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Company Information for

BUILDMAX LTD

WILKIN CHAPMAN LLP, CARTERGATE HOUSE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ,
Company Registration Number
06083758
Private Limited Company
Liquidation

Company Overview

About Buildmax Ltd
BUILDMAX LTD was founded on 2007-02-06 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Buildmax Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUILDMAX LTD
 
Legal Registered Office
WILKIN CHAPMAN LLP
CARTERGATE HOUSE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ
Other companies in BR3
 
Filing Information
Company Number 06083758
Company ID Number 06083758
Date formed 2007-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB947657078  
Last Datalog update: 2023-10-08 07:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDMAX LTD
The accountancy firm based at this address is JUNG BHUNDERS LTD
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Companies with same name BUILDMAX LTD
The following companies were found which have the same name as BUILDMAX LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUILDMAX Singapore Dissolved Company formed on the 2008-09-12
BUILDMAX BUILDERS LTD 33 SOUTH VIEW DOWNLEY HIGH WYCOMBE HP13 5UL Active Company formed on the 2019-04-26
BUILDMAX CONSTRUCTIONS PRIVATE LIMITED HOUSE NO: 3 KANAKLATA PATH RUKMINIGAON GUWAHATI Assam 781022 ACTIVE Company formed on the 2002-01-29
BUILDMAX CONTRACT PTE. LTD. HOUGANG AVENUE 8 Singapore 530446 Dissolved Company formed on the 2008-09-13
BUILDMAX CONTRACT SERVICE Singapore Dissolved Company formed on the 2008-09-13
BUILDMAX CONSTRUCTION SERVICES UBI AVENUE 1 Singapore 408936 Dissolved Company formed on the 2015-01-27
BUILDMAX CAPITAL LLC California Unknown
Buildmax Construction LLC Maryland Unknown
BUILDMAX CONTRACTOR INC. 2 RITA AVENUE Rockland MONSEY NY 10952 Active Company formed on the 2021-02-16
BUILDMAX DEVELOPING PTY LTD Active Company formed on the 2010-09-15
BUILDMAX DEVELOPMENT & DESIGN SDN. BHD. Unknown
BUILDMAX ENGINEERING COMPANY KAKI BUKIT PLACE Singapore 415979 Dissolved Company formed on the 2008-09-09
BUILDMAX ENGINEERING SDN. BHD. Active
BUILDMAX GROUP PTY LTD Active Company formed on the 2021-09-14
Buildmax Home Improvement Inc. 4443 Moorpark Way Ste 404 North Hollywood CA 91602 FTB Suspended Company formed on the 2005-09-22
BUILDMAX INC. 768 45TH ST., APT. A6 Kings BROOKLYN NY 11220 Active Company formed on the 2014-04-02
BUILDMAX LLC 8424 SW 11TH LANE GAINESVILLE FL 32607 Active Company formed on the 2013-04-02
BUILDMAX LTD Unknown
BUILDMAX LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2020-04-02
BUILDMAX MODULAR INC British Columbia Active Company formed on the 2023-11-29

Company Officers of BUILDMAX LTD

Current Directors
Officer Role Date Appointed
PAWEL SLAWOMIR SOLAK
 Company Secretary 2007-02-06
SEBASTIAN STANISLAW BUCZEK
 Director 2007-02-06
PAWEL SLAWOMIR SOLAK
 Director 2007-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN STANISLAW BUCZEK THE FREDERIC CHOPIN POLISH SATURDAY SCHOOL Director 2017-06-13 CURRENT 2017-06-13 Active
SEBASTIAN STANISLAW BUCZEK PLYROOMS LTD Director 2016-10-03 CURRENT 2016-10-03 Active

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
2023-10-06Final Gazette dissolved via compulsory strike-off
2023-07-06Voluntary liquidation. Return of final meeting of creditors
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM Wilkin Chapman Business Solutions Limited Chartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ
2022-08-03LIQ10Removal of liquidator by court order
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM C/O Wilkin Chapman Business Solutions Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR
2021-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-07
2021-06-07600Appointment of a voluntary liquidator
2021-06-07LIQ10Removal of liquidator by court order
2020-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-07
2019-12-17CVA4Notice of completion of voluntary arrangement
2019-10-31NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-10-17600Appointment of a voluntary liquidator
2019-10-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-08
2019-10-17LIQ02Voluntary liquidation Statement of affairs
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM Unit 9 Roman Industrial Estate Tait Road Croydon CR0 2DT England
2019-04-11CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-24AA01Previous accounting period extended from 28/02/17 TO 31/03/17
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-10AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12CH01Director's details changed for Sebastian Buczek on 2015-06-01
2015-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MR PAWEL SLAWOMIR SOLAK on 2015-06-01
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL SLAWOMIR SOLAK / 21/04/2015
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL SLAWOMIR SOLAK / 21/04/2015
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM 14 Oakdale 6 Westgate Road Beckenham Kent BR3 5DY
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0106/02/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0106/02/13 ANNUAL RETURN FULL LIST
2013-02-07CH01Director's details changed for Sebastian Buczek on 2013-02-07
2012-10-31AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0106/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0106/02/11 ANNUAL RETURN FULL LIST
2010-11-19AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26MG01Particulars of a mortgage or charge / charge no: 1
2010-03-05AR0106/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAWEL SOLAK / 05/03/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BUCZEK / 05/03/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / PAWEL SOLAK / 05/03/2010
2010-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 47 OAKDALE, 6 WESTGATE ROAD BECKENHAM KENT KENT BR3 5DY
2009-10-24AA28/02/09 TOTAL EXEMPTION FULL
2009-07-24DISS40DISS40 (DISS40(SOAD))
2009-07-22363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2009-07-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-06-09GAZ1FIRST GAZETTE
2008-12-28AA29/02/08 TOTAL EXEMPTION FULL
2008-09-04363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BUILDMAX LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-10-14
Resolutions for Winding-up2019-10-14
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against BUILDMAX LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-26 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 6,787
Creditors Due Within One Year 2012-03-01 £ 33,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUILDMAX LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 5,397
Current Assets 2012-03-01 £ 29,171
Debtors 2012-03-01 £ 23,774
Fixed Assets 2012-03-01 £ 13,028
Shareholder Funds 2012-03-01 £ 1,450
Tangible Fixed Assets 2012-03-01 £ 13,028

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUILDMAX LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDMAX LTD
Trademarks
We have not found any records of BUILDMAX LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDMAX 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 (41201 - Construction of commercial buildings) as BUILDMAX LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BUILDMAX 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBUILDMAX LTDEvent Date2019-10-08
Liquidator's name and address: Ian Michael Rose (IP No. 9144 ) and Karen Tracy Potts (IP No. 9358 ) both of Wilkin Chapman Business Solutions Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR : Ag LG70691
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBUILDMAX LTDEvent Date2019-10-08
At a General Meeting of the above named Company, duly convened, and held at Unit 9, Roman Industrial Estate, Tait Road, Croydon, CR0 2DT on 8 October 2019 at 3.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144 ) and Karen Tracy Potts (IP No. 9358 ) both of Wilkin Chapman Business Solutions Limited , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them. Further details contact: The Joint Liquidators, Tel: 01302 342 875 . Ag LG70691
 
Initiating party Event TypeProposal to Strike Off
Defending partyBUILDMAX LTDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDMAX 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 BUILDMAX LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DN31 2LJ