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Company Information for

CITY DRYWALL LTD

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
06446665
Private Limited Company
Liquidation

Company Overview

About City Drywall Ltd
CITY DRYWALL LTD was founded on 2007-12-06 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". City Drywall Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CITY DRYWALL LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL7
 
Filing Information
Company Number 06446665
Company ID Number 06446665
Date formed 2007-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 24/10/2013
Return next due 21/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 17:35:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY DRYWALL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of CITY DRYWALL LTD

Current Directors
Officer Role Date Appointed
SURNJIT SINGH JOHAL
Director 2012-01-01
SARBJIT RIYAIT
Director 2007-12-06
JASMINDER RIYAIT
Company Secretary 2007-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2007-12-06 2007-12-06
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-12-06 2007-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURNJIT SINGH JOHAL CDW CONTRACTS LTD Director 2013-07-12 CURRENT 2013-07-12 Dissolved 2014-06-17

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.

DateDocument TypeDocument Description
2016-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2016
2015-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2015
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM C/O CITY DRYWALL LTD RIVERSIDE BUSINESS CENTRE FORT ROAD TILBURY ESSEX RM18 7ND
2014-07-094.20STATEMENT OF AFFAIRS/4.19
2014-07-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064466650003
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 200
2013-12-06AR0124/10/13 FULL LIST
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064466650003
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-07AR0124/10/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-08AP01DIRECTOR APPOINTED MR SURNJIT SINGH JOHAL
2011-10-24AR0124/10/11 FULL LIST
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM C/O NAZIM & CO SUITE 1A 61 CRANBROOK ROAD ILFORD ESSEX IG1 4PG UNITED KINGDOM
2011-10-05RES15CHANGE OF NAME 05/10/2011
2011-10-05CERTNMCOMPANY NAME CHANGED MANAK PLASTERING CONTRACTORS LTD CERTIFICATE ISSUED ON 05/10/11
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 14 GOURNEY GROVE STIFFORD CLAYS GRAYS ESSEX RM16 2DA UNITED KINGDOM
2011-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-14AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-13AR0106/12/10 FULL LIST
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM C/O NAZIM & CO, SUITE 1-A CRANBROOK HSE 61 CRANBROOK ROAD, ILFORD ESSEX IG1 4PG
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SARBJIT SINGH / 28/04/2010
2010-04-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-05AR0106/12/09 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARBJIT SINGH / 05/03/2010
2009-02-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-08288aNEW SECRETARY APPOINTED
2008-01-0888(2)RAD 06/12/07--------- £ SI 99@1=99 £ IC 1/100
2007-12-12288bSECRETARY RESIGNED
2007-12-12288bDIRECTOR RESIGNED
2007-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to CITY DRYWALL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-07-10
Resolutions for Winding-up2014-07-10
Appointment of Liquidators2014-07-10
Petitions to Wind Up (Companies)2014-05-02
Fines / Sanctions
No fines or sanctions have been issued against CITY DRYWALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-16 Satisfied WORKING CAPITAL PARTNERS LTD
DEBENTURE 2012-09-05 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2011-05-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 23,610
Creditors Due Within One Year 2012-01-01 £ 31,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of CITY DRYWALL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITY DRYWALL LTD
Trademarks
We have not found any records of CITY DRYWALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY DRYWALL LTD. 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 (41202 - Construction of domestic buildings) as CITY DRYWALL LTD are:

KEEPMOAT REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
KEEPMOAT REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878

Outgoings
Business Rates/Property Tax
No properties were found where CITY DRYWALL LTD 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 TypeNotices to Creditors
Defending partyCITY DRYWALL LIMITEDEvent Date2014-07-04
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 TypeResolutions for Winding-up
Defending partyCITY DRYWALL LIMITEDEvent Date2014-06-27
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 TypeAppointment of Liquidators
Defending partyCITY DRYWALL LIMITEDEvent Date2014-06-27
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 LTDEvent TypePetitions to Wind Up (Companies)
Defending partyCITY DRYWALL LTDEvent Date2014-03-28
SolicitorJ.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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY DRYWALL LTD 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 CITY DRYWALL LTD any grants or awards.
Ownership
    We could not find any group structure information
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