In Administration
Administrative Receiver
Administrative Receiver
Company Information for BUILDER'S BEAMS (HOLDINGS) LIMITED
4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
|
Company Registration Number
04962440
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
BUILDER'S BEAMS (HOLDINGS) LIMITED | |
Legal Registered Office | |
4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Other companies in RH10 | |
Company Number | 04962440 | |
---|---|---|
Company ID Number | 04962440 | |
Date formed | 2003-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 30/10/2017 | |
Account next due | 30/10/2019 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-09-05 19:25:23 |
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Officer | Role | Date Appointed |
---|---|---|
LISA SARAH CANNING |
||
DYLAN CHRISTOPHER ALEXANDER |
||
PETER GUY PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SCOTT ALEXANDER RUTHERFORD |
Company Secretary | ||
SCOTT ALEXANDER RUTHERFORD |
Director | ||
CLIFFORD STEVEN PALMER |
Director | ||
SPENCER NYE |
Company Secretary | ||
SPENCER NYE |
Director | ||
AYRTON HOSSIN |
Director | ||
ROBERT DAVID BLISS |
Company Secretary | ||
ROBERT DAVID BLISS |
Director | ||
THOMAS EGGAR SECRETARIES LIMITED |
Company Secretary | ||
PAUL STEVENSON |
Director | ||
ROBERT STEVENSON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILDER'S BEAMS FABRICATION LIMITED | Director | 2017-01-01 | CURRENT | 2016-04-04 | Active | |
JPMS LIMITED | Director | 2017-01-01 | CURRENT | 1993-08-06 | In Administration | |
PARKERSTEEL STRUCTURAL ENGINEERING SERVICES LIMITED | Director | 2017-01-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
BUILDERS BEAMS & STRUCTURES LIMITED | Director | 2017-01-01 | CURRENT | 2001-07-11 | Active | |
BUILDER'S BEAMS LIMITED | Director | 2016-02-24 | CURRENT | 1992-05-08 | In Administration/Administrative Receiver | |
JOHN PARKER & SON LIMITED | Director | 2014-09-04 | CURRENT | 1960-03-31 | In Administration/Administrative Receiver | |
BUILDER'S BEAMS FABRICATION LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active | |
BUILDER'S BEAMS LIMITED | Director | 2010-08-17 | CURRENT | 1992-05-08 | In Administration/Administrative Receiver | |
PARKERSTEEL STRUCTURAL ENGINEERING SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
JPMS LIMITED | Director | 1993-10-25 | CURRENT | 1993-08-06 | In Administration | |
JOHN PARKER & SON LIMITED | Director | 1991-12-31 | CURRENT | 1960-03-31 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/19 FROM Main Building Vauxhall Industrial Road Canterbury CT1 1HD England | |
AM01 | Appointment of an administrator | |
AA01 | Previous accounting period shortened from 30/10/18 TO 29/10/18 | |
TM02 | Termination of appointment of Lisa Sarah Canning on 2019-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/10/17 | |
AP03 | Appointment of Mrs Lisa Sarah Canning as company secretary on 2018-03-01 | |
TM02 | Termination of appointment of Scott Alexander Rutherford on 2018-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ALEXANDER RUTHERFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALEXANDER RUTHERFORD / 10/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GUY PARKER / 10/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM 1 Rutherford Way Crawley Industrial Estate Crawley West Sussex RH10 9PB | |
AP01 | DIRECTOR APPOINTED MR SCOTT ALEXANDER RUTHERFORD | |
AP03 | Appointment of Mr Scott Alexander Rutherford as company secretary on 2017-09-14 | |
CH01 | Director's details changed for Mr Peter Guy Parker on 2017-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD STEVEN PALMER | |
AA | FULL ACCOUNTS MADE UP TO 30/10/16 | |
AP01 | DIRECTOR APPOINTED MR DYLAN CHRISTOPHER ALEXANDER | |
LATEST SOC | 12/11/16 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Guy Parker on 2015-01-01 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RP04 | SECOND FILING WITH MUD 01/11/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD STEVEN PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER NYE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SPENCER NYE | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 01/11/14 FULL LIST | |
AR01 | 01/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 01/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
RP04 | SECOND FILING WITH MUD 01/11/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 01/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AYRTON HOSSIN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 01/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR PETER GUY PARKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLISS | |
AP01 | DIRECTOR APPOINTED MR AYRTON HOSSIN | |
AR01 | 01/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 1 RUTHERFORD WAY, CRAWLEY INDUSTRIAL ESTATE, CRAWLEY, WEST SUSSEX, RH10 2PF | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT 1 RUTHERFORD WAY CRAWLEY WEST SUSSEX RH10 2PF | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 01/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BLISS / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: MARLIE FARM THE BROYLE RINGMER, LEWES, EAST SUSSEX, BN8 6PH | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY RH1 6AA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 24/01/04--------- £ SI 749@1=749 £ IC 1/750 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: CHANCERY HOUSE, 3 HATCHLANDS ROAD, REDHILL, SURREY RH1 6AA | |
287 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 31 CORSHAM STREET, LONDON, N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2019-08-27 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BUILDER'S BEAMS (HOLDINGS) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | BUILDER'S BEAMS (HOLDINGS) LIMITED | Event Date | 2019-08-20 |
In the High Court Of Justice, Business And Property Courts Of England And Wales, case number 005447 Joint Administrator's Name and Address: Daniel R W Smith (IP No. 8373) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Oliver Haunch (IP No. 20950) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Philip Stephenson (IP No. 22810) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
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. |