Liquidation
Company Information for 03928449 LIMITED
1 OAK LODGE AVENUE, CHIGWELL, ESSEX, IG7 5JA,
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Company Registration Number
03928449
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
03928449 LIMITED | ||
Legal Registered Office | ||
1 OAK LODGE AVENUE CHIGWELL ESSEX IG7 5JA Other companies in IG7 | ||
Previous Names | ||
|
Company Number | 03928449 | |
---|---|---|
Company ID Number | 03928449 | |
Date formed | 2000-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2009 | |
Account next due | 31/01/2011 | |
Latest return | 17/02/2009 | |
Return next due | 17/03/2010 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-11-04 07:33:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
03928449 LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MANDY FOLEY |
||
LIAM DAVID FOLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JENKINS |
Director | ||
PAMELA JUNE RICHARDS |
Company Secretary | ||
MICHAEL ANTONY FOLEY |
Director | ||
CHRISTOPHER JOHN RICHARDS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
REST-COCOMP | Restoration by order of court - previously in Compulsory Liquidation | |
CERTNM | Company name changed foley brickwork\certificate issued on 30/10/19 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
AC93 | Order of court - restore and wind up | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/02/09; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 1 | |
288a | Director appointed mr david jenkins | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | 30/04/06 TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/02/08; full list of members | |
363a | Return made up to 17/02/07; full list of members | |
AA | 30/04/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Director's particulars changed | |
363s | Return made up to 17/02/06; full list of members | |
AA | 30/04/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PV | |
287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 46 CANON AVENUE CHADWELL HEATH ROMFORD ESSEX RM6 5RR | |
363a | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 22 BARRINGTON ROAD LONDON E12 6JH | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/02/01--------- £ SI 3@1=3 £ IC 1/4 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 337 HIGH ROAD ILFORD ESSEX IG1 1TE | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2020-11-11 |
Notice of Dividends | 2014-05-13 |
Winding-Up Orders | 2011-05-11 |
Petitions to Wind Up (Companies) | 2011-02-10 |
Proposal to Strike Off | 2010-10-26 |
Petitions to Wind Up (Companies) | 2010-07-08 |
Proposal to Strike Off | 2010-05-04 |
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 | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as 03928449 LIMITED are:
Initiating party | Event Type | Notice of Dividends | |
---|---|---|---|
Defending party | 03928449 LIMITED | Event Date | 2020-11-11 |
In the County Court at Southend case number 373 Notice is hereby given that I intend to declare first and final dividend of 3p/ to unsecured creditors within a period of 2 months from the last date of proving Creditors who have not proved their debts must do so by 08/01/2021 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr M Commins , Official Receiver : Official Receiver's Office, LTADT Distributions : PO Box 16665, Birmingham B2 2JX : Tel: 0303 003 1741 , RTLU.Ipswich@insolvency.gov.uk : (LQD3174657) : Capacity: Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | FOLEY BRICKWORK LIMITED | Event Date | 2011-02-23 |
In the High Court Of Justice case number 00186 Date of Resolution for Voluntary Winding-up: 23 February 2011 P Robinson 4th Floor Central House , 8 Clifftown Road , Southend-on-Sea , Essex , SS1 1AB , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | FOLEY BRICKWORK LIMITED | Event Date | 2011-01-06 |
In the High Court of Justice (Chancery Division) Companies Court case number 186 A Petition to wind up the above-named Company, Registration Number 03928449, of 1 Oak Lodge Avenue, Chigwell, Essex IG7 5JA , presented on 6 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1510186.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FOLEY BRICKWORK LIMITED | Event Date | 2010-10-26 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | FOLEY BRICKWORK LIMITED | Event Date | 2010-06-09 |
In the High Court of Justice, Chancery Division Companies Court case number 4778 A Petition to wind up the above named Company of 1 Oak Lodge Avenue, Chigwell, Essex, IG7 5JA , presented on 09 June 2010 , by N & C BUILDING PRODUCTS LIMITED , 41-51 Freshwater Road, Chadwell Heath, Romford, Essex, RM8 1SP , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 21 July 2010 at 10.30 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 20 July 2010. The Petitioner's Solicitor is Abrahams Dresden LLP , 111 Charterhouse Street, London, EC1M 6AW . : Further details: Tel: 020 7251 3663, Fax: 020 7251 3773 (Ref: TH/19129) | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FOLEY BRICKWORK LIMITED | Event Date | 2010-05-04 |
Initiating party | Event Type | Notice of Dividends | |
Defending party | FOLEY BRICKWORK LIMITED | Event Date | |
In the Southend County Court case number 373 Notice is hereby given that I intend to declare a First and Final Dividend of 0.39 p/ to unsecured Creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 20 June 2014 otherwise they will be excluded from the Dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.insolvency.gov.uk, select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr S Fearns , Official Receiver , Ground Floor, Copthall House, King Street, Newcastle under Lyme ST5 1UE , 01782 664256 , RTLU.NW@insolvency.gsi.gov.uk : Capacity: Liquidator : | |||
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. |