Company Information for LONDON BUILD & DESIGN LTD
C/O ROBSON SCOTT ASSOCIATES, 49 DUKE STREET, DARLINGTON, CO. DURHAM, DL3 7SD,
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Company Registration Number
05876958
Private Limited Company
Liquidation |
Company Name | |
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LONDON BUILD & DESIGN LTD | |
Legal Registered Office | |
C/O ROBSON SCOTT ASSOCIATES 49 DUKE STREET DARLINGTON CO. DURHAM DL3 7SD Other companies in E14 | |
Company Number | 05876958 | |
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Company ID Number | 05876958 | |
Date formed | 2006-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 19:07:28 |
Companies House |
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Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WALLER | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/06/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 3 MONTPELIER AVENUE BEXLEY KENT DA5 3AP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MILLS | |
AP01 | DIRECTOR APPOINTED MR JAMIE MILLS | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1572.99 | |
AR01 | 17/12/15 FULL LIST | |
AR01 | 13/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS WODZYNSKI | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AR01 | 31/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK KEITH WALLER | |
AA01 | PREVSHO FROM 31/07/2015 TO 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 35 BEAUFORT COURT ADMIRALS WAY SOUTH QUAY WATERSIDE LONDON E14 9XL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA O'HARA | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/05/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA O'HARA | |
AP01 | DIRECTOR APPOINTED MR MARCUS WODZYNSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHAN DE SILVA | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA O'HARA / 03/06/2013 | |
AR01 | 31/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LISA O'HARA / 01/05/2013 | |
SH01 | 16/05/13 STATEMENT OF CAPITAL GBP 1000 | |
SH02 | SUB-DIVISION 02/05/13 | |
AP01 | DIRECTOR APPOINTED MR LISA O'HARA | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROHAN DE SILVA / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM 3RD FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/07/06--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 19/07/06 | |
ELRES | S366A DISP HOLDING AGM 19/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-07-01 |
Appointment of Liquidators | 2016-07-01 |
Meetings of Creditors | 2016-06-08 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors Due After One Year | 2011-08-01 | £ 4,652 |
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Creditors Due Within One Year | 2012-08-01 | £ 44,778 |
Creditors and other liabilities
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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 LONDON BUILD & DESIGN LTD
Called Up Share Capital | 2012-08-01 | £ 1,000 |
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Called Up Share Capital | 2011-08-01 | £ 3 |
Cash Bank In Hand | 2012-08-01 | £ 18,307 |
Cash Bank In Hand | 2011-08-01 | £ 4,354 |
Current Assets | 2012-08-01 | £ 36,126 |
Current Assets | 2011-08-01 | £ 5,350 |
Debtors | 2011-08-01 | £ 996 |
Fixed Assets | 2012-08-01 | £ 1,120 |
Fixed Assets | 2011-08-01 | £ 1,491 |
Secured Debts | 2012-08-01 | £ 30,920 |
Shareholder Funds | 2012-08-01 | £ 7,532 |
Shareholder Funds | 2011-08-01 | £ 2,189 |
Stocks Inventory | 2012-08-01 | £ 17,819 |
Tangible Fixed Assets | 2012-08-01 | £ 1,120 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LONDON BUILD & DESIGN LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | LONDON BUILD & DESIGN LTD | Event Date | 2016-06-27 |
At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 27 June 2016 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.: Resolution details: 1. That the Company be wound up voluntarily; and 2. That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Contact details: Christopher David Horner (IP No 16150 ) Liquidator , Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk Mark Waller , Chairman | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LONDON BUILD & DESIGN LTD | Event Date | 2016-06-27 |
Christopher David Horner , Robson Scott Associates Ltd , 49 Duke Street, Darlington, DL3 7SD , Tel: 01325 365950 , E-mail: enquiries@robsonscott.co.uk : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LONDON BUILD & DESIGN LTD | Event Date | 2009-02-17 |
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. |