1ST RESPONSE BUILDING MAINTENANCE LTD

Company 14001235 • Liquidation Liquidator appointed • Private limited company
Company age
4 years

Company overview

Incorporation date
24 March 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 6 August 2026

    Winding-up petition filed

    Read the notice →
  2. 4 September 2026

    Resolutions for Winding-up

    Read the notice →
  3. 4 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

1ST RESPONSE BUILDING MAINTENANCE LTD is a private limited company incorporated on 24 March 2022, with its registered office in Rayleigh. Companies House lists its business as other building completion and finishing. Its most recent accounts were made up to 31 March 2025. Its confirmation statement, due by 23 June 2026, is overdue.

On 6 August 2026 The Gazette published a notice headed “Winding-up petition filed”. On 4 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 4 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 4 February 2026 and accounts filed on 17 March 2026. It has 1 outstanding charge, held by Team Factors Limited. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

170a-172 High Street, Rayleigh, Essex, SS6 7BS

Industry classification (SIC codes)

43390

Officers & directors (2)

COURTENAY LUCK, Giovanni Gerald

Director

Appointed: 24 March 2022

Active

THOMAS, Michael Charles

Director

Appointed: 1 April 2023

Active

Recent filing history (35)

25 September 2026

Statement of affairs

Insolvency • Form LIQ02

17 September 2026

Resolutions

Resolution • Form RESOLUTIONS

8 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

3 September 2026

Registered office address changed from Unit 115, Accounts by Simply 40 Gracechurch Street London EC3V 0BT England to 170a-172 High Street Rayleigh Essex SS6 7BS on 3 September 2026

Address • Form AD01

17 March 2026

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

24 February 2026

Change of details for Mr Michael Charles Thomas as a person with significant control on 24 February 2026

Persons with significant control • Form PSC04

24 February 2026

Change of details for Giovanni Gerald Courtenay Luck as a person with significant control on 24 February 2026

Persons with significant control • Form PSC04

24 February 2026

Director's details changed for Mr Michael Charles Thomas on 24 February 2026

Officers • Form CH01

24 February 2026

Director's details changed for Giovanni Gerald Courtenay Luck on 24 February 2026

Officers • Form CH01

4 February 2026

Registered office address changed from 19 Crossfield Road Hoddesdon Hertfordshire EN11 0HL United Kingdom to Unit 115, Accounts by Simply 40 Gracechurch Street London EC3V 0BT on 4 February 2026

Address • Form AD01

3 October 2025

Change of details for Mr Michael Charles Thomas as a person with significant control on 3 October 2025

Persons with significant control • Form PSC04

3 October 2025

Director's details changed for Giovanni Gerald Courtenay Luck on 3 October 2025

Officers • Form CH01

3 October 2025

Change of details for Giovanni Gerald Courtenay Luck as a person with significant control on 3 October 2025

Persons with significant control • Form PSC04

23 June 2025

Confirmation statement made on 9 June 2025 with no updates

Confirmation statement • Form CS01

9 May 2025

Satisfaction of charge 140012350003 in full

Mortgage • Form MR04

Persons with significant control (2)

Mr Michael Charles Thomas

Individual

Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 1 April 2023

Mr Giovanni Gerald Courtenay Luck

Individual

Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 24 March 2022

Charges & mortgages (3)

A registered charge

Finbiz Funding Limited

Created: 11 October 2024 • Delivered: 14 October 2024

Fully satisfied

A registered charge

Team Factors Limited

Created: 18 June 2024 • Delivered: 25 June 2024

Outstanding

A registered charge

Bibby Financial Services LTD (As Security Trustee)

Created: 23 June 2023 • Delivered: 23 June 2023

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 27 August 2026

Practitioners:

David Farmer - 170a-172 High Street

Lloyd Christopher Biscoe - 170a-172 High Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 23 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No