BUILDERS DIRECT SUPPLY COMPANY,LIMITED(THE)

Overview

Company Name	BUILDERS DIRECT SUPPLY COMPANY,LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00147486
Jurisdiction	England/Wales
Date of Creation	May 17, 1917
Date of Cessation	Aug 19, 2011

Summary

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

What is the purpose of BUILDERS DIRECT SUPPLY COMPANY,LIMITED(THE)?

(5113) /

Where is BUILDERS DIRECT SUPPLY COMPANY,LIMITED(THE) located?

Registered Office Address	Tower Bridge House St. Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What are the latest accounts for BUILDERS DIRECT SUPPLY COMPANY,LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BUILDERS DIRECT SUPPLY COMPANY,LIMITED(THE)?

Filings

Date

Description

Document

Type

Aug 19, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 19, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 11, 2010

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on Oct 11, 2010

2 pages

AD01

Oct 11, 2010

Declaration of solvency

3 pages

4.70

Oct 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 27, 2010	LRESSP

Oct 11, 2010

Appointment of a voluntary liquidator

1 pages

600

Sep 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Sep 13, 2010

Appointment of Mr Philip Edward Moore as a director

2 pages

AP01

Sep 07, 2010

Termination of appointment of Thierry Lambert as a director

1 pages

TM01

Jul 19, 2010

Director's details changed for Thierry Lambert on Jun 24, 2010

2 pages

CH01

May 18, 2010

Director's details changed for Alun Roy Oxenham on Apr 28, 2010

2 pages

CH01

May 18, 2010

Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010

1 pages

CH03

Mar 24, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2010	Statement of capital on Mar 24, 2010 Capital: GBP 384,582	SH01

