BUILDONLINE GLOBAL LIMITED
Overview
| Company Name | BUILDONLINE GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05503824 |
| 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 BUILDONLINE GLOBAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is BUILDONLINE GLOBAL LIMITED located?
| Registered Office Address | 2nd Floor, Waterside 1310 Arlington Business Park Theale RG7 4SA Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDONLINE GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for BUILDONLINE GLOBAL 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) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Appointment of Mr Robert James Grubb as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Mackie as a secretary on Aug 30, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jane Mackie as a director on Aug 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ruth Paterson as a director on Aug 30, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Ruth Paterson as a secretary on Aug 30, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 14 pages | AA | ||||||||||
Amended accounts for a dormant company made up to Oct 31, 2016 | 14 pages | AAMD | ||||||||||
Termination of appointment of Andrew John Riley as a director on Mar 03, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Miss Jane Mackie as a director on Feb 26, 2018 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Graham Quinton Kellett-Clarke as a director on Nov 10, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Riley as a director on Sep 27, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Jane Mackie on Apr 30, 2014 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BUILDONLINE GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATERSON, Ruth | Secretary | Arlington Business Park Theale RG7 4SA Reading 2nd Floor, Waterside 1310 | 249935340001 | |||||||
| GRUBB, Robert James | Director | Arlington Business Park Theale RG7 4SA Reading 2nd Floor, Waterside 1310 | England | British | 130190980002 | |||||
| PATERSON, Ruth | Director | Arlington Business Park Theale RG7 4SA Reading 2nd Floor, Waterside 1310 | Northern Ireland | Irish | 249931280001 | |||||
| MACKIE, Jane | Secretary | Bothwell Street G2 7HX Glasgow 98 Scotland | British | 164808480001 | ||||||
| NORGATE, Philip Neil | Secretary | International House 1 St. Katharines Way E1W 1UN London Sword Intech | British | 116191810001 | ||||||
| SUSTER, Mark Solomon | Secretary | 3506 Waverley Street Palo Alto, Ca 94306 United States | American | 72036910005 | ||||||
| WCPHD SECRETARIES LIMITED | Secretary | 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London | 88132420006 | |||||||
| ANDERSON, Nils, Dr | Director | Seckenheimer Landstrasse 159 Mannheim D-68163 Germany | German | 111057770001 | ||||||
| BIRTEL, Thomas, Doctor | Director | Boverstr.127 Muelheim/Ruhr Nordrhein-Westfalen D-45473 Germany | German | 108174770001 | ||||||
| CRAWFORD, Philip James | Director | Cranbourne Lodge Drift Road Winkfield SL4 4RP Windsor Berkshire | England | British | 61146460001 | |||||
| DAVIES, Heath John | Director | Castelnau Barnes SW13 9EX London 46 | United Kingdom | British | 105007360002 | |||||
| EDMONDSON, William Somerville | Director | Cromwell Road RG9 1JH Henley On Thames 21 Oxfordshire England | United Kingdom | British | 136812950001 | |||||
| FILLOT, Francoise Marie | Director | 286 Route De La Glande FRANCE Limonest 69760 France | France | French | 76010150001 | |||||
| KELLETT-CLARKE, Richard Graham Quinton | Director | Arlington Business Park Theale RG7 4SA Reading 2nd Floor, Waterside 1310 England | England | British | 138013280002 | |||||
| KOENIG, Howard David | Director | 4390 26th Street FOREIGN San Francisco California 94131 Usa | American | 121791590001 | ||||||
| LAWTON, Catherine Eleanor | Director | 258 Richmond Road E8 3QW London | Us | 108174800001 | ||||||
| MACKIE, Jane | Director | Arlington Business Park Theale RG7 4SA Reading 2nd Floor, Waterside 1310 | Scotland | British | 242347680001 | |||||
| MORIN, Pierre Louis Auguste | Director | Flat C 84 Onslow Gardens SW7 3BS London | French | 63065810002 | ||||||
| MOTTARD, Jacques Francois | Director | 1 Rue Garnot 69450 St Cyr Au Mont D'Or 69450 France | France | French | 99530940001 | |||||
| NORGATE, Philip Neil | Director | International House 1 St. Katharines Way E1W 1UN London Sword Intech | United Kingdom | British | 116191810003 | |||||
| RILEY, Andrew John | Director | Arlington Business Park Theale RG7 4SA Reading 2nd Floor, Waterside 1310 | England | British | 199618290001 | |||||
| SISTERON, Yves | Director | 606 North Rodeo Drive Beverly Hills California 90210 Usa | French | 116393610001 | ||||||
| SUSTER, Mark Solomon | Director | 3506 Waverley Street Palo Alto, Ca 94306 United States | American | 72036910005 |
Who are the persons with significant control of BUILDONLINE GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Idox Plc | Jul 08, 2016 | Arlington Business Park Theale RG7 4SA Reading 2nd Floor, 1310 Waterside England | No | ||||||||||
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Natures of Control
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Does BUILDONLINE GLOBAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 14, 2011 Delivered On Nov 22, 2011 | 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 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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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