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THIRTY EIGHT BUILDING LIMITED

Learn more about THIRTY EIGHT BUILDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

THIRTY EIGHT BUILDING LIMITED on the map

Company type: Private Limited Company
Company number: 01112509
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.08
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.05.31
MIDLAND BANK PLC
CHARGE - Outstanding on 1988.05.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.30
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.11.23
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEED - Outstanding on 1993.04.14
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.02.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.04.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.12.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.31
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.12.31
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REGISTERED OFFICE CHANGED ON 04/12/96 FROM:, ROYAL ORDINANCE DEPOT, WEEDON, NORTHANTS, NN7 4PS
Form type: 287
Date: 1996.12.04
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/12/89, 09/06/89
Form type: 123
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 09/06/89
Form type: ORES04
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03
Form type: 225(2)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
AD 09/06/89---------, £ SI [email protected]
Form type: 88(2)O
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 09/06/89
Form type: ORES04
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
AD 09/06/89---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)P
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
£ NC 100/500000
Form type: 123
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EVAFIELD BUILDERS LIMITED, CERTIFICATE ISSUED ON 11/02/88
Form type: CERTNM
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/87 FROM:, 25-27 HIGH STREET, WEEDON, NEAR DAVENTRY, NORTHANTS
Form type: 287
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
Form type: AA
Date: 1987.02.21

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Company directors and board members:

JANET MARION SAUNDERS (dissolve)
Secretary, 1991.12.31
LITTLE HALL FAWSLEY , DAVENTRY
NN11 3BA, NORTHAMPTONSHIRE
EDWIN ARTHUR SAUNDERS (dissolve)
Director, ANTIQUES DEALER, 1991.12.31
LITTLE HALL FAWSLEY , DAVENTRY
NN11 3BA, NORTHAMPTONSHIRE
JANET MARION SAUNDERS (dissolve)
Director, ANTIQUES DEALER, 1991.12.31 - 1994.01.01
LITTLE HALL FAWSLEY , DAVENTRY
NN11 3BA, NORTHAMPTONSHIRE
NICHOLAS JOHN ALEXANDER SAUNDERS (dissolve)
Director, ANTIQUES DEALER, 1991.12.31 - 1992.09.01
KNIGHTLEY LODGE FAWSLEY , DAVENTRY
NN11 3BA, NORTHANTS
SIMON EDWIN ARTHUR SAUNDERS (dissolve)
Director, ANTIQUES DEALER, 1991.12.31 - 1992.08.04
THE MALT KILN VICARAGE LANE PRIORS MARSTON , RUGBY
CV23 8RT, WARWICKSHIRE

Companies near to THIRTY EIGHT BUILDING ltd.

Information about the Private Limited Company THIRTY EIGHT BUILDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data