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Home > England & Wales Companies > BUILDSTRONG CONSTRUCTION LIMITED
Company Information for

BUILDSTRONG CONSTRUCTION LIMITED

WINCHMORE HILL, LONDON, N21,
Company Registration Number
06420711
Private Limited Company
Dissolved

Dissolved 2016-02-29

Company Overview

About Buildstrong Construction Ltd
BUILDSTRONG CONSTRUCTION LIMITED was founded on 2007-11-07 and had its registered office in Winchmore Hill. The company was dissolved on the 2016-02-29 and is no longer trading or active.

Key Data
Company Name
BUILDSTRONG CONSTRUCTION LIMITED
 
Legal Registered Office
WINCHMORE HILL
LONDON
 
Filing Information
Company Number 06420711
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
Primary Source:Companies House
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Companies with same name BUILDSTRONG CONSTRUCTION LIMITED
The following companies were found which have the same name as BUILDSTRONG CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of BUILDSTRONG CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
AGK SECRETARIAL LIMITED
Company Secretary 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
GREGG EDWARD ROSSITER
Director 2008-12-01 2013-03-15
VIVIEN CLARK
Director 2007-11-07 2008-12-01
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-11-07 2007-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AGK SECRETARIAL LIMITED WATERPROOF SPECIALISTS LIMITED Company Secretary 2008-01-25 CURRENT 2005-05-23 Dissolved 2013-08-20
AGK SECRETARIAL LIMITED MILI LIMITED Company Secretary 2007-05-11 CURRENT 2004-10-22 Dissolved 2014-04-08
AGK SECRETARIAL LIMITED BLUE FLAME GAS SERVICES (LONDON) LIMITED Company Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2014-10-07

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
2016-02-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2015
2014-03-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2014
2013-03-21TM01APPOINTMENT TERMINATED, DIRECTOR GREG ROSSITER
2013-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-194.20STATEMENT OF AFFAIRS/4.19
2013-03-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-05LATEST SOC05/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-05AR0118/07/12 FULL LIST
2012-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREG ROSSITER / 01/01/2012
2011-07-25AR0118/07/11 FULL LIST
2011-07-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-22AA01PREVEXT FROM 30/11/2010 TO 30/04/2011
2010-11-17AR0107/11/10 FULL LIST
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-06AR0107/11/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG ROSSITER / 01/10/2009
2010-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AGK SECRETARIAL LIMITED / 01/10/2009
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / GREG ROSSITER / 01/12/2008
2009-02-23288aDIRECTOR APPOINTED GREG ROSSITER
2009-02-23363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR VIVIEN CLARK
2007-11-07288bSECRETARY RESIGNED
2007-11-07NEWINCINCORPORATION 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
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
We could not find any licences issued to BUILDSTRONG CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-11
Dismissal of Winding Up Petition2013-04-25
Resolutions for Winding-up2013-03-22
Appointment of Liquidators2013-03-22
Petitions to Wind Up (Companies)2013-02-22
Fines / Sanctions
No fines or sanctions have been issued against BUILDSTRONG CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUILDSTRONG CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.317
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities

Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

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

Intangible Assets
Patents
We have not found any records of BUILDSTRONG CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDSTRONG CONSTRUCTION LIMITED
Trademarks
We have not found any records of BUILDSTRONG CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDSTRONG CONSTRUCTION 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 (43910 - Roofing activities) as BUILDSTRONG CONSTRUCTION LIMITED are:

M & J SERVICES LTD £ 1,678,680
WILLIAMS ROOFING CONTRACTORS LIMITED £ 1,093,987
KINGSLEY ROOFING LIMITED £ 676,564
MALONE ROOFING (NEWBURY) LIMITED £ 537,590
CENTRAL ROOFING AND BUILDING SERVICES LIMITED £ 405,530
WARNER CONTRACTING LIMITED £ 386,443
ACCURATE ROOFING LTD. £ 252,272
M & J GROUP (CONSTRUCTION & ROOFING) LTD £ 180,580
A R MORRIS ROOFING & CONSTRUCTION LTD £ 138,458
BRIGGS AMASCO LIMITED £ 134,304
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
JOHN FLOWERS LIMITED £ 15,131,296
MITIE ROOFING LIMITED £ 7,346,432
RUSSELL TREW LIMITED £ 6,145,897
M.A.C. (ROOFING & CONTRACTING) LIMITED £ 4,738,509
M & J SERVICES LTD £ 4,604,668
SPRINGS ROOFING LIMITED £ 4,236,036
WILLIAM COOPER LIMITED £ 3,975,940
MIDLAND ROOFING SERVICES (DERBY) LIMITED £ 3,475,438
BYFORD ROOFING SERVICES LIMITED £ 3,129,528
RCS REALISATIONS LIMITED £ 3,122,903
Outgoings
Business Rates/Property Tax
No properties were found where BUILDSTRONG CONSTRUCTION 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 TypeResolutions for Winding-up
Defending partyBUILDSTRONG CONSTRUCTION LIMITEDEvent Date2013-03-15
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 TypeAppointment of Liquidators
Defending partyBUILDSTRONG CONSTRUCTION LIMITEDEvent Date2013-03-15
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 TypeFinal Meetings
Defending partyBUILDSTRONG CONSTRUCTION LIMITEDEvent Date2013-03-15
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 TypeDismissal of Winding Up Petition
Defending partyBUILDSTRONG CONSTRUCTION LIMITEDEvent Date2013-02-04
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 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBUILDSTRONG CONSTRUCTION LIMITEDEvent Date2013-02-04
SolicitorAbrahams 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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDSTRONG CONSTRUCTION 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 BUILDSTRONG CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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