Dissolved
Dissolved 2015-01-21
Company Information for B & B BUILDERS LIMITED
IVYBRIDGE, DEVON, PL21,
|
Company Registration Number
03038788
Private Limited Company
Dissolved Dissolved 2015-01-21 |
Company Name | |
---|---|
B & B BUILDERS LIMITED | |
Legal Registered Office | |
IVYBRIDGE DEVON | |
Company Number | 03038788 | |
---|---|---|
Date formed | 1995-03-28 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2015-01-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 05:47:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B & B BUILDERS UK LIMITED | SUITE 21 10 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU | Dissolved | Company formed on the 2006-11-10 | |
B & B BUILDERS SUPPLIES INCORPORATED | 179 SHERMAN ROAD CHENANGO GREENE NEW YORK 13778 | Active | Company formed on the 1954-09-21 | |
B & B BUILDERS, INC. | 14348 SE MARCI WAY CLACKAMAS OR 97015 | Active | Company formed on the 2012-03-06 | |
B & B BUILDERS, LLC | 432 RIVER ROAD SALINAS CA 93908 | CANCELED | Company formed on the 2007-05-04 | |
B & B Builders, LLC | 675 Ignacio Ct Grand Junction CO 81505 | Delinquent | Company formed on the 2005-03-28 | |
B & B BUILDERS, INC. | 1132 ATWOOD STREET Longmont CO 80501 | Delinquent | Company formed on the 1977-08-11 | |
B & B Builders, LLC | 9240 Hwy 220 Casper WY 82604 | Active | Company formed on the 2014-06-03 | |
B & B BUILDERS LLC | 305 S WASHINGTON HWY ASHLAND VA 23005 | Active | Company formed on the 2006-06-14 | |
B & B BUILDERS & REMODELERS, INC. | 12983 PINNACLE LN LEESBURG VA 20176-6174 | Active | Company formed on the 1993-04-20 | |
B & B BUILDERS SUPPLY, INC. | 5315 S HAMETOWN RD - NORTON OH 44203 | Active | Company formed on the 2003-03-26 | |
B & B Builders Of California, Inc. | 13701 Riverside Dr. Rm 606 Sherman Oaks CA 91403 | FTB Suspended | Company formed on the 1973-06-18 | |
B & B BUILDERS OF ORLANDO INC. | 10200 NORTHGLEN DR. CLERMONT FL 34711 | Inactive | Company formed on the 1998-11-16 | |
B & B BUILDERS CORP | 9083 S. HIGHLAND PINES DR. PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 1973-01-16 | |
B & B BUILDERS CORP. | 201 SE 2ND AVE DANIA BEACH FL 33004 | Inactive | Company formed on the 2001-11-19 | |
B & B BUILDERS, LLC | 13810 CELIDA AVE HUDSON FL 34667 | Inactive | Company formed on the 2011-05-12 | |
B & B BUILDERS, INC. | BARNETT PLAZA, SUITE 1240 TAMPA FL 33602 | Inactive | Company formed on the 1989-09-15 | |
B & B BUILDERS, LLC | 1555 DELANEY DRIVE TALLAHASSEE FL 32309 | Inactive | Company formed on the 2007-09-11 | |
B & B BUILDERS, INC. | CHASEWOOD PLAZA - SUITE 30 JUPITER FL 33458 | Inactive | Company formed on the 1992-10-19 | |
B & B BUILDERS SERVICES,INC. | 6700 N.W. 186 STREET MIAMI FL 33015 | Inactive | Company formed on the 2002-02-15 | |
B & B BUILDERS, INC. | 1604 Hatch Parkway S BAXLEY GA 31515 | Active/Owes Current Year AR | Company formed on the 1979-05-17 |
Officer | Role | Date Appointed |
---|---|---|
TANYA SABRINA LAWREY |
||
BERNARD GEOFFREY LAWREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET JACQUELINE LAWREY |
Company Secretary | ||
BERNARD GEOFFREY LAWREY |
Company Secretary | ||
BRYAN ROBERTS |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 11 ALVERTON TERRACE PENZANCE CORNWALL TR18 4JH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 16/04/12 STATEMENT OF CAPITAL;GBP 8173 | |
AR01 | 23/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEOFFREY LAWREY / 23/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM TOLVER FARM COTTAGE LONG ROCK PENZANCE CORNWALL TR20 8YL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/04/04 | |
363s | RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
88(2)R | AD 25/07/96--------- £ SI 4681@1=4681 £ IC 3492/8173 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 31/07/95--------- £ SI 3490@1 | |
88(2)P | AD 31/07/95--------- £ SI 3490@1=3490 £ IC 2/3492 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 14/07/95--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-08-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as B & B BUILDERS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | B & B BUILDERS LIMITED | Event Date | 2012-08-21 |
Notice is hereby given pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the members and creditors of B & B Builders Limited will be held at the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE on 14 October 2014 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon PL21 9AE, no later than 12.00 noon on the business day before the meeting. Giles Richard Frampton (IP No 7911 ) and Hamish Millen Adam (IP No 9140 ), Joint Liquidators, Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon PL21 9AE . Date of Appointment: 21 August 2012 . : Person to contact with enquiries: Ken Cole , telephone 01752 690101 , email ken.cole@richardjsmith.com . | |||
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. |