Sep 16, 2009

Accounts made up to Dec 31, 2008

7 pages

Sep 11, 2009

legacy

1 pages

288c

Mar 23, 2009

legacy

1 pages

287

Mar 04, 2009

legacy

4 pages

363a

Feb 26, 2009

legacy

1 pages

288a

Feb 26, 2009

legacy

1 pages

288b

Oct 30, 2008

Accounts made up to Dec 31, 2007

7 pages

Jul 17, 2008

legacy

1 pages

403a

Jul 17, 2008

legacy

1 pages

403a

Jul 16, 2008

legacy

1 pages

403a

Jul 16, 2008

legacy

1 pages

403a

Jul 16, 2008

legacy

1 pages

403a

View All Filings

Who are the officers of BUILDERS DIRECT SUPPLY COMPANY,LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Sep 29, 2000		Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British		72478560002
MOORE, Philip Edward Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Aug 18, 2010		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1962-10	60599570002
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Sep 29, 2000		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1956-5	72478560002
BOLTON, Terence Robert 104 Cromer Road NR6 6XN Norwich		Dec 19, 1994	Secretary	104 Cromer Road NR6 6XN Norwich		British		61899670001
HOGG, Jennifer Mary Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey	Apr 28, 2000	Sep 29, 2000	Secretary	Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey		British		67292170002
LEATHLEY, Stephen Grant 89 Hough Top LS13 4QN Leeds West Yorkshire	Oct 01, 1995	Apr 28, 2000	Secretary	89 Hough Top LS13 4QN Leeds West Yorkshire		British		72040150001
MCMANUS, Anthony 47 Parklands Great Linford MK14 5DZ Milton Keynes Buckinghamshire	Dec 19, 1994	Oct 31, 1995	Secretary	47 Parklands Great Linford MK14 5DZ Milton Keynes Buckinghamshire		British		12243960001
ANDREWS, Patrick John 20 Eaton Road NR4 6PY Norwich Norfolk		Mar 29, 1993	Director	20 Eaton Road NR4 6PY Norwich Norfolk	England	British	1947-5	7598280001
BOLTON, Terence Robert 104 Cromer Road NR6 6XN Norwich		Dec 19, 1994	Director	104 Cromer Road NR6 6XN Norwich	England	British	1950-4	61899670001
BURTON, Amanda Jane 25 Ravensdon Street SE11 4AQ London	Sep 24, 1999	Apr 06, 2000	Director	25 Ravensdon Street SE11 4AQ London	United Kingdom	British	1959-1	526080001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Feb 03, 2003	May 31, 2005	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	97730001
CASTLEDINE, Anthony Bryan Rowan Heights Offley Road SG5 2BB Hitchin Hertfordshire	Dec 19, 1994	Sep 18, 1995	Director	Rowan Heights Offley Road SG5 2BB Hitchin Hertfordshire	United Kingdom	British	1936-3	12243980001
CURTIS, David Maurice Horseshoe Farm Weston SG4 7AG Hitchin Herts	Dec 19, 1994	Sep 29, 1995	Director	Horseshoe Farm Weston SG4 7AG Hitchin Herts	United Kingdom	British	1940-6	12243990001
EDWARDS, John Frederick 32 High Street CV34 4AX Warwick Warwickshire	Sep 24, 1999	Apr 06, 2000	Director	32 High Street CV34 4AX Warwick Warwickshire	England	British	1948-10	2548360001
ELSMORE, Robert John 40 Hill Village Road B75 5BA Sutton Coldfield West Midlands	Oct 01, 1995	Jan 16, 1997	Director	40 Hill Village Road B75 5BA Sutton Coldfield West Midlands	United Kingdom	British	1938-5	17206330002
HOGG, Jennifer Mary Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey	Apr 06, 2000	Sep 29, 2000	Director	Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey		British	1955-5	67292170002
KING, Joseph Stratford House Stratford Crescent NR4 7SF Cringleford Norfolk	Mar 29, 1993	Dec 19, 1994	Director	Stratford House Stratford Crescent NR4 7SF Cringleford Norfolk		British	1947-9	3635770001
LAMBERT, Thierry Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Feb 24, 2009	Aug 18, 2010	Director	Binley Business Park CV3 2TT Coventry Merchant House United Kingdom		French	1970-6	136578380002
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	May 20, 2005	Feb 24, 2009	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	105253300003
MILLAR, Richard Alexander Flint Cottage Top Road Belaugh NR12 8XB Norwich Norfolk	Mar 29, 1993	Dec 19, 1994	Director	Flint Cottage Top Road Belaugh NR12 8XB Norwich Norfolk	England	British	1947-10	50577080001
MILLS, Ian Sheraton House 4 Swan Road HG1 2SS Harrogate North Yorkshire	Oct 01, 1995	Sep 24, 1999	Director	Sheraton House 4 Swan Road HG1 2SS Harrogate North Yorkshire		British	1948-10	38854930001
MOORE, Dean Bleak House Oaks Road LE67 5UP Whitwick Leicestershire	Jan 16, 1997	Oct 31, 1999	Director	Bleak House Oaks Road LE67 5UP Whitwick Leicestershire		British	1957-10	94541520001
MORTIMER, Stuart Clive Dereham Road NR9 5EH Easton 75 Norwich		Dec 19, 1994	Director	Dereham Road NR9 5EH Easton 75 Norwich	United Kingdom	United Kingdom	1948-10	133767130001
PAGE, Andrew Stephen The Lodge 51 Flitwick Road Ampthill MK45 2NS Bedford Bedfordshire	Dec 19, 1994	Oct 31, 1995	Director	The Lodge 51 Flitwick Road Ampthill MK45 2NS Bedford Bedfordshire		British	1957-5	47978190002
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Apr 06, 2000	Feb 03, 2003	Director	5 Wavel Mews West Hampstead NW6 3AB London	England	British	1953-6	70173330001
TUSTING, Bernard Goodwin 40 Newmarket Road Cringleford NR4 6UF Norwich Norfolk		Mar 29, 1993	Director	40 Newmarket Road Cringleford NR4 6UF Norwich Norfolk		British	1906-7	18360670001
TUSTING, Osborne Mason 147 Newmarket Road NR4 6SY Norwich Norfolk		Apr 06, 1992	Director	147 Newmarket Road NR4 6SY Norwich Norfolk		British	1904-11	18360660001
TUSTING, Peter Goodwin 40 Newmarket Road Cringleford NR4 6UF Norwich Norfolk		Mar 29, 1993	Director	40 Newmarket Road Cringleford NR4 6UF Norwich Norfolk		British	1937-8	18360680001
TUSTING, Shaun Browning Hedrum Irstead Road Neatishead NR12 8BJ Norwich Norfolk		Dec 19, 1994	Director	Hedrum Irstead Road Neatishead NR12 8BJ Norwich Norfolk		British	1941-2	17033720001
WATT, Charles Jonathon Narborough House Stoke Holy Cross NR14 8RF Norwich Norfolk	Jun 22, 1992	Dec 19, 1994	Director	Narborough House Stoke Holy Cross NR14 8RF Norwich Norfolk	England	British	1950-8	4611960001

