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Company Information for

TOTAL PARTITIONS & CEILINGS LIMITED

TAIT WALKER LLP, BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
04831841
Private Limited Company
Liquidation

Company Overview

About Total Partitions & Ceilings Ltd
TOTAL PARTITIONS & CEILINGS LIMITED was founded on 2003-07-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Total Partitions & Ceilings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOTAL PARTITIONS & CEILINGS LIMITED
 
Legal Registered Office
TAIT WALKER LLP
BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE32
 
Filing Information
Company Number 04831841
Company ID Number 04831841
Date formed 2003-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2014
Account next due 31/01/2016
Latest return 14/07/2014
Return next due 11/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:28:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL PARTITIONS & CEILINGS LIMITED

Company Officers of TOTAL PARTITIONS & CEILINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAHAM
Director 2003-08-01
JOSEPH GRAHAM
Director 2003-08-01
JOHN GRAHAM
Company Secretary 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR EDWARD ABLETT
Director 2003-07-17 2013-07-22
PAUL ANTHONY DEVLIN
Director 2004-05-01 2004-07-16
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-07-14 2003-07-17
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-07-14 2003-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM TOTAL PARTITIONS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2013-12-10
JOSEPH GRAHAM TOTAL PARTITIONS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2013-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 4 KOPPERS WAY MONKTON BUSINESS PARK SOUTH HEBBURN TYNE AND WEAR NE31 2ES ENGLAND
2015-11-264.20STATEMENT OF AFFAIRS/4.19
2015-11-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2015 FROM OFFICES 9-11 BLUE SUITE JARROW BUSINESS CENTRE VIKING INDUSTRIAL PARK JARROW TYNE AND WEAR NE32 3DT
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 048318410002
2015-02-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM UNIT 4 APOLLO COURT KOPPERS WAY MONKTON BUSINESS PARK SOUTH HEBBURN TYNE AND WEAR NE31 2ES
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 99
2014-07-23AR0114/07/14 FULL LIST
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ABLETT
2013-07-16AR0114/07/13 FULL LIST
2013-07-02AA30/04/13 TOTAL EXEMPTION SMALL
2012-11-16AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-23AR0114/07/12 FULL LIST
2011-08-22AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-27AR0114/07/11 FULL LIST
2010-09-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-20AR0114/07/10 FULL LIST
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM / 14/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GRAHAM / 14/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM / 14/07/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR EDWARD ABLETT / 14/07/2010
2009-12-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-12-09287REGISTERED OFFICE CHANGED ON 09/12/2008 FROM UNIT 4 APOLLO COURT KOPPERS WAY MONKTON SOUTH BUSINESS PARK HEBBURN TYNE AND WEAR NE31 2ES
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 103 TEDCO BUSINESS WORKS HENRY ROBSON WAY STATION ROAD SOUTH SHIELDS TYNE AND WEAR NE33 1RF
2008-01-31395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-29363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/06
2006-07-25363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-19363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-02-24225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-04288bDIRECTOR RESIGNED
2004-07-26363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-07-05288aNEW SECRETARY APPOINTED
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 42 BEACH ROAD SOUTH SHIELDS TYNE & WEAR NE33 2SA
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-2188(2)RAD 14/04/04--------- £ SI 21@1=21 £ IC 1/22
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-28288aNEW DIRECTOR APPOINTED
2003-07-17288bDIRECTOR RESIGNED
2003-07-17288bSECRETARY RESIGNED
2003-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering



Licences & Regulatory approval
We could not find any licences issued to TOTAL PARTITIONS & CEILINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-20
Resolutions for Winding-up2015-11-20
Meetings of Creditors2015-10-27
Fines / Sanctions
No fines or sanctions have been issued against TOTAL PARTITIONS & CEILINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-19 Outstanding CATALYST BUSINESS FINANCE LTD
DEBENTURE 2008-01-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

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 TOTAL PARTITIONS & CEILINGS LIMITED

Intangible Assets
Patents
We have not found any records of TOTAL PARTITIONS & CEILINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL PARTITIONS & CEILINGS LIMITED
Trademarks
We have not found any records of TOTAL PARTITIONS & CEILINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOTAL PARTITIONS & CEILINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2015-1 GBP £1,661 Rent Income - General
Durham County Council 2014-8 GBP £15,700
Durham County Council 2014-6 GBP £23,550
Durham County Council 2014-1 GBP £1,606
South Tyneside Council 2013-11 GBP £17,575
Durham County Council 2013-10 GBP £18,091
Durham County Council 2013-9 GBP £9,960
Durham County Council 2013-7 GBP £13,488
Durham County Council 2013-5 GBP £2,839
Durham County Council 2013-3 GBP £2,938 Rendered by Private Contractors
Durham County Council 2013-1 GBP £47,394 Rendered by Private Contractors
Durham County Council 2012-12 GBP £1,503 Rendered by Private Contractors
Durham County Council 2012-11 GBP £17,637 Rendered by Private Contractors
Durham County Council 2012-8 GBP £23,074 Rendered by Private Contractors
Durham County Council 2012-7 GBP £16,853 Rendered by Private Contractors
Durham County Council 2012-6 GBP £22,882 Rendered by Private Contractors
Durham County Council 2012-5 GBP £54,757 Rendered by Private Contractors
Durham County Council 2012-4 GBP £11,454 Rendered by Private Contractors
Durham County Council 2010-11 GBP £75,377
Durham County Council 2010-10 GBP £48,955

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.

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL PARTITIONS & CEILINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTOTAL PARTITIONS & CEILINGS LIMITEDEvent Date2015-11-17
Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS . : Further details contact: Andrew David Haslam and Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOTAL PARTITIONS & CEILINGS LIMITEDEvent Date2015-11-17
At a General Meeting of the above-named Company, duly convened, and held at Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 17 November 2015 the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily, and that Andrew David Haslam and Gordon Smythe Goldie , both of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , (IP Nos 9551 and 5799) be and are hereby appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally in respect of matters regarding the Liquidation, if applicable Further details contact: Andrew David Haslam and Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321. Joseph Graham , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTOTAL PARTITIONS & CEILINGS LIMITEDEvent Date2015-10-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above-named Company will be held at Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 17 November 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. The resolutions to be put to the meeting may include resolutions specifying the term of the Liquidators remuneration and agreement to the costs of the preparation of the Statement of Affairs and summoning of the Members and Creditors Meetings. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at the offices of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS , between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Creditors intending to vote at the meeting are required to send their proof of debt together with their proxies no later than 12 noon on the business day prior to the meeting. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Gordon Smythe Goldie on tel: 0191 285 0321 or email: recovery@taitwalker.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL PARTITIONS & CEILINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOTAL PARTITIONS & CEILINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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