Company NameSiterite Building Ltd
Company StatusDissolved
Company Number03710693
CategoryPrivate Limited Company
Incorporation Date10 February 1999(25 years ago)
Dissolution Date24 July 2018 (5 years, 7 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameJason Paul Draper
Date of BirthApril 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1999(1 day after company formation)
Appointment Duration19 years, 5 months (closed 24 July 2018)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressArmandene
Stainsacre
Whitby
North Yorkshire
YO22 4HU
Director NameMr Philip Richard Wright
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1999(1 day after company formation)
Appointment Duration19 years, 5 months (closed 24 July 2018)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables Hall Farm
Low Hawsker
Whitby
North Yorkshire
YO22 4LE
Secretary NameMr Philip Richard Wright
NationalityBritish
StatusClosed
Appointed30 March 2002(3 years, 1 month after company formation)
Appointment Duration16 years, 3 months (closed 24 July 2018)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stables Hall Farm
Low Hawsker
Whitby
North Yorkshire
YO22 4LE
Director NameDaniel James Middlemas
Date of BirthApril 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2005(6 years, 9 months after company formation)
Appointment Duration12 years, 7 months (closed 24 July 2018)
RoleBricklayer
Country of ResidenceEngland
Correspondence Address21 Summerfield Lane
Stainsacre
Whitby
North Yorkshire
YO22 4NU
Secretary NameSarah Jane Draper
NationalityBritish
StatusResigned
Appointed11 February 1999(1 day after company formation)
Appointment Duration3 years, 1 month (resigned 30 March 2002)
RoleSecretary
Correspondence Address15 Anchorage Way
Whitby
North Yorkshire
YO21 1NU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 February 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 February 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitesiteritebuilding.com
Email address[email protected]
Telephone01947 825738
Telephone regionWhitby

Location

Registered Address7 Eggleston Court
Riverside Park
Middlesbrough
Cleveland
TS2 1RU
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

45 at £1Mr Jason Paul Draper
45.00%
Ordinary
45 at £1Mr Philip Richard Wright
45.00%
Ordinary
10 at £1Daniel James Middlemas
10.00%
Ordinary

Financials

Year2014
Net Worth-£87,372
Cash£63
Current Liabilities£87,435

Accounts

Latest Accounts31 March 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Charges

12 October 2006Delivered on: 26 October 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
19 May 2005Delivered on: 20 May 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 8 crescent avenue, whitby. T/no NYK237008. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
12 August 2004Delivered on: 14 August 2004
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 2 belle vue terrace whitby north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
27 November 2000Delivered on: 29 November 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

