Active - Proposal to Strike off
Company Information for PAULTON BUILDERS MERCHANTS LIMITED
UNIT 9, BLYTHE VALLEY INNOVATION CENTRE, SOLIHULL, B90 8AJ,
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Company Registration Number
08406748
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PAULTON BUILDERS MERCHANTS LIMITED | |
Legal Registered Office | |
UNIT 9 BLYTHE VALLEY INNOVATION CENTRE SOLIHULL B90 8AJ Other companies in BS39 | |
Company Number | 08406748 | |
---|---|---|
Company ID Number | 08406748 | |
Date formed | 2013-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB164546300 |
Last Datalog update: | 2022-12-29 11:11:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RAHUL SUNILKUMAR CHORARIA |
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MARCUS JOHN GEORGE |
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PRABAKARAN SHIVAPRAKASAM KUTTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHASHI NANDAN SESHADRI |
Director | ||
ANTHONY STEPHEN FLOOK |
Director | ||
ADAM DAVID GROOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAKUS LIMITED | Director | 2015-08-10 | CURRENT | 2002-10-01 | Liquidation | |
OAKUS GROUP LIMITED | Director | 2015-07-29 | CURRENT | 2013-03-12 | Active | |
ENZEN LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
STREETWISE TRAFFIC MANAGEMENT LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2017-09-19 | |
OAKUS GROUP LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
OAKUS LIMITED | Director | 2007-10-31 | CURRENT | 2002-10-01 | Liquidation | |
OAKUS LIMITED | Director | 2015-08-10 | CURRENT | 2002-10-01 | Liquidation | |
OAKUS GROUP LIMITED | Director | 2015-07-29 | CURRENT | 2013-03-12 | Active | |
ENZEN LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
ENZEN GLOBAL LIMITED | Director | 2006-05-17 | CURRENT | 2006-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM Unit C Marsh Lane Temple Cloud Bristol BS39 5AZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084067480004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JOHN GEORGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
AAMD | Amended small company accounts made up to 2018-03-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHASHI NANDAN SESHADRI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHEN FLOOK | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084067480002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084067480001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084067480004 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/15 TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084067480003 | |
AP01 | DIRECTOR APPOINTED MR RAHUL SUNILKUMAR CHORARIA | |
AP01 | DIRECTOR APPOINTED MR PRABAKARAN SHIVAPRAKASAM KUTTY | |
AP01 | DIRECTOR APPOINTED MR SHASHI NANDAN SESHADRI | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANTHONY STEPHEN FLOOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID GROOM | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084067480002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084067480001 | |
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 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1122617 | Expired |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) |
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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 PAULTON BUILDERS MERCHANTS LIMITED
The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as PAULTON BUILDERS MERCHANTS 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. |