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BUILDMAX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Buildmax Ltd. The company was founded 17 years ago and was given the registration number 06083758. The firm's registered office is in WATERDALE. You can find them at C/o Wilkin Chapman Business Solutions Limited 1st Floor, Consort House, Waterdale, Doncaster. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BUILDMAX LTD
Company Number:06083758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 February 2007
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Wilkin Chapman Business Solutions Limited 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ

Secretary06 February 2007Active
Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ

Director06 February 2007Active
Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ

Director06 February 2007Active

People with Significant Control

Ms Sebastian Stanislaw Buczek
Notified on:01 January 2017
Status:Active
Date of birth:February 1980
Nationality:Polish
Address:Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pawel Slawomir Solak
Notified on:01 January 2017
Status:Active
Date of birth:May 1980
Nationality:Polish
Address:Cartergate House, 26 Chantry Lane, Grimsby, DN31 2LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Gazette

Gazette dissolved liquidation.

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2023-07-06Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-03-09Address

Change registered office address company with date old address new address.

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2022-12-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-03Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-01-05Address

Change registered office address company with date old address new address.

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2021-12-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-07Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-11-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-17Insolvency

Liquidation voluntary arrangement completion.

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2019-10-31Insolvency

Liquidation disclaimer notice.

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2019-10-17Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-17Resolution

Resolution.

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2019-10-17Insolvency

Liquidation voluntary statement of affairs.

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2019-10-16Address

Change registered office address company with date old address new address.

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2019-04-11Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-11-24Accounts

Change account reference date company previous extended.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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