Dissolved 2017-06-07
Company Information for ARCHITECTURAL TERRACOTTA LIMITED
319 BALLARDS LANE, LONDON, N12,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-06-07 |
Company Name | ||||
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ARCHITECTURAL TERRACOTTA LIMITED | ||||
Legal Registered Office | ||||
319 BALLARDS LANE LONDON | ||||
Previous Names | ||||
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Company Number | 06870273 | |
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Date formed | 2009-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-06-07 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-01-26 20:37:38 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE ANNE HUGHES |
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MAX WILLIAM SIMON ASHTON |
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ANDREW CLARFIELD |
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DAVID JAMES DARE |
Officer | Role | Date Appointed | Date Resigned |
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SUNIL JASWANTLAL RAMNANI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASHFORD LOAN LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
ASHFORD IB LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
MARY TAVY DEVELOPMENTS LTD | Director | 2016-06-20 | CURRENT | 2016-05-10 | Active | |
RAPIDATA SERVICES LIMITED | Director | 2016-06-06 | CURRENT | 1997-02-03 | Liquidation | |
VRD GROUP LTD | Director | 2016-05-06 | CURRENT | 2016-05-06 | Liquidation | |
MINTON WAVENDON LIMITED | Director | 2016-04-28 | CURRENT | 2016-01-07 | Liquidation | |
FAWCETT SPACE DEVELOPMENT LIMITED | Director | 2016-03-11 | CURRENT | 2015-04-27 | Liquidation | |
BISHOPS PLACE APARTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2015-12-11 | Active | |
CONSORT PROPERTY TRADING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
CONSORT ASSETS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
CONSORT LENDING LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
HENRY SPACE DEVELOPMENT LIMITED | Director | 2015-11-11 | CURRENT | 2015-04-27 | Active | |
REDVERS DEVELOPMENT LIMITED | Director | 2015-08-25 | CURRENT | 2015-03-25 | Active | |
INDUSTRIAL WATER TRAINING SERVICES LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
GOOD COMPANIONS STUDENT LIVING LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
SHOO 603 LIMITED | Director | 2015-01-30 | CURRENT | 2014-07-29 | Dissolved 2016-07-11 | |
SHAWS TERRACOTTA LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
HC1234 LIMITED | Director | 2014-10-29 | CURRENT | 2014-09-12 | Active - Proposal to Strike off | |
TFG SECURITY LIMITED | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active | |
TFG CAPITAL LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
94 GREENCROFT GARDENS FREEHOLD LIMITED | Director | 2014-07-31 | CURRENT | 2013-12-17 | Active | |
SAMPSONS FARM CONSTRUCTION LIMITED | Director | 2014-04-30 | CURRENT | 2014-03-13 | Active | |
TORBAY HOLIDAY APARTMENTS LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2014-11-25 | |
OCEAN CRESCENT LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
OCEAN CRESCENT DEVELOPMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
R55 EALING ROAD LTD | Director | 2014-03-06 | CURRENT | 2013-11-01 | Dissolved 2018-04-10 | |
MTF HOME LOANS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
PROMPT FINANCE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Liquidation | |
ACD PROPERTY LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Liquidation | |
M T FINANCE LIMITED | Director | 2011-12-15 | CURRENT | 2008-06-18 | Active | |
AQUAJET LIMITED | Director | 2011-11-17 | CURRENT | 2002-02-25 | Dissolved 2016-01-12 | |
AQUAJET (GB) LIMITED | Director | 2011-11-17 | CURRENT | 2000-02-03 | Liquidation | |
ASHTON FINANCE LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
DSS ENVIRONMENTAL LIMITED | Director | 2011-07-29 | CURRENT | 2009-04-07 | Liquidation | |
AQUADUCKS LIMITED | Director | 2010-09-09 | CURRENT | 1994-01-20 | Dissolved 2016-03-15 | |
INDUSTRIAL WATER JETTING SYSTEMS LIMITED | Director | 2010-09-09 | CURRENT | 1977-06-10 | Active | |
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
LM ENGINEERING SOLUTIONS LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
RANGERS PROPERTIES LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2016-03-17 | |
VERYBLUE LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-02 | Dissolved 2014-08-19 | |
P UK REALISATIONS 2011 LIMITED | Director | 2004-02-10 | CURRENT | 1991-06-12 | Liquidation | |
BOXBAWN PROPERTIES LIMITED | Director | 2001-06-07 | CURRENT | 2001-06-07 | Dissolved 2016-02-02 | |
CELLICA LIMITED | Director | 1999-12-07 | CURRENT | 1999-10-19 | Active | |
ACD PROPERTY LIMITED | Director | 2012-01-05 | CURRENT | 2012-01-05 | Liquidation | |
AQUADUCKS LIMITED | Director | 2010-09-09 | CURRENT | 1994-01-20 | Dissolved 2016-03-15 | |
INDUSTRIAL WATER JETTING SYSTEMS LIMITED | Director | 2010-09-09 | CURRENT | 1977-06-10 | Active | |
INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
