GORDON'S BUILDERS AND CONSULTANTS LIMITED

GORDON'S BUILDERS AND CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGORDON'S BUILDERS AND CONSULTANTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04387956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GORDON'S BUILDERS AND CONSULTANTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is GORDON'S BUILDERS AND CONSULTANTS LIMITED located?

    Registered Office Address
    c/o REDBRIDGE LAKES
    C/O Redbridge Lakes
    Salix Lane
    IG8 8LY Woodford Green
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDON'S BUILDERS AND CONSULTANTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for GORDON'S BUILDERS AND CONSULTANTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 04, 2022
    Next Confirmation Statement DueOct 18, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2021
    OverdueYes

    What are the latest filings for GORDON'S BUILDERS AND CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Notification of Leigh Anthony Bullock as a person with significant control on Dec 21, 2021

    2 pagesPSC01

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Gordon Scott Bullock as a director on Dec 13, 2021

    1 pagesTM01

    Cessation of Gordon Scott Bullock as a person with significant control on Jul 08, 2020

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    4 pagesCS01

    Change of details for Mr Gordon Bullock as a person with significant control on Jul 08, 2020

    2 pagesPSC04

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Leigh Bullock as a director on Jan 22, 2019

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Feb 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 113 George Lane South Woodford London E18 1AB to C/O Redbridge Lakes C/O Redbridge Lakes Salix Lane Woodford Green Essex IG8 8LY on Feb 25, 2015

    1 pagesAD01

    Director's details changed for Mr Gordon Scott Bullock on Feb 24, 2015

    2 pagesCH01

    Who are the officers of GORDON'S BUILDERS AND CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, Leigh
    Hartmere Mews
    Enfield Lock
    EN3 6UR Enfield
    11
    Middlesex
    Secretary
    Hartmere Mews
    Enfield Lock
    EN3 6UR Enfield
    11
    Middlesex
    British80988140003
    BULLOCK, Leigh Anthony
    c/o Redbridge Lakes
    Salix Lane
    IG8 8LY Woodford Green
    C/O Redbridge Lakes
    Essex
    Director
    c/o Redbridge Lakes
    Salix Lane
    IG8 8LY Woodford Green
    C/O Redbridge Lakes
    Essex
    EnglandBritishBuilders254623700001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    BULLOCK, Gordon Scott
    c/o Redbridge Lakes
    Salix Lane
    IG8 8LY Woodford Green
    Redbridge Lakes
    Essex
    England
    Director
    c/o Redbridge Lakes
    Salix Lane
    IG8 8LY Woodford Green
    Redbridge Lakes
    Essex
    England
    United KingdomBritishDirector69619620003
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Who are the persons with significant control of GORDON'S BUILDERS AND CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leigh Anthony Bullock
    Salix Lane
    IG8 8LY Woodford Green
    1 Salix Lane
    England
    Dec 21, 2021
    Salix Lane
    IG8 8LY Woodford Green
    1 Salix Lane
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gordon Scott Bullock
    c/o REDBRIDGE LAKES
    Salix Lane
    IG8 8LY Woodford Green
    C/O Redbridge Lakes
    Essex
    Jun 01, 2016
    c/o REDBRIDGE LAKES
    Salix Lane
    IG8 8LY Woodford Green
    C/O Redbridge Lakes
    Essex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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