TEEKAY BUILDINGS LIMITED

Overview

Company Name	TEEKAY BUILDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00651844
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1960
Date of Cessation	Aug 29, 2013

Summary

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

What is the purpose of TEEKAY BUILDINGS LIMITED?

(7499) /

Where is TEEKAY BUILDINGS LIMITED located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of TEEKAY BUILDINGS LIMITED?

Previous Company Names
Company Name	From	Until
DASSETT FINANCE COMPANY LIMITED	Mar 08, 1960	Mar 08, 1960

What are the latest accounts for TEEKAY BUILDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TEEKAY BUILDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 29, 2013

Return of final meeting in a members' voluntary winding up

22 pages

4.71

Aug 06, 2012

Liquidators' statement of receipts and payments to Jun 13, 2012

31 pages

4.68

Aug 10, 2011

Liquidators' statement of receipts and payments to Jun 13, 2011

30 pages

4.68

Nov 29, 2010

Registered office address changed from 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Jul 01, 2010

Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA on Jul 01, 2010

2 pages

AD01

Jun 29, 2010

Declaration of solvency

3 pages

4.70

Jun 28, 2010

Appointment of a voluntary liquidator

2 pages

600

Jun 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 14, 2010	LRESSP

Apr 06, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2010	Statement of capital on Apr 06, 2010 Capital: GBP 50,000	SH01

Oct 26, 2009

Accounts for a dormant company made up to Dec 31, 2008

3 pages

Sep 03, 2009

legacy

1 pages

288c

Sep 01, 2009

legacy

1 pages

288c

Sep 01, 2009

legacy

1 pages

288c

Apr 06, 2009

legacy

3 pages

363a

Oct 28, 2008

Accounts made up to Dec 31, 2007

3 pages

Jul 10, 2008

legacy

1 pages

288b

Jul 10, 2008

legacy

1 pages

288a

Apr 10, 2008

legacy

1 pages

288a

Apr 07, 2008

legacy

1 pages

288b

Apr 07, 2008

legacy

3 pages

363a

Oct 29, 2007

Accounts made up to Dec 31, 2006

3 pages

Aug 16, 2007

legacy

1 pages

288a

Aug 16, 2007

legacy

1 pages

288b

Apr 21, 2007

legacy

7 pages

363s

View All Filings

Who are the officers of TEEKAY BUILDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAXANDALL, Catherine Elizabeth Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire	Jul 07, 2008		Secretary	Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire		British		Company Secretary	27825440003
BURRELL, Ian David Birkby Hall Road HD2 2YA Huddersfield Birkby Grange	Dec 13, 2004		Director	Birkby Hall Road HD2 2YA Huddersfield Birkby Grange	England	British	1957-3	Director	47706090006
HOLDEN, David Graham Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire	Dec 13, 2004		Director	Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire	United Kingdom	British	1959-12	Director	32474600003
BLEASE, Elizabeth Ann Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire	Aug 16, 2007	Apr 01, 2008	Secretary	Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire		British		Company Secretary	68258550002
BURRELL, Ian David Rundale House Old Scriven HG5 9DY Knaresborough	Apr 01, 2008	Jul 07, 2008	Secretary	Rundale House Old Scriven HG5 9DY Knaresborough		British		Chartered Accountant	47706090002
BURRELL, Ian David Rundale House Old Scriven HG5 9DY Knaresborough	Dec 13, 2004	Aug 16, 2007	Secretary	Rundale House Old Scriven HG5 9DY Knaresborough		British		Director	47706090002
CHAPMAN, Christopher John 5 The Willows Walmley B76 2PX Sutton Coldfield West Midlands	Dec 16, 1996	Apr 28, 1997	Secretary	5 The Willows Walmley B76 2PX Sutton Coldfield West Midlands		British			50769680003
NICKALLS, Mark Robert Apt 42 Britannic House 15 Yew Tree Road, Moseley B13 8NQ Birmingham West Midlands	Apr 28, 1997	Dec 13, 2004	Secretary	Apt 42 Britannic House 15 Yew Tree Road, Moseley B13 8NQ Birmingham West Midlands		British		Finance Director	36168880002
PARSONS, Graham John Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		Sep 25, 1992	Secretary	Derwent Ridge Bullhurst Lane Weston Underwood DE6 4PA Ashbourne Derbyshire		British			33400140001
STRATTON, Malcolm White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire	Sep 25, 1992	Dec 16, 1996	Secretary	White Rose Grange Hollington Road Stubwood ST14 5HY Uttoxeter Staffordshire		British			30601260002
DAVIES, Michael Thomas 11 The Rills LE10 1NA Hinckley Leicestershire	Dec 16, 1996	Apr 28, 1997	Director	11 The Rills LE10 1NA Hinckley Leicestershire		British	1947-8	Manager	50770000001
EDWARDS, Mark John The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	Dec 16, 1996	Apr 28, 1997	Director	The Glen 35 Hazelwood Road DE56 4DP Duffield Derby	United Kingdom	British	1954-7	Chartered Accountant	56562210001
NICKALLS, Mark Robert Apt 42 Britannic House 15 Yew Tree Road, Moseley B13 8NQ Birmingham West Midlands	Apr 28, 1997	Dec 13, 2004	Director	Apt 42 Britannic House 15 Yew Tree Road, Moseley B13 8NQ Birmingham West Midlands		British	1959-8	Finance Director	36168880002
WOODVILLE, John Philip Jade Stonepit Lane Inkberrow WR7 4ED Worcester	Apr 28, 1997	Dec 13, 2004	Director	Jade Stonepit Lane Inkberrow WR7 4ED Worcester		British	1947-4	Managing Director	52869290001
WESTMINSTER SECURITIES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby		Dec 16, 1996	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby					33480800001
WILLIAMS MANAGEMENT SERVICES LIMITED Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire		Dec 16, 1996	Director	Pentagon House Sir Frank Whittle Road DE21 4XA Derby Derbyshire					6125640001

View Detailed Information on Officers and People with Significant Control

Does TEEKAY BUILDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Mar 28, 1973 Delivered On Apr 02, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All hire-purchase agreements deposited with the bank and the full benefit thereof and the chattels thereby hired and all moneys payable thereunder.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 1973Registration of a charge Nov 02, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TEEKAY BUILDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 14, 2010	Commencement of winding up
Aug 29, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Philip Edward Pierce Jupiter House The Drive Great Warley CM13 3BE Brentwood Essex	practitioner	Jupiter House The Drive Great Warley CM13 3BE Brentwood Essex	Jun 14, 2010
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Jun 14, 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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