ROY Geddes Building Products Limited

Company Name	ROY Geddes Building Products Limited
Company Status	Dissolved
Company Number	05073603
Category	Private Limited Company
Incorporation Date	15 March 2004(20 years, 1 month ago)
Dissolution Date	31 March 2020 (4 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Secretary Name	Mrs Avis Banbury
Nationality	British
Status	Closed
Appointed	08 January 2007(2 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mr John Banbury
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2008(3 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN

Director Name	Mr David Roy Geddes
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Role	Sales Manager
Correspondence Address	290 Wollaton Road Nottingham Nottinghamshire NG8 1GN

Secretary Name	Mrs Jacqueline Anne Geddes
Nationality	British
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	290 Wollaton Road Nottingham Nottinghamshire NG8 1GN

Director Name	Mr Graham William Jeffery
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 weeks, 2 days after company formation)
Appointment Duration	7 months (resigned 29 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Staindale Cleveland Park Guisborough Cleveland TS14 8JU

Director Name	Mr Jason Robert Horsburgh
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 25 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Stella Avenue Tollerton Nottingham Nottinghamshire NG12 4EX

Secretary Name	Helen Elizabeth Beadnall
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 29 April 2005)
Role	Company Director
Correspondence Address	4 Carvers Court Brotton Saltburn By The Sea Cleveland TS12 2XN

Director Name	Gregory Paul Hamilton Jones
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	Hill House Egingley Hill Edingley Newark Nottinghamshire NG22 8BU

Secretary Name	Emma Louise Banbury
Nationality	British
Status	Resigned
Appointed	29 April 2005(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 08 January 2007)
Role	Company Director
Correspondence Address	Hill House Edingley Hill Edingley Newark Nottinghamshire NG22 8BU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	bricksblocksandmasonry.co.uk
Telephone	01623 621581
Telephone region	Mansfield

Location

Registered Address	C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

10k at £1	Yorke Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£247,001
Cash	£1

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

11 March 2016	Delivered on: 31 March 2016 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
1 April 2004	Delivered on: 6 April 2004 Satisfied on: 6 June 2014 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. Fully Satisfied

11 March 2016

Delivered on: 31 March 2016
Persons entitled: Close Brothers Limited (The "Security Trustee")

Classification: A registered charge
Outstanding

1 April 2004

Delivered on: 6 April 2004
Satisfied on: 6 June 2014
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.
Fully Satisfied

