Dissolved
Dissolved 2017-12-11
Company Information for CITY DRYWALL LTD
MARLOW, BUCKS, SL7,
|
Company Registration Number
06446665
Private Limited Company
Dissolved Dissolved 2017-12-11 |
Company Name | ||
---|---|---|
CITY DRYWALL LTD | ||
Legal Registered Office | ||
MARLOW BUCKS | ||
Previous Names | ||
|
Company Number | 06446665 | |
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Date formed | 2007-12-06 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2017-12-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CITY DRYWALL & FACADES LIMITED | 1ST FLOOR 12 OLD BOND STREET 12 OLD BOND STREET LONDON W1S 4PW | Dissolved | Company formed on the 2011-08-08 | |
CITY DRYWALL & CONTRACTING, CORP. | 340 DONGAN HILLS AVENUE Richmond STATEN ISLAND NY 10305 | Active | Company formed on the 2005-02-10 | |
CITY DRYWALL, INC. | 4715 212ST SW LYNNWOOD WA 98036 | Dissolved | Company formed on the 2006-10-19 | |
CITY DRYWALL INSULATION INC. | 9551 WELLINGTON RD 124 ERIN Ontario N0B 1T0 | Dissolved | Company formed on the 2015-04-10 | |
CITY DRYWALL SERVICES LTD. | 7408-23RD STREET SE CALGARY ALBERTA T2C 0X9 | Active | Company formed on the 2008-03-31 | |
CITY DRYWALL & FRAMING LTD. | 16408 - 89 AVENUE EDMONTON ALBERTA T5R 4R9 | Active | Company formed on the 2012-03-19 | |
CITY DRYWALL LLC | 1050 joliet st Aurora CO 80012 | Voluntarily Dissolved | Company formed on the 2017-01-19 | |
CITY DRYWALL, INC. | 35 WILD ROSE DRIVE FREDERICKSBURG VA 22406 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2012-05-24 | |
CITY DRYWALL LLC | 1140 MACON ST Aurora CO 80010 | Delinquent | Company formed on the 2017-03-20 | |
CITY DRYWALL INC. | 434 TANGLEWOOD COURT FORT WALTON BEACH FL 32547 | Inactive | Company formed on the 2004-02-11 | |
CITY DRYWALL CONSTRUCTION LLC | 7546 NW 8TH ST MIAMI FL 33126 | Active | Company formed on the 2015-06-25 | |
CITY DRYWALL SUPPLIES LTD | Unit 2 218 New Road 218 NEW ROAD Ascot SL5 8PS | Active - Proposal to Strike off | Company formed on the 2017-07-21 | |
CITY DRYWALL LLC | 1756 SE 61ST AVE CORNELIUS OR 97123 | Active | Company formed on the 2020-01-08 | |
CITY DRYWALL LLC | Oklahoma | Unknown | ||
CITY DRYWALL COMPANY INC | Idaho | Unknown | ||
CITY DRYWALL INC | West Virginia | Unknown | ||
CITY DRYWALL INC. | 5823 197TH ST Queens FRESH MEADOWS NY 11365 | Active | Company formed on the 2023-01-24 | |
CITY DRYWALL PROJECTS LTD | CAVELL HOUSE ST. CRISPINS ROAD OFFICE NO 099 NORWICH NR3 1YE | Active | Company formed on the 2023-12-03 |
Officer | Role | Date Appointed |
---|---|---|
JASMINDER RIYAIT |
||
SURNJIT SINGH JOHAL |
||
SARBJIT RIYAIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDW CONTRACTS LTD | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2014-06-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O CITY DRYWALL LTD RIVERSIDE BUSINESS CENTRE FORT ROAD TILBURY ESSEX RM18 7ND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064466650003 | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064466650003 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR SURNJIT SINGH JOHAL | |
AR01 | 24/10/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM C/O NAZIM & CO SUITE 1A 61 CRANBROOK ROAD ILFORD ESSEX IG1 4PG UNITED KINGDOM | |
RES15 | CHANGE OF NAME 05/10/2011 | |
CERTNM | COMPANY NAME CHANGED MANAK PLASTERING CONTRACTORS LTD CERTIFICATE ISSUED ON 05/10/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 14 GOURNEY GROVE STIFFORD CLAYS GRAYS ESSEX RM16 2DA UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM C/O NAZIM & CO, SUITE 1-A CRANBROOK HSE 61 CRANBROOK ROAD, ILFORD ESSEX IG1 4PG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARBJIT SINGH / 28/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARBJIT SINGH / 05/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 06/12/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2014-07-10 |
Resolutions for Winding-up | 2014-07-10 |
Appointment of Liquidators | 2014-07-10 |
Petitions to Wind Up (Companies) | 2014-05-02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WORKING CAPITAL PARTNERS LTD | ||
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 23,610 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 31,687 |
Creditors and other liabilities
|
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 CITY DRYWALL LTD
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 46,045 |
Current Assets | 2012-01-01 | £ 57,374 |
Debtors | 2012-01-01 | £ 11,329 |
Tangible Fixed Assets | 2012-01-01 | £ 9,676 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as CITY DRYWALL LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | CITY DRYWALL LIMITED | Event Date | 2014-07-04 |
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 3 October 2014, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Simon Bonney at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 27 June 2014. Office Holder Details: Simon Bonney and Christopher Newell (IP Nos 9379 and 13690) both of Quantuma LLP, 10 Fitzroy Square, London W1T 5HP. For further details contact: Simon Bonney or Christopher Newell, E-mail: simon.bonney@quantuma.com, Tel: 020 7874 1582. Alternative contact: Mallika Hoo, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478 100. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CITY DRYWALL LIMITED | Event Date | 2014-06-27 |
At a General Meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 27 June 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Simon Bonney and Christopher Newell , both of Quantuma LLP , 10 Fitzroy Square, London W1T 5HP , (IP Nos 9379 and 13690) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. For further details contact: Simon Bonney or Christopher Newell, E-mail: simon.bonney@quantuma.com, Tel: 020 7874 1582. Alternative contact: Mallika Hoo, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478 100. Surnjit Johal , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CITY DRYWALL LIMITED | Event Date | 2014-06-27 |
Simon Bonney and Christopher Newell , both of Quantuma LLP , 10 Fitzroy Square, London W1T 5HP . : For further details contact: Simon Bonney or Christopher Newell, E-mail: simon.bonney@quantuma.com, Tel: 020 7874 1582. Alternative contact: Mallika Hoo, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478 100. | |||
Initiating party | JEWSON LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | CITY DRYWALL LTD | Event Date | 2014-03-28 |
Solicitor | J.E. Baring & Co | ||
In the High Court of Justice, Chancery Division Companies Court case number 2459 A Petition to wind up the above named Company of The Riverside Business Centre, Fort Road, Tilbury, Essex, RM18 7ND , presented on 28 March 2014 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 19 May 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 16 May 2014. | |||
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. |