Indbuild Limited

Company Name	Indbuild Limited
Company Status	Dissolved
Company Number	03504039
Category	Private Limited Company
Incorporation Date	4 February 1998(26 years, 3 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)
Previous Name	The Industrial Building Company Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Irwin John Kirby
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinellar House Scurragh Lane, Skeeby Richmond North Yorkshire DL10 5EG

Director Name	Mrs Karen Lesley Kirby
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2015(17 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 January 2021)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Indbuild Limited 1 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL

Director Name	Mr David Thomas Elder
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2016(18 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashfield House Illingworth Street Ossett WF5 8AL

Secretary Name	Miss Jennifer Anne Kirby
Status	Closed
Appointed	01 May 2016(18 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 26 January 2021)
Role	Company Director
Correspondence Address	Ashfield House Illingworth Street Ossett WF5 8AL

Director Name	John McNeil Dunsmuir
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	20 Austhorpe Avenue Leeds West Yorkshire LS15 8QA

Secretary Name	Mrs Karen Lesley Kirby
Nationality	British
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinellar House Scurragh Lane Skeeby North Yorkshire DL10 5EG

Director Name	Mrs Karen Lesley Kirby
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(1 year, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 February 2012)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Kinellar House Scurragh Lane Skeeby North Yorkshire DL10 5EG

Secretary Name	Lisa Jayne Kirby
Nationality	British
Status	Resigned
Appointed	08 June 2009(11 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2009)
Role	Secretary
Correspondence Address	1 Blenheim Close Scorton Richmond North Yorkshire Dl10 6

Secretary Name	Karen Lesley Kirby
Nationality	British
Status	Resigned
Appointed	20 November 2009(11 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	Kinellar House Scurragh Lane Skeeby Richmond North Yorkshire DL10 5EG

Director Name	Miss Lisa Jayne Kirby
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 July 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	indbuild.co.uk
Telephone	01748 810888
Telephone region	Richmond

Location

Registered Address	Ashfield House Illingworth Street Ossett WF5 8AL
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Dymtro Kirby 5.00% Ordinary
50 at £1	Lisa Jayne Kirby 5.00% Ordinary
450 at £1	David Irwin Kirby 45.00% Ordinary
450 at £1	Karen Lesley Kirby 45.00% Ordinary

Financials

Year	2014
Net Worth	£661,997
Cash	£95,971
Current Liabilities	£1,725,744

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

24 December 2014	Delivered on: 7 January 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
4 February 2013	Delivered on: 6 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: 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 1 bailey court colburn catterick t/no NYK342393 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
1 February 2006	Delivered on: 4 February 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
17 May 2002	Delivered on: 29 May 2002 Satisfied on: 1 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 127 brompton park brompton on swale richmond north yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 August 2000	Delivered on: 16 August 2000 Satisfied on: 5 February 2004 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied

