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Company Information for

BUILDSTONE LIMITED

UHY HACKER YOUNG LLP, QUADRANT HOUSE, LONDON, E1W 1YW,
Company Registration Number
02175877
Private Limited Company
Liquidation

Company Overview

About Buildstone Ltd
BUILDSTONE LIMITED was founded on 1987-10-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Buildstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUILDSTONE LIMITED
 
Legal Registered Office
UHY HACKER YOUNG LLP
QUADRANT HOUSE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 02175877
Company ID Number 02175877
Date formed 1987-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 15/09/2009
Return next due 13/10/2010
Type of accounts FULL
Last Datalog update: 2017-04-05 20:37:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDSTONE LIMITED

Company Officers of BUILDSTONE LIMITED

Current Directors
Officer Role Date Appointed
ANN POWER
Director 1992-10-09
JAMES POWER
Director 1992-10-09
ANN POWER
Company Secretary 1992-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN POWER BUILDSTONE HOLDINGS LIMITED Director 2007-03-07 CURRENT 2007-01-23 Liquidation
ANN POWER BUILDSTONE (CONSTRUCTION) LIMITED Director 1992-12-20 CURRENT 1990-12-20 Liquidation
JAMES POWER BUILDSTONE HOLDINGS LIMITED Director 2007-03-07 CURRENT 2007-01-23 Liquidation
JAMES POWER BUILDSTONE (CONSTRUCTION) LIMITED Director 1992-12-20 CURRENT 1990-12-20 Liquidation
ANN POWER BUILDSTONE HOLDINGS LIMITED Company Secretary 2008-01-24 CURRENT 2007-01-23 Liquidation
ANN POWER BUILDSTONE (CONSTRUCTION) LIMITED Company Secretary 1992-12-20 CURRENT 1990-12-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017
2017-03-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2017
2016-05-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2016
2016-04-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2016
2015-09-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2015
2015-08-054.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2015-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2015
2015-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014
2015-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2015
2015-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014
2014-04-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2014
2014-04-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2014 FROM OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ
2014-03-044.38CERTIFICATE OF REMOVAL OF VOLUNTARY LIQUIDATOR
2013-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2013
2013-04-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2013
2012-10-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2012
2012-08-164.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2012-06-224.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2012-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012
2011-10-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011
2011-04-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 6TH FLOOR 2 BALCOMBE STREET LONDON NW1 6NW
2010-04-014.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2010-03-184.20STATEMENT OF AFFAIRS/4.19
2010-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-03-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ
2009-11-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-27AR0115/09/09 FULL LIST
2009-01-12363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 93, EALING PARK GARDENS, EALING, LONDON. W5 4ET
2009-01-06288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES POWER / 16/07/2008
2009-01-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN POWER / 16/07/2008
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-12363sRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-05-17RES13PROVISIONS OF REGUL 94 18/04/07
2007-04-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-28RES13RE DOCUMENTS 18/04/07
2007-04-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-29363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-05363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-07363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2003-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-11-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-17395PARTICULARS OF MORTGAGE/CHARGE
2002-11-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-16363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2001-12-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-07363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2000-12-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-10-18363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
1999-12-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-12-14363aRETURN MADE UP TO 09/10/99; NO CHANGE OF MEMBERS
1998-12-22AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-04288cDIRECTOR'S PARTICULARS CHANGED
1998-12-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-04363aRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-01-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-12-29363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1996-10-18363sRETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1996-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-25363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to BUILDSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Annual Liquidation Meetings2017-03-21
Annual Liquidation Meetings2016-04-13
Annual Liquidation Meetings2015-03-19
Appointment of Liquidators2014-03-20
Notices to Creditors2014-03-20
Fines / Sanctions
No fines or sanctions have been issued against BUILDSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2007-04-25 Outstanding JAMES POWER AND ANN POWER
MORTGAGE DEBENTURE 2007-04-24 Outstanding AIB GROUP (UK) P.L.C.
INSURANCE PREMIUM PLAN 2003-06-17 Outstanding AIB GROUP (UK) PLC T/A ALLIED IRISH BANK (GB)
MORTGAGE DEBENTURE 1993-03-10 Outstanding ALLIED IRISH BANKS PLC
Filed Financial Reports
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDSTONE LIMITED

Intangible Assets
Patents
We have not found any records of BUILDSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDSTONE LIMITED
Trademarks
We have not found any records of BUILDSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDSTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BUILDSTONE LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920

Outgoings
Business Rates/Property Tax
No properties were found where BUILDSTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAnnual Liquidation Meetings
Defending partyBUILDSTONE LIMITEDEvent Date2017-03-16
Notice is hereby given, pursuant to Section 105 of the Insolvency Act 1986 that an annual meeting of the members of Buildstone Limited will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 04 April 2017 at 10.00 am to be followed at 10.15 am on the same day by a meeting of creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the Company during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12 noon on the working day immediately before the meetings. Peter Kubik , Joint Liquidator :
 
Initiating party Event TypeAnnual Liquidation Meetings
Defending partyBUILDSTONE LIMITEDEvent Date2016-04-08
Notice is hereby given that an annual meeting of the members of Buildstone Limited will be held on 27 April 2016 at 11.00 am, to be followed at 11.15 am on the same day by a meeting of the creditors of the Company.The meetings will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meetings are called pursuant to Section 105 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the Company during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. For further details contact: Tel: 020 7216 4600 Peter Kubik , Joint Liquidator :
 
Initiating party Event TypeAnnual Liquidation Meetings
Defending partyBUILDSTONE LIMITEDEvent Date2015-03-16
Notice is hereby given that an annual meeting of the members of Buildstone Limited will be held on 2 April 2015 at 11.00 am, to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meetings are called pursuant to Section 105 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the acts and dealings of the winding up of the Company during the preceding year. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUILDSTONE LIMITEDEvent Date2014-02-26
Andrew Andronikou and Peter Kubik , both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW . : For further details contact: Skevi Iacovou, Email: s.iacovou@uhy-uk.com, Tel: 020 7216 4885.
 
Initiating party Event TypeNotices to Creditors
Defending partyBUILDSTONE LIMITEDEvent Date
Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 16 April 2014 to prove their debts by sending to the undersigned, Andrew Andronikou and Peter Kubik (IP No 8806 and 9220) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, the Joint Liquidators of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder details: Andrew Andronikou and Peter Kubik, both of Quadrant House, 4 Thomas More Square, London, E1W 1YW. For further details contact: Skevi Lacovou, Email: s.iacovou@uhy-uk.com, Tel: 020 7216 4885.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDSTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUILDSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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