INVESTBUILD LIMITED

Overview

Company Name	INVESTBUILD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03153078
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1996
Date of Cessation	Feb 03, 2017

Summary

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

What is the purpose of INVESTBUILD LIMITED?

(5010) /

Where is INVESTBUILD LIMITED located?

Registered Office Address	65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for INVESTBUILD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INVESTBUILD LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 03, 2016

Notice of move from Administration to Dissolution on Oct 26, 2016

22 pages

2.35B

Oct 05, 2016

Administrator's progress report to Sep 10, 2016

16 pages

2.24B

Mar 29, 2016

Administrator's progress report to Mar 10, 2016

18 pages

2.24B

Sep 22, 2015

Administrator's progress report to Sep 10, 2015

17 pages

2.24B

May 19, 2015

Administrator's progress report to Mar 10, 2015

16 pages

2.24B

May 19, 2015

Notice of extension of period of Administration

1 pages

2.31B

Sep 19, 2014

Administrator's progress report to Sep 15, 2014

17 pages

2.24B

Apr 11, 2014

Administrator's progress report to Mar 15, 2014

16 pages

2.24B

Oct 04, 2013

Administrator's progress report to Sep 15, 2013

18 pages

2.24B

Jun 20, 2013

Administrator's progress report to Mar 15, 2013

17 pages

2.24B

Jun 20, 2013

Notice of extension of period of Administration

1 pages

2.31B

Oct 23, 2012

Administrator's progress report to Oct 01, 2012

16 pages

2.24B

Oct 23, 2012

Notice of extension of period of Administration

1 pages

2.31B

May 25, 2012

Administrator's progress report to May 10, 2012

15 pages

2.24B

Jan 16, 2012

Statement of affairs with form 2.14B

9 pages

2.16B

Jan 10, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Dec 31, 2011

Statement of administrator's proposal

24 pages

2.17B

Nov 18, 2011

Registered office address changed from * Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL* on Nov 18, 2011

2 pages

AD01

Nov 17, 2011

Appointment of an administrator

1 pages

2.12B

Aug 05, 2011

legacy

5 pages

MG01

Mar 09, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2011	Statement of capital on Mar 09, 2011 Capital: GBP 66,667	SH01

