IDEAL BUILDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameIDEAL BUILDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04069156
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IDEAL BUILDER LIMITED?

    • Development of building projects (41100) / Construction

    Where is IDEAL BUILDER LIMITED located?

    Registered Office Address
    17-19 St Johns Road
    Watford
    WD17 1PU Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IDEAL BUILDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What are the latest filings for IDEAL BUILDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 11, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2012

    Statement of capital on Sep 26, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Appointment of Mrs. Carmel Ann Keegan as a director

    2 pagesAP01

    Termination of appointment of Peter Keegan as a director

    1 pagesTM01

    Annual return made up to Sep 11, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    legacy

    8 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2004

    5 pagesAA

    Who are the officers of IDEAL BUILDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEGAN, Carmel Ann, Mrs.
    43 Frithwood Avenue
    HA6 3LY Northwood
    Middlesex
    Secretary
    43 Frithwood Avenue
    HA6 3LY Northwood
    Middlesex
    New Zealander81124630001
    KEEGAN, Carmel Ann, Mrs.
    43 Frithwood Avenue
    HA6 3LY Northwood
    Blue Cedars
    Middlesex
    United Kingdom
    Director
    43 Frithwood Avenue
    HA6 3LY Northwood
    Blue Cedars
    Middlesex
    United Kingdom
    United KingdomNew Zealander81124630001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    WOLFF, Terence
    Wayside Avenue
    WD23 4SQ Bushey
    54
    Hertfordshire
    Secretary
    Wayside Avenue
    WD23 4SQ Bushey
    54
    Hertfordshire
    British77678040002
    KEEGAN, Peter Michael, Mr.
    43 Frithwood Avenue
    HA6 3LY Northwood
    Blue Cedars
    Middlesex
    Director
    43 Frithwood Avenue
    HA6 3LY Northwood
    Blue Cedars
    Middlesex
    United KingdomBritish46031930002
    WOLFF, Terence
    Wayside Avenue
    WD23 4SQ Bushey
    54
    Hertfordshire
    Director
    Wayside Avenue
    WD23 4SQ Bushey
    54
    Hertfordshire
    EnglandBritish77678040002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Does IDEAL BUILDER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Dec 19, 2003
    Delivered On Dec 24, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 7 westward flats old polzeath cornwall fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
    Persons Entitled
    • Capital Home Loans Limited
    Transactions
    • Dec 24, 2003Registration of a charge (395)

    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