BUILDING & DESIGNED SOLUTIONS LTD

Liquidation (when checked on 6 Feb 2017)

Address

BUILDING & DESIGNED SOLUTIONS LTD
TOWN WALL HOUSE
BALKERNE HILL
COLCHESTER
ESSEX
CO3 3AD
(445 companies also use this postcode)

Classification:

Construction of domestic buildings

Other construction installation

Other building completion and finishing

Legal Information

Company Registration No.:
08136925
Incorporation Date:
10 Jul 2012
Financial Year End:
31 Jul
Capital:
£2.00 on 8 Nov 2014
For period ending:
31 Jul 2013
Filed on:
8 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jul 2014
Filed on:
8 Nov 2014
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Map


Financial Summary

31 Jul 2013
Cash at bank: £8,770
Creditors due within one year: £2,106
Total Assets less Current Liabilities: £6,664
Creditors due after one year / Non Current Liabilities: £640
Total Assets less Liabilities: £6,024
Full details in: 2013 Accounts

Notices published in the Gazette

28 May 2015

BUILDING & DESIGNED SOLUTIONS LTD (Company Number 08136925) Registered office: 26 Juniper Road, Stanway, Colchester, Essex CO3 0RX Principal trading address: 145 to 147 St John Street, London, EC1V 4PW At a General Meeting of the members of the above named Company, duly convened and held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF on 18 May 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company would be wound up voluntarily and that Lee De'ath and Richard Toone, both of CVR Global LLP (formerly Chantrey Vellacott DFK), Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, (IP Nos 9316 and 9146) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” For further details contact: Wendy Cox, Tel: 01206 217900. Thomas Riley, Chairman

28 May 2015

Company Number: 08136925 Name of Company: BUILDING & DESIGNED SOLUTIONS LTD Nature of Business: Construction of domestic buildings Type of Liquidation: Members Registered office: 26 Juniper Road, Stanway, Colchester, Essex CO3 0RX Principal trading address: 145 to 147 St John Street, London, EC1V 4PW Lee De'ath, of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and Richard Toone, of CVR Global LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF. Office Holder Numbers: 9316 and 9146. For further details contact: Wendy Cox, Tel: 01206 217900. Date of Appointment: 18 May 2015 By whom Appointed: Members and Creditors

13 May 2015

BUILDING & DESIGNED SOLUTIONS LTD (Company Number 08136925) Registered office: 26 Juniper Road, Stanway, Colchester, Essex, CO3 0RX Principal trading address: 145 - 147 St John Street, London, EC1V 4PW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF on 18 May 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, not later than 12 noon on the business day prior to the day of the meeting. For the purposes of voting, Secured Creditors are required, unless they surrender their security, to lodge at Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD before the meeting, a statement giving particulars of their security, the date it was given and the value at which it was assessed. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Chantrey Vellacot DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, between 10.00am and 4.00pm on the two business days prior to the day of the meeting. For further details contact: Wendy Cox, Tel: 01206 217900 Thomas Riley, Director 29 April 2015

Recently Filed Documents - 10 available


Directors and Secretaries

Sharon Gauron
10 Jul 2012 ⇒ Present ( 4 Years ) Company Secretary
George Randall
10 Jul 2012 ⇒ Present ( 4 Years ) Director
Thomas Riley
10 Jul 2012 ⇒ Present ( 4 Years ) Director

Previous Addresses

145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND
Changed 20 Sep 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.buildinganddesignedsolutions.co.uk
www.buildingndesignedsolutions.co.uk
www.buildingdesignedsolutions.co.uk
www.buildingndesignedsolutions.com
www.buildinganddesignedsolutions.com
www.buildingdesignedsolutions.com
www.buildinganddesignedsolutions.construction

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2013 8 Nov 2014 16

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Official Accounts
Latest Annual accounts for year ending 31 Jul 13

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