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BUILT INVESTMENT PROPERTIES LIMITED

BUILT INVESTMENT PROPERTIES LIMITED

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

    • Overview

    Company NameBUILT INVESTMENT PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05411554
    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 BUILT INVESTMENT PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is BUILT INVESTMENT PROPERTIES LIMITED located?

    Registered Office Address
    3rd Floor Granite Buildings
    6 Stanley Street
    L1 6AF Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILT INVESTMENT PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BUILT INVESTMENT PROPERTIES 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

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Registration of charge 054115540002, created on Aug 03, 2016

    		39 pagesMR01

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Appointment of Mr Richard William Shackleton as a director on Nov 19, 2014

    		2 pagesAP01

    Appointment of Mr Joseph O'donnell as a director on Nov 19, 2014

    		2 pagesAP01

    Termination of appointment of Allan Jones as a director on Nov 19, 2014

    		1 pagesTM01

    Annual return made up to Apr 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Allan Jones on Apr 02, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Richard William Shackleton on Apr 02, 2013

    		1 pagesCH03

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    legacy

    		5 pagesMG01
    View All Filings

    Who are the officers of BUILT INVESTMENT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHACKLETON, Richard William
    Floor Granite Buildings
    6 Stanley Street
    L1 6AF Liverpool
    3rd
    United Kingdom
    		Secretary
    Floor Granite Buildings
    6 Stanley Street
    L1 6AF Liverpool
    3rd
    United Kingdom
    		British134584540001
    O'DONNELL, Joseph
    Floor Granite Buildings
    6 Stanley Street
    L1 6AF Liverpool
    3rd
    		Director
    Floor Granite Buildings
    6 Stanley Street
    L1 6AF Liverpool
    3rd
    		WalesBritish89303310001
    SHACKLETON, Richard William
    Floor Granite Buildings
    6 Stanley Street
    L1 6AF Liverpool
    3rd
    		Director
    Floor Granite Buildings
    6 Stanley Street
    L1 6AF Liverpool
    3rd
    		EnglandBritish134584540001
    PENDER, Darren Andrew
    143 Prince Of Wales Avenue
    CH6 5JU Flint
    Flintshire
    		Secretary
    143 Prince Of Wales Avenue
    CH6 5JU Flint
    Flintshire
    		British125563280001
    PIERCE, Robert Edward
    56 Westminster Drive
    LL12 7AU Wrexham
    		Secretary
    56 Westminster Drive
    LL12 7AU Wrexham
    		British83846480002
    HAMMOND, Philip
    Send Barns
    Send Barns Lane, Send
    GU23 7BT Ripley
    		Director
    Send Barns
    Send Barns Lane, Send
    GU23 7BT Ripley
    		EnglandBritish287139780001
    JONES, Allan
    Floor Granite Buildings
    6 Stanley Street
    L1 6AF Liverpool
    3rd
    United Kingdom
    		Director
    Floor Granite Buildings
    6 Stanley Street
    L1 6AF Liverpool
    3rd
    United Kingdom
    		United KingdomBritish121283430003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUILT INVESTMENT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Shackleton
    Floor Granite Buildings
    6 Stanley Street
    L1 6AF Liverpool
    3rd
    		Apr 06, 2016
    Floor Granite Buildings
    6 Stanley Street
    L1 6AF Liverpool
    3rd
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does BUILT INVESTMENT PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 03, 2016
    Delivered On Aug 05, 2016
    		Outstanding
    Brief description
    Legal charges secured on all that freehold property being 5 newtown road whitchurch SY13 1BH all of which is registered in the name of the borrower with title absolute under title number SL187789.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Trailwalk Limited
    Transactions
    • Aug 05, 2016Registration of a charge (MR01)
    Legal charge
    Created On Oct 05, 2011
    Delivered On Oct 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a 5 newtown road whitchurch t/no SL187789 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 08, 2011Registration of a charge (MG01)
    • Aug 04, 2016Satisfaction of a charge (MR04)
    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.
    • license: CC0