| Company Name | Boise Building Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03692627 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1999(25 years, 3 months ago) |
| Dissolution Date | 22 March 2022 (2 years ago) |
| Previous Names | 4 |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Nicholas David Howarth |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2019(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Prince Edward Works Pontefract Lane Leeds LS9 0RA |
| Director Name | Mr Allister Paul Turner |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2019(20 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 22 March 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Prince Edward Works Pontefract Lane Leeds LS9 0RA |
| Director Name | Mr Allen Paul Biggar |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Crowland Gardens Cheadle Hulme Cheadle Cheshire SK8 7QP |
| Director Name | Mrs Carol Ann Biggar |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Crowland Gardens Cheadle Hulme Cheadle Cheshire SK8 7QP |
| Secretary Name | Mrs Carol Ann Biggar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1999(same day as company formation) |
| Role | Telesales Executive |
| Country of Residence | England |
| Correspondence Address | 10 Crowland Gardens Cheadle Hulme Cheadle Cheshire SK8 7QP |
| Director Name | Mr Alistair James Biggar |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2017(18 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Crowland Gardens Cheadle Hulme Cheadle Cheshire SK8 7QP |
Contact
| Website | buildersstoreltd.com |
|---|---|
| Telephone | 0161 4861417 |
| Telephone region | Manchester |
Location
| Registered Address | Prince Edward Works Pontefract Lane Leeds LS9 0RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Allen Paul Biggar 50.00% Ordinary |
|---|---|
| 1 at £1 | Carol Ann Biggar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,946 |
| Cash | £40,228 |
| Current Liabilities | £446,468 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 1 May 2013 | Delivered on: 3 May 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 25 May 2006 | Delivered on: 1 June 2006 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. Outstanding |
| 15 November 2010 | Delivered on: 18 November 2010 Satisfied on: 22 November 2014 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 22 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2021 | Voluntary strike-off action has been suspended (1 page) |
| 3 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2021 | Application to strike the company off the register (1 page) |
| 12 April 2021 | Resolutions
|
| 12 April 2021 | Change of name notice (2 pages) |
| 10 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 23 January 2020 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 20 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
| 8 May 2019 | Appointment of Mr Nicholas David Howarth as a director on 3 May 2019 (2 pages) |
| 8 May 2019 | Termination of appointment of Carol Ann Biggar as a director on 3 May 2019 (1 page) |
| 8 May 2019 | Cessation of Allen Paul Biggar as a person with significant control on 3 May 2019 (1 page) |
| 8 May 2019 | Registered office address changed from 10 Crowland Gardens Cheadle Hulme Cheadle Cheshire SK8 7QP to Prince Edward Works Pontefract Lane Leeds LS9 0RA on 8 May 2019 (1 page) |
| 8 May 2019 | Appointment of Mr Allister Paul Turner as a director on 3 May 2019 (2 pages) |
| 8 May 2019 | Termination of appointment of Allen Paul Biggar as a director on 3 May 2019 (1 page) |
| 8 May 2019 | Notification of Nicholas David Howarth as a person with significant control on 3 May 2019 (2 pages) |
| 8 May 2019 | Termination of appointment of Carol Ann Biggar as a secretary on 3 May 2019 (1 page) |
| 24 April 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 7 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 8 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 15 August 2018 | Termination of appointment of Alistair James Biggar as a director on 1 August 2018 (1 page) |
| 23 February 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 18 April 2017 | Appointment of Mr Alistair James Biggar as a director on 7 April 2017 (2 pages) |
| 18 April 2017 | Appointment of Mr Alistair James Biggar as a director on 7 April 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
|
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 22 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 22 November 2014 | Satisfaction of charge 2 in full (4 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 May 2013 | Registration of charge 036926270003 (12 pages) |
| 3 May 2013 | Registration of charge 036926270003 (12 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 26 September 2012 | Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
| 3 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 4 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
| 18 November 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 18 November 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 23 February 2010 | Director's details changed for Carol Ann Biggar on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Carol Ann Biggar on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 27 March 2009 | Memorandum and Articles of Association (12 pages) |
| 27 March 2009 | Memorandum and Articles of Association (12 pages) |
| 20 February 2009 | Company name changed discount plastics LTD.\certificate issued on 20/02/09 (2 pages) |
| 20 February 2009 | Company name changed discount plastics LTD.\certificate issued on 20/02/09 (2 pages) |
| 3 February 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 3 February 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 8 February 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 8 February 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 1 June 2006 | Particulars of mortgage/charge (3 pages) |
| 1 June 2006 | Particulars of mortgage/charge (3 pages) |
| 30 May 2006 | Resolutions
|
| 30 May 2006 | Resolutions
|
| 18 January 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 18 January 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 07/01/05; full list of members (7 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 19 January 2004 | Return made up to 07/01/04; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 14 January 2003 | Return made up to 07/01/03; full list of members
|
| 14 January 2003 | Return made up to 07/01/03; full list of members
|
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 9 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 9 January 2002 | Return made up to 07/01/02; full list of members (6 pages) |
| 18 December 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 18 December 2001 | Full accounts made up to 31 January 2001 (11 pages) |
| 12 January 2001 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 12 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 12 January 2001 | Return made up to 07/01/01; full list of members (6 pages) |
| 21 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 07/01/00; full list of members (6 pages) |
| 8 February 2000 | Company name changed 1-2-1 vehicle rentals LTD\certificate issued on 09/02/00 (2 pages) |
| 8 February 2000 | Company name changed 1-2-1 vehicle rentals LTD\certificate issued on 09/02/00 (2 pages) |
| 21 January 2000 | Company name changed mortgage facts LIMITED\certificate issued on 24/01/00 (2 pages) |
| 21 January 2000 | Company name changed mortgage facts LIMITED\certificate issued on 24/01/00 (2 pages) |
| 7 January 1999 | Incorporation (11 pages) |
| 7 January 1999 | Incorporation (11 pages) |