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Home > England & Wales Companies > BUILDLINE SOUTH MIDLANDS LIMITED
Company Information for

BUILDLINE SOUTH MIDLANDS LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
08435326
Private Limited Company
Liquidation

Company Overview

About Buildline South Midlands Ltd
BUILDLINE SOUTH MIDLANDS LIMITED was founded on 2013-03-07 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Buildline South Midlands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUILDLINE SOUTH MIDLANDS LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in DY2
 
Filing Information
Company Number 08435326
Company ID Number 08435326
Date formed 2013-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2018
Account next due 30/12/2019
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209241726  
Last Datalog update: 2020-02-05 01:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDLINE SOUTH MIDLANDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVICARE LTD   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED   NIGEL REES ACCOUNTANCY LIMITED
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Companies with same name BUILDLINE SOUTH MIDLANDS LIMITED
The following companies were found which have the same name as BUILDLINE SOUTH MIDLANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDLINE SOUTH MIDLANDS LIMITED Unknown

Company Officers of BUILDLINE SOUTH MIDLANDS LIMITED

Current Directors
Officer Role Date Appointed
KARL NICHOLAS DREW
Company Secretary 2013-03-07
KARL NICHOLAS DREW
Director 2013-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL NICHOLAS DREW COUNTRY GIRL MANAGEMENT COMPANY LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
KARL NICHOLAS DREW BOSTIN BOOZERS LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
KARL NICHOLAS DREW BUILDLINE (MIDLANDS) LIMITED Director 2008-11-01 CURRENT 2008-06-18 Liquidation

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
2022-01-25Voluntary liquidation. Return of final meeting of creditors
2022-01-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-17
2020-12-17NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
2020-01-06LIQ02Voluntary liquidation Statement of affairs
2020-01-06600Appointment of a voluntary liquidator
2020-01-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-18
2019-08-21DISS40Compulsory strike-off action has been discontinued
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-14PSC07CESSATION OF KARL NICHOLAS DREW AS A PERSON OF SIGNIFICANT CONTROL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-04-15AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19DISS40Compulsory strike-off action has been discontinued
2019-03-19DISS40Compulsory strike-off action has been discontinued
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL NICHOLAS DREW
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-03-21AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CH01Director's details changed for Mr Karl Nicholas Drew on 2018-01-29
2017-12-21AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084353260001
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-30CH03SECRETARY'S DETAILS CHNAGED FOR KARL NICHOLAS DREW on 2015-03-23
2015-06-30CH01Director's details changed for Mr Karl Nicholas Drew on 2015-03-23
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM Ashford House, 95 Dixons Green Road Dudley West Midlands DY2 7DJ
2015-06-24CH01Director's details changed for Karl Nicholas Drew on 2015-06-24
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0107/03/15 ANNUAL RETURN FULL LIST
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM Ashford House 95 Dixons Green Dudley West Midlands DY2 7DQ
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-25AR0107/03/14 ANNUAL RETURN FULL LIST
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/13 FROM 51 Worcester Road Bromsgrove Worcestershire B61 7DN England
2013-03-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BUILDLINE SOUTH MIDLANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-21
Appointmen2019-12-21
Meetings o2019-12-11
Fines / Sanctions
No fines or sanctions have been issued against BUILDLINE SOUTH MIDLANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-30 Outstanding SST RESOURCES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30

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 BUILDLINE SOUTH MIDLANDS LIMITED

Intangible Assets
Patents
We have not found any records of BUILDLINE SOUTH MIDLANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDLINE SOUTH MIDLANDS LIMITED
Trademarks
We have not found any records of BUILDLINE SOUTH MIDLANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDLINE SOUTH MIDLANDS 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 (43390 - Other building completion and finishing) as BUILDLINE SOUTH MIDLANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILDLINE SOUTH MIDLANDS 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 TypeResolutions for Winding-up
Defending partyBUILDLINE SOUTH MIDLANDS LIMITEDEvent Date2019-12-18
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 18 December 2019 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay , info@findlayjames.co.uk Tel: 01242 576555 Karl Nicholas Drew , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBUILDLINE SOUTH MIDLANDS LIMITEDEvent Date2019-12-18
Liquidator's name and address: Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay Email: info@findlayjames.co.uk Tel: 01242 576555
 
Initiating party Event TypeMeetings o
Defending partyBUILDLINE SOUTH MIDLANDS LIMITEDEvent Date2019-12-11
BUILDLINE SOUTH MIDLANDS LIMITED (Company Number 08435326 ) Registered office: The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY Principal trading address: The Oakley, Kidderminster R…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDLINE SOUTH MIDLANDS 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 BUILDLINE SOUTH MIDLANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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