THE BUILDING WORKS LIMITED

Liquidation (when checked on 1 Aug 2015)

Address

THE BUILDING WORKS LIMITED
KCBS LLP T/A KELMANSON INSOLVENCY SOLUTIONS
BROOK POINT
1412 - 1420 HIGH ROAD
LONDON
UNITED KINGDOM
N20 9BH
(1,336 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other building completion and finishing

Legal Information

Accounts Overdue (checked on 1 Aug 2015)
Annual Return Overdue (checked on 1 Aug 2015)
Company Registration No.:
03021698
Incorporation Date:
14 Feb 1995
Financial Year End:
31 Mar
Capital:
£105.00 on 6 Mar 2012
For period ending:
31 Mar 2011
Filed on:
2 Nov 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Feb 2012
Filed on:
6 Mar 2012
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Map


Notices published in the Gazette

11 Mar 2015

THE BUILDING WORKS LIMITED (Company Number 03021698) Registered office: Brook Point, 1412-1420 High Road, London N20 9BH Principal trading address: 59 Harvist Road, Queens Park, London NW6 6EX Notice is hereby given pursuant to section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Brook Point, 1412-1420 High Road, London N20 9BH, on 13 May 2015 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH no later than 12 noon on the business day before the meetings. John Kelmanson, IP number: 04866, Kelmanson Insolvency Solutions, Brook Point, 1412-1420 High Road, London N20 9BH. Appointed Liquidator of The Building Works Limited on 19 February 2013. Person to contact with enquiries about the case: Jason Callender, 020 8441 2000 25 February 2015

Recently Filed Documents - 51 available


Directors and Secretaries

Diana Cullen
16 Feb 1999 ⇒ Present ( 17 Years ) Company Secretary
Alexander Cullen
14 Feb 1995 ⇒ Present ( 21 Years ) Director
Rupert Green
8 Dec 2005 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 19 Apr 2008

Previous Addresses

78 MILL LANE
LONDON
NW6 1NB
Changed 8 Feb 2013

47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE
Changed 24 Feb 1995


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.thebuildingworks.co.uk
www.thebuildingworks.org
www.thebuildingworks.finish
www.thebuildingworks.active
www.thebuildingworks.org.uk
www.thebuildingworks.construction
www.thebuildingworks.build

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 2 Nov 2011 8
31 Mar 2010 1 Feb 2011 11
31 Mar 2009 18 Oct 2009 7
31 Mar 2008 5 Feb 2009 11
31 Mar 2007 16 Jan 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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51 other company documents are available

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