BUILDERS BAY UK LIMITED
Overview
| Company Name | BUILDERS BAY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10298225 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUILDERS BAY UK LIMITED?
- Publishing of directories and mailing lists (58120) / Information and communication
Where is BUILDERS BAY UK LIMITED located?
| Registered Office Address | Mountview Court 1148 High Road Whetstone N20 0RA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDERS BAY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for BUILDERS BAY UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 26, 2023 |
What are the latest filings for BUILDERS BAY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 11, 2024 | 15 pages | LIQ03 | ||||||||||
Registered office address changed from 4 Cheiveley Mews London Road Sunningdale Ascot SL5 0UD England to Mountview Court 1148 High Road Whetstone London N20 0RA on Oct 30, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 26, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 19, 2020
| 3 pages | SH01 | ||||||||||
Registered office address changed from 1 Kilmarsh Road London W6 0PL England to 4 Cheiveley Mews London Road Sunningdale Ascot SL5 0UD on May 15, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ashton Hillbrow Road Esher KT10 9UD England to 1 Kilmarsh Road London W6 0PL on Apr 29, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2019
| 3 pages | SH01 | ||||||||||
Registration of charge 102982250001, created on Sep 27, 2019 | 24 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2019
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2019
| 3 pages | SH01 | ||||||||||
Who are the officers of BUILDERS BAY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Michael Stanley | Director | Christchurch Road BH24 1DG Ringwood 7 Kingsbury Mews Hampshire England | England | British | 184825520003 | |||||
| FORTE, Chris | Director | High Road Whetstone N20 0RA London Mountview Court 1148 | England | Australian | 139374760001 | |||||
| SOANES, Paul Henry | Director | High Road Whetstone N20 0RA London Mountview Court 1148 | England | British | 68377030007 | |||||
| BROWN, Michael | Director | Winklebury RG23 8DA Basingstoke 2 Hillcrest Court Hampshire England | England | British | 211020790001 | |||||
| CARTWRIGHT, Paul | Director | Christchurch Road BH24 1DG Ringwood 7 Kingsbury Mews Hampshire England | England | British | 211020780001 | |||||
| STACEY, Colin Paul | Director | SL4 3AS Windsor 12 Trinity Place Berkshire England | England | British | 113282640001 |
What are the latest statements on persons with significant control for BUILDERS BAY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BUILDERS BAY UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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