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Building Distribution (Holdings) UK Limited

Building Distribution (Holdings) UK Limited is a dissolved company incorporated on 19 March 2003 with the registered office located in London, Greater London. Building Distribution (Holdings) UK Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 September 2015 (9 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
04702771
Private limited company
Age
22 years
Incorporated 19 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tower Bridge House
St Katharine'S Way
London
E1W 1DD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip & Bruce (Timber), Limited
Mr Philip Edward Moore and Mr Alun Roy Oxenham are mutual people.
Active
Hooper & Adlard Limited
Mr Alun Roy Oxenham is a mutual person.
Active
English Abrasives Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Brownlee Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Graham Industrial Supplies Limited
Mr Alun Roy Oxenham is a mutual person.
Active
Great Moor Pattingham Management Limited
Mr Philip Edward Moore is a mutual person.
Active
Saint-Gobain Glass Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
RK Timber Limited
Mr Alun Roy Oxenham and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£223K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£223K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
9 Years Ago on 10 Sep 2015
Registered Address Changed
10 Years Ago on 16 Oct 2014
Voluntary Liquidator Appointed
10 Years Ago on 14 Oct 2014
Declaration of Solvency
10 Years Ago on 14 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 6 Sep 2014
Confirmation Submitted
11 Years Ago on 5 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 30 Sep 2013
Confirmation Submitted
12 Years Ago on 11 Mar 2013
Dormant Accounts Submitted
12 Years Ago on 1 Oct 2012
Confirmation Submitted
13 Years Ago on 20 Mar 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2015
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katharine's Way London E1W 1DD on 16 October 2014
Submitted on 16 Oct 2014
Declaration of solvency
Submitted on 14 Oct 2014
Appointment of a voluntary liquidator
Submitted on 14 Oct 2014
Resolutions
Submitted on 14 Oct 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 6 Sep 2014
Annual return made up to 1 March 2014 with full list of shareholders
Submitted on 5 Mar 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 30 Sep 2013
Annual return made up to 1 March 2013 with full list of shareholders
Submitted on 11 Mar 2013
Repayment History
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