Dissolved
Dissolved 2014-02-22
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Home > England & Wales Companies > CERAMIC FACADES(UK) LIMITED
Company Information for CERAMIC FACADES(UK) LIMITED
BRADFORD, WEST YORKSHIRE, BD1,
|
Company Registration Number
 05320517 Private Limited Company
Dissolved 2014-02-22 |
Company Overview
About Ceramic Facades(uk) Ltd
CERAMIC FACADES(UK) LIMITED was founded on 2004-12-23 and had its registered office in Bradford. The company was dissolved on the 2014-02-22 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CERAMIC FACADES(UK) LIMITED | ||||
| Legal Registered Office | ||||
| BRADFORD WEST YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05320517 | |
|---|---|---|
| Date formed | 2004-12-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-04-30 | |
| Date Dissolved | 2014-02-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 14:27:36 |
| Companies House |
|
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Company Officers of CERAMIC FACADES(UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN PAUL HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN PAUL HILL |
Director | ||
JOHN ANDREW WALKER |
Company Secretary | ||
STEPHEN PAUL HILL |
Company Secretary | ||
JOHN ANDREW WALKER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SSP MACHINERY LIMITED | Director | 2008-03-07 | CURRENT | 2002-09-06 | Dissolved 2013-09-10 | |
| CONSTRUCTION MANAGEMENT AND PROPERTY INVESTMENTS LTD | Director | 2006-11-01 | CURRENT | 2006-11-01 | Dissolved 2015-01-27 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 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 22/02/2013 | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM C/O JOHNSON WALKER HORIZON HOUSE 2 WHITING STREET SHEFFIELD S8 9QR UNITED KINGDOM | |
| LATEST SOC | 04/04/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/12/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM THE MASTERS HOUSE 92A ARUNDEL STREET SHEFFIELD S1 4RE | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 23/12/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 288a | DIRECTOR APPOINTED MR STEPHEN HILL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HILL | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN WALKER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 225 | CURRSHO FROM 31/12/2007 TO 30/04/2007 | |
| 363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED WALKHILL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 19/03/07 | |
| 363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| CERTNM | COMPANY NAME CHANGED DARNALL SHOTBLASTING LIMITED CERTIFICATE ISSUED ON 15/02/06 | |
| 363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction Licences & Regulatory approval
We could not find any licences issued to CERAMIC FACADES(UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-10-23 |
| Proposal to Strike Off | 2009-05-05 |
Fines / Sanctions
No fines or sanctions have been issued against CERAMIC FACADES(UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of CERAMIC FACADES(UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CERAMIC FACADES(UK) LIMITED
Income
Government Income
We have not found government income sources for CERAMIC FACADES(UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4525 - Other special trades construction) as CERAMIC FACADES(UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CERAMIC FACADES(UK) 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | CERAMIC FACADES (UK) LIMITED | Event Date | 2013-10-22 |
| Final meetings of members and creditors of the above-named Company have been summoned by the Liquidator under Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purpose of: 1. To approve the Liquidators final receipts and payments account for the period 23 February 2012 to 18 November 2013; 2. To approve the Liquidators final report; and 3. To approve the release of John Paul Sugden as Liquidator of the Company. The meetings will be held as follows: Date: 18 November 2013 Time: 10.30 am - Members 10.45 am - Creditors Venue: Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ A proxy form is available on request which must be lodged with me not later than 15 November 2013 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. John Paul Sugden Liquidator : John Paul Sugden (IP Number 8064) of Auker Rhodes Limited, Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ was appointed Liquidator of the Company on 23 February 2012. Further information about this case is available from the offices of Auker Rhodes Limited on 01274 299499. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | CERAMIC FACADES(UK) LIMITED | Event Date | 2009-05-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERAMIC FACADES(UK) 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 CERAMIC FACADES(UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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