BUILDING AND STRUCTURAL SERVICES LIMITED

Overview

Company Name	BUILDING AND STRUCTURAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02590841
Jurisdiction	England/Wales
Date of Creation	Mar 12, 1991
Date of Cessation	Jun 07, 2022

Summary

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

What is the purpose of BUILDING AND STRUCTURAL SERVICES LIMITED?

(4521) /
(4545) /

Where is BUILDING AND STRUCTURAL SERVICES LIMITED located?

Registered Office Address	Grant Thornton Llp 1st Floor Royal Liver Building L3 1PS Liverpool
Undeliverable Registered Office Address	No

What are the latest accounts for BUILDING AND STRUCTURAL SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2005
Next Accounts Due On	Jan 31, 2006
Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What is the status of the latest confirmation statement for BUILDING AND STRUCTURAL SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 27, 2017
Next Confirmation Statement Due	Mar 13, 2017
Overdue	Yes

What is the status of the latest annual return for BUILDING AND STRUCTURAL SERVICES LIMITED?

Annual Return

Last Annual Return	Feb 28, 2005
Overdue	Yes

What are the latest filings for BUILDING AND STRUCTURAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2023	Restoration by order of the court	2 pages	AC92

Jun 07, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 04, 2013	Restoration by order of the court	4 pages	AC92

Apr 17, 2007	legacy	1 pages	LIQ
Jan 17, 2007	Notice of move from Administration to Dissolution	5 pages	2.35B
Aug 11, 2006	Administrator's progress report	6 pages	2.24B
Jul 26, 2006	Notice of extension of period of Administration	1 pages	2.31B
Mar 02, 2006	Administrator's progress report	6 pages	2.24B
Nov 29, 2005	Statement of affairs	10 pages	2.16B
Oct 18, 2005	Result of meeting of creditors	34 pages	2.23B
Sep 27, 2005	Statement of administrator's proposal	35 pages	2.17B
Aug 10, 2005	Appointment of an administrator	1 pages	2.12B
Aug 10, 2005	legacy	1 pages	287
Jul 29, 2005	legacy	2 pages	288a
Jul 15, 2005	legacy	1 pages	288b
Jul 15, 2005	legacy	1 pages	288b
Jul 14, 2005	legacy	1 pages	288b
Mar 30, 2005	legacy	6 pages	363a
Feb 03, 2005	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Aug 09, 2004	legacy	1 pages	287
Jul 15, 2004	Auditor's resignation	1 pages	AUD
May 17, 2004	legacy	15 pages	395
Mar 06, 2004	legacy	8 pages	363s
Feb 03, 2004	Full accounts made up to Mar 31, 2003	17 pages	AA