Filing History

26 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2019	Compulsory strike-off action has been suspended (1 page)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
28 February 2019	Notice of automatic end of Administration (16 pages)
20 September 2018	Administrator's progress report (21 pages)
6 June 2018	Notice of extension of period of Administration (3 pages)
13 March 2018	Administrator's progress report (28 pages)
4 September 2017	Administrator's progress report (24 pages)
4 September 2017	Administrator's progress report (24 pages)
28 June 2017	Registered office address changed from 1 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL to Ashfield House Illingworth Street Ossett WF5 8AL on 28 June 2017 (2 pages)
28 June 2017	Registered office address changed from 1 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL to Ashfield House Illingworth Street Ossett WF5 8AL on 28 June 2017 (2 pages)
5 May 2017	Notice of deemed approval of proposals (3 pages)
5 May 2017	Notice of deemed approval of proposals (3 pages)
18 April 2017	Statement of administrator's proposal (57 pages)
18 April 2017	Statement of administrator's proposal (57 pages)
27 February 2017	Appointment of an administrator (1 page)
27 February 2017	Appointment of an administrator (1 page)
2 November 2016	Satisfaction of charge 035040390005 in full (4 pages)
2 November 2016	Satisfaction of charge 035040390005 in full (4 pages)
4 May 2016	Appointment of Miss Jennifer Anne Kirby as a secretary on 1 May 2016 (2 pages)
4 May 2016	Appointment of Miss Jennifer Anne Kirby as a secretary on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr David Thomas Elder as a director on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr David Thomas Elder as a director on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Karen Lesley Kirby as a secretary on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Karen Lesley Kirby as a secretary on 30 April 2016 (1 page)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (5 pages)
25 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (5 pages)
3 August 2015	Appointment of Mrs Karen Lesley Kirby as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Lisa Jayne Kirby as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mrs Karen Lesley Kirby as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Lisa Jayne Kirby as a director on 31 July 2015 (1 page)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 March 2015	Director's details changed for Miss Lisa Jayne Kirby on 1 September 2014 (2 pages)
2 March 2015	Director's details changed for Miss Lisa Jayne Kirby on 1 September 2014 (2 pages)
2 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
2 March 2015	Director's details changed for Miss Lisa Jayne Kirby on 1 September 2014 (2 pages)
2 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
2 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
7 January 2015	Registration of charge 035040390005, created on 24 December 2014 (25 pages)
7 January 2015	Registration of charge 035040390005, created on 24 December 2014 (25 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
3 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
29 August 2013	Registered office address changed from Unit 7 Brompton on Swale Industrial Park Station Road Brompton on Swale Richmond North Yorkshire DL10 7SN United Kingdom on 29 August 2013 (1 page)
29 August 2013	Registered office address changed from Unit 7 Brompton on Swale Industrial Park Station Road Brompton on Swale Richmond North Yorkshire DL10 7SN United Kingdom on 29 August 2013 (1 page)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 4 (10 pages)
6 February 2013	Particulars of a mortgage or charge / charge no: 4 (10 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 February 2012	Termination of appointment of Karen Kirby as a director (1 page)
28 February 2012	Termination of appointment of Karen Kirby as a director (1 page)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
7 June 2011	Appointment of Miss Lisa Jayne Kirby as a director (2 pages)
7 June 2011	Appointment of Miss Lisa Jayne Kirby as a director (2 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Registered office address changed from Units 7 & 8 Brompton on Swale Industrial Park, Station Road, Richmond North Yorkshire DL10 7SN on 25 February 2011 (1 page)
25 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Registered office address changed from Units 7 & 8 Brompton on Swale Industrial Park, Station Road, Richmond North Yorkshire DL10 7SN on 25 February 2011 (1 page)
25 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 February 2010	Director's details changed for David Irwin John Kirby on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Karen Lesley Kirby on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for David Irwin John Kirby on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Karen Lesley Kirby on 4 February 2010 (2 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for David Irwin John Kirby on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Karen Lesley Kirby on 4 February 2010 (2 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
2 December 2009	Termination of appointment of Lisa Kirby as a secretary (2 pages)
2 December 2009	Termination of appointment of Lisa Kirby as a secretary (2 pages)
