Dissolved
Dissolved 2014-05-20
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Home > England & Wales Companies > BUILDING & ENGINEERING UK LIMITED
Company Information for BUILDING & ENGINEERING UK LIMITED
HUDDERSFIELD, WEST YORKSHIRE, HD1,
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Company Registration Number
 04108178 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About Building & Engineering Uk Ltd
BUILDING & ENGINEERING UK LIMITED was founded on 2000-11-15 and had its registered office in Huddersfield. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BUILDING & ENGINEERING UK LIMITED | |
| Legal Registered Office | |
| HUDDERSFIELD WEST YORKSHIRE | |
Filing Information
| Company Number | 04108178 | |
|---|---|---|
| Date formed | 2000-11-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-22 08:10:28 |
| Companies House |
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Company Officers of BUILDING & ENGINEERING UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN BECAUS |
||
STEVEN BECAUS |
||
MARC BEKAERT |
||
LUDWIG LE CLAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IGNACE SCHRAM |
Director | ||
HUW RHYS LEWIS |
Company Secretary | ||
HUW RHYS LEWIS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JB PETROL CHEMICAL LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2015-06-09 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| LATEST SOC | 14/12/12 STATEMENT OF CAPITAL;GBP 3000000 | |
| AR01 | 15/11/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 15/11/11 FULL LIST | |
| AR01 | 15/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUDWIG LE CLAIR / 15/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BEKAERT / 15/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BECAUS / 15/11/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2010 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
| RES04 | NC INC ALREADY ADJUSTED 17/12/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 18/12/09 STATEMENT OF CAPITAL GBP 3000000 | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUDWIG LE CLAIR / 14/11/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IGNACE SCHRAM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| RES04 | £ NC 1000/300000 23/12 | |
| 123 | NC INC ALREADY ADJUSTED 23/12/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 23/12/04--------- £ SI 299900@1=299900 £ IC 100/300000 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/03 | |
| 363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/11/01 | |
| 363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
| 88(2)R | AD 21/12/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 BUILDING & ENGINEERING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-02-04 |
Fines / Sanctions
No fines or sanctions have been issued against BUILDING & ENGINEERING UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BUILDING & ENGINEERING UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
Intangible Assets
Patents
We have not found any records of BUILDING & ENGINEERING UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BUILDING & ENGINEERING UK LIMITED
Income
Government Income
We have not found government income sources for BUILDING & ENGINEERING UK 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 BUILDING & ENGINEERING UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING & ENGINEERING UK 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BUILDING & ENGINEERING UK LIMITED | Event Date | 2014-02-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING & ENGINEERING UK 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 BUILDING & ENGINEERING UK LIMITED 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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