co
Corporate
Observer
Homepage
Data
Great Britain
Company
BUILDING TRADE PRODUCTS LIMITED

BUILDING TRADE PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBUILDING TRADE PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06672790
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BUILDING TRADE PRODUCTS LIMITED?

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

    Where is BUILDING TRADE PRODUCTS LIMITED located?

    Registered Office Address
    Wienerberger House Brooks Drive
    Cheadle Royal Business Park
    SK8 3SA Cheadle
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BUILDING TRADE PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRADING BUILDING PRODUCTS LIMITEDAug 14, 2008Aug 14, 2008

    What are the latest accounts for BUILDING TRADE PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for BUILDING TRADE PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 01, 2015

    		LRESSP

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Harald Anton Schwarzmayr on Feb 01, 2011

    		2 pagesCH01

    Appointment of Mr Michael Grace as a secretary

    		2 pagesAP03

    Termination of appointment of Kaye Few as a secretary

    		1 pagesTM02

    Full accounts made up to Dec 31, 2013

    		11 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1
    		SH01

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

    		5 pagesAR01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Termination of appointment of Bert Koekoek as a director

    		1 pagesTM01

    Annual return made up to Aug 14, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		12 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * Unit 4a Kingfisher Court Hambridge Road Newbury RG14 5SJ* on Nov 01, 2010

    		1 pagesAD01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Full accounts made up to Dec 31, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages225
    View All Filings

    Who are the officers of BUILDING TRADE PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRACE, Michael
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3SA Cheadle
    Wienerberger House
    Cheshire
    		Secretary
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3SA Cheadle
    Wienerberger House
    Cheshire
    		188991430001
    SCHWARZMAYR, Harald Anton
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3SA Cheadle
    Wienerberger House
    Cheshire
    		Director
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3SA Cheadle
    Wienerberger House
    Cheshire
    		United KingdomAustrian103815020002
    STEVENSON, Paul
    10 Hill Top Grove
    West Ardsley
    WF3 1HP Wakefield
    West Yorkshire
    		Director
    10 Hill Top Grove
    West Ardsley
    WF3 1HP Wakefield
    West Yorkshire
    		EnglandBritish113293590001
    FEW, Kaye Suzanne
    14 Bean Leach Avenue
    Offerton
    SK2 5JA Stockport
    Cheshire
    		Secretary
    14 Bean Leach Avenue
    Offerton
    SK2 5JA Stockport
    Cheshire
    		British119910110001
    KOEKOEK, Bert Jan
    Bernhardstraat 11
    4175 Ed Haaften
    The Netherlands
    		Director
    Bernhardstraat 11
    4175 Ed Haaften
    The Netherlands
    		NetherlandsDutch119912460001
    View Detailed Information on Officers and People with Significant Control

    Does BUILDING TRADE PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2015Commencement of winding up
    Feb 04, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Lesley Dukes
    7 More London Riverside
    SE1 2RT London
    		practitioner
    7 More London Riverside
    SE1 2RT London
    Timothy Gerard Walsh
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    		practitioner
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    View Detailed Information on Insolvency Cases

    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