BUILDING SITES (WOLVERHAMPTON) LIMITED

BUILDING SITES (WOLVERHAMPTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBUILDING SITES (WOLVERHAMPTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00551031
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUILDING SITES (WOLVERHAMPTON) LIMITED?

    • (7011) /

    Where is BUILDING SITES (WOLVERHAMPTON) LIMITED located?

    Registered Office Address
    25 Harley Street
    London
    W1N 2BR
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDING SITES (WOLVERHAMPTON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for BUILDING SITES (WOLVERHAMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    2 pages652a

    legacy

    5 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages403a

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2005

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2004

    3 pagesAA

    legacy

    7 pages363a

    Total exemption small company accounts made up to Sep 30, 2003

    4 pagesAA

    legacy

    7 pages363a

    Total exemption small company accounts made up to Sep 30, 2002

    4 pagesAA

    legacy

    1 pages288b

    legacy

    8 pages363a

    Total exemption small company accounts made up to Sep 30, 2001

    4 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363a

    Accounts for a small company made up to Sep 30, 2000

    5 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288c

    Who are the officers of BUILDING SITES (WOLVERHAMPTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLMAN, Cecilia Racquel
    5 Beechworth Close
    West Heath Road
    NW3 7UT London
    Secretary
    5 Beechworth Close
    West Heath Road
    NW3 7UT London
    British3534590001
    COLMAN, Andrew Abraham
    Flat 7
    8 Compayne Gardens
    NW6 3DH London
    Director
    Flat 7
    8 Compayne Gardens
    NW6 3DH London
    BritishCompany Director65930790001
    COLMAN, Cecilia Racquel
    5 Beechworth Close
    West Heath Road
    NW3 7UT London
    Director
    5 Beechworth Close
    West Heath Road
    NW3 7UT London
    EnglandBritishCompany Director3534590001
    COLMAN, Jonathan Stephen
    Garden House
    32 Eton Avenue
    NW3 3HL London
    Director
    Garden House
    32 Eton Avenue
    NW3 3HL London
    United KingdomBritishSolicitor50904920002
    MAURICE, Alexandra Leah Dorothy
    30 Ornan Road
    NW3 4QB London
    Director
    30 Ornan Road
    NW3 4QB London
    United KingdomBritishDirector63897820005
    CARLESS, Alan Nevil
    66 Irnham Road Four Oaks
    B74 2TG Sutton Coldfield
    West Midlands
    Director
    66 Irnham Road Four Oaks
    B74 2TG Sutton Coldfield
    West Midlands
    BritishManager16020180001

    Does BUILDING SITES (WOLVERHAMPTON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Oct 26, 1972
    Delivered On Oct 30, 1972
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    29A, clarence parade southsea. Together with all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 30, 1972Registration of a charge
    Mortgage
    Created On Jun 08, 1972
    Delivered On Jun 15, 1972
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    23 & 24 king street & 1 high street & darlaston staffs. Together with all fixtures present and future.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 15, 1972Registration of a charge
    Mortgage
    Created On Jun 08, 1972
    Delivered On Jun 15, 1972
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3, 4, 5 high street darlaston, staffs.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 15, 1972Registration of a charge
    • Feb 25, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jun 08, 1972
    Delivered On Jun 15, 1972
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Freehold land at 2 high street darlaston, staffs. Together with all fixtures present and future.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 15, 1972Registration of a charge
    • Feb 25, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 03, 1970
    Delivered On Sep 14, 1970
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    5, market square, 1, 2, market street, wellington, shropshire together with all fixtures.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 14, 1970Registration of a charge
    • Aug 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 17, 1962
    Delivered On May 03, 1962
    Outstanding
    Amount secured
    Sterling pounds 3894-0-2
    Short particulars
    80 church lane & 9 tame cres, west bromwich staffs.
    Persons Entitled
    • Mayor Aldermen & Burgesses of West Bromwich
    Transactions
    • May 03, 1962Registration of a charge
    Mortgage
    Created On Apr 18, 1961
    Delivered On Apr 21, 1961
    Outstanding
    Amount secured
    £12,000
    Short particulars
    44 waterloo road wolverhampton staffs.
    Persons Entitled
    • E. Ash (Mrs)
    • G.E. Ash
    Transactions
    • Apr 21, 1961Registration of a charge
    Mortgage
    Created On May 15, 1956
    Delivered On May 17, 1956
    Outstanding
    Amount secured
    Sterling pounds 5000
    Short particulars
    57 and 58 snow hill, wolverhampton.
    Persons Entitled
    • Wolverhampton Freeholders Permanent Building Society
    Transactions
    • May 17, 1956Registration of a charge

    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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