BUILDER SUPERSTORE LIMITED
Overview
| Company Name | BUILDER SUPERSTORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06373725 |
| 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 BUILDER SUPERSTORE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BUILDER SUPERSTORE LIMITED located?
| Registered Office Address | Cp Group George Street HD6 1PU Brighouse West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDER SUPERSTORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for BUILDER SUPERSTORE 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 18, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Ceramic Prints Ltd Ceramic Prints Ltd George Street Armytage Road Industrial Estate Brighouse West Yorkshire HD6 1PU England on Oct 05, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of James Norman Clarkson as a director on Nov 18, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Norman Clarkson as a secretary on Nov 18, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Registered office address changed from Ceramic Prints George Street Brighouse West Yorkshire HD6 1PU United Kingdom on May 06, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 5 Percy Street London W1T 1DG United Kingdom on Sep 21, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Director's details changed for Anthony John Taylor on Oct 09, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 18, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BUILDER SUPERSTORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Anthony John | Director | Greenhead Road HD1 4EN Huddersfield 12 West Yorkshire Great Britain | England | British | Director | 98415430001 | ||||
| CLARKSON, James Norman | Secretary | 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire | British | Financial Director | 108928820001 | |||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| CLARKSON, James Norman | Director | 12 Honey Head Lane Honley HD9 6RW Holmfirth West Yorkshire | England | British | Financial Director | 108928820001 | ||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Does BUILDER SUPERSTORE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 29, 2008 Delivered On May 08, 2008 | Outstanding | 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. | ||||
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