Dissolved
Dissolved 2014-12-02
Company Information for BUILD BLOX LIMITED
EXETER, DEVON, EX5 2FN,
|
Company Registration Number
02568410
Private Limited Company
Dissolved Dissolved 2014-12-02 |
Company Name | ||||||
---|---|---|---|---|---|---|
BUILD BLOX LIMITED | ||||||
Legal Registered Office | ||||||
EXETER DEVON EX5 2FN Other companies in EX5 | ||||||
Previous Names | ||||||
|
Company Number | 02568410 | |
---|---|---|
Date formed | 1990-12-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-12-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-20 14:28:42 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAMES GOODES |
||
NICHOLAS IAN HOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PHILIP CUTLER |
Director | ||
CHRISTOPHER DAVID FAYERS |
Director | ||
PAUL JAMES GOODES |
Company Secretary | ||
HARRY KAY |
Company Secretary | ||
HARRY KAY |
Director | ||
MARK RUSSELL KAY |
Director | ||
NICHOLAS IAN HOLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 2015-07-22 | Active | |
EAGLE ONE RESIDENTIAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
EAGLE ONE DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2017-07-11 | |
EAGLE ONE MMXI LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2018-03-20 | |
EGMC LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
PARITY HOUSING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2015-10-20 | |
EAGLE LAND 001 LIMITED | Director | 2008-02-08 | CURRENT | 2008-01-08 | Dissolved 2018-05-15 | |
DENSMITH LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2017-06-20 | |
BLUE CEDAR HOMES LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
EAGLE LAND LIMITED | Director | 2007-09-14 | CURRENT | 2007-09-07 | Active | |
EAGLE ONE MMVI LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-13 | Active | |
FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED | Director | 2003-08-19 | CURRENT | 1994-10-19 | Dissolved 2014-05-06 | |
LONE EAGLE SECURITIES LIMITED | Director | 2003-07-29 | CURRENT | 2003-06-24 | Active | |
BURSIA LIMITED | Director | 2003-06-17 | CURRENT | 2003-05-19 | Dissolved 2013-11-26 | |
EAGLE ONE MMIII LIMITED | Director | 2003-03-05 | CURRENT | 2002-12-11 | Active | |
LONE EAGLE INVESTMENTS LIMITED | Director | 2003-02-21 | CURRENT | 2002-12-19 | Dissolved 2014-03-25 | |
EAGLE ONE REALTY LIMITED | Director | 2002-12-13 | CURRENT | 2002-10-25 | Dissolved 2016-10-18 | |
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED | Director | 2002-11-05 | CURRENT | 1997-06-13 | Active | |
LONE EAGLE PROPERTIES LIMITED | Director | 2002-08-19 | CURRENT | 2002-06-21 | Active | |
LONE EAGLE ESTATES LIMITED | Director | 2002-05-01 | CURRENT | 2002-05-01 | Active | |
E1 DEVELOPMENTS LIMITED | Director | 2002-03-26 | CURRENT | 1990-03-09 | Active | |
ROCKY GULL LIMITED | Director | 2002-03-26 | CURRENT | 1990-03-09 | Active | |
EXDC LIMITED | Director | 2002-01-31 | CURRENT | 2001-12-13 | Active | |
F.P.M.C. LIMITED | Director | 2002-01-21 | CURRENT | 2000-02-11 | Dissolved 2014-05-06 | |
EAGLE ONE FESTIVAL SHOPPING LIMITED | Director | 2002-01-21 | CURRENT | 1985-12-02 | Dissolved 2015-08-18 | |
EAGLE ONE PROPERTIES LIMITED | Director | 2002-01-21 | CURRENT | 1999-08-31 | Dissolved 2017-08-08 | |
FUTUREWORLD LIMITED | Director | 2002-01-21 | CURRENT | 1997-10-01 | Dissolved 2017-06-20 | |
EAGLE ONE ESTATES LIMITED | Director | 2002-01-21 | CURRENT | 1983-10-05 | Active | |
EAGLE ONE HOMES LIMITED | Director | 2002-01-21 | CURRENT | 1985-11-26 | Active | |
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED | Director | 2002-01-21 | CURRENT | 1998-10-13 | Active | |
EAGLE ONE VILLAGE SHOPPING LIMITED | Director | 2002-01-21 | CURRENT | 1996-06-12 | Active | |