LM ENGINEERING SOLUTIONS LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-02 | Active - Proposal to Strike off | |
DARE FINANCE UNLIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
DARE PROPERTIES LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
PERRIN & ROWE LIMITED | Director | 2017-11-01 | CURRENT | 2013-11-01 | Active | |
AVILION LIMITED | Director | 2017-11-01 | CURRENT | 1989-10-13 | Active | |
TCL MANUFACTURING LIMITED | Director | 2017-11-01 | CURRENT | 1990-01-26 | Active | |
SHOO 603 LIMITED | Director | 2015-01-30 | CURRENT | 2014-07-29 | Dissolved 2016-07-11 | |
SHAWS SINCE1897 LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
SHAWS TERRACOTTA LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM WATERSIDE DARWEN BLACKBURN LANCASHIRE BB3 3NX | |
4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM WATERSIDE DARWEN BLACKBURN LANCASHIRE BB3 3NX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068702730004 | |
RES15 | CHANGE OF NAME 09/02/2015 | |
CERTNM | COMPANY NAME CHANGED SHAWS OF DARWEN LIMITED CERTIFICATE ISSUED ON 05/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DARE / 15/05/2014 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 06/04/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/07/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | |
AR01 | 06/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
AR01 | 06/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 06/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUNIL RAMNANI | |
AP03 | SECRETARY APPOINTED MISS KATHERINE ANNE HUGHES | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES DARE / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARFIELD / 06/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUNIL JASWANTLAL RAMNANI / 06/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 05/02/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ANDREW CLARFIELD | |
288a | SECRETARY APPOINTED SUNIL JASWANTLAL RAMNANI | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 28/04/2009 | |
123 | GBP NC 100/100000 28/04/09 | |
88(2) | AD 28/04/09 GBP SI 9999@1=9999 GBP IC 1/10000 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM 167 WORSLEY ROAD WORSLEY MANCHESTER M28 2SJ | |
CERTNM | COMPANY NAME CHANGED SHAWS OF DARWEN (UK) LIMITED CERTIFICATE ISSUED ON 27/04/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-21 |
Notices to Creditors | 2015-05-26 |
Appointment of Liquidators | 2015-05-26 |
Resolutions for Winding-up | 2015-05-26 |
Meetings of Creditors | 2015-05-08 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SHAWS SINCE 1897 LIMITED (COMPANY NUMBER 09386571) | ||
CHARGE DEBENTURE | Outstanding | MAX ASHTON AND ANDREW CLARFIELD | |
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHITECTURAL TERRACOTTA LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of York Council | |
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City of York Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Notices to Creditors | |
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Defending party | ARCHITECTURAL TERRACOTTA LIMITED | Event Date | 2015-05-18 |
Asher Miller (IP No 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above-named Company on 18 May 2015 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before 19 June 2015 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Asher Miller or Tracy Cook, Tel: 0208 343 5900. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ARCHITECTURAL TERRACOTTA LIMITED | Event Date | 2015-05-18 |
Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY . : For further details contact: Tracy Cook, Tel: 0208 343 5900. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ARCHITECTURAL TERRACOTTA LIMITED | Event Date | 2015-05-18 |
At a General Meeting of the Members of the above-named Company, duly convened and held at Macdonald Manchester Hotel, London Road, Manchester M1 2PG on 18 May 2015 the following Special Resolution and Ordinary Resolution were duly passed:- That the Company be wound up voluntarily and that Asher Miller , of David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , (IP No 9251) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Tracy Cook, Tel: 0208 343 5900. David Dare , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ARCHITECTURAL TERRACOTTA LIMITED | Event Date | 2015-05-05 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company whose principal trading address is at Waterside, Darwen, Blackburn, Lancashire, BB3 3NX will be held at MacDonald Manchester Hotel, London Road, Manchester, M1 2PG on 18 May 2015 at 1.30 pm for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 12.00 noon on the business day before the meeting. Asher Miller (IP No 9251) David Rubin & Partners , Pearl Assurance House, 319 Ballards Lane, London N12 8LY , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Asher Miller or alternatively Tracy Cook may be contacted on telephone number 0208 343 5900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. | |||
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. |