Dissolved
Dissolved 2013-12-31
Company Information for ARCHITECTURAL CONSTRUCTION PRODUCTS LIMITED
SUNDERLAND, TYNE AND WEAR, SR5,
|
Company Registration Number
06255615
Private Limited Company
Dissolved Dissolved 2013-12-31 |
Company Name | ||
---|---|---|
ARCHITECTURAL CONSTRUCTION PRODUCTS LIMITED | ||
Legal Registered Office | ||
SUNDERLAND TYNE AND WEAR | ||
Previous Names | ||
|
Company Number | 06255615 | |
---|---|---|
Date formed | 2007-05-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2013-12-31 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-03 07:59:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCHITECTURAL CONSTRUCTION PRODUCTS, INC. | 80 JIMS TRAIL Suffolk BAYPORT NY 11705 | Active | Company formed on the 2004-07-21 | |
ARCHITECTURAL CONSTRUCTION PRODUCTS CO INC | FL | Inactive | Company formed on the 1968-11-06 |
Officer | Role | Date Appointed |
---|---|---|
MARK IAN DE ROZARIEUX |
||
MARK IAN DE ROZARIEUX |
||
TIMOTHY ROY WAKEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MCSALLY |
Director | ||
BRIAN PEARS |
Company Secretary | ||
BRIAN PEARS |
Director | ||
NORHAM HOUSE SECRETARY LIMITED |
Company Secretary | ||
NORHAM HOUSE DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HD SHARMAN GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
FANCY STUFF LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
THE NEW WINDOW COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2007-11-29 | Active | |
NWC HOLDINGS LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
CONFEDERATION OF TIMBER INDUSTRIES LIMITED | Director | 2017-02-28 | CURRENT | 2014-11-03 | Active | |
JOHN PORTER DOORS LIMITED | Director | 2010-07-12 | CURRENT | 2007-05-22 | Active - Proposal to Strike off | |
PWG TRADING LIMITED | Director | 2009-02-19 | CURRENT | 2004-05-12 | Active | |
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED | Director | 2009-02-19 | CURRENT | 2009-02-02 | Active | |
TIMBER WINDOWS.COM LIMITED | Director | 2007-11-06 | CURRENT | 2007-11-06 | Active | |
MUMFORD & WOOD LIMITED | Director | 2006-10-23 | CURRENT | 1961-07-20 | Active | |
THE PERFORMANCE WINDOW GROUP LIMITED | Director | 2006-10-05 | CURRENT | 2006-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | |
LATEST SOC | 18/06/12 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 22/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCSALLY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR MARK IAN DE ROZARIEUX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN PEARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PEARS | |
AR01 | 22/05/11 FULL LIST | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ROY WAKEMAN | |
AP01 | DIRECTOR APPOINTED MR MARK IAN DE ROZARIEUX | |
AA01 | PREVEXT FROM 31/10/2009 TO 31/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PEARS / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCSALLY / 22/05/2010 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM FORMER FEDERAL MOGUL BUILDING SOUTHWICK INDUSTRIAL ESTATE NORTH HYLTON ROADQ SUNDERLAND TYNE AND WEAR SR5 3TX | |
287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM NORTH HYLTON ROAD SUNDERLAND TYNE AND WEAR SR5 3JE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/05/2008 TO 31/10/2008 | |
CERTNM | COMPANY NAME CHANGED NORHAM HOUSE 1118 LIMITED CERTIFICATE ISSUED ON 19/10/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS | |
123 | NC INC ALREADY ADJUSTED 28/09/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/150000 28/09 | |
88(2)R | AD 14/09/07--------- £ SI 149999@1=149999 £ IC 1/150000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-09-17 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | CATTLES INVOICE FINANCE LTD |
The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as ARCHITECTURAL CONSTRUCTION PRODUCTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ARCHITECTURAL CONSTRUCTION PRODUCTS LIMITED | Event Date | 2013-09-17 |
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. |