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Home > England & Wales Companies > BUILDERS DIRECT SOUTH EAST LIMITED
Company Information for

BUILDERS DIRECT SOUTH EAST LIMITED

30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03157825
Private Limited Company
Dissolved

Dissolved 2015-01-09

Company Overview

About Builders Direct South East Ltd
BUILDERS DIRECT SOUTH EAST LIMITED was founded on 1996-02-12 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2015-01-09 and is no longer trading or active.

Key Data
Company Name
BUILDERS DIRECT SOUTH EAST LIMITED
 
Legal Registered Office
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Previous Names
BUILDCONSTRUCT LIMITED29/08/2001
Filing Information
Company Number 03157825
Date formed 1996-02-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2015-01-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-14 05:50:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDERS DIRECT SOUTH EAST LIMITED
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Company Officers of BUILDERS DIRECT SOUTH EAST LIMITED

Current Directors
Officer Role Date Appointed
ANNA YOUNG
 Company Secretary 2001-07-31
TYRONE BARTHOLOMEW
 Director 1996-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BARTHOLOMEW
 Company Secretary 1996-03-01 2001-07-31
DOROTHY MAY GRAEME
 Nominated Secretary 1996-02-12 1996-03-01
LESLEY JOYCE GRAEME
 Nominated Director 1996-02-12 1996-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TYRONE BARTHOLOMEW BIDDENDEN RECLAMATION LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active - Proposal to Strike off

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
2015-01-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2013 FROM THE OLD TILE CENTRE ASHFORD ROAD HIGH HALDEN ASHFORD KENT TN26 3BP
2013-08-284.20STATEMENT OF AFFAIRS/4.19
2013-08-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-28LATEST SOC28/02/13 STATEMENT OF CAPITAL;GBP 1000
2013-02-28AR0102/02/13 FULL LIST
2012-11-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-03-01AR0102/02/12 FULL LIST
2011-10-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-02-24AR0102/02/11 FULL LIST
2010-11-03AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-04AR0102/02/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TYRONE BARTHOLOMEW / 04/02/2010
2009-12-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-12-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-13363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-03395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: THE CELLARS 30 HIGH STREET BIDDENDEN ASHFORD KENT TN27 8AL
2006-03-30363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-03-01363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-02-16363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-01-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-05-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-13363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-12363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-09-13288bSECRETARY RESIGNED
2001-09-05288aNEW SECRETARY APPOINTED
2001-08-29CERTNMCOMPANY NAME CHANGED BUILDCONSTRUCT LIMITED CERTIFICATE ISSUED ON 29/08/01
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-08363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-02363sRETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-10363sRETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
1999-01-06287REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 6 NORTH STREET BIDDENDEN ASHFORD KENT TN27 8AQ
1998-08-18395PARTICULARS OF MORTGAGE/CHARGE
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-11363sRETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-12-15225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/06/96
1997-04-04363sRETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-11-2788(2)RAD 21/11/96--------- £ SI 999@1=999 £ IC 1/1000
1996-10-10224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1996-04-02287REGISTERED OFFICE CHANGED ON 02/04/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1996-04-02288NEW DIRECTOR APPOINTED
1996-04-02288NEW SECRETARY APPOINTED
1996-04-02288DIRECTOR RESIGNED
1996-04-02288SECRETARY RESIGNED
1996-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BUILDERS DIRECT SOUTH EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-29
Resolutions for Winding-up2013-08-29
Appointment of Liquidators2013-08-29
Fines / Sanctions
No fines or sanctions have been issued against BUILDERS DIRECT SOUTH EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-11-03 Outstanding RBS IF LIMITED
MORTGAGE DEBENTURE 1998-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

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 BUILDERS DIRECT SOUTH EAST LIMITED

Intangible Assets
Patents
We have not found any records of BUILDERS DIRECT SOUTH EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDERS DIRECT SOUTH EAST LIMITED
Trademarks
We have not found any records of BUILDERS DIRECT SOUTH EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDERS DIRECT SOUTH EAST 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 (47190 - Other retail sale in non-specialised stores) as BUILDERS DIRECT SOUTH EAST LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BUILDERS DIRECT SOUTH EAST 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 TypeFinal Meetings
Defending partyBUILDERS DIRECT SOUTH EAST LIMITEDEvent Date2014-07-23
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 26 September 2014 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 20 August 2013 Office Holder details: Adrian Paul Dante, (IP No. 9600) and Michael Colin John Sanders, (IP No. 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Further details contact: The Joint Liquidators, Tel: 0207 429 4188. Alternative contact: Chris Reeve, Email: Chris.Reeve@mhllp.co.uk Adrian Paul Dante and Michael Colin John Sanders , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUILDERS DIRECT SOUTH EAST LIMITEDEvent Date2013-08-20
At a General Meeting of the above named Company, duly convened and held at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 20 August 2013 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Adrian Paul Dante and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , (IP Nos 9600 and 8698) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: Billy Slater, Email: billy.slater@mhllp.co.uk, Tel: 020 7429 4188. Tyrone Bartholomew , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUILDERS DIRECT SOUTH EAST LIMITEDEvent Date2013-08-20
Adrian Paul Dante and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : Further details contact: Billy Slater, Email: billy.slater@mhllp.co.uk, Tel: 020 7429 4188.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDERS DIRECT SOUTH EAST 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 BUILDERS DIRECT SOUTH EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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