Dissolved
Dissolved 2017-07-03
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Home > England & Wales Companies > BUILDLITE.CO.UK LTD
Company Information for BUILDLITE.CO.UK LTD
WALSALL, WEST MIDLANDS, WS1 2NE,
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Company Registration Number
 07525048 Private Limited Company
Dissolved 2017-07-03 |
Company Overview
About Buildlite.co.uk Ltd
BUILDLITE.CO.UK LTD was founded on 2011-02-10 and had its registered office in Walsall. The company was dissolved on the 2017-07-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUILDLITE.CO.UK LTD | |
| Legal Registered Office | |
| WALSALL WEST MIDLANDS WS1 2NE Other companies in DY2 | |
Filing Information
| Company Number | 07525048 | |
|---|---|---|
| Date formed | 2011-02-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2017-07-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDLITE.CO.UK LTD
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Company Officers of BUILDLITE.CO.UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH CHARLES REID |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUPERIOR BUILDERS WEST MIDLANDS LTD | Director | 2018-06-04 | CURRENT | 2018-06-04 | Active - Proposal to Strike off | |
| SUPERIOR BUILDERS (BIRMINGHAM) LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
| MIDLANDBUILDERSUK.COM LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active - Proposal to Strike off |
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.
| 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 31/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 27A NORTH STREET DUDLEY DY2 7DU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to BUILDLITE.CO.UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-27 |
| Appointment of Liquidators | 2015-04-09 |
| Resolutions for Winding-up | 2015-04-09 |
| Meetings of Creditors | 2015-03-20 |
Fines / Sanctions
No fines or sanctions have been issued against BUILDLITE.CO.UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUILDLITE.CO.UK LTD does not have any mortgage charges so there is no mortgagee data available
| 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
| Creditors Due After One Year | 2012-03-01 | £ 77,146 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-01 | £ 12,869 |
Creditors and other liabilities
Filed Financial Reports
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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 BUILDLITE.CO.UK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 737 |
| Current Assets | 2012-03-01 | £ 25,729 |
| Debtors | 2012-03-01 | £ 6,992 |
| Fixed Assets | 2012-03-01 | £ 7,611 |
| Secured Debts | 2012-03-01 | £ 12,869 |
| Shareholder Funds | 2012-03-01 | £ 56,675 |
| Stocks Inventory | 2012-03-01 | £ 18,000 |
| Tangible Fixed Assets | 2012-03-01 | £ 7,611 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BUILDLITE.CO.UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for BUILDLITE.CO.UK LTD
Income
Government Income
Government spend with BUILDLITE.CO.UK LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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| Sandwell Metroplitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BUILDLITE.CO.UK LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BUILDLITE.CO.UK LTD | Event Date | 2015-04-01 |
| Eileen T F Sale FIPA , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . : Further details contact: Tel: 01922 624777 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BUILDLITE.CO.UK LTD | Event Date | 2015-04-01 |
| At a Special Meeting of the members of the above-named Company, duly convened, and held at The Station Hotel, Castle Hill, Dudley, West Midlands, DY1 4RA at 10.30 am on 01 April 2015 the following Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs Eileen T F Sale FIPA , of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (IP No: 008738) be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Tel: 01922 624777 K C Reid , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BUILDLITE.CO.UK LTD | Event Date | 2015-04-01 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above Company will be held at the offices of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on 22 March 2017 at 10.00 am and 10.30 am respectively, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up for the period of her administration from 1 April 2015 to 22 March 2017 and hearing any explanation which may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address below no later than 12.00 noon, on 21 March 2017. Date of Appointment: 01 April 2015 Office Holder details: Eileen T F Sale , (IP No. 008738) of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE . For further details contact: Tel: 01922 624777, Email: admin@salesmith.demon.co.uk Eileen T F Sale , Liquidator : Ag EF102528 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BUILDLITE.CO.UK LTD | Event Date | 2015-03-13 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Station Hotel, Castle Hill, Dudley, West Midlands, DY1 4RA on 01 April 2015 at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. for the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of a the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Director’s Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, not later than 12.00 noon on 31 March 2015. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE (Tel: 01922 624777), before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(b) of the Act a list of the names and addresses of the company’s creditors will be available for inspection free of charge by Mrs Eileen T F Sale FIPA (IP No. 8738), of Sale Smith & Co Limited , Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , during the period before the day on which the meeting is to be held. For further details contact: Eileen T F Sale, Email: admin@salesmith.demon.co.uk Tel: 01922 624777. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDLITE.CO.UK LTD 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 BUILDLITE.CO.UK LTD 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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