Build For You Ltd

06996994

Company Name	Build For You Ltd
Company Status	Dissolved
Company Number	06996994
Category	Private Limited Company
Incorporation Date	21 August 2009(14 years, 8 months ago)
Dissolution Date	15 December 2020 (3 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Brian Harrison
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portchester Close Ingleby Barwick Stockton On Tees Cleveland TS17 5LQ

Director Name	Mr Stephen Cornfield
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Vinovia Place Ingleby Barwick Stockton-On-Tees Cleveland TS17 5LU

Location

Registered Address	46 Coatham Road Redcar TS10 1RS
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Coatham
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	John Brian Harrison 50.00% Ordinary
1 at £1	Stephen Cornfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£230,644
Cash	£439,248
Current Liabilities	£219,999

Accounts

Latest Accounts	31 August 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

7 September 2010

Delivered on: 10 September 2010
Persons entitled: Haydock Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

7 September 2010

Delivered on: 10 September 2010
Satisfied on: 17 December 2014
Persons entitled: Haydock Finance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 3 lufton close, ingleby barwick, stock on tees cleveland t/no CE199797.
Fully Satisfied

Filing History

15 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2020	First Gazette notice for voluntary strike-off (1 page)
21 September 2020	Application to strike the company off the register (1 page)
12 August 2020	Registered office address changed from 46-48 Coatham Road Redcar TS10 1RS England to 46 Coatham Road Redcar TS10 1RS on 12 August 2020 (1 page)
28 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
30 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (5 pages)
1 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
26 December 2018	Notification of John Brian Harrison as a person with significant control on 8 December 2018 (2 pages)
7 December 2018	Termination of appointment of Stephen Cornfield as a director on 7 December 2018 (1 page)
7 December 2018	Registered office address changed from 3 Vinovia Place Ingleby Barwick Stockton-on-Tees Cleveland TS17 5LU to 46-48 Coatham Road Redcar TS10 1RS on 7 December 2018 (1 page)
7 December 2018	Cessation of Stephen Cornfield as a person with significant control on 7 December 2018 (1 page)
25 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
20 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 12 (5 pages)
21 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 12 (5 pages)
17 February 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 12 (3 pages)
17 February 2016	Statement of capital following an allotment of shares on 17 February 2016 GBP 12 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
2 December 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 December 2014	Satisfaction of charge 1 in full (3 pages)
17 December 2014	Satisfaction of charge 1 in full (3 pages)
11 April 2014	Director's details changed for Mr Stephen Cornfield on 1 January 2014 (2 pages)
11 April 2014	Director's details changed for Mr Stephen Cornfield on 1 January 2014 (2 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
11 April 2014	Director's details changed for Mr Stephen Cornfield on 1 January 2014 (2 pages)
11 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 2 (4 pages)
28 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
28 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Registered office address changed from 66 Apsley Way Ingleby Barwick Stockton on Tees TS17 5GD England on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 66 Apsley Way Ingleby Barwick Stockton on Tees TS17 5GD England on 8 March 2013 (1 page)
8 March 2013	Registered office address changed from 66 Apsley Way Ingleby Barwick Stockton on Tees TS17 5GD England on 8 March 2013 (1 page)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
19 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
3 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
3 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
29 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
21 August 2009	Incorporation (13 pages)
21 August 2009	Incorporation (13 pages)

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