EAGLE ONE RETAIL LIMITED | Director | 2002-01-21 | CURRENT | 1998-10-13 | Active | |
ECP MANCO LIMITED | Director | 2002-01-21 | CURRENT | 1998-11-04 | Active | |
PHMC 1 LIMITED | Director | 2002-01-21 | CURRENT | 1989-12-13 | Active | |
PHMC 2 LIMITED | Director | 2002-01-21 | CURRENT | 1989-12-15 | Active | |
EAGLE ONE COUNTRY SHOPPING LIMITED | Director | 2002-01-21 | CURRENT | 1998-04-14 | Active | |
LPMC LIMITED | Director | 2002-01-21 | CURRENT | 2001-01-10 | Active | |
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED | Director | 2001-10-25 | CURRENT | 1996-12-16 | Active | |
LONE EAGLE RETAIL LIMITED | Director | 2001-07-23 | CURRENT | 2001-07-13 | Active | |
EAGLE ONE LIMITED | Director | 2001-03-17 | CURRENT | 1983-02-24 | Active | |
EAGLE ONE SECURITIES LIMITED | Director | 2001-03-17 | CURRENT | 1991-02-14 | Active | |
EAGLE ONE HOLDINGS LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-22 | Active | |
EAGLE ONE INVESTMENT HOLDINGS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
EAGLE ONE LEISURE HOLDINGS LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active | |
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED | Director | 2000-10-17 | CURRENT | 1989-08-14 | Active | |
REDHAYES MANAGEMENT COMPANY LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
THORNFIELD MANAGEMENT COMPANY LIMITED | Director | 2018-01-05 | CURRENT | 2017-09-22 | Active | |
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED | Director | 2015-07-22 | CURRENT | 2015-07-22 | Active | |
EAGLE ONE RESIDENTIAL LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 1996-12-16 | Active | |
FESTIVAL PARK (EBBW VALE) MANAGEMENT COMPANY LIMITED | Director | 2013-07-22 | CURRENT | 1994-10-19 | Dissolved 2014-05-06 | |
F.P.M.C. LIMITED | Director | 2013-07-22 | CURRENT | 2000-02-11 | Dissolved 2014-05-06 | |
WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED | Director | 2013-07-22 | CURRENT | 1997-06-13 | Active | |
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED | Director | 2013-07-22 | CURRENT | 1989-08-14 | Active | |
PHMC 1 LIMITED | Director | 2013-07-22 | CURRENT | 1989-12-13 | Active | |
PHMC 2 LIMITED | Director | 2013-07-22 | CURRENT | 1989-12-15 | Active | |
LPMC LIMITED | Director | 2013-07-22 | CURRENT | 2001-01-10 | Active | |
EAGLE ONE DEVELOPMENTS LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2017-07-11 | |
EAGLE ONE MMXI LTD | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2018-03-20 | |
LONE EAGLE INVESTMENTS LIMITED | Director | 2010-11-01 | CURRENT | 2002-12-19 | Dissolved 2014-03-25 | |
EAGLE ONE FESTIVAL SHOPPING LIMITED | Director | 2010-11-01 | CURRENT | 1985-12-02 | Dissolved 2015-08-18 | |
EAGLE ONE REALTY LIMITED | Director | 2010-11-01 | CURRENT | 2002-10-25 | Dissolved 2016-10-18 | |
EAGLE ONE PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 1999-08-31 | Dissolved 2017-08-08 | |
FUTUREWORLD LIMITED | Director | 2010-11-01 | CURRENT | 1997-10-01 | Dissolved 2017-06-20 | |
EAGLE ONE ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 1983-10-05 | Active | |
LONE EAGLE SECURITIES LIMITED | Director | 2010-11-01 | CURRENT | 2003-06-24 | Active | |
E1 DEVELOPMENTS LIMITED | Director | 2010-11-01 | CURRENT | 1990-03-09 | Active | |
EAGLE ONE SECURITIES LIMITED | Director | 2010-11-01 | CURRENT | 1991-02-14 | Active | |
EAGLE LAND 001 LIMITED | Director | 2010-11-01 | CURRENT | 2008-01-08 | Dissolved 2018-05-15 | |
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED | Director | 2010-11-01 | CURRENT | 1998-10-13 | Active | |
EAGLE ONE VILLAGE SHOPPING LIMITED | Director | 2010-11-01 | CURRENT | 1996-06-12 | Active | |
EAGLE ONE RETAIL LIMITED | Director | 2010-11-01 | CURRENT | 1998-10-13 | Active | |
