ALL UNDER ONE ROOF UK LIMITED - company is dissolved. This is historic information.

Company Overview

About All Under One Roof Uk Ltd

ALL UNDER ONE ROOF UK LIMITED was founded on 2005-08-19 and had its registered office in Bath Avenue. The company was dissolved on the 2016-04-28 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ALL UNDER ONE ROOF UK LIMITED

BATH AVENUE WOLVERHAMPTON WV1 4EG Other companies in WV1

Filing Information

Company Number		05541101
Date formed		2005-08-19
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2006-08-31
Date Dissolved		2016-04-28
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL UNDER ONE ROOF UK LIMITED

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Company Officers of ALL UNDER ONE ROOF UK LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN LESLEY WHITEHOUSE	Company Secretary	2005-08-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL RICHARD WHITEHOUSE	Director	2005-08-19	2010-03-02
ANTHONY LAWSON MALE	Director	2006-04-06	2008-09-19
JPCORS LIMITED	Nominated Secretary	2005-08-19	2005-08-19
JPCORD LIMITED	Nominated Director	2005-08-19	2005-08-19

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.

Date	Document Type	Document Description
2016-04-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-28	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-11-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2015
2015-06-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2015
2014-11-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2014
2014-05-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2014
2013-10-17	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2013
2013-05-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2013
2012-10-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2012
2012-05-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2012
2011-10-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2011:AMENDING FORM
2011-10-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2011
2011-04-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011
2010-10-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010
2010-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHOUSE
2010-04-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2010
2009-10-31	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2009
2008-10-18	4.20	STATEMENT OF AFFAIRS/4.19
2008-10-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-10-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2008-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM 16 APLEY ROAD, WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4PA
2008-09-23	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY MALE
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-08-29	363a	RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-10-18	363s	RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-05-04	288a	NEW DIRECTOR APPOINTED
2006-05-04	88(2)R	AD 05/04/06--------- £ SI 999@1=999 £ IC 1/1000
2005-09-12	288a	NEW SECRETARY APPOINTED
2005-09-12	288a	NEW DIRECTOR APPOINTED
2005-09-02	288b	DIRECTOR RESIGNED
2005-09-02	288b	SECRETARY RESIGNED
2005-08-19	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

4534 - Other building installation

Licences & Regulatory approval

We could not find any licences issued to ALL UNDER ONE ROOF UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-11-05

Fines / Sanctions

No fines or sanctions have been issued against ALL UNDER ONE ROOF UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALL UNDER ONE ROOF UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.45	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.15	8

This shows the max and average number of mortgages for companies with the same SIC code of 4534 - Other building installation

Intangible Assets

Patents

We have not found any records of ALL UNDER ONE ROOF UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALL UNDER ONE ROOF UK LIMITED

Trademarks

We have not found any records of ALL UNDER ONE ROOF UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL UNDER ONE ROOF 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 (4534 - Other building installation) as ALL UNDER ONE ROOF UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALL UNDER ONE ROOF 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	ALL UNDER ONE ROOF UK LTD	Event Date	2015-10-30
NOTICE IS HEREBY GIVEN, that pursuant to section 106 of the Insolvency Act 1986 a final meeting of the members of the above named company will be held at 3rd Floor, Regent House, Bath Avenue Wolverhampton, WV1 4EG on 22 January 2016 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors. The purpose of the meeting being to show how the winding up has been conducted. A resolution to consider the release of the liquidator will be proposed at the meetings. A member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy holder to attend and vote instead of him. Proxies to be used at the meetings must be lodged with the Liquidator, together with hitherto unlodged proofs at Muras Baker Jones , Regent House, Bath Avenue, Wolverhampton, WV1 4EG , telephone number 01902 393000 no later than 12.00 noon on the preceding day in order to be entitled to vote. Alternative contact Mr Adrian Simcox , enquiries@muras.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL UNDER ONE ROOF 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 ALL UNDER ONE ROOF 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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