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BUILDING SUPPLIES ONLINE LIMITED

BUILDING SUPPLIES ONLINE LIMITED

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

    • Overview

    Company NameBUILDING SUPPLIES ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07117640
    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 SUPPLIES ONLINE LIMITED?

    • Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BUILDING SUPPLIES ONLINE LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDING SUPPLIES ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for BUILDING SUPPLIES ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		27 pagesAM23

    Administrator's progress report

    		23 pagesAM10

    Statement of administrator's proposal

    		35 pagesAM03

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		35 pagesAM03

    Statement of affairs with form AM02SOA/AM02SOC

    		16 pagesAM02

    Registered office address changed from Unit 1H and 1J Vantage Business Park Bloxham Road Banbury OX16 9UX England to 2nd Floor 110 Cannon Street London EC4N 6EU on Jun 27, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 27, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Director's details changed for Rishabh Narayan Mulchandani on Jul 22, 2020

    		2 pagesCH01

    Appointment of Rishabh Narayan Mulchandani as a director on Jul 22, 2020

    		2 pagesAP01

    Termination of appointment of John Michael Naylor-Leyland as a director on Jul 22, 2020

    		1 pagesTM01

    Confirmation statement made on Jun 05, 2020 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		70 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Caingorm Acquisitions 4 Limited as a person with significant control on Nov 15, 2019

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Nov 15, 2019

    • Capital: GBP 2,052,294.374
    		5 pagesSH01

    Confirmation statement made on Jun 05, 2019 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 22, 2019

    • Capital: GBP 108.37425
    		4 pagesSH01
    View All Filings

    Who are the officers of BUILDING SUPPLIES ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Craig Jonathan
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		EnglandBritishConsultant132744700002
    BALDWIN, Ian Anthony
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		EnglandBritishIt96321850006
    BAYLISS, Alexander Francis Temple
    Marylebone
    W1U 2DW London
    22 Cross Keys Close
    England
    		Director
    Marylebone
    W1U 2DW London
    22 Cross Keys Close
    England
    		EnglandBritishDirector239921480001
    DECLERCK, Jean-Christophe Ronald Louis
    Marylebone
    W1U 2DW London
    22 Cross Keys Close
    England
    		Director
    Marylebone
    W1U 2DW London
    22 Cross Keys Close
    England
    		United KingdomBelgianDirector239994780001
    GEE, Warren George
    Marylebone
    W1U 2DW London
    22 Cross Keys Close
    England
    		Director
    Marylebone
    W1U 2DW London
    22 Cross Keys Close
    England
    		United KingdomBritishDirector218747390001
    MULCHANDANI, Rishabh Narayan
    Cross Keys Close
    W1U 2DW London
    22
    England
    		Director
    Cross Keys Close
    W1U 2DW London
    22
    England
    		EnglandBritishPrivate Equity Investment Associate272274090001
    STOCKIL, Anthony Michael
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		EnglandBritishManagement Consultant251561550003
    BALDWIN, Graham
    Vantage Business Park
    Bloxham Road
    OX16 9UX Banbury
    Unit 1h And 1j
    England
    		Director
    Vantage Business Park
    Bloxham Road
    OX16 9UX Banbury
    Unit 1h And 1j
    England
    		EnglandEnglishCarpentry Contractor148845880001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritishCompany Director146570830001
    NAYLOR-LEYLAND, John Michael
    Marylebone
    W1U 2DW London
    22 Cross Keys Close
    England
    		Director
    Marylebone
    W1U 2DW London
    22 Cross Keys Close
    England
    		EnglandBritishDirector187144180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BUILDING SUPPLIES ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Distribution Holdings Limited
    Cross Keys Close
    Marylebone
    W1U 2DW London
    22
    England
    		Nov 24, 2017
    Cross Keys Close
    Marylebone
    W1U 2DW London
    22
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11010181
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Baldwin
    Vantage Business Park
    Bloxham Road
    OX16 9UX Banbury
    Unit 1h And 1j
    England
    		Apr 06, 2016
    Vantage Business Park
    Bloxham Road
    OX16 9UX Banbury
    Unit 1h And 1j
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Baldwin
    Vantage Business Park
    Bloxham Road
    OX16 9UX Banbury
    Unit 1h And 1j
    England
    		Apr 06, 2016
    Vantage Business Park
    Bloxham Road
    OX16 9UX Banbury
    Unit 1h And 1j
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does BUILDING SUPPLIES ONLINE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2022Administration started
    Jun 22, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Sarah Cook
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    		practitioner
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    David Frederick Shambrook
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    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