ECP MANCO LIMITED | Director | 2010-11-01 | CURRENT | 1998-11-04 | Active | |
EAGLE ONE INVESTMENT HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-01-09 | Active | |
EAGLE ONE HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-02-22 | Active | |
LONE EAGLE ESTATES LIMITED | Director | 2010-11-01 | CURRENT | 2002-05-01 | Active | |
LONE EAGLE PROPERTIES LIMITED | Director | 2010-11-01 | CURRENT | 2002-06-21 | Active | |
EAGLE ONE MMVI LIMITED | Director | 2010-11-01 | CURRENT | 2006-11-13 | Active | |
ROCKY GULL LIMITED | Director | 2010-11-01 | CURRENT | 1990-03-09 | Active | |
EAGLE ONE COUNTRY SHOPPING LIMITED | Director | 2010-11-01 | CURRENT | 1998-04-14 | Active | |
EAGLE ONE LEISURE HOLDINGS LIMITED | Director | 2010-11-01 | CURRENT | 2001-01-09 | Active | |
LONE EAGLE RETAIL LIMITED | Director | 2010-11-01 | CURRENT | 2001-07-13 | Active | |
BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Active | |
PARKWEALD LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
EAGLE ONE MMIII LIMITED | Director | 2009-09-30 | CURRENT | 2002-12-11 | Active | |
EGMC LIMITED | Director | 2009-05-18 | CURRENT | 2009-05-18 | Active - Proposal to Strike off | |
EAGLE ONE LIMITED | Director | 2008-10-20 | CURRENT | 1983-02-24 | Active | |
EAGLE ONE HOMES LIMITED | Director | 2008-05-08 | CURRENT | 1985-11-26 | Active | |
EAGLE LAND LIMITED | Director | 2008-03-11 | CURRENT | 2007-09-07 | Active | |
BURSIA LIMITED | Director | 2008-02-26 | CURRENT | 2003-05-19 | Dissolved 2013-11-26 | |
DENSMITH LIMITED | Director | 2008-02-26 | CURRENT | 2007-12-04 | Dissolved 2017-06-20 | |
PARITY HOUSING LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Dissolved 2015-10-20 | |
BLUE CEDAR HOMES LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 145676 | |
AR01 | 13/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM PALATINE HOUSE MATFORD COURT EXETER DEVON EX2 8NL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FAYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 13/12/12 FULL LIST | |
RES15 | CHANGE OF NAME 30/05/2012 | |
CERTNM | COMPANY NAME CHANGED ROCKEAGLE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/06/12 | |
AR01 | 13/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION | |
CERTNM | COMPANY NAME CHANGED EAGLE ONE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 01/03/11 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 13/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN HOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GOODES | |
RES15 | CHANGE OF NAME 18/10/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GOODES / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP CUTLER / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID FAYERS / 23/04/2010 | |
SH19 | 22/03/10 STATEMENT OF CAPITAL GBP 145676 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/03/10 | |
RES06 | REDUCE ISSUED CAPITAL 11/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 13/12/09 FULL LIST | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: MAMHEAD HOUSE MAMHEAD EXETER EX6 8HD | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ROCKEAGLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/04/01 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
ASSIGNMENT OF YEARLY RENTS | Satisfied | DUNBAR BANK PLC | |
LETTER OF SET OFF | Satisfied | DUNBAR BANK PLC | |
LEGAL AND FLOATING CHARGE | Satisfied | DUNBAR BANK PLC | |
LEGAL AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
LEGAL CHARGE AND FLOATING CHARGE | Satisfied | ALLIED DUNBAR ASSURANE PLC | |
LEGAL CHARGE AND FLOATING CHARGER | Satisfied | ALLIED DUNBER ASSURANCE PLC |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BUILD BLOX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |