BUILDMAKE LIMITED
Overview
| Company Name | BUILDMAKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01612396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDMAKE LIMITED?
- (7415) /
Where is BUILDMAKE LIMITED located?
| Registered Office Address | Leicester Road Ibstock LE67 6HS Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILDMAKE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEE-CO (HOLDINGS) LIMITED | May 06, 1987 | May 06, 1987 |
| GEE - CO (CEMENT PRODUCTS) LIMITED | Feb 09, 1982 | Feb 09, 1982 |
What are the latest accounts for BUILDMAKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BUILDMAKE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Termination of appointment of John Rumford as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 22, 2006 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Feb 22, 2008 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Feb 22, 2007 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Feb 22, 2005 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BUILDMAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Stephen Philip | Secretary | White Horse Cottage High Street TN32 5AN Robertsbridge East Sussex | British | 1726320003 | ||||||
| HOUGHTON, Mark Whitfield | Director | 35 Orchard Lane Woodnewton PE8 5EE Peterborough Northamptonshire | England | British | Director | 78318740001 | ||||
| LEE, Richard Albert | Director | 1 The Paddocks Folksworth PE7 3TZ Peterborough Northamptonshire | England | British | Director | 99291660001 | ||||
| BROWN, Charles Frederick | Secretary | 55 Standen Road BB7 1JY Clitheroe Lancashire | British | 9571600002 | ||||||
| BROWN, Robert James | Secretary | 5 Princess Avenue BB7 2AL Clitheroe Lancashire | British | 89446530001 | ||||||
| HOUGHTON, Mark Whitfield | Secretary | 35 Orchard Lane Woodnewton PE8 5EE Peterborough Northamptonshire | British | Director | 78318740001 | |||||
| BROWN, Charles Frederick | Director | 55 Standen Road BB7 1JY Clitheroe Lancashire | British | Company Director | 9571600002 | |||||
| BROWN, David Anthony | Director | 19 Princess Avenue BB9 7XN Clitheroe Lancashire | British | Company Director | 9571610001 | |||||
| COSBY, William Stewart | Director | Collina High Street MK43 7RH Oakley Bedfordshire | British | Director | 25979710002 | |||||
| LAWSON, John Edmund Maltby | Director | 7 Oak Hill Way Hampstead NW3 7LR London | United Kingdom | British | Director | 2085520001 | ||||
| RUMFORD, John Neil | Director | Greenacres 37 Green Lane Wooton NN4 6LH Northampton Northamptonshire | England | British | Director | 78318680001 |
Does BUILDMAKE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 12, 1998 Delivered On Mar 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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. - license: CC0