Liquidation
Company Information for 2BUILD DEVELOPMENTS LTD
6 ROYAL MEWS, SOUTHEND-ON-SEA, ESSEX, SS1 1DB,
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Company Registration Number
08796169
Private Limited Company
Liquidation |
Company Name | |
---|---|
2BUILD DEVELOPMENTS LTD | |
Legal Registered Office | |
6 ROYAL MEWS SOUTHEND-ON-SEA ESSEX SS1 1DB Other companies in CO4 | |
Company Number | 08796169 | |
---|---|---|
Company ID Number | 08796169 | |
Date formed | 2013-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 22:41:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
2BUILD DEVELOPMENTS PTY LTD | Dissolved | Company formed on the 2015-05-14 |
Officer | Role | Date Appointed |
---|---|---|
JASON HINES |
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PAUL BRIAN TILLETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
2BUILD INVESTMENTS LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
PBT ADVISORS LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active - Proposal to Strike off | |
BLENHEIM PROPERTY HOLDINGS LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
OAKTREES PROPERTY DEVELOPMENT LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
2BUILD INVESTMENTS LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087961690001 | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 07/11/22 FROM Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Brian Tillett on 2019-09-01 | |
PSC04 | Change of details for Mr Paul Brian Tillett as a person with significant control on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087961690001 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRIAN TILLETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON HINES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-13 | |
CH01 | Director's details changed for Mr Jason Hines on 2016-12-05 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HINES / 01/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN TILLETT / 01/11/2016 | |
CH01 | Director's details changed for Mr Paul Brian Tillett on 2016-11-16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/16 FROM Lodge Park Lodge Lane Langham Colchester CO4 5NE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/14 TO 31/12/14 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Notices to | 2022-11-03 |
Appointmen | 2022-11-03 |
Resolution | 2022-11-03 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 2BUILD DEVELOPMENTS LTD
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as 2BUILD DEVELOPMENTS LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | 2BUILD DEVELOPMENTS LTD | Event Date | 2022-11-03 |
Initiating party | Event Type | Appointmen | |
Defending party | 2BUILD DEVELOPMENTS LTD | Event Date | 2022-11-03 |
Name of Company: 2BUILD DEVELOPMENTS LTD Company Number: 08796169 Nature of Business: Property Development Registered office: 6 Royal Mews, Southend on Sea, Essex SS1 1DB (formerly Cumberland House, 2… | |||
Initiating party | Event Type | Resolution | |
Defending party | 2BUILD DEVELOPMENTS LTD | Event Date | 2022-11-03 |
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. |