SELF BUILD GROUP LIMITED

SELF BUILD GROUP LIMITED

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

    Company NameSELF BUILD GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05603963
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SELF BUILD GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SELF BUILD GROUP LIMITED located?

    Registered Office Address
    C/O Djh Mitten Clarke 2nd Floor, St George's House
    56 Peter Street
    M2 3NQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELF BUILD GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for SELF BUILD GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Stephen Whitby on Nov 03, 2021

    1 pagesCH03

    Change of details for Microbuild Limited as a person with significant control on Nov 03, 2021

    2 pagesPSC05

    Director's details changed for Mr Stephen Ian Whitby on Nov 03, 2021

    2 pagesCH01

    Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on Nov 03, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 26, 2019 with updates

    4 pagesCS01

    Change of details for Estimators Limited as a person with significant control on Jul 01, 2018

    2 pagesPSC05

    Accounts for a dormant company made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

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

    3 pagesAA

    Secretary's details changed for Mr Stephen Whitby on Apr 06, 2018

    1 pagesCH03

    Director's details changed for Mr Stephen Whitby on Apr 06, 2018

    2 pagesCH01

    Director's details changed for Mr Stephen Whitby on Apr 06, 2018

    2 pagesCH01

    Confirmation statement made on Oct 26, 2017 with updates

    4 pagesCS01

    Termination of appointment of Daniel John Shute as a director on Aug 25, 2017

    1 pagesTM01

    Change of details for Estimators Limited as a person with significant control on Mar 13, 2017

    2 pagesPSC05

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

    3 pagesAA

    Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on Mar 14, 2017

    1 pagesAD01

    Confirmation statement made on Oct 26, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Who are the officers of SELF BUILD GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITBY, Stephen
    2nd Floor, St George's House
    56 Peter Street
    M2 3NQ Manchester
    C/O Djh Mitten Clarke
    England
    Secretary
    2nd Floor, St George's House
    56 Peter Street
    M2 3NQ Manchester
    C/O Djh Mitten Clarke
    England
    BritishDirector73713380001
    WHITBY, Stephen Ian
    2nd Floor, St George's House
    56 Peter Street
    M2 3NQ Manchester
    C/O Djh Mitten Clarke
    England
    Director
    2nd Floor, St George's House
    56 Peter Street
    M2 3NQ Manchester
    C/O Djh Mitten Clarke
    England
    United KingdomBritishDirector73713380002
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    RILEY, Mary Crawford
    Laurel Bank
    FK11 7HX Menstrie
    Clackmannanshire
    Director
    Laurel Bank
    FK11 7HX Menstrie
    Clackmannanshire
    United KingdomBritishManaging Director69469290001
    SHUTE, Daniel John
    Apartment 86
    1 Dock Street
    LS10 1NB Leeds
    West Yorkshire
    Director
    Apartment 86
    1 Dock Street
    LS10 1NB Leeds
    West Yorkshire
    United KingdomBritishDirector102900110001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritishCompany Formation Agent900005480001

    Who are the persons with significant control of SELF BUILD GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanley
    WF3 4LT Wakefield
    172 Ferry Lane
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    Stanley
    WF3 4LT Wakefield
    172 Ferry Lane
    West Yorkshire
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00419512
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    2nd Floor, St George's House
    56 Peter Street
    M2 3NQ Manchester
    C/O Djh Mitten Clarke
    England
    Apr 06, 2016
    2nd Floor, St George's House
    56 Peter Street
    M2 3NQ Manchester
    C/O Djh Mitten Clarke
    England
    No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04114738
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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