Houseteam (Builders) Limited

Company Name	Houseteam (Builders) Limited
Company Status	Dissolved
Company Number	03753624
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)
Previous Name	Houseteam Building Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Alan James Duggan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1999(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	254 Lavender Hill London SW11 1LJ

Secretary Name	Rachel Duggan
Nationality	British
Status	Closed
Appointed	16 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Lavender Hill London SW11 1LJ

Director Name	Mr Lester David Blaiberg
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	Walbrook House Aylmer Road London N2 0BS

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.houseteamltd.com

Location

Registered Address	254 Lavender Hill London SW11 1LJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London

Shareholders

1000 at £1	Alan John Duggan 100.00% Ordinary

Financials

Year	2014
Net Worth	£227,323
Current Liabilities	£16,626

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

31 May 2001	Delivered on: 8 June 2001 Satisfied on: 25 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1-6 halstow road greenwich london t/no: 191319. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 May 2001	Delivered on: 8 June 2001 Satisfied on: 25 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 7 halstow road greenwich london t/n LN177306. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 October 2000	Delivered on: 6 October 2000 Satisfied on: 25 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 235 brixton hill london SW2 - TGL163831. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
1 October 2000	Delivered on: 6 October 2000 Satisfied on: 25 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1/3 cotherstone road london SW2 - LN90382. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

1 August 2019	Bona Vacantia disclaimer (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 November 2016	Application to strike the company off the register (3 pages)
18 November 2016	Application to strike the company off the register (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 1,000 (3 pages)
18 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 1,000 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 August 2015	Compulsory strike-off action has been discontinued (1 page)
12 August 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (3 pages)
11 August 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (3 pages)
6 May 2014	Secretary's details changed for Rachel Duggan on 1 August 2013 (1 page)
6 May 2014	Director's details changed for Alan James Duggan on 1 August 2013 (2 pages)
6 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (3 pages)
6 May 2014	Secretary's details changed for Rachel Duggan on 1 August 2013 (1 page)
6 May 2014	Director's details changed for Alan James Duggan on 1 August 2013 (2 pages)
6 May 2014	Secretary's details changed for Rachel Duggan on 1 August 2013 (1 page)
6 May 2014	Director's details changed for Alan James Duggan on 1 August 2013 (2 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
12 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
2 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 May 2010	Registered office address changed from Cardinals Waye 152 Lower Green Road Esher Surrey KT10 8HA on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Cardinals Waye 152 Lower Green Road Esher Surrey KT10 8HA on 10 May 2010 (1 page)
7 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 May 2009	Return made up to 16/04/09; full list of members (3 pages)
6 May 2009	Return made up to 16/04/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 March 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 May 2008	Return made up to 16/04/08; full list of members (3 pages)
6 May 2008	Return made up to 16/04/08; full list of members (3 pages)
2 May 2007	Return made up to 16/04/07; full list of members (2 pages)
2 May 2007	Return made up to 16/04/07; full list of members (2 pages)
27 April 2006	Return made up to 16/04/06; full list of members (6 pages)
27 April 2006	Return made up to 16/04/06; full list of members (6 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 April 2005	Return made up to 16/04/05; full list of members (6 pages)
22 April 2005	Return made up to 16/04/05; full list of members (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
10 June 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
8 May 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2003	Return made up to 16/04/03; full list of members (6 pages)
1 May 2003	Return made up to 16/04/03; full list of members (6 pages)
9 April 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
9 April 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
29 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director resigned (6 pages)
29 April 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director resigned (6 pages)
28 December 2001	Partial exemption accounts made up to 31 March 2001 (15 pages)
28 December 2001	Partial exemption accounts made up to 31 March 2001 (15 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
19 April 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 19/04/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2001	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
23 January 2001	Full accounts made up to 31 March 2000 (14 pages)
23 January 2001	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
23 January 2001	Full accounts made up to 31 March 2000 (14 pages)
20 December 2000	Registered office changed on 20/12/00 from: 143 green dragon lane london N21 1EU (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 143 green dragon lane london N21 1EU (1 page)
6 October 2000	Particulars of mortgage/charge (3 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
21 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 1999	Company name changed houseteam building LIMITED\certificate issued on 01/06/99 (2 pages)
1 June 1999	Company name changed houseteam building LIMITED\certificate issued on 01/06/99 (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (2 pages)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	Registered office changed on 27/04/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
27 April 1999	Registered office changed on 27/04/99 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
16 April 1999	Incorporation (15 pages)
16 April 1999	Incorporation (15 pages)

Houseteam (Builders) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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