| Company Name | Bexbuild Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02798469 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1993(31 years, 1 month ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
| Previous Name | Existform Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philip Mark Shapiro |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1993(6 days after company formation) |
| Appointment Duration | 23 years, 7 months (closed 01 November 2016) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 2 Vardon Drive Wilmslow Cheshire SK9 2AQ |
| Secretary Name | Mrs Susan Jane Rushton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1993(6 days after company formation) |
| Appointment Duration | 23 years, 7 months (closed 01 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Oriel Court Ashfield Court Sale Cheshire M33 7DF |
| Director Name | Mr Anthony Dean Smith |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1993(1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 December 1994) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Willow Glade Peover Lane Chelford Macclesfield Cheshire SK11 9AJ |
| Director Name | Mrs Susan Jane Rushton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(7 years, 3 months after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 15 December 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Oriel Court Ashfield Court Sale Cheshire M33 7DF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 Oriel Court Ashfield Court Sale Cheshire M33 7DF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philip Mark Shapiro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2016 | Application to strike the company off the register (3 pages) |
| 11 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 15 December 2015 | Termination of appointment of Susan Jane Rushton as a director on 15 December 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
| 18 March 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 6 May 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 18 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Director's details changed for Mrs Susan Jane Rushton on 26 September 2013 (2 pages) |
| 18 March 2014 | Secretary's details changed for Mrs Susan Jane Rushton on 26 September 2013 (1 page) |
| 16 May 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 26 March 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 March 2012 (1 page) |
| 12 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 5 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 19 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Mrs Susan Jane Rushton on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 23 March 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 4 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 18 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 2 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 7 April 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 27 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 7 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 19 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 24 September 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 23 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 10 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
| 5 July 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 20 March 2001 | Return made up to 11/03/01; full list of members (6 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 29 March 2000 | Return made up to 11/03/00; full list of members
|
| 19 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 13 April 1999 | Return made up to 11/03/99; no change of members (5 pages) |
| 5 May 1998 | Secretary's particulars changed (1 page) |
| 27 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 April 1998 | Return made up to 11/03/98; no change of members (5 pages) |
| 18 April 1997 | Resolutions
|
| 17 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 10 April 1997 | Return made up to 11/03/97; full list of members (7 pages) |
| 8 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 28 April 1996 | Return made up to 11/03/96; no change of members (5 pages) |
| 12 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 25 April 1995 | Return made up to 11/03/95; no change of members (6 pages) |