Dissolved
Dissolved 2015-08-20
Company Information for IDRIS BUILDERS & CO LIMITED
LAMBY WAY, CARDIFF, CF3,
|
Company Registration Number
06831362
Private Limited Company
Dissolved Dissolved 2015-08-20 |
Company Name | |
---|---|
IDRIS BUILDERS & CO LIMITED | |
Legal Registered Office | |
LAMBY WAY CARDIFF | |
Company Number | 06831362 | |
---|---|---|
Date formed | 2009-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2015-08-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-09-22 10:21:18 |
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Officer | Role | Date Appointed |
---|---|---|
IDRIS KHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IMRAN KHAN |
Company Secretary | ||
SAIF-UR-REHMAN KHAN |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Company Secretary | ||
ADERYN HURWORTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TACTILE WAREHOUSE LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
IB CONTRACTORS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Active | |
IDRIS BUILDERS LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2013-10-22 | |
IG FOODS LIMITED | Director | 2012-05-01 | CURRENT | 2012-04-30 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
COCOMP | ORDER OF COURT TO WIND UP | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/02/11 FULL LIST | |
AR01 | 27/02/11 FULL LIST | |
AR01 | 26/02/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IMRAN KHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IDRIS KHAN / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IMRAN KHAN / 28/10/2009 | |
AA01 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 91 WYEVERNE ROAD CARDIFF CF24 4BG | |
AP03 | SECRETARY APPOINTED IMRAN KHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAIF-UR-REHMAN KHAN | |
288a | DIRECTOR APPOINTED IDRIS KHAN | |
288a | SECRETARY APPOINTED SAIF-UR-REHMAN KHAN | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2013-05-28 |
Petitions to Wind Up (Companies) | 2013-04-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as IDRIS BUILDERS & CO LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | IDRIS BUILDERS & CO LIMITED | Event Date | 2013-05-15 |
In the Birmingham District Registry case number 6165 Official Receiver appointed: I Carter 3rd Floor , Companies House , Crown Way , CARDIFF , CF14 3ZA , telephone: 029 2038 1300 , email: Cardiff.OR@insolvency.gsi.gov.uk : | |||
Initiating party | TRAVIS PERKINS TRADING COMPANY LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | IDRIS BUILDERS & CO LIMITED | Event Date | 2013-03-14 |
Solicitor | Legal Department | ||
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6165 A petition to wind-up the above-named Company of Unit 4 Waterside Business Park, Lamby Way, Cardiff, CF3 2ET (Registered Office) presented on the 14 March 2013 by TRAVIS PERKINS TRADING COMPANY LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (claiming to be a Creditor of the Company) will be heard at the Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 15 May 2013 at 1000 hours (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 in accordance with Rule 4.16 by 1600 hours on 14 May 2013 . | |||
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. |