BUILDSENSE LIMITED
Overview
| Company Name | BUILDSENSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03756623 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUILDSENSE LIMITED?
- (7020) /
Where is BUILDSENSE LIMITED located?
| Registered Office Address | C/O BDO STOY HAYWARD LLP 3 Hardman Street M3 3AT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDSENSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for BUILDSENSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Feb 01, 2011 | 49 pages | 2.35B | ||||||||||
Administrator's progress report to Aug 03, 2010 | 45 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Feb 03, 2010 | 60 pages | 2.24B | ||||||||||
Statement of affairs with form 2.15B/2.14B | 7 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 104 pages | 2.17B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 15 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BUILDSENSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARTHUR, Wayne Anthony | Secretary | Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom | British | Finance Director | 132208580001 | |||||
| ARTHUR, Wayne Anthony | Director | Clarence Road AL5 4AH Harpenden 20 Hertfordshire United Kingdom | United Kingdom | British | Finance Director | 132208580001 | ||||
| BELL, Craig Anthony | Secretary | 14 Old Dryborn Way DH1 5SE Durham Co Durham | British | Accountant | 81849940003 | |||||
| MORGAN, David | Secretary | 32 Oley Meadows DH8 0JF Shotley Bridge County Durham | British | 57107950002 | ||||||
| RANKIN, Stephen | Secretary | Marbury High Street Gosforth NE3 4AB Newcastle Upon Tyne Tyne And Wear | British | 59400760001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| BARANY, David | Director | 94 Elmfield Road Gosforth NE3 4BD Newcastle Upon Tyne Tyne & Wear | British | Director | 69876300005 | |||||
| BELL, Craig Anthony | Director | 14 Old Dryborn Way DH1 5SE Durham Co Durham | United Kingdom | British | Accountant | 81849940003 | ||||
| JONES, Mark Vincent | Director | Dougdale House 13 Abbots Drive GU25 4SE Virginia Water Surrey | British | Director | 107650230001 | |||||
| MORGAN, David | Director | 32 Oley Meadows DH8 0JF Shotley Bridge County Durham | British | Director | 57107950002 | |||||
| RANKIN, Allan | Director | Cleobury Main Road Woolingston NE13 8BN Newcastle Upon Tyne Tyne And Wear | British | Director | 64575000001 | |||||
| ROWLINSON, Colin | Director | Copt Hill Shaw Alcocks Lane KT20 6BB Kingswood Surrey | British | Accountant | 77454060001 | |||||
| WILLIAMSON, Charles | Director | Ravelrig Road EH14 7LZ Balerno 5 Midlothian United Kingdom | Scotland | British | Director | 134301460001 | ||||
| WYNN, Timothy John | Director | 14 Coniscliffe Mews DL3 8UZ Darlington County Durham | United Kingdom | British | Development Director | 144470050001 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does BUILDSENSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 22, 2007 Delivered On Jul 05, 2007 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BUILDSENSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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