| Company Name | Buildfirst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06386713 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2007(16 years, 7 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 8 months ago) |
| Previous Name | Clearbuild UK Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Lee Graham Hartley |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2013(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 29 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Burdon Close Cleadon Sunderland SR6 7SA |
| Director Name | Mr Dennis Lee Reed |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 April 2011) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Corbiere Close Sunderland Tyne & Wear SR3 2SP |
| Secretary Name | Mr Graham Robert Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Davenport Drive Newcastle Upon Tyne Tyne & Wear NE3 5AE |
| Secretary Name | Mr Alexander Hugh Edward Cambell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2009(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 April 2011) |
| Role | Company Director |
| Correspondence Address | 2 Garden Cottages Croxdale Hall Durham Co Durham DH6 5JP |
| Director Name | Mr Dennis Lee Reed |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2011(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Verticap Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2011(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 January 2013) |
| Correspondence Address | 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF |
Contact
| Website | buildfirst.co.uk |
|---|
Location
| Registered Address | 2 Burdon Close Cleadon Sunderland SR6 7SA |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Shareholders
| 10k at £0.01 | Verticap Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2017 | Application to strike the company off the register (3 pages) |
| 5 June 2017 | Application to strike the company off the register (3 pages) |
| 15 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 19 May 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 22 April 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 6 April 2015 | Director's details changed for Mr Lee Graham Hartley on 6 April 2015 (2 pages) |
| 6 April 2015 | Director's details changed for Mr Lee Graham Hartley on 6 April 2015 (2 pages) |
| 6 April 2015 | Director's details changed for Mr Lee Graham Hartley on 6 April 2015 (2 pages) |
| 25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 7 March 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 7 March 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 5 March 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 11 November 2013 | Registered office address changed from 160 Bents Park Road South Shields Tyne & Wear NE33 3NB United Kingdom on 11 November 2013 (1 page) |
| 11 November 2013 | Registered office address changed from 160 Bents Park Road South Shields Tyne & Wear NE33 3NB United Kingdom on 11 November 2013 (1 page) |
| 26 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 7 February 2013 | Termination of appointment of Verticap Limited as a director (1 page) |
| 7 February 2013 | Appointment of Mr Lee Graham Hartley as a director (2 pages) |
| 7 February 2013 | Termination of appointment of Dennis Reed as a director (1 page) |
| 7 February 2013 | Appointment of Mr Lee Graham Hartley as a director (2 pages) |
| 7 February 2013 | Termination of appointment of Dennis Reed as a director (1 page) |
| 7 February 2013 | Termination of appointment of Verticap Limited as a director (1 page) |
| 30 January 2013 | Registered office address changed from Unit 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PE on 30 January 2013 (1 page) |
| 30 January 2013 | Registered office address changed from Unit 1 the Bulrushes Woodstock Way Boldon Business Park Tyne & Wear NE35 9PE on 30 January 2013 (1 page) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 October 2011 | Appointment of Mr Dennis Lee Reed as a director (3 pages) |
| 12 October 2011 | Appointment of Mr Dennis Lee Reed as a director (3 pages) |
| 3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (12 pages) |
| 3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (12 pages) |
| 3 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (12 pages) |
| 14 September 2011 | Appointment of Dennis Lee Reed as a director (3 pages) |
| 14 September 2011 | Appointment of Dennis Lee Reed as a director (3 pages) |
| 26 May 2011 | Appointment of Verticap Limited as a director (3 pages) |
| 26 May 2011 | Appointment of Verticap Limited as a director (3 pages) |
| 16 May 2011 | Termination of appointment of Dennis Reed as a director (2 pages) |
| 16 May 2011 | Termination of appointment of Dennis Reed as a director (2 pages) |
| 16 May 2011 | Termination of appointment of Alexander Cambell as a secretary (2 pages) |
| 16 May 2011 | Termination of appointment of Alexander Cambell as a secretary (2 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 25 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 25 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (14 pages) |
| 12 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Secretary's details changed for Alexander Hugh Edward Cambell on 12 November 2009 (1 page) |
| 12 November 2009 | Director's details changed for Dennis Lee Reed on 12 November 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Dennis Lee Reed on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Secretary's details changed for Alexander Hugh Edward Cambell on 12 November 2009 (1 page) |
| 24 August 2009 | Secretary appointed alexander hugh edward cambell (2 pages) |
| 24 August 2009 | Appointment terminated secretary graham jackson (1 page) |
| 24 August 2009 | Appointment terminated secretary graham jackson (1 page) |
| 24 August 2009 | Secretary appointed alexander hugh edward cambell (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 15 April 2008 | Secretary's change of particulars / graham jackson / 31/10/2007 (1 page) |
| 15 April 2008 | Secretary's change of particulars / graham jackson / 31/10/2007 (1 page) |
| 23 January 2008 | S-div 31/10/07 (2 pages) |
| 23 January 2008 | S-div 31/10/07 (2 pages) |
| 23 January 2008 | Resolutions
|
| 23 January 2008 | Resolutions
|
| 18 January 2008 | Registered office changed on 18/01/08 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page) |
| 18 January 2008 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 18 January 2008 | Accounting reference date extended from 31/10/08 to 31/03/09 (1 page) |
| 18 January 2008 | New secretary appointed (2 pages) |
| 18 January 2008 | New secretary appointed (2 pages) |
| 18 January 2008 | Ad 31/10/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 18 January 2008 | New director appointed (2 pages) |
| 18 January 2008 | New director appointed (2 pages) |
| 18 January 2008 | Ad 31/10/07--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 18 January 2008 | Registered office changed on 18/01/08 from: rowlands house portobello road, birtley chester le street county durham DH3 2RY (1 page) |
| 16 January 2008 | Company name changed clearbuild uk LIMITED\certificate issued on 16/01/08 (2 pages) |
| 16 January 2008 | Company name changed clearbuild uk LIMITED\certificate issued on 16/01/08 (2 pages) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Secretary resigned (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 1 October 2007 | Incorporation (9 pages) |
| 1 October 2007 | Incorporation (9 pages) |