REL Building Services Limited

Company Name	REL Building Services Limited
Directors	Scott Buckley and Toby Buckley
Company Status	Liquidation
Company Number	04287493
Category	Private Limited Company
Incorporation Date	14 September 2001(22 years, 7 months ago)
Previous Names	REL Communications Limited and REL Electrical Ltd.

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Scott Buckley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 September 2001(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	55 Hemnall Street Epping Essex CM16 4LZ

Director Name	Mr Toby Buckley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 September 2001(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	Unit 3 Twelvetrees Business Park Twelvetrees Cresc Bromley-By-Bow London E3 3JQ

Secretary Name	Mr Nick Kell
Status	Current
Appointed	20 September 2016(15 years after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Pearl Assurance House 319 Ballards Lane London N12 8LY

Director Name	Mr Alan Albert Buckley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	55 Hemnall Street Epping Essex CM16 4LZ

Secretary Name	Mr Alan Albert Buckley
Nationality	British
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	55 Hemnall Street Epping Essex CM16 4LZ

Director Name	Mr Peter James Campbell
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 13 May 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Fair View School Lane Stedham Midhurst West Sussex GU29 0NZ

Director Name	Mr Yiannakis Georgiou Polycarpou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmgate Gardens Edgware Middlesex HA8 9RU

Director Name	Mr Constantinos Polycarpou
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(7 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Helena Close Hadley Wood Hertfordshire EN4 0JA

Director Name	Mr George John Polycarpou
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmgate Gardens Edgware Middlesex HA8 9RU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.relbuildingservices.co.uk
Telephone	020 75155154
Telephone region	London

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£229,239
Cash	£360,215
Current Liabilities	£1,541,303

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	14 September 2021 (2 years, 7 months ago)
Next Return Due	28 September 2022 (overdue)

Charges

28 November 2001	Delivered on: 29 November 2001 Satisfied on: 15 September 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 November 2001

