BUILDTRUE LIMITED
Overview
| Company Name | BUILDTRUE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04237586 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDTRUE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BUILDTRUE LIMITED located?
| Registered Office Address | P & H House Davigdor Road BN3 1RE Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDTRUE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 06, 2013 |
What is the status of the latest annual return for BUILDTRUE LIMITED?
| Annual Return |
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What are the latest filings for BUILDTRUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Statement of capital on Mar 07, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jonathan David Moxon on Nov 12, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 06, 2013 | 10 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 07, 2012 | 10 pages | AA | ||||||||||
Appointment of Mr David Scudder as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Mckelvie as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 02, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Christopher Adams as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Apr 03, 2010 | 11 pages | AA | ||||||||||
Director's details changed for Mr Christopher Etherington on Mar 09, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Apr 04, 2009 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BUILDTRUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCUDDER, David | Secretary | P & H House Davigdor Road BN3 1RE Hove East Sussex | 165170700001 | |||||||
| ETHERINGTON, Christopher | Director | P & H House Davigdor Road BN3 1RE Hove East Sussex | United Kingdom | British | Operations | 113997090003 | ||||
| MOXON, Jonathan David | Director | P & H House Davigdor Road BN3 1RE Hove East Sussex | England | British | Accountant | 68503410002 | ||||
| BROZYNIAK SIDDIQUI, Edyta | Secretary | 61a Queens Road CM2 6HB Chelmsford Essex | British | Trainee Solicitor | 76981350002 | |||||
| COOPER, Colin Thompson | Secretary | 7 Glendale Road RH15 0EJ Burgess Hill West Sussex | British | 127536180001 | ||||||
| MCKELVIE, Andrew Laurence | Secretary | 110 Osborne Road BN1 6LU Brighton East Sussex | British | 60126680002 | ||||||
| TOMLINSON, Paula Jane | Secretary | 3 Springfield Close Bolney RH17 5PQ Haywards Heath West Sussex | British | 5904620004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Christopher Borlase | Director | Belmont House East Hoathly BN8 6QJ Lewes East Sussex | United Kingdom | British | Accountant | 32132270001 | ||||
| BROZYNIAK SIDDIQUI, Edyta | Director | 61a Queens Road CM2 6HB Chelmsford Essex | British | Trainee Solicitor | 76981350002 | |||||
| HAINES, Jonathan Andrew | Director | 11 Canonbury Square N1 2AU London | British | Solicitor | 76981240003 | |||||
| LITTLE, Christopher William | Director | 7 Hoewood Mill Glade Small Dole BN5 9YR Henfield West Sussex | British | Accountant | 52244990001 | |||||
| MCPHERSON, Graham Scott | Director | Kingston Barn Kingston Lane BN16 1RP East Preston West Sussex | British | Wholesaler | 48929130002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BUILDTRUE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Non-receivables accession deed | Created On Apr 04, 2008 Delivered On Apr 10, 2008 | Satisfied | Amount secured All monies due or to become due from each present or future obligor to the chargee and/or any the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Feb 07, 2002 Delivered On Feb 21, 2002 | Satisfied | Amount secured All money or liabilities due or to become due from any charging company to the chargee as security trustee for itself and the other secured parties (as defined) (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of floating charge all its present and future assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 07, 2002 Delivered On Feb 13, 2002 | Satisfied | Amount secured All monies due or to become due from the company (the "chargor") or any member of the group to the chargee 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
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Transactions
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| A security over cash agreement | Created On Feb 07, 2002 Delivered On Feb 13, 2002 | Satisfied | Amount secured All 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 chargor has charged the cash collateral accounts and deposits with full title guarantee and by way of first fixed charge in favour of the secured party for the payment and discharge of the secured obligations. | ||||
Persons Entitled
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Transactions
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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