View Detailed Information on Officers and People with Significant Control

Does BUILDERS DIRECT SUPPLY COMPANY,LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 11, 1995 Delivered On Jan 27, 1995	Satisfied	Amount secured All monies due or to become due from erith PLC as principal debtor to the chargee but only in respect of the liabilities of the principal debtor under the terms of a facility letter dated 21ST december 1994 or any subsequent renewal or amendment thereof
	Short particulars 0.485 acres land at acer rd,saddlebow,warehousing estate,kings lynn,norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 1995Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 1995 Delivered On Jan 27, 1995	Satisfied	Amount secured All monies due or to become due from erith PLC as the principal debtor to the chargee but only in respect of the liabilities of the principal debtor under the terms of a facility letter dated 21ST december 1994 or any subsequent renewal or amendment thereof
	Short particulars Land having frontage to mile cross lane,norwich; mason house,mason rd,norwich and land in mason rd,norwich,norfolk. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 1995Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 1995 Delivered On Jan 27, 1995	Satisfied	Amount secured All monies due or to become due from erith PLC as the principal debtor to the chargee but only in respect of the liabilities of the principal debtor under the terms of a facility letter dated 21ST december 1994 or any subsequent renewal or amendment thereof
	Short particulars 12 weston rd,norwich,norfolk; t/no.nk 8307.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 1995Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 1995 Delivered On Jan 27, 1995	Satisfied	Amount secured All monies due or to become due from erith PLC the principal debtor to the chargee but only in respect of the liabilities of the principal debtor under the terms of a facility letter dated 21ST december 1994 or any subsequent renewal or amendment thereof
	Short particulars Land lying to the west of weston rd,norwich,norfolk; t/no.nk 137058.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 1995Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 11, 1995 Delivered On Jan 27, 1995	Satisfied	Amount secured All monies due or to become due from erith PLC as principal debtor to the chargee but only in respect of the liabilities of the principal debtor under the terms of a facility letter dated 21ST december 1994 or any subsequent renewal or amendment thereof
	Short particulars Land having a frontage of about 116.77 feet to the east of acer road on the saddlebow warehousing estate at king's lynn,norfolk and an area of about 0.53 acres.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 1995Registration of a charge (395) Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 03, 1993 Delivered On Nov 06, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land situate at acer road kings lynn norfolk (approx 0.485 acres). Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Nov 06, 1993Registration of a charge (395) Jan 11, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 14, 1992 Delivered On May 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital (please see doc for full details).
	Persons Entitled Midland Bank PLC
	Transactions May 16, 1992Registration of a charge (395) Jan 11, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 14, 1992 Delivered On May 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land fronting rutherford way thetford norfolk together with all fixtures and fittings (please see doc for full details).
	Persons Entitled Midland Bank PLC
	Transactions May 16, 1992Registration of a charge (395) Jan 11, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 03, 1982 Delivered On Aug 06, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land and premises at wellington road, dereham norfolk.
	Persons Entitled Midland Bank PLC
	Transactions Aug 06, 1982Registration of a charge Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 26, 1982 Delivered On Jan 29, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1) land having a frontage to acer rd kings lynn with area of 0.53 acres approx 2) land having frontage to acer rd kings lynn area 0.485 acres approx.
	Persons Entitled Midland Bank PLC
	Transactions Jan 29, 1982Registration of a charge Jan 11, 1995Statement of satisfaction of a charge in full or part (403a)
Charge over all book debts	Created On Nov 30, 1981 Delivered On Dec 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Dec 03, 1981Registration of a charge Jan 11, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1981 Delivered On Dec 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 12 weston road norwich norfolk title no nk 8307.
	Persons Entitled Midland Bank PLC
	Transactions Dec 03, 1981Registration of a charge Jul 14, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 30, 1981 Delivered On Dec 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & premises having a frontage to mile cross lane norwich & land & premisea known as mason house mason road norwich & land & premises situate in mason road, norwich.
	Persons Entitled Midland Bank PLC
	Transactions Dec 03, 1981Registration of a charge Jan 11, 1995Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Sep 24, 1975 Delivered On Sep 29, 1975	Satisfied	Amount secured All monies due etc
	Short particulars Floating charge on the undertaking and all property and assets present and future including uncalled capital (see doc 101).
	Persons Entitled Midland Bank PLC
	Transactions Sep 29, 1975Registration of a charge Jan 11, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BUILDERS DIRECT SUPPLY COMPANY,LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2010	Commencement of winding up
Aug 19, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Sep 27, 2010
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Sep 27, 2010

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.
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