ONE STOP BUILDING MATERIALS DIRECT LIMITED

Overview

Company Name	ONE STOP BUILDING MATERIALS DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03900938
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1999
Date of Cessation	Jul 30, 2013

Summary

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

What is the purpose of ONE STOP BUILDING MATERIALS DIRECT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ONE STOP BUILDING MATERIALS DIRECT LIMITED located?

Registered Office Address	Sussex House Quarry Lane PO19 8PE Chichester West Sussex
Undeliverable Registered Office Address	No

What were the previous names of ONE STOP BUILDING MATERIALS DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
EUROSQUAD LIMITED	Dec 30, 1999	Dec 30, 1999

What are the latest accounts for ONE STOP BUILDING MATERIALS DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ONE STOP BUILDING MATERIALS DIRECT LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Apr 16, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 15, 2012

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 18, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 04, 2012

Application to strike the company off the register

3 pages

DS01

Jan 26, 2012

Annual return made up to Dec 30, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2012	Statement of capital on Jan 26, 2012 Capital: GBP 101	SH01

Jul 29, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Feb 21, 2011

Annual return made up to Dec 30, 2010 with full list of shareholders

6 pages

AR01

Jul 12, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

Jan 11, 2010

Annual return made up to Dec 30, 2009 with full list of shareholders

5 pages

AR01

Nov 01, 2009

Accounts for a small company made up to Dec 31, 2008

6 pages

Jan 05, 2009

legacy

5 pages

363a

Jan 05, 2009

legacy

1 pages

288b

Oct 31, 2008

Accounts for a small company made up to Dec 31, 2007

7 pages

Oct 15, 2008

legacy

1 pages

288b

Feb 11, 2008

legacy

1 pages

225

Jan 28, 2008

legacy

3 pages

363a

Jan 21, 2008

Accounts for a small company made up to Mar 31, 2007

7 pages

Jan 15, 2008

legacy

1 pages

288b

Jan 15, 2008

legacy

1 pages

288b

Jan 15, 2008

legacy

1 pages

288b

Jan 15, 2008

legacy

2 pages

288a

Jan 15, 2008

legacy

2 pages

288a

Jan 15, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of ONE STOP BUILDING MATERIALS DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Rupert John Henry Honer House Honer Lane, South Mundham PO20 1LZ Chichester West Sussex	Jan 03, 2008		Secretary	Honer House Honer Lane, South Mundham PO20 1LZ Chichester West Sussex		British		109770810001
GREEN, Patrick William Itchenor Park House Itchenor PO20 7DN Chichester West Sussex	Jan 03, 2008		Director	Itchenor Park House Itchenor PO20 7DN Chichester West Sussex	United Kingdom	British	1946-4	3835290003
GREEN, Rupert John Henry Honer House Honer Lane, South Mundham PO20 1LZ Chichester West Sussex	Jan 03, 2008		Director	Honer House Honer Lane, South Mundham PO20 1LZ Chichester West Sussex	United Kingdom	British	1959-9	109770810001
MILTON, Peter Richard Upper Blackhill Farm HR2 0NN Craswall Herefordshire	Feb 28, 2003	Jan 03, 2008	Secretary	Upper Blackhill Farm HR2 0NN Craswall Herefordshire		British		28854820002
WINES, Peter Flat 2 61 Arundel Road BN17 7BY Littlehampton West Sussex	Jan 10, 2000	Jun 11, 2003	Secretary	Flat 2 61 Arundel Road BN17 7BY Littlehampton West Sussex		British		79780200001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 30, 1999	Jan 10, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
FRAZER, David John 27 Halsbury Road BN11 2JP Worthing West Sussex	Jan 10, 2000	Aug 31, 2008	Director	27 Halsbury Road BN11 2JP Worthing West Sussex	England	British	1964-8	68144380002
FRAZER, Marie 27 Halsbury Road BN11 2JP Worthing West Sussex	Feb 28, 2003	Jan 03, 2008	Director	27 Halsbury Road BN11 2JP Worthing West Sussex		British	1966-11	92944960002
MILTON, Peter Richard Upper Blackhill Farm HR2 0NN Craswall Herefordshire	Feb 28, 2003	Jan 03, 2008	Director	Upper Blackhill Farm HR2 0NN Craswall Herefordshire	England	British	1954-1	28854820002
OSBORNE, Steven Philip 16 Hammonds Ridge RH15 9QQ Burgess Hill West Sussex	Jan 03, 2008	Dec 19, 2008	Director	16 Hammonds Ridge RH15 9QQ Burgess Hill West Sussex	England	British	1968-10	113649350001
SIMPSON, Alan Jonathan Annersley House Cobbetts Hill The Heath KT13 0UA Waybridge Surrey	Feb 28, 2003	Jan 03, 2008	Director	Annersley House Cobbetts Hill The Heath KT13 0UA Waybridge Surrey	United Kingdom	British	1966-10	123138220001
WINES, Peter Flat 2 61 Arundel Road BN17 7BY Littlehampton West Sussex	Jan 10, 2000	Dec 17, 2002	Director	Flat 2 61 Arundel Road BN17 7BY Littlehampton West Sussex		British	1963-6	79780200001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 30, 1999	Jan 10, 2000	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Does ONE STOP BUILDING MATERIALS DIRECT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 23, 2006 Delivered On Jan 24, 2006	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 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 Rbs Invoice Finance Limited (Formerly Known as the Royal Bank of Scotland Commercial Servicesltd
	Transactions Jan 24, 2006Registration of a charge (395)
Debenture	Created On Jan 12, 2006 Delivered On Jan 19, 2006	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 National Westminster Bank PLC
	Transactions Jan 19, 2006Registration of a charge (395)
Debenture	Created On Apr 16, 2002 Delivered On Apr 18, 2002	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 Hsbc Bank PLC
	Transactions Apr 18, 2002Registration of a charge (395) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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