Delivered on: 29 November 2001
Satisfied on: 15 September 2014
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 August 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-12 (1 page)
23 August 2022	Registered office address changed from Unit 3 Twelvetrees Business Park Unit 3Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 August 2022 (2 pages)
23 August 2022	Statement of affairs (10 pages)
23 August 2022	Appointment of a voluntary liquidator (3 pages)
11 October 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
15 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
15 December 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
24 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
5 July 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
21 September 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
19 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
13 March 2018	Change of name notice (2 pages)
13 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-17 (2 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
5 September 2017	Change of details for Mr Toby Drummond Buckley as a person with significant control on 4 September 2017 (2 pages)
5 September 2017	Change of details for Mr Toby Drummond Buckley as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Toby Buckley on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Toby Buckley on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Toby Buckley on 4 September 2017 (2 pages)
4 September 2017	Change of details for Mr Toby Drummond Buckley as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Change of details for Mr Toby Drummond Buckley as a person with significant control on 4 September 2017 (2 pages)
4 September 2017	Director's details changed for Mr Toby Buckley on 4 September 2017 (2 pages)
24 July 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
24 July 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 October 2016	Director's details changed for Mr Toby Buckley on 27 October 2016 (2 pages)
27 October 2016	Director's details changed for Mr Toby Buckley on 27 October 2016 (2 pages)
20 September 2016	Appointment of Mr Nick Kell as a secretary on 20 September 2016 (2 pages)
20 September 2016	Appointment of Mr Nick Kell as a secretary on 20 September 2016 (2 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
1 September 2016	Registered office address changed from Unit 3 Twelvetrees Business Park Twelvetrees Crescent Bromley by Bow London E3 3JG to Unit 3 Twelvetrees Business Park Unit 3Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Unit 3 Twelvetrees Business Park Twelvetrees Crescent Bromley by Bow London E3 3JG to Unit 3 Twelvetrees Business Park Unit 3Twelvetrees Business Park Twelvetrees Crescent London E3 3JQ on 1 September 2016 (1 page)
8 December 2015	Change of share class name or designation (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of shares 20/09/2015 (37 pages)
8 December 2015	Change of share class name or designation (2 pages)
8 December 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of shares 20/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 133 (5 pages)
1 December 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 133 (5 pages)
19 May 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 May 2015	Cancellation of shares. Statement of capital on 24 March 2015 GBP 133 (4 pages)
19 May 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 May 2015	Cancellation of shares. Statement of capital on 24 March 2015 GBP 133 (4 pages)
19 May 2015	Purchase of own shares. (3 pages)
19 May 2015	Purchase of own shares. (3 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 200 (5 pages)
30 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 200 (5 pages)
15 September 2014	Satisfaction of charge 1 in full (4 pages)
15 September 2014	Satisfaction of charge 1 in full (4 pages)
9 September 2014	Termination of appointment of Constantinos Polycarpou as a director on 5 August 2014 (1 page)
9 September 2014	Termination of appointment of George John Polycarpou as a director on 5 August 2014 (1 page)
9 September 2014	Termination of appointment of Constantinos Polycarpou as a director on 5 August 2014 (1 page)
9 September 2014	Termination of appointment of Constantinos Polycarpou as a director on 5 August 2014 (1 page)
9 September 2014	Termination of appointment of George John Polycarpou as a director on 5 August 2014 (1 page)
9 September 2014	Termination of appointment of George John Polycarpou as a director on 5 August 2014 (1 page)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 200 (6 pages)
1 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 200 (6 pages)
26 September 2013	Termination of appointment of Yiannakis Polycarpou as a director (1 page)
26 September 2013	Termination of appointment of Alan Buckley as a secretary (1 page)
26 September 2013	Termination of appointment of Yiannakis Polycarpou as a director (1 page)
26 September 2013	Termination of appointment of Alan Buckley as a secretary (1 page)
28 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
28 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
24 October 2012	Appointment of Mr George Polycarpou as a director (2 pages)
24 October 2012	Termination of appointment of Yiannakis Polycarpou as a director (1 page)
24 October 2012	Appointment of Mr George Polycarpou as a director (2 pages)
24 October 2012	Termination of appointment of Yiannakis Polycarpou as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Director's details changed for Toby Buckley on 14 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Scott Buckley on 14 September 2012 (2 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Director's details changed for Mr Scott Buckley on 14 September 2012 (2 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
25 September 2012	Director's details changed for Toby Buckley on 14 September 2012 (2 pages)
18 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
18 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 November 2010	Director's details changed for Mr Scott Buckley on 14 September 2010 (2 pages)
9 November 2010	Director's details changed for Toby Buckley on 14 September 2010 (2 pages)
9 November 2010	Director's details changed for Yiannakis Georgiou Polycarpou on 14 September 2010 (2 pages)
9 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 14 September 2010 with a full list of shareholders (8 pages)
9 November 2010	Director's details changed for Toby Buckley on 14 September 2010 (2 pages)
9 November 2010	Director's details changed for Yiannakis Georgiou Polycarpou on 14 September 2010 (2 pages)
9 November 2010	Director's details changed for Constantinos Polycarpou on 14 September 2010 (2 pages)
9 November 2010	Director's details changed for Constantinos Polycarpou on 14 September 2010 (2 pages)
9 November 2010	Director's details changed for Mr Scott Buckley on 14 September 2010 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 November 2009	Registered office address changed from 1St Floor Bristol & West House 100 Crossbrook Street Cheshut Herts EN8 8JJ on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from 1St Floor Bristol & West House 100 Crossbrook Street Cheshut Herts EN8 8JJ on 10 November 2009 (1 page)
23 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (5 pages)
18 May 2009	Appointment terminated director alan buckley (1 page)
18 May 2009	Appointment terminated director alan buckley (1 page)
18 May 2009	Director appointed constantinos polycarpou (2 pages)
18 May 2009	Director appointed yiannakis georgiou polycarpou (2 pages)
18 May 2009	Director appointed constantinos polycarpou (2 pages)
18 May 2009	Director appointed yiannakis georgiou polycarpou (2 pages)
18 May 2009	Ad 13/05/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
18 May 2009	Ad 13/05/09\gbp si 100@1=100\gbp ic 2/102\ (2 pages)
18 May 2009	Appointment terminated director peter campbell (1 page)
18 May 2009	Appointment terminated director peter campbell (1 page)
8 May 2009	Company name changed rel communications LIMITED\certificate issued on 11/05/09 (2 pages)
8 May 2009	Company name changed rel communications LIMITED\certificate issued on 11/05/09 (2 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 September 2008	Return made up to 14/09/08; full list of members (4 pages)
30 September 2008	Return made up to 14/09/08; full list of members (4 pages)
22 September 2007	Return made up to 14/09/07; full list of members (8 pages)
22 September 2007	Return made up to 14/09/07; full list of members (8 pages)
17 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 January 2007	Registered office changed on 26/01/07 from: UNIT3 twelve trees business park twelve trees crescent bromley by bow london E3 3JQ (1 page)
26 January 2007	Registered office changed on 26/01/07 from: UNIT3 twelve trees business park twelve trees crescent bromley by bow london E3 3JQ (1 page)
30 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
30 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
29 November 2006	Return made up to 14/09/06; full list of members (8 pages)
29 November 2006	Return made up to 14/09/06; full list of members (8 pages)
11 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2005	Return made up to 14/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
22 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 November 2004	Return made up to 14/09/04; full list of members (8 pages)
10 November 2004	Return made up to 14/09/04; full list of members (8 pages)
12 October 2004	Registered office changed on 12/10/04 from: unit 154 cannon workshops 5 cannon drive london E14 4AS (1 page)
12 October 2004	Registered office changed on 12/10/04 from: unit 154 cannon workshops 5 cannon drive london E14 4AS (1 page)
22 September 2003	Return made up to 14/09/03; full list of members (8 pages)
22 September 2003	Return made up to 14/09/03; full list of members (8 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
31 October 2002	Ad 01/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 2002	Ad 01/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
4 December 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
29 November 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	New director appointed (3 pages)
23 November 2001	New director appointed (3 pages)
16 October 2001	Registered office changed on 16/10/01 from: 7TH floor ockway house 41 stamford hill london N16 5SR (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 7TH floor ockway house 41 stamford hill london N16 5SR (1 page)
10 October 2001	Ad 28/09/01--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
10 October 2001	Ad 28/09/01--------- Â£ si 74@1=74 Â£ ic 1/75 (2 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New secretary appointed;new director appointed (2 pages)
1 October 2001	New secretary appointed;new director appointed (2 pages)
14 September 2001	Incorporation (14 pages)
14 September 2001	Incorporation (14 pages)