BUILDING & PROPERTY (HOLDINGS) LIMITED
Overview
| Company Name | BUILDING & PROPERTY (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03230309 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUILDING & PROPERTY (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUILDING & PROPERTY (HOLDINGS) LIMITED located?
| Registered Office Address | Central Square 29 Wellington Street LS1 4DL Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILDING & PROPERTY (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PYTHONPARK LIMITED | Jul 26, 1996 | Jul 26, 1996 |
What are the latest accounts for BUILDING & PROPERTY (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What is the status of the latest confirmation statement for BUILDING & PROPERTY (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 02, 2023 |
What are the latest filings for BUILDING & PROPERTY (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 30 pages | LIQ14 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Central Square 29 Wellington Street Leeds LS1 4DL on Sep 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 33 pages | AA | ||||||||||
Previous accounting period shortened from Jun 28, 2022 to Jun 27, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021 | 1 pages | AA01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 032303090005 | 2 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 032303090004 | 2 pages | MR05 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 032303090006 | 2 pages | MR05 | ||||||||||
Termination of appointment of Jeremy Mark White as a director on Oct 06, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Christopher William Pillar as a director on Oct 05, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Dec 29, 2020 to Jun 29, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Jeremy Mark White as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of John William Lambert as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||||||||||
Termination of appointment of Andrew John Mcdonald as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Edwards as a director on Feb 03, 2021 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of BUILDING & PROPERTY (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Christopher James | Director | 29 Wellington Street LS1 4DL Leeds Central Square England | England | British | General Counsel And Corporate Secretary | 279311610001 | ||||
| PILLAR, Christopher William, Mr. | Director | Larkswood LE8 0SB Kibworth Beauchamp 5 Leicestershire England | United Kingdom | British | Chartered Accountant | 291913320001 | ||||
| DARROCH, Michael Geoffrey | Secretary | 22 Rheidol Terrace N1 8NS London | British | 50793940001 | ||||||
| POUND, Stephanie Alison | Secretary | Capital Tower 91 Waterloo Road SE1 8RT London | British | Company Secretary | 77355850005 | |||||
| SPENCER, William Leslie | Secretary | Bay Tree Cottage The Fleet Fittleworth RH20 1HS Pulborough West Sussex | British | 73855720001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ASHDOWN, Simon Trayton | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | Director | 117331880001 | ||||
| BOTTJER, Michael Colin | Director | Larchlands Larch Avenue SL5 0AP Sunninghill Berkshire | British | Group Chief Executive | 66295720001 | |||||
| BOUGHTON, Marc | Director | Deerleap Cottage Punchbowl Lane RH5 4ED Dorking Surrey | British | Fund Manager | 74013280001 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CLARK, Philip George | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | Business Development Director | 113107230002 | ||||
| COOK, Grahame David | Director | 9 Alleyn Road SE21 8AB London | England | British | Banker | 141406840002 | ||||
| DARROCH, Michael Geoffrey | Director | 22 Rheidol Terrace N1 8NS London | British | Director | 50793940001 | |||||
| FORD, Peter Frederick | Director | Dennisworth Shortwood Road Pucklechurch BS17 3PH Bristol Avon | British | Director | 76994590001 | |||||
| GROOM, Clive Jeremy | Director | 6 Fulmar Court Arundel Way Highcliffe BH23 5DX Christchurch | British | Company Director | 95142990001 | |||||
| HART, Raymond John | Director | Witches Broom Raggleswood BR7 5NH Chislehurst Kent | British | Company Director | 63042500002 | |||||
| LAIRD, Stuart Wilson | Director | Fir Tree Farmhouse Fir Tree Lane Horton Heath SO50 7DF Eastleigh Hampshire | England | British | Director | 60742240002 | ||||
| LAMBERT, John William | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | Hr Director | 152382890001 | ||||
| LING, Christopher Adam | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | Finance Director | 183577980001 | ||||
| MAROLI, Sushaan Shekar | Director | 50 Greenbank Avenue Greenford HA0 2TF Wembley Middlesex | British | Director | 56564240001 | |||||
| MAWDSLEY, Lynn Christine | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | Deputy Chief Financial Officer | 220412850001 | ||||
| MCDONALD, Andrew John | Director | Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | England | British | Company Secretary | 164670820001 | ||||
| MELIZAN, Bruce Anthony | Director | Capital Tower 91 Waterloo Road SE1 8RT London | United Kingdom | British,Trinidadian | Managing Director | 92905500001 | ||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| RINGROSE, Adrian Michael | Director | 11 Hazel Mead EN5 3LP Arkley Hertfordshire | England | British | Director | 232006700001 | ||||
| SWINYARD, Michael William | Director | Beech House Park View Road CR3 7DH Woldingham Surrey | British | Director | 36246840002 | |||||
| TAYLOR, Brian Andrew | Director | Cavourne Firs Road CR8 5LG Kenley Surrey | England | British | Chartered Engineer | 58858500002 | ||||
| WATSON, Michael Stuart | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | Finance Director | 188269720001 | ||||
| WHITE, Jeremy Mark | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | Chartered Accountant | 284537740001 |
Who are the persons with significant control of BUILDING & PROPERTY (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Interserve Group Holdings Limited | Apr 30, 2020 | Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Interservefm (Holdings) Ltd | Apr 06, 2016 | 91 Waterloo Road SE1 8RT London Capital Tower England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BUILDING & PROPERTY (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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