View All Filings

Who are the officers of BUILDING AND STRUCTURAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Gail 8 Burnley Road CH46 9QF Moreton Merseyside	Jul 06, 2005		Secretary	8 Burnley Road CH46 9QF Moreton Merseyside		British			106692650001
SMITH, Barry Leslie 8 Burnley Road Moreton CH46 9QF Wirral	Mar 12, 1991		Director	8 Burnley Road Moreton CH46 9QF Wirral		British	1945-3	Builder	5720450002
MCLACHLAN, Paul Louis 47 Manvers Road Childwall L16 3NP Liverpool	Jan 20, 2000	Sep 11, 2003	Secretary	47 Manvers Road Childwall L16 3NP Liverpool		British		Accountant	45743410001
MUSE, Karen Louise 5 Fendale Avenue Moreton CH46 9SH Wirral Merseyside	Sep 11, 2003	Jul 06, 2005	Secretary	5 Fendale Avenue Moreton CH46 9SH Wirral Merseyside		British		Secretary	106798180001
SMITH, Gail 2 Newell Road L44 1AD Wallasey Merseyside	Mar 12, 1991	Nov 02, 1999	Secretary	2 Newell Road L44 1AD Wallasey Merseyside		British		Secretary	5720460001
SPENCER, Barry Michael 28 Upper Street Islington N1 0PN London	Mar 12, 1991	Mar 12, 1991	Secretary	28 Upper Street Islington N1 0PN London		British			972600001
MCLACHLAN, Paul Louis 47 Manvers Road Childwall L16 3NP Liverpool	Jul 02, 1996	Sep 11, 2003	Director	47 Manvers Road Childwall L16 3NP Liverpool	England	British	1958-8	Certified Accountant	45743410001
MCLACHLAN, Paul Louis 47 Manvers Road Childwall L16 3NP Liverpool	Jul 15, 1994	Nov 08, 1994	Director	47 Manvers Road Childwall L16 3NP Liverpool	England	British	1958-8	Certified Accountant	45743410001
MUSE, Karen 19 Newell Road L44 1AB Wallasey Merseyside	Jul 24, 1997	Nov 02, 1999	Director	19 Newell Road L44 1AB Wallasey Merseyside		British	1972-8	Company Director	54224280001
MUSE, Philip Ian 5 Fendale Avenue The Paddocks CH46 9SH Moreton Wirral	Sep 11, 2003	Jul 06, 2005	Director	5 Fendale Avenue The Paddocks CH46 9SH Moreton Wirral		British	1970-9	Manager	92534930001
SHERLOCK, Francis 11 Studley Road CH45 6TN Wallasey Merseyside	Jul 15, 1994	Mar 25, 2002	Director	11 Studley Road CH45 6TN Wallasey Merseyside		British	1940-1	Director	39746820002
SMITH, Gail 2 Newell Road L44 1AD Wallasey Merseyside	Jul 24, 1997	Nov 02, 1999	Director	2 Newell Road L44 1AD Wallasey Merseyside		British	1946-7	Company Director	5720460001
SMITH, Jason Leslie 18 Stanford Avenue CH45 5AP Wallasey Wirral	Sep 11, 2003	Jul 06, 2005	Director	18 Stanford Avenue CH45 5AP Wallasey Wirral		British	1969-6	Joiner	92534860001
WILDING, William Claude Dorley House Meols Drive Hoylake CH47 4AQ Wirral Merseyside	Nov 05, 1993	Mar 25, 2002	Director	Dorley House Meols Drive Hoylake CH47 4AQ Wirral Merseyside		British	1923-7	Engineer	5325140001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Mar 12, 1991	Mar 12, 1991	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London					900003550001

View Detailed Information on Officers and People with Significant Control

Does BUILDING AND STRUCTURAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On May 07, 2004 Delivered On May 17, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Manchester LTD
	Transactions May 17, 2004Registration of a charge (395)
Debenture	Created On Oct 12, 1999 Delivered On Oct 15, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 15, 1999Registration of a charge (395)
Fixed and floating charge	Created On Jan 21, 1997 Delivered On Jan 23, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1997Registration of a charge (395)
Legal mortgage	Created On Jan 21, 1997 Delivered On Jan 23, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33 merton road wallasey merseyside and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease license or other interest. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1997Registration of a charge (395)
Legal mortgage	Created On Jan 21, 1997 Delivered On Jan 23, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13 royston avenue wallasey merseyside and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease license or other interest. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1997Registration of a charge (395)
Debenture	Created On Jan 24, 1994 Delivered On Feb 09, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Abaar Property & Development Limited
	Transactions Feb 09, 1994Registration of a charge (395) Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 08, 1992 Delivered On May 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1992Registration of a charge (395) May 06, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BUILDING AND STRUCTURAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2007	Administration ended
Jul 29, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Keith Hinds Grant Thornton Uk Llp 1st Floor L3 1PS Royal Liver Building Liverpool	practitioner	Grant Thornton Uk Llp 1st Floor L3 1PS Royal Liver Building Liverpool
Leslie Ross Grant Thornton Uk Llp 1st Floor L3 1PS Royal Liver Building Liverpool	practitioner	Grant Thornton Uk Llp 1st Floor L3 1PS Royal Liver Building Liverpool

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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