BUILDSENSE LIMITED

Key Data

Status

Dissolved

Company No.

03756623

Incorporation date

20/04/1999

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1999)

07/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2011

Notice of move from Administration to Dissolution on 2011-02-01

View PDF (49 pages)

30/08/2010

Administrator's progress report to 2010-08-03

View PDF (45 pages)

04/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

08/03/2010

Administrator's progress report to 2010-02-03

View PDF (60 pages)

01/02/2010

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

29/09/2009

Statement of administrator's proposal

View PDF (104 pages)

26/08/2009

Appointment of an administrator

View PDF (1 pages)

10/08/2009

Appointment Terminated Director charles williamson

View PDF (1 pages)

09/08/2009

Registered office changed on 10/08/2009 from hale place 229 ashley road hale cheshire WA15 9SX

View PDF (1 pages)

25/06/2009

Return made up to 21/04/09; full list of members

View PDF (5 pages)

22/06/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

19/02/2009

Registered office changed on 20/02/2009 from, 26 mosley street, newcastle upon tyne, tyne & wear, NE1 1DF, united kingdom

View PDF (1 pages)

30/10/2008

Director appointed mr charles williamson

View PDF (3 pages)

30/10/2008

Appointment Terminated Director mark jones

View PDF (1 pages)

22/09/2008

Registered office changed on 23/09/2008 from, hale place 229 ashley road, hale, altrincham, cheshire, WA15 9SX

View PDF (1 pages)

31/08/2008

Appointment Terminated Director craig bell

View PDF (1 pages)

26/08/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

25/08/2008

Registered office changed on 26/08/2008 from, c/o ultimate leisure, 26 mosley street, newcastle upon tyne, NE1 1DF

View PDF (1 pages)

25/08/2008

Secretary appointed mr wayne anthony arthur

View PDF (2 pages)

25/08/2008

Director appointed mr wayne anthony arthur

View PDF (2 pages)

25/08/2008

Appointment Terminated Secretary craig bell

View PDF (1 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

10/01/2008

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

05/07/2007

Resolutions

View PDF (3 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

10/05/2006

Return made up to 21/04/06; full list of members

View PDF (7 pages)

03/05/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

02/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2005

New director appointed

View PDF (4 pages)

16/11/2005

Director resigned

View PDF (1 pages)

19/05/2005

Return made up to 21/04/05; full list of members

View PDF (7 pages)

02/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

26/05/2004

Return made up to 21/04/04; full list of members

View PDF (8 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

22/05/2003

Return made up to 21/04/03; full list of members

View PDF (7 pages)

22/05/2003

Registered office changed on 23/05/03

View PDF (0 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

17/04/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

26/03/2002

Registered office changed on 27/03/02 from: 17 acorn road, newcastle upon tyne, tyne & wear NE2 2DJ

View PDF (1 pages)

05/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

12/06/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

10/05/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

10/05/2001

Registered office changed on 11/05/01

View PDF (0 pages)

27/11/2000

Director resigned

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

17/05/2000

Director's particulars changed

View PDF (0 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

13/04/2000

Ad 31/03/00--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

13/04/2000

Resolutions

View PDF (0 pages)

13/04/2000

Resolutions

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (3 pages)

06/07/1999

Registered office changed on 07/07/99 from: 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF

View PDF (1 pages)

03/07/1999

New secretary appointed

View PDF (2 pages)

03/07/1999

Secretary resigned

View PDF (1 pages)

03/07/1999

Director resigned

View PDF (1 pages)

20/04/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morgan, David	Director	03/05/2000 - 27/02/2003	7
Rankin, Allan	Director	16/06/1999 - 20/11/2000	45
Rowlinson, Colin	Director	18/08/2005 - 17/10/2006	31
JL NOMINEES TWO LIMITED	Nominee Secretary	20/04/1999 - 16/06/1999	3110
JL NOMINEES ONE LIMITED	Nominee Director	20/04/1999 - 16/06/1999	3010

Persons with Significant Control

No PSC data available.

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Description

About BUILDSENSE LIMITED

BUILDSENSE LIMITED is an(a) Dissolved company incorporated on 20/04/1999 with the registered office located at C/O BDO STOY HAYWARD LLP, 3 Hardman Street, Manchester M3 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDSENSE LIMITED?

BUILDSENSE LIMITED is currently Dissolved. It was registered on 20/04/1999 and dissolved on 07/05/2011.

Where is BUILDSENSE LIMITED located?

BUILDSENSE LIMITED is registered at C/O BDO STOY HAYWARD LLP, 3 Hardman Street, Manchester M3 3AT.

What does BUILDSENSE LIMITED do?

BUILDSENSE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for BUILDSENSE LIMITED?

The latest filing was on 07/05/2011: Final Gazette dissolved following liquidation.