 20 July 2016

28 Jul 2014

DUIT BUILDING SERVICES LIMITED (Company Number 06774365 ) Registered office: Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA Principal trading address: 4 Challoner Crescent, London, W14 9LE At a General Meeting of the above named company duly convened and held at Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA, on 22 July 2014, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Robert Cundy of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA be appointed liquidator of the company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Robert Cundy as liquidator. Robert Cundy (IP Number 9495) of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA was appointed Liquidator of the Company on 22 July 2014. Further information is available from Robert Cundy on 020 8315 7430 or at info@rjcfm.co.uk. Nicholas Sheehan Chairman of both Meetings

28 Jul 2014

Company Number: 06774365 Name of Company: DUIT BUILDING SERVICES LIMITED Nature of Business: Handyman and maintenance services Type of Liquidation: Creditors Voluntary Liquidation Registered office: Hayes House 6 Hayes Road Bromley Kent BR2 9AA Principal trading address: 4 Challoner Crescent, London, W14 9LE Robert Cundy of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent BR2 9AA Office Holder Number: 9495. Date of Appointment: 22 July 2014 By whom Appointed: Members and Creditors Further information about this case is available from Robert Cundy at the offices of RJC Financial Management Limited on 020 8315 7430 or at info@rjcfm.co.uk.

14 Jul 2014

DUIT BUILDING SERVICES LIMITED (Company Number 06774365 ) Registered office: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA Principal trading address: 4 Challoner Crescent, London, W14 9LE NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA on 22 July 2014 at 11:00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeling may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner calling the meetings: Robert Cundy. Address of Insolvency Practitioner: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA. IP Number: 9495. Contact Name: Rijimon Gopinathan. Email Address: info@rjcfm.co.uk. Telephone Number: +44 (0)20 8315 7430 2 July 2014 Mr Nicholas Sheehan, Director

Recently Filed Documents - 29 available


Directors and Secretaries

Craig Newell
8 Jan 2009 ⇒ Present ( 8 Years ) Company Secretary
Nicholas Sheehan
25 Mar 2010 ⇒ Present ( 7 Years ) Director

Previous Addresses

4 CHALLONER CRESCENT
LONDON
W14 9LE
Changed 6 Aug 2014

1 BARONS COURT ROAD
LONDON
W14 9DP
Changed 17 Dec 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 5 Mar 2014 9
30 Jun 2012 21 Mar 2013 9
30 Jun 2011 29 Feb 2012 8
30 Jun 2010 4 Jan 2011 7
30 Jun 2009 19 Feb 2010 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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