Mar 09, 2011

Appointment of Mr Neil John Moulton as a director

2 pages

AP01

Dec 18, 2010

Appointment of Simon David Moulton as a director

2 pages

AP01

Aug 18, 2010

Group of companies' accounts made up to Dec 31, 2009

34 pages

View All Filings

Who are the officers of INVESTBUILD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOULTON, Neil John 54 Celtic Drive SP10 2UA Andover Hampshire	Apr 22, 2003		Secretary	54 Celtic Drive SP10 2UA Andover Hampshire		British			93794760002
HOULT, Norman Harry 93 Hocombe Road Chandlers Ford SO53 5QB Eastleigh Hampshire	Apr 30, 1996		Director	93 Hocombe Road Chandlers Ford SO53 5QB Eastleigh Hampshire	United Kingdom	British	1933-6	Director	49259290001
MOULTON, David William Boldre Lane Boldre SO41 8PD Lymington The Old School House Hampshire United Kingdom	Apr 30, 1996		Director	Boldre Lane Boldre SO41 8PD Lymington The Old School House Hampshire United Kingdom	England	British	1948-1	Director	66050150002
MOULTON, Neil John Celtic Drive SP10 2UA Andover 54 Hampshire United Kingdom	Jul 01, 2010		Director	Celtic Drive SP10 2UA Andover 54 Hampshire United Kingdom	United Kingdom	British	1974-10	Company Director	156643400001
MOULTON, Simon David Cottage Pitt House Lane Hurn BH23 6AU Christchurch Pitt House Dorset Great Britain	Dec 17, 2010		Director	Cottage Pitt House Lane Hurn BH23 6AU Christchurch Pitt House Dorset Great Britain	England	British	1972-8	Director	66050230004
ROWLES, Garry David Botley Road Horton Heath SO50 7DN Eastleigh Stoneham House Hampshire United Kingdom	May 01, 1999		Director	Botley Road Horton Heath SO50 7DN Eastleigh Stoneham House Hampshire United Kingdom	United Kingdom	British	1964-11	Director	64143460003
MACKENZIE, Donald Roderick 29 Prentiss Court Charlton Lane SE7 8LD London	Mar 29, 1996	Apr 30, 1996	Secretary	29 Prentiss Court Charlton Lane SE7 8LD London		British		Director	122879010001
MOULTON, David William Shilling Cottage Monxton Road Abbotts Ann SP11 7BA Andover Hampshire	Apr 30, 1996	Apr 30, 1996	Secretary	Shilling Cottage Monxton Road Abbotts Ann SP11 7BA Andover Hampshire		British		Director	66050150001
WILLIAMS, Margaret Iona 47 Kingsmead Road Tulse Hill SW2 3HY London England	Feb 14, 1996	Mar 29, 1996	Secretary	47 Kingsmead Road Tulse Hill SW2 3HY London England		British		Accoutant	21530720001
SECRETARIAL LAW LIMITED Charter Court Third Avenue SO15 0AP Southampton Hampshire	Apr 30, 1996	Apr 22, 2003	Secretary	Charter Court Third Avenue SO15 0AP Southampton Hampshire					31358160005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 31, 1996	Feb 14, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CLEMINSON, Benjamin Simons P O Box 21 Blantyre Malawi	Mar 29, 1996	Apr 30, 1996	Director	P O Box 21 Blantyre Malawi		British	1922-7	Director	19361770001
MACKENZIE, Donald Roderick 29 Prentiss Court Charlton Lane SE7 8LD London	Feb 14, 1996	Apr 30, 1996	Director	29 Prentiss Court Charlton Lane SE7 8LD London	United Kingdom	British	1939-2	Company Director	122879010001
WILLIAMS, Margaret Iona 47 Kingsmead Road Tulse Hill SW2 3HY London England	Feb 14, 1996	Apr 30, 1996	Director	47 Kingsmead Road Tulse Hill SW2 3HY London England		British	1963-1	Accoutant	21530720001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 31, 1996	Feb 14, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does INVESTBUILD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 27, 2011 Delivered On Aug 05, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 278 weyhill road andover test valley hampshire.
	Persons Entitled Exxonmobil Petroleum & Chemical Bvba
	Transactions Aug 05, 2011Registration of a charge (MG01)
Legal charge	Created On Oct 08, 2009 Delivered On Oct 14, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 278 weyhill road andover test valley hampshire, see image for full details.
	Persons Entitled Exxonmobil Petroleum & Chemical Bvba
	Transactions Oct 14, 2009Registration of a charge (MG01)
Legal charge	Created On Jun 26, 2006 Delivered On Jul 14, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 278 weyhill road andover test valley hampshire t/no HP543872 and such other interests. See the mortgage charge document for full details.
	Persons Entitled Exxonmobil Petroleum & Chemical Bvba
	Transactions Jul 14, 2006Registration of a charge (395)
Debenture	Created On Jul 15, 2005 Delivered On Aug 03, 2005	Outstanding	Amount secured All monies due or to become due from from the company to each of the secured parties or any receiver on any account whatsoever 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 Psa Wholesale LTD
	Transactions Aug 03, 2005Registration of a charge (395)
Legal charge	Created On Jul 23, 2002 Delivered On Jul 25, 2002	Satisfied	Amount secured The sum of £322,500 and all or any 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 The premises known as 278 weyhill road andover test valley hampshire title numer HP543872. Fixed charge the goodwill of the business.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Jul 25, 2002Registration of a charge (395) Nov 02, 2006Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jun 26, 2002 Delivered On Jul 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all the dealer's undertaking and property and assets both present and future.
	Persons Entitled Psa Wholesale Limited
	Transactions Jul 03, 2002Registration of a charge (395)
Legal charge	Created On Sep 04, 1999 Delivered On Sep 11, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 278 weyhill road andover hampshire all fixtures and fittings all rental income and the proceeds of sale the goodwill of the business and the benefit of all debts and other debts. See the mortgage charge document for full details.
	Persons Entitled Bp Oil UK Limited and Mobil Oil Company Limited
	Transactions Sep 11, 1999Registration of a charge (395) Nov 02, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 04, 1999 Delivered On Sep 07, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 278 weyhill road andover hampshire HP543872. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 07, 1999Registration of a charge (395)
Mortgage debenture	Created On Aug 24, 1999 Delivered On Aug 31, 1999	Outstanding	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 National Westminster Bank PLC
	Transactions Aug 31, 1999Registration of a charge (395)
Debenture	Created On Mar 12, 1999 Delivered On Mar 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee (other than dividend on any shares)
	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 3I Group PLC
	Transactions Mar 19, 1999Registration of a charge (395) Sep 07, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 12, 1999 Delivered On Mar 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee (other than dividend on any shares)
	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 3I PLC
	Transactions Mar 19, 1999Registration of a charge (395) Sep 07, 1999Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Apr 30, 1996 Delivered On May 02, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge allstocks of new and used vehicles owned by the company stock in trade work in progress book debts prepayments. See the mortgage charge document for full details.
	Persons Entitled Psa Wholesale Limited
	Transactions May 02, 1996Registration of a charge (395) May 28, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 30, 1996 Delivered On May 02, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixe charge on all existing or future stock of used vehicles now owned or to be owned by the dealer. See the mortgage charge document for full details.
	Persons Entitled Psa Wholesale Limited
	Transactions May 02, 1996Registration of a charge (395)

View Detailed Information on Charges

Does INVESTBUILD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2011	Administration started
Oct 26, 2016	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Julie Anne Palmer Begbies Traynor (Central) Llp 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire	practitioner	Begbies Traynor (Central) Llp 65 St Edmunds Church Street SP1 1EF Salisbury Wiltshire
Kirstie Jane Provan 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London

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.
license: CC0