2 December 2009	Appointment of Karen Lesley Kirby as a secretary (3 pages)
2 December 2009	Appointment of Karen Lesley Kirby as a secretary (3 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 June 2009	Appointment terminated secretary karen kirby (1 page)
29 June 2009	Secretary appointed lisa jayne kirby (1 page)
29 June 2009	Secretary appointed lisa jayne kirby (1 page)
29 June 2009	Appointment terminated secretary karen kirby (1 page)
1 April 2009	Return made up to 04/02/09; full list of members; amend (7 pages)
1 April 2009	Return made up to 04/02/09; full list of members; amend (7 pages)
10 March 2009	Return made up to 04/02/09; full list of members (4 pages)
10 March 2009	Return made up to 04/02/09; full list of members (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 February 2008	Location of debenture register (1 page)
7 February 2008	Location of register of members (1 page)
7 February 2008	Location of register of members (1 page)
7 February 2008	Registered office changed on 07/02/08 from: unit 7 brompton on swale industrial est richmond north yorkshire DL10 7SN (1 page)
7 February 2008	Location of debenture register (1 page)
7 February 2008	Registered office changed on 07/02/08 from: unit 7 brompton on swale industrial est richmond north yorkshire DL10 7SN (1 page)
7 February 2008	Return made up to 04/02/08; full list of members (3 pages)
7 February 2008	Return made up to 04/02/08; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 February 2007	Return made up to 04/02/07; full list of members (7 pages)
23 February 2007	Return made up to 04/02/07; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2006	Return made up to 04/02/06; full list of members (7 pages)
14 February 2006	Return made up to 04/02/06; full list of members (7 pages)
4 February 2006	Particulars of mortgage/charge (7 pages)
4 February 2006	Particulars of mortgage/charge (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 February 2005	Return made up to 04/02/05; full list of members (7 pages)
25 February 2005	Return made up to 04/02/05; full list of members (7 pages)
26 January 2005	Company name changed the industrial building company LIMITED\certificate issued on 26/01/05 (2 pages)
26 January 2005	Company name changed the industrial building company LIMITED\certificate issued on 26/01/05 (2 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 February 2004	Return made up to 04/02/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
13 February 2004	Return made up to 04/02/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 March 2003	Return made up to 04/02/03; full list of members (7 pages)
4 March 2003	Return made up to 04/02/03; full list of members (7 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Particulars of mortgage/charge (3 pages)
13 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
21 February 2002	Return made up to 04/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2002	Return made up to 04/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2001	Ad 29/08/01--------- £ si 997@1=997 £ ic 3/1000 (2 pages)
5 September 2001	Ad 29/08/01--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
21 August 2001	£ nc 1000/100000 30/07/01 (1 page)
21 August 2001	Â£ nc 1000/100000 30/07/01 (1 page)
21 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2001	Full accounts made up to 31 December 2000 (14 pages)
8 March 2001	Full accounts made up to 31 December 2000 (14 pages)
26 February 2001	Return made up to 04/02/01; full list of members (6 pages)
26 February 2001	Return made up to 04/02/01; full list of members (6 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
5 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
16 August 2000	Particulars of mortgage/charge (3 pages)
16 August 2000	Particulars of mortgage/charge (3 pages)
30 May 2000	Full accounts made up to 31 December 1999 (14 pages)
30 May 2000	Full accounts made up to 31 December 1999 (14 pages)
15 March 2000	Return made up to 04/02/00; full list of members (7 pages)
15 March 2000	Return made up to 04/02/00; full list of members (7 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
8 October 1999	Registered office changed on 08/10/99 from: offices 8 & 9 7 mercury road gallowfields trading est richmond north yorkshire DL10 4TQ (1 page)
8 October 1999	Registered office changed on 08/10/99 from: offices 8 & 9 7 mercury road gallowfields trading est richmond north yorkshire DL10 4TQ (1 page)
30 March 1999	Full accounts made up to 31 December 1998 (14 pages)
30 March 1999	Full accounts made up to 31 December 1998 (14 pages)
5 February 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1998	Registered office changed on 19/03/98 from: zarasden gatherley road brompton on swale richmond north yorkshire DL10 7JF (1 page)
19 March 1998	Registered office changed on 19/03/98 from: zarasden gatherley road brompton on swale richmond north yorkshire DL10 7JF (1 page)
20 February 1998	Ad 04/02/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 February 1998	Ad 04/02/98--------- £ si 1@1=1 £ ic 2/3 (2 pages)
20 February 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
20 February 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Secretary resigned (1 page)
4 February 1998	Incorporation (16 pages)
4 February 1998	Incorporation (16 pages)

Indbuild Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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