BUILDSTORE FINANCIAL SERVICES LIMITED

Overview

Company Name	BUILDSTORE FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC350345
Jurisdiction	Scotland
Date of Creation	Oct 23, 2008
Date of Cessation	Apr 17, 2017

Summary

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

What is the purpose of BUILDSTORE FINANCIAL SERVICES LIMITED?

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

Where is BUILDSTORE FINANCIAL SERVICES LIMITED located?

Registered Office Address	Cowan & Partners 60 Constitution Street EH6 6RR Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of BUILDSTORE FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 238 LIMITED	Oct 23, 2008	Oct 23, 2008

What are the latest accounts for BUILDSTORE FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 25, 2014
Next Accounts Due On	Feb 25, 2015
Last Accounts
Last Accounts Made Up To	May 25, 2013

What are the latest filings for BUILDSTORE FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 16, 2017

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 16, 2017

Notice of final meeting of creditors

13 pages

4.17(Scot)

Dec 02, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 21, 2014	LRESEX

Oct 30, 2014

Registered office address changed from Unit 1 Kingsthorne Park Houstoun Industrial Estate Livingston West Lothian EH54 5DB to Cowan & Partners 60 Constitution Street Edinburgh EH6 6RR on Oct 30, 2014

1 pages

AD01

Sep 25, 2014

Annual return made up to Mar 28, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2014	Statement of capital on Sep 25, 2014 Capital: GBP 4,550,706	SH01

Jul 30, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 29, 2014

Total exemption small company accounts made up to May 25, 2013

6 pages

May 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 14, 2014

Miscellaneous

Section 519

1 pages

MISC

Mar 06, 2014

Auditor's resignation

1 pages

AUD

Jan 17, 2014

Appointment of John Arthur Lewis as a director

3 pages

AP01

Dec 20, 2013

Satisfaction of charge 3 in full

4 pages

MR04

Dec 20, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Dec 20, 2013

Satisfaction of charge 2 in full

4 pages

MR04

Aug 19, 2013

Termination of appointment of Geoffrey Maddrell as a director

2 pages

TM01

May 21, 2013

Annual return made up to Mar 28, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 21, 2013	Statement of capital on May 21, 2013 Capital: GBP 4,550,706	SH01

Oct 29, 2012

Statement of capital following an allotment of shares on May 25, 2012

Capital: GBP 4,550,706

4 pages

SH01

Sep 05, 2012

Full accounts made up to Jun 30, 2010

20 pages

Sep 04, 2012

Full accounts made up to May 25, 2012

19 pages

Sep 04, 2012

Full accounts made up to Jun 30, 2011

19 pages

Aug 02, 2012

Previous accounting period shortened from Jun 30, 2012 to May 25, 2012

3 pages

AA01

Jul 19, 2012

Statement of capital following an allotment of shares on May 25, 2012

Capital: GBP 4,050,706.00

4 pages

SH01

Apr 24, 2012

Annual return made up to Mar 28, 2012 with full list of shareholders

8 pages

AR01

Feb 09, 2012

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of BUILDSTORE FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, John Arthur Brimhill Rise Chapmanslade BA13 4AX Westbury 8 Wiltshire	Nov 18, 2009		Secretary	Brimhill Rise Chapmanslade BA13 4AX Westbury 8 Wiltshire		British		147890640001
BURDEN, Jeremy Paul Main Road Dumbleton WR11 6TH Evesham Dumbleton Stores Worcestershire	Nov 18, 2009		Director	Main Road Dumbleton WR11 6TH Evesham Dumbleton Stores Worcestershire	United Kingdom	British	1961-1	41792630001
CONNOR, Raymond Thomas St Swithin's Cottage EH26 9LZ Ninemileburn Midlothian	Nov 06, 2008		Director	St Swithin's Cottage EH26 9LZ Ninemileburn Midlothian	Scotland	British	1957-12	362260001
LEWIS, John Arthur 60 Constitution Street EH6 6RR Edinburgh Cowan & Partners Scotland	Dec 18, 2013		Director	60 Constitution Street EH6 6RR Edinburgh Cowan & Partners Scotland	England	British	1956-5	23547320002
MARSHALL, David 5 Kelvin Crescent Bearsden G61 1BT Glasgow	Nov 06, 2008	Nov 18, 2009	Secretary	5 Kelvin Crescent Bearsden G61 1BT Glasgow		British		79453940001
HBJGW SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Oct 23, 2008	Nov 06, 2008	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080003
ALMOND, Deborah Jane Strathbeg Drive KY11 9XQ Dalgety Bay 21 Fife	Oct 23, 2008	Nov 06, 2008	Director	Strathbeg Drive KY11 9XQ Dalgety Bay 21 Fife	Scotland	British	1965-12	133975040001
DOHERTY, Timothy Patrick Lee Windmill Farm Cottage Benhall Mill Road TN2 5JW Tunbridge Wells Kent	Nov 06, 2008	Sep 27, 2011	Director	Windmill Farm Cottage Benhall Mill Road TN2 5JW Tunbridge Wells Kent	England	British	1963-1	46218940002
MADDRELL, Geoffrey Keggen The Howe IM9 5PR Port St. Mary Armadale Isle Of Man	Nov 06, 2008	Aug 01, 2013	Director	The Howe IM9 5PR Port St. Mary Armadale Isle Of Man	Uk	British	1936-7	17150180003
MARSHALL, David 5 Kelvin Crescent Bearsden G61 1BT Glasgow	Nov 06, 2008	Jun 30, 2010	Director	5 Kelvin Crescent Bearsden G61 1BT Glasgow	United Kingdom	British	1961-9	79453940001

View Detailed Information on Officers and People with Significant Control

Does BUILDSTORE FINANCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 20, 2009 Delivered On Dec 01, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Burdens (Belfast) Limited
	Transactions Dec 01, 2009Registration of a charge (MG01s) Dec 01, 2009Alteration to a floating charge (466 Scot) Dec 20, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Mar 31, 2009 Delivered On Apr 09, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 09, 2009Registration of a charge (410) Apr 10, 2009Alteration to a floating charge (466 Scot) Dec 03, 2009Alteration to a floating charge (466 Scot) Dec 20, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Mar 31, 2009 Delivered On Apr 02, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Skipton Building Society
	Transactions Apr 02, 2009Registration of a charge (410) Apr 08, 2009Alteration to a floating charge (466 Scot) Dec 02, 2009Alteration to a floating charge (466 Scot) Dec 20, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does BUILDSTORE FINANCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2014	Commencement of winding up
Apr 16, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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