Filing History

31 March 2020	Final Gazette dissolved following liquidation (1 page)
31 December 2019	Return of final meeting in a creditors' voluntary winding up (30 pages)
12 February 2019	Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019 (2 pages)
16 January 2019	Liquidators' statement of receipts and payments to 5 November 2018 (35 pages)
27 November 2017	Registered office address changed from Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR England to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 27 November 2017 (2 pages)
27 November 2017	Registered office address changed from Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR England to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 27 November 2017 (2 pages)
24 November 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
24 November 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
23 November 2017	Appointment of a voluntary liquidator (1 page)
23 November 2017	Appointment of a voluntary liquidator (1 page)
23 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-06 (1 page)
23 November 2017	Statement of affairs (10 pages)
23 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-06 (1 page)
23 November 2017	Statement of affairs (10 pages)
6 June 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
16 January 2017	Registered office address changed from Oak Tree Business Park 15-16 Oakwood Road Mansfield Nottinghamshire NG18 3HQ to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from Oak Tree Business Park 15-16 Oakwood Road Mansfield Nottinghamshire NG18 3HQ to Enterprise House Tenlons Road Nuneaton Warwickshire CV10 7HR on 16 January 2017 (1 page)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
31 December 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
16 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (3 pages)
16 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 (3 pages)
31 March 2016	Registration of charge 050736030002, created on 11 March 2016 (39 pages)
31 March 2016	Registration of charge 050736030002, created on 11 March 2016 (39 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 June 2015	Secretary's details changed for Mrs Avis Banbury on 1 April 2015 (1 page)
2 June 2015	Director's details changed for Mr John Banbury on 1 April 2015 (2 pages)
2 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000 (3 pages)
2 June 2015	Director's details changed for Mr John Banbury on 1 April 2015 (2 pages)
2 June 2015	Secretary's details changed for Mrs Avis Banbury on 1 April 2015 (1 page)
2 June 2015	Secretary's details changed for Mrs Avis Banbury on 1 April 2015 (1 page)
2 June 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,000 (3 pages)
2 June 2015	Director's details changed for Mr John Banbury on 1 April 2015 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Registered office address changed from Little Orchard 2 Sands Lane Bratton Westbury Wiltshire BA13 4TL England to Oak Tree Business Park 15-16 Oakwood Road Mansfield Nottinghamshire NG18 3HQ on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from Little Orchard 2 Sands Lane Bratton Westbury Wiltshire BA13 4TL England to Oak Tree Business Park 15-16 Oakwood Road Mansfield Nottinghamshire NG18 3HQ on 16 December 2014 (1 page)
25 June 2014	Termination of appointment of Jason Horsburgh as a director (1 page)
25 June 2014	Registered office address changed from Ropewalk House 2 Cottage Terrace Nottingham Nottinghamshire NG1 5DX on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from Ropewalk House 2 Cottage Terrace Nottingham Nottinghamshire NG1 5DX on 25 June 2014 (1 page)
25 June 2014	Termination of appointment of Jason Horsburgh as a director (1 page)
6 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 10,000 (5 pages)
6 June 2014	Satisfaction of charge 1 in full (1 page)
6 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 10,000 (5 pages)
6 June 2014	Satisfaction of charge 1 in full (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 May 2013	Director's details changed for Jason Robert Horsburgh on 15 April 2013 (2 pages)
2 May 2013	Director's details changed for Jason Robert Horsburgh on 15 April 2013 (2 pages)
2 May 2013	Secretary's details changed for Mrs Avis Banbury on 29 January 2013 (2 pages)
2 May 2013	Secretary's details changed for Mrs Avis Banbury on 29 January 2013 (2 pages)
4 April 2013	Annual return made up to 15 March 2013 (5 pages)
4 April 2013	Annual return made up to 15 March 2013 (5 pages)
4 April 2013	Registered office address changed from Little Orchard 2 Sands Lane Bratton Westbury Wiltshire BA13 4TL on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Little Orchard 2 Sands Lane Bratton Westbury Wiltshire BA13 4TL on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Little Orchard 2 Sands Lane Bratton Westbury Wiltshire BA13 4TL on 4 April 2013 (1 page)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
28 October 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
4 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
16 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
16 November 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
23 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (7 pages)
23 March 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (7 pages)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
28 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
28 November 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 March 2009	Return made up to 15/03/09; full list of members (4 pages)
20 March 2009	Return made up to 15/03/09; full list of members (4 pages)
3 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
3 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
2 May 2008	Registered office changed on 02/05/2008 from 83A yorke street mansfield woodhouse nottinghamshire NG19 9NX (1 page)
2 May 2008	Return made up to 15/03/08; no change of members (3 pages)
2 May 2008	Registered office changed on 02/05/2008 from 83A yorke street mansfield woodhouse nottinghamshire NG19 9NX (1 page)
2 May 2008	Return made up to 15/03/08; no change of members (3 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
15 June 2007	Return made up to 15/03/07; full list of members (3 pages)
15 June 2007	Return made up to 15/03/07; full list of members (3 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Secretary resigned (1 page)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	New secretary appointed (2 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
23 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
22 March 2006	Return made up to 15/03/06; full list of members (3 pages)
22 March 2006	Return made up to 15/03/06; full list of members (3 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
12 July 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
12 July 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
1 June 2005	Registered office changed on 01/06/05 from: pennine house, 8 stanford street nottingham nottinghamshire NG1 7BQ (1 page)
1 June 2005	Registered office changed on 01/06/05 from: pennine house, 8 stanford street nottingham nottinghamshire NG1 7BQ (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New secretary appointed (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Secretary resigned (2 pages)
1 June 2005	Secretary resigned (2 pages)
1 June 2005	New secretary appointed (1 page)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
11 May 2004	Ad 01/04/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
11 May 2004	Ad 01/04/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
11 May 2004	Particulars of contract relating to shares (4 pages)
11 May 2004	Particulars of contract relating to shares (4 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Resolutions RES13 ‐ Sec 320 purchase agreem 01/04/04 (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Resolutions RES13 ‐ Sec 320 purchase agreem 01/04/04 (2 pages)
6 April 2004	Particulars of mortgage/charge (7 pages)
6 April 2004	Particulars of mortgage/charge (7 pages)
23 March 2004	New director appointed (1 page)
23 March 2004	New director appointed (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	New secretary appointed (1 page)
22 March 2004	New secretary appointed (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 March 2004	Director resigned (1 page)
15 March 2004	Incorporation (16 pages)
15 March 2004	Incorporation (16 pages)