Company Information for TOUCAN ROOFING LIMITED
C/O VALENTINE & CO GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF,
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Company Registration Number
05746427
Private Limited Company
Liquidation |
Company Name | |
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TOUCAN ROOFING LIMITED | |
Legal Registered Office | |
C/O VALENTINE & CO GLADE HOUSE 52-54 CARTER LANE LONDON EC4V 5EF Other companies in WD23 | |
Company Number | 05746427 | |
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Company ID Number | 05746427 | |
Date formed | 2006-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 17/03/2014 | |
Return next due | 14/04/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB433951000 |
Last Datalog update: | 2018-09-04 07:18:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TOUCAN ROOFING LLC | PO BOX 45 MANSFIELD TX 76063 | Active | Company formed on the 2008-01-11 | |
TOUCAN ROOFING LIMITED | 249 CRANBROOK ROAD ILFORD IG1 4TG | Active | Company formed on the 2023-02-02 | |
TOUCAN ROOFING AND CONSTRUCTION LIMITED LIABILITY | 2607 KNOLLBROOK LN SPRING TX 77373 | Active | Company formed on the 2023-09-11 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-13 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/18 FROM C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-13 | |
4.68 | Liquidators' statement of receipts and payments to 2016-05-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 149 / 151 SPARROWS HERNE BUSHEY HEATH WATFORD HERTS WD23 1AQ | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 149 / 151 SPARROWS HERNE BUSHEY HEATH WATFORD HERTS WD23 1AQ | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ILSE DOKELMAN on 2014-10-10 | |
CH01 | Director's details changed for Richard Carr on 2014-10-10 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 17/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/12 FROM 149-151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/12 FROM 2Nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARR / 17/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CARR / 14/03/2008 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-05-22 |
Resolutions for Winding-up | 2015-05-22 |
Petitions to Wind Up (Companies) | 2015-05-06 |
Meetings of Creditors | 2015-04-28 |
Proposal to Strike Off | 2011-04-05 |
Proposal to Strike Off | 2009-03-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.31 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43910 - Roofing activities
Creditors Due Within One Year | 2013-03-31 | £ 74,609 |
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Creditors Due Within One Year | 2012-03-31 | £ 59,148 |
Creditors and other liabilities
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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 TOUCAN ROOFING LIMITED
Cash Bank In Hand | 2013-03-31 | £ 4,705 |
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Cash Bank In Hand | 2012-03-31 | £ 4,676 |
Current Assets | 2013-03-31 | £ 72,042 |
Current Assets | 2012-03-31 | £ 59,267 |
Debtors | 2013-03-31 | £ 67,337 |
Debtors | 2012-03-31 | £ 54,591 |
Tangible Fixed Assets | 2013-03-31 | £ 3,248 |
Debtors and other cash assets
TOUCAN ROOFING LIMITED owns 1 domain names.
papatom.co.uk
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as TOUCAN ROOFING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | TOUCAN ROOFING LIMITED | Event Date | 2015-05-14 |
Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TOUCAN ROOFING LIMITED | Event Date | 2015-05-14 |
At a General Meeting of the above-named Company, duly convened and held on 14 May 2015 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen Richard Carr , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TOUCAN ROOFING LIMITED | Event Date | 2015-04-21 |
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 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 14 May 2015 at 4.00 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No 008838) of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Natasha Segen on Tel: 020 8343 3710. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | TOUCAN ROOFING LIMITED | Event Date | 2015-03-20 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 2126 A Petition to wind up the above-named Company, Registration Number 05746427, of 149/151 Sparrows Herne, Bushey Heath, Watford, Herts, WD23 1AQ, presented on 20 March 2015 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, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 May 2015 , 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 15 May 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TOUCAN ROOFING LIMITED | Event Date | 2011-04-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TOUCAN ROOFING LIMITED | Event Date | 2009-03-24 |
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. |