Dissolved
Dissolved 2016-02-29
Company Information for BUILDSTRONG CONSTRUCTION LIMITED
WINCHMORE HILL, LONDON, N21,
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Company Registration Number
06420711
Private Limited Company
Dissolved Dissolved 2016-02-29 |
Company Name | |
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BUILDSTRONG CONSTRUCTION LIMITED | |
Legal Registered Office | |
WINCHMORE HILL LONDON | |
Company Number | 06420711 | |
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Date formed | 2007-11-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-04-30 | |
Date Dissolved | 2016-02-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BUILDSTRONG CONSTRUCTION, INC. | 43222 SE PHELPS RD SANDY OR 97055 | Active | Company formed on the 2015-01-09 | |
BUILDSTRONG CONSTRUCTION LLC | 521 NE 125TH CIR VANCOUVER WA 986853060 | Dissolved | Company formed on the 2012-02-22 | |
BUILDSTRONG CONSTRUCTION INC | 23404 50TH AVE W MOUNTLAKE TERRACE WA 980435306 | Dissolved | Company formed on the 2016-02-24 | |
BUILDSTRONG CONSTRUCTIONS PTY LTD | NSW 2233 | Active | Company formed on the 2011-02-22 | |
BUILDSTRONG CONSTRUCTION LTD | British Columbia | Active | Company formed on the 2023-07-05 |
Officer | Role | Date Appointed |
---|---|---|
AGK SECRETARIAL LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGG EDWARD ROSSITER |
Director | ||
VIVIEN CLARK |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERPROOF SPECIALISTS LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2005-05-23 | Dissolved 2013-08-20 | |
MILI LIMITED | Company Secretary | 2007-05-11 | CURRENT | 2004-10-22 | Dissolved 2014-04-08 | |
BLUE FLAME GAS SERVICES (LONDON) LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Dissolved 2014-10-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREG ROSSITER | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 05/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG ROSSITER / 01/01/2012 | |
AR01 | 18/07/11 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2010 TO 30/04/2011 | |
AR01 | 07/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREG ROSSITER / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AGK SECRETARIAL LIMITED / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GREG ROSSITER / 01/12/2008 | |
288a | DIRECTOR APPOINTED GREG ROSSITER | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VIVIEN CLARK | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-09-11 |
Dismissal of Winding Up Petition | 2013-04-25 |
Resolutions for Winding-up | 2013-03-22 |
Appointment of Liquidators | 2013-03-22 |
Petitions to Wind Up (Companies) | 2013-02-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.31 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
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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 BUILDSTRONG CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as BUILDSTRONG CONSTRUCTION LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | BUILDSTRONG CONSTRUCTION LIMITED | Event Date | 2013-03-15 |
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 15 March 2013 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the Company on 15 March 2013 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Mark Wootton Greg Rossiter , Director/Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BUILDSTRONG CONSTRUCTION LIMITED | Event Date | 2013-03-15 |
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Mark Wootton : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | BUILDSTRONG CONSTRUCTION LIMITED | Event Date | 2013-03-15 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 20 November 2015 at 11.00 am, to be followed by a final meeting of creditors at 11.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 15 March 2013 . Alternative contact for enquiries on proceedings: Mark Wootton | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | BUILDSTRONG CONSTRUCTION LIMITED | Event Date | 2013-02-04 |
In the High Court of Justice, Chancery Division Companies Court case number 775 A Petition to wind up the above named Company of 1 Kings Avenue, Winchmore Hill, London, N21 3NA , presented on 04 February 2013 , by HSS HIRE SERVICE GROUP LIMITED , 25 Willow Lane, Mitcham, Surrey, CR4 4TS , and advertised in the London Gazette on 22 February 2013 was heard by the Court at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 18 March 2013 and was dismissed by the Court. | |||
Initiating party | HSS HIRE SERVICE GROUP LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | BUILDSTRONG CONSTRUCTION LIMITED | Event Date | 2013-02-04 |
Solicitor | Abrahams Dresden LLP | ||
In the High Court of Justice, Chancery Division Companies Court case number 775 A Petition to wind up the above named Company of 1 Kings Avenue, Winchester Hill, London, N21 3NA , presented on 04 February 2013 , by HSS HIRE SERVICE GROUP LIMITED , 25 Willow Lane, Mitcham, Surrey, CR4 4TS , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL , on 18 March 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 15 March 2013. | |||
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. |