BUILDFIRST LIMITED
Overview
| Company Name | BUILDFIRST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06386713 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDFIRST LIMITED?
- Other building completion and finishing (43390) / Construction
Where is BUILDFIRST LIMITED located?
| Registered Office Address | 2 Burdon Close SR6 7SA Cleadon Sunderland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILDFIRST LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEARBUILD UK LIMITED | Oct 01, 2007 | Oct 01, 2007 |
What are the latest accounts for BUILDFIRST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for BUILDFIRST 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) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | AA | |||||||||||
Director's details changed for Mr Lee Graham Hartley on Apr 06, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Registered office address changed from * 160 Bents Park Road South Shields Tyne & Wear NE33 3NB United Kingdom* on Nov 11, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Verticap Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Dennis Reed as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Graham Hartley as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Unit 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PE* on Jan 30, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Dennis Lee Reed as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 01, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
Appointment of Dennis Lee Reed as a director | 3 pages | AP01 | ||||||||||
Appointment of Verticap Limited as a director | 3 pages | AP02 | ||||||||||
Who are the officers of BUILDFIRST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Lee Graham | Director | SR6 7SA Cleadon 2 Burdon Close Sunderland United Kingdom | England | British | United Kingdom | 219118660001 | ||||||||
| CAMBELL, Alexander Hugh Edward | Secretary | Croxdale Hall DH6 5JP Durham 2 Garden Cottages Co Durham | British | Company Director | 140391330001 | |||||||||
| JACKSON, Graham Robert | Secretary | 19 Davenport Drive NE3 5AE Newcastle Upon Tyne Tyne & Wear | British | Director | 112005020001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| REED, Dennis Lee | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne And Wear Uk | United Kingdom | British | Company Director | 67175800001 | ||||||||
| REED, Dennis Lee | Director | 3 Corbiere Close SR3 2SP Sunderland Tyne & Wear | United Kingdom | British | Sales Director | 67175800001 | ||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||||||
| VERTICAP LIMITED | Director | Boldon Business Park NE35 9PF Boldon Colliery 1 The Bulrushes Tyne & Wear |
| 160366390001 |
Who are the persons with significant control of BUILDFIRST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Graham Hartley | Apr 06, 2016 | SR6 7SA Cleadon 2 Burdon Close Sunderland United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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