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Home > England & Wales Companies > WORLDWIDE BUILDER EXCHANGE.CO.UK LTD
Company Information for

WORLDWIDE BUILDER EXCHANGE.CO.UK LTD

BEDFORD, BEDFORDSHIRE, MK40,
Company Registration Number
04677824
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About Worldwide Builder Exchange.co.uk Ltd
WORLDWIDE BUILDER EXCHANGE.CO.UK LTD was founded on 2003-02-25 and had its registered office in Bedford. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
WORLDWIDE BUILDER EXCHANGE.CO.UK LTD
 
Legal Registered Office
BEDFORD
BEDFORDSHIRE
 
Filing Information
Company Number 04677824
Date formed 2003-02-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-28
Date Dissolved 2014-02-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 20:35:57
Primary Source:Companies House
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Company Officers of WORLDWIDE BUILDER EXCHANGE.CO.UK LTD

Current Directors
Officer Role Date Appointed
FIVE FORTY LTD
Company Secretary 2007-02-14
WILLIAM LAWRENCE REILLY
Director 2003-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HENRY
Company Secretary 2003-02-25 2007-02-14
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-02-25 2003-02-25

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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
2014-02-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-05DS01APPLICATION FOR STRIKING-OFF
2013-04-05LATEST SOC05/04/13 STATEMENT OF CAPITAL;GBP 1
2013-04-05AR0125/02/13 FULL LIST
2012-11-30AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-12AR0125/02/12 FULL LIST
2011-12-01AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-28AR0125/02/11 FULL LIST
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-01AR0125/02/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE REILLY / 25/02/2010
2010-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIVE FORTY LTD / 25/02/2010
2009-06-08AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-12-22AA28/02/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-03-05AA28/02/07 TOTAL EXEMPTION SMALL
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-04-02363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-02-15288bSECRETARY RESIGNED
2007-02-15288aNEW SECRETARY APPOINTED
2006-03-15363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF
2005-02-24363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-02-27363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-04-02288bSECRETARY RESIGNED
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to WORLDWIDE BUILDER EXCHANGE.CO.UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLDWIDE BUILDER EXCHANGE.CO.UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLDWIDE BUILDER EXCHANGE.CO.UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Intangible Assets
Patents
We have not found any records of WORLDWIDE BUILDER EXCHANGE.CO.UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDWIDE BUILDER EXCHANGE.CO.UK LTD
Trademarks
We have not found any records of WORLDWIDE BUILDER EXCHANGE.CO.UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDWIDE BUILDER EXCHANGE.CO.UK LTD. 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 (46130 - Agents involved in the sale of timber and building materials) as WORLDWIDE BUILDER EXCHANGE.CO.UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLDWIDE BUILDER EXCHANGE.CO.UK LTD 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.
Import/Export of Goods
Goods imported/exported by WORLDWIDE BUILDER EXCHANGE.CO.UK LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0144130000Metallised wood and other densified wood in blocks, plates, strips or profile shapes
2012-11-0144130000Metallised wood and other densified wood in blocks, plates, strips or profile shapes
2012-07-0135069100Adhesives based on polymers of heading 3901 to 3913 or on rubber (excl. products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg)
2012-07-0168
2011-12-0144189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2011-09-0144189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2011-06-0144189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2011-04-0144189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2010-12-0144189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2010-10-0144189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)
2010-07-0144189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDWIDE BUILDER EXCHANGE.CO.UK LTD 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 WORLDWIDE BUILDER EXCHANGE.CO.UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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