Dissolved
Dissolved 2014-05-13
Company Information for SUSPENDED CEILING COMPANY (WALES) LIMITED
PENARTH, S.GLAM, CF6,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-05-13 |
Company Name | |
---|---|
SUSPENDED CEILING COMPANY (WALES) LIMITED | |
Legal Registered Office | |
PENARTH S.GLAM | |
Company Number | 02774150 | |
---|---|---|
Date formed | 1992-12-16 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2014-05-13 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-19 21:54:40 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN POWELL |
||
HELEN POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND BADEN POWELL |
Director | ||
MICHAEL GORDON ALLDRIDGE |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUSPENDED CEILING CO. LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1977-06-08 | Liquidation | |
SUSPENDED CEILING CO. LIMITED | Director | 1990-12-31 | CURRENT | 1977-06-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 09/01/13 STATEMENT OF CAPITAL;GBP 143 | |
AR01 | 16/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN POWELL / 16/12/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED HELEN POWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND POWELL | |
363a | RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 16/06/03 | |
RES04 | £ NC 100/143 16/06/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
88(2)R | AD 28/01/93--------- £ SI 98@1=98 £ IC 2/100 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-28 |
Petitions to Wind Up (Companies) | 2012-03-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as SUSPENDED CEILING COMPANY (WALES) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SUSPENDED CEILING COMPANY (WALES) LIMITED | Event Date | 2014-01-28 |
Initiating party | ENCON INSULATION LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | SUSPENDED CEILING COMPANY (WALES) LIMITED | Event Date | 2012-01-31 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 6075 A Petition to wind up the above named Company of 74A Westbourne Road, Penarth, South Glamorgan, CF64 3HB , presented on 31 January 2012 , by ENCON INSULATION LTD , Brunswick House, 1 Deighton Close, Wetherby, LS22 7GZ , claiming to be a Creditor of the Company will be heard at, Birmingham District Registry, Priory Courts, 33 Bull Street, Birmingham, B4 6DS , on 28 March 2012 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 27 March 2012. The Petitioner's Solicitor is James Peters & Co , 40 Solly Street, Sheffield, S1 4BA, Ref: JW/511520. . : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |