BUILT OFFSITE COMMERCIAL LTD

Overview

Company Name	BUILT OFFSITE COMMERCIAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10600216
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2017
Date of Cessation	Feb 01, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUILT OFFSITE COMMERCIAL LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUILT OFFSITE COMMERCIAL LTD located?

Registered Office Address	London House Shawbury Business Park SY4 4EA Shrewsbury Shropshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BUILT OFFSITE COMMERCIAL LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BUILT OFFSITE COMMERCIAL LTD?

Filings

Date

Description

Document

Type

Feb 01, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 16, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 05, 2021

Application to strike the company off the register

3 pages

DS01

Mar 31, 2021

Appointment of Mr Richard Donald Foster Pierce as a secretary on Mar 31, 2021

2 pages

AP03

Mar 31, 2021

Termination of appointment of Adam John Deeth as a secretary on Mar 31, 2021

1 pages

TM02

Mar 31, 2021

Termination of appointment of Adam John Deeth as a director on Mar 31, 2021

1 pages

TM01

Mar 25, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Feb 09, 2021

Director's details changed for Mr Richard Donald Foster Pierce on Jan 29, 2021

2 pages

CH01

Feb 09, 2021

Director's details changed for Mr Jamie Anthony Graham Pierce on Feb 09, 2021

2 pages

CH01

Feb 09, 2021

Director's details changed for Mr Charles Oliver Thomas Pierce on Jan 09, 2021

2 pages

CH01

Feb 02, 2021

Confirmation statement made on Feb 02, 2021 with no updates

3 pages

CS01

Nov 05, 2020

Director's details changed for Mr Charles Oliver Thomas Pierce on Nov 05, 2020

2 pages

CH01

Nov 02, 2020

Appointment of Mr Adam John Deeth as a secretary on Oct 19, 2020

2 pages

AP03

Nov 02, 2020

Appointment of Mr Adam John Deeth as a director on Oct 19, 2020

2 pages

AP01

Nov 02, 2020

Termination of appointment of Harvinder Singh Azad as a secretary on Oct 09, 2020

1 pages

TM02

Nov 02, 2020

Termination of appointment of Harvinder Singh Azad as a director on Oct 09, 2020

1 pages

TM01

Aug 24, 2020

Director's details changed for Mr Charles Oliver Thomas Pierce on Aug 24, 2020

2 pages

CH01

Feb 21, 2020

Director's details changed for Mrs Lesley Pierce on Nov 06, 2019

2 pages

CH01

Annotations
Date	Annotation
Apr 14, 2020	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/04/2020 under section 1088 of the Companies Act 2006

Feb 03, 2020

Confirmation statement made on Feb 02, 2020 with updates

4 pages

CS01

Feb 03, 2020

Notification of Built Offsite Limited as a person with significant control on Aug 01, 2019

2 pages

PSC02

Feb 03, 2020

Cessation of Goldfoster Limited as a person with significant control on Aug 01, 2019

1 pages

PSC07

Jan 06, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Dec 05, 2019

Director's details changed for Mr Jamie Anthony Graham Pierce on Dec 05, 2019

2 pages

CH01

Nov 11, 2019

Director's details changed for Mr Richard Thomas Henry Pierce on Nov 06, 2019

2 pages

CH01

Annotations
Date	Annotation
Apr 15, 2020	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/04/2020 under section 1088 of the Companies Act 2006

Nov 11, 2019

Director's details changed for Mrs Lesley Pierce on Nov 06, 2019

2 pages

CH01

Annotations
Date	Annotation
Apr 14, 2020	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/04/2020 under section 1088 of the Companies Act 2006

View All Filings

Who are the officers of BUILT OFFSITE COMMERCIAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PIERCE, Richard Donald Foster Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Mar 31, 2021		Secretary	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England				281522150001
PIERCE, Charles Oliver Thomas Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Feb 03, 2017		Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	United Kingdom	British	1990-6	153587430009
PIERCE, Jamie Anthony Graham Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Feb 03, 2017		Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	United Kingdom	British	1976-6	201855810011
PIERCE, Lesley Shawbury Business Park SY4 4EA Shawbury London House Shropshire	Feb 03, 2017		Director	Shawbury Business Park SY4 4EA Shawbury London House Shropshire	England	British	1957-11	103802270015
PIERCE, Richard Thomas Henry Shawbury Business Park SY4 4EA Shawbury London House Shropshire United Kingdom	Feb 03, 2017		Director	Shawbury Business Park SY4 4EA Shawbury London House Shropshire United Kingdom	United Kingdom	British	1954-8	1543430015
PIERCE, Richard Donald Foster Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Feb 03, 2017		Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	United Kingdom	British	1987-5	178644330017
AZAD, Harvinder Singh Shawbury Business Park Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom	Oct 01, 2018	Oct 09, 2020	Secretary	Shawbury Business Park Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom				251697450001
AZAD, Harvinder Singh 14 Maesmawr Road LL20 7PG Llangollen Tall Timbers Denbighshire United Kingdom	Feb 03, 2017	Jun 01, 2017	Secretary	14 Maesmawr Road LL20 7PG Llangollen Tall Timbers Denbighshire United Kingdom				223907480001
DEETH, Adam John Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Oct 19, 2020	Mar 31, 2021	Secretary	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England				276039450001
SAMBROOK, David Paul Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Mar 14, 2018	Sep 30, 2018	Secretary	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England				244680910001
AZAD, Harvinder Singh Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom	Oct 01, 2018	Oct 09, 2020	Director	Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom	United Kingdom	English	1969-1	198594320001
AZAD, Harvinder Singh Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom	Feb 03, 2017	Jun 01, 2017	Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom	Wales	British	1969-1	229436630001
DEETH, Adam John Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	Oct 19, 2020	Mar 31, 2021	Director	Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire England	England	British	1969-3	272882690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUILT OFFSITE COMMERCIAL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Built Offsite Limited

Aug 01, 2019

London House

Shawbury Business Park

SY4 4EA Shrewsbury

London House

United Kingdom

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	10927708

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.

Goldfoster Limited

Feb 03, 2017

Shawbury Business Park

SY4 4EA Shrewsbury

London House

Shropshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Uk
Registration Number	05387578

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Harvinder Azad

Feb 03, 2017

Shawbury Business Park

SY4 4EA Shrewsbury

London House

Shropshire

United Kingdom

Yes

Nationality: United Kingdom

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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