24 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2018First Gazette notice for compulsory strike-off (1 page)
22 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
25 April 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 July 2016Compulsory strike-off action has been discontinued (1 page)
9 July 2016Compulsory strike-off action has been discontinued (1 page)
8 July 2016Annual return made up to 10 February 2016
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
8 July 2016Annual return made up to 10 February 2016
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
7 July 2016Registered office address changed from 95-97 Acklam Road Middlesbrough Cleveland TS5 5HR to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 7 July 2016 (1 page)
7 July 2016Registered office address changed from 95-97 Acklam Road Middlesbrough Cleveland TS5 5HR to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 7 July 2016 (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
10 May 2016First Gazette notice for compulsory strike-off (1 page)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(6 pages)
18 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
(6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(6 pages)
14 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(6 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 March 2013Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
11 March 2013Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
6 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 April 2011Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
1 April 2011Annual return made up to 10 February 2011 with a full list of shareholders (6 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 April 2010Director's details changed for Daniel James Middlemas on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Philip Richard Wright on 10 February 2010 (2 pages)
20 April 2010Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Daniel James Middlemas on 10 February 2010 (2 pages)
20 April 2010Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
20 April 2010Director's details changed for Jason Paul Draper on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Jason Paul Draper on 10 February 2010 (2 pages)
20 April 2010Director's details changed for Philip Richard Wright on 10 February 2010 (2 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 December 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 April 2009Return made up to 10/02/09; full list of members (4 pages)
7 April 2009Return made up to 10/02/09; full list of members (4 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 March 2008Return made up to 10/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
(7 pages)
31 March 2008Return made up to 10/02/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
(7 pages)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 April 2007Return made up to 10/02/07; full list of members (7 pages)
17 April 2007Return made up to 10/02/07; full list of members (7 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 October 2006Particulars of mortgage/charge (5 pages)
26 October 2006Particulars of mortgage/charge (5 pages)
15 May 2006Return made up to 10/02/06; full list of members (7 pages)
15 May 2006Return made up to 10/02/06; full list of members (7 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 December 2005Ad 17/11/05--------- £ si 43@1=43 £ ic 4/47 (2 pages)
14 December 2005Ad 17/11/05--------- £ si 10@1=10 £ ic 90/100 (2 pages)
14 December 2005Ad 17/11/05--------- £ si 43@1=43 £ ic 4/47 (2 pages)
14 December 2005Ad 17/11/05--------- £ si 43@1=43 £ ic 47/90 (2 pages)
14 December 2005Ad 17/11/05--------- £ si 43@1=43 £ ic 47/90 (2 pages)
14 December 2005Ad 17/11/05--------- £ si 10@1=10 £ ic 90/100 (2 pages)
13 December 2005New director appointed (2 pages)
13 December 2005New director appointed (2 pages)
20 October 2005Return made up to 10/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 October 2005Return made up to 10/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
20 May 2005Particulars of mortgage/charge (3 pages)
20 May 2005Particulars of mortgage/charge (3 pages)
20 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 December 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 September 2004Return made up to 10/02/04; full list of members (8 pages)
1 September 2004Return made up to 10/02/04; full list of members (8 pages)
14 August 2004Particulars of mortgage/charge (3 pages)
14 August 2004Particulars of mortgage/charge (3 pages)
25 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
13 May 2003Return made up to 10/02/03; full list of members (8 pages)
13 May 2003Return made up to 10/02/03; full list of members (8 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 June 2002Return made up to 10/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 June 2002New secretary appointed (2 pages)
25 June 2002Secretary resigned (1 page)
25 June 2002Secretary resigned (1 page)
25 June 2002New secretary appointed (2 pages)
25 June 2002Return made up to 10/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 July 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 July 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 April 2001Return made up to 10/02/01; full list of members (7 pages)
2 April 2001Return made up to 10/02/01; full list of members (7 pages)
16 January 2001Registered office changed on 16/01/01 from: 3-5 victoria square whitby north yorkshire YO21 1EA (1 page)
16 January 2001Registered office changed on 16/01/01 from: 3-5 victoria square whitby north yorkshire YO21 1EA (1 page)
29 November 2000Particulars of mortgage/charge (3 pages)
29 November 2000Particulars of mortgage/charge (3 pages)
21 September 2000Accounts made up to 31 March 2000 (9 pages)
21 September 2000Accounts made up to 31 March 2000 (9 pages)
6 June 2000Return made up to 10/02/00; full list of members (6 pages)
6 June 2000Return made up to 10/02/00; full list of members (6 pages)
15 May 2000Ad 10/02/99--------- £ si 3@1=3 £ ic 1/4 (2 pages)
15 May 2000Ad 10/02/99--------- £ si 3@1=3 £ ic 1/4 (2 pages)
14 March 2000Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
14 March 2000Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
14 March 2000Registered office changed on 14/03/00 from: 1A chaloner street guisborough cleveland TS14 6QD (1 page)
14 March 2000Registered office changed on 14/03/00 from: 1A chaloner street guisborough cleveland TS14 6QD (1 page)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New secretary appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New secretary appointed (2 pages)
27 January 2000New director appointed (2 pages)
16 March 1999Registered office changed on 16/03/99 from: 39A leicester road salford M7 4AS (1 page)
16 March 1999Registered office changed on 16/03/99 from: 39A leicester road salford M7 4AS (1 page)
9 March 1999Director resigned (1 page)
9 March 1999Secretary resigned (1 page)
9 March 1999Director resigned (1 page)
9 March 1999Secretary resigned (1 page)
10 February 1999Incorporation (14 pages)
10 February 1999Incorporation (14 pages)