Liquidation
Company Information for THE ORIGINAL BUILDING SUPPLY COMPANY LIMITED
C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London, EC2P 2YU,
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Company Registration Number
03728797
Private Limited Company
Liquidation |
Company Name | |
---|---|
THE ORIGINAL BUILDING SUPPLY COMPANY LIMITED | |
Legal Registered Office | |
C/O GRANT THORNTON UK LLP 30 Finsbury Square London EC2P 2YU Other companies in EC2P | |
Company Number | 03728797 | |
---|---|---|
Company ID Number | 03728797 | |
Date formed | 1999-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2007-03-31 | |
Account next due | 31/01/2009 | |
Latest return | 09/03/2008 | |
Return next due | 06/04/2009 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-06-22 11:58:06 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN STODDERN |
||
ALASDAIR HARRY MALCOLM BROWN |
||
STEVEN STODDERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASDAIR HARRY MALCOLM BROWN |
Director | ||
ANNE-MARIE BROWN |
Company Secretary | ||
ISABEL LOUISE BRICE |
Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHWAY BUILDING SUPPLIES LIMITED | Company Secretary | 2009-06-02 | CURRENT | 1991-11-12 | Dissolved 2016-10-01 | |
RNM BUSINESS SERVICES LTD | Director | 2012-08-24 | CURRENT | 2011-04-15 | Dissolved 2014-10-21 | |
ARCHWAY BUILDING SUPPLIES LIMITED | Director | 2009-06-02 | CURRENT | 1991-11-12 | Dissolved 2016-10-01 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidators' statement of receipts and payments to 2023-03-03 | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation. Return of final meeting of creditors | ||
4.68 | Liquidators' statement of receipts and payments to 2022-09-03 | |
4.68 | Liquidators' statement of receipts and payments to 2022-03-03 | |
4.68 | Liquidators' statement of receipts and payments to 2021-09-03 | |
4.68 | Liquidators' statement of receipts and payments to 2021-03-03 | |
4.68 | Liquidators' statement of receipts and payments to 2020-09-03 | |
4.68 | Liquidators' statement of receipts and payments to 2020-03-03 | |
4.68 | Liquidators' statement of receipts and payments to 2019-09-03 | |
4.68 | Liquidators' statement of receipts and payments to 2019-03-03 | |
LIQ MISC | Insolvency:liq 12 - notice of release of former liquidator by secretary of state | |
4.68 | Liquidators' statement of receipts and payments to 2018-09-03 | |
4.68 | Liquidators' statement of receipts and payments to 2018-03-03 | |
4.68 | Liquidators' statement of receipts and payments to 2017-09-03 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-03 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-03 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-03 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-03 | |
4.68 | Liquidators' statement of receipts and payments to 2015-03-03 | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-03 | |
4.68 | Liquidators' statement of receipts and payments to 2014-03-03 | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-03 | |
4.68 | Liquidators' statement of receipts and payments to 2013-03-03 | |
4.68 | Liquidators' statement of receipts and payments to 2012-09-03 | |
4.68 | Liquidators' statement of receipts and payments to 2012-03-03 | |
LIQ MISC OC | Court order insolvency:miscellaneous replacement liquidators | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2011-09-03 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/11 FROM C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE | |
600 | Appointment of a voluntary liquidator | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
287 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 1 TREVARRICK ROAD ST. AUSTELL CORNWALL PL25 5JN UNITED KINGDOM | |
288a | DIRECTOR APPOINTED ALASDAIR BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASDAIR BROWN | |
288a | DIRECTOR AND SECRETARY APPOINTED STEPHEN STODDERN | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE-MARIE BROWN | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM PAWLETT HOUSE 34 HIGH STREET TAUNTON TA1 3PN | |
288b | APPOINTMENT TERMINATED DIRECTOR ISABEL BRICE | |
287 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM BARTON GRANGE FORDGATE BRIDGWATER SOMERSET TA7 0AR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: BARTON GRANGE FORDGATE BRIDGWATER SOMERSET TA7 0AR | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2022-09-23 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ADAMS BERE | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Outstanding | ROCKEAGLE SECURITIES LIMITED |
The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as THE ORIGINAL BUILDING SUPPLY COMPANY 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. |