Dissolved
Dissolved 2014-09-25
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Home > England & Wales Companies > IMPACT-TUFF LIMITED
Company Information for IMPACT-TUFF LIMITED
NORTHWOOD, MIDDLESEX, HA6,
|
Company Registration Number
 06601119 Private Limited Company
Dissolved 2014-09-25 |
Company Overview
About Impact-tuff Ltd
IMPACT-TUFF LIMITED was founded on 2008-05-23 and had its registered office in Northwood. The company was dissolved on the 2014-09-25 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| IMPACT-TUFF LIMITED | ||
| Legal Registered Office | ||
| NORTHWOOD MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06601119 | |
|---|---|---|
| Date formed | 2008-05-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-09-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 00:28:29 |
| Companies House |
|
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Company Officers of IMPACT-TUFF LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BINA CHAUDHRY |
||
ZAHID CHAUDHRY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLEARBRIGHT LIMITED | Director | 2000-12-01 | CURRENT | 1999-12-14 | Dissolved 2014-06-06 | |
| PARAGON GLASS SERVICES LTD | Director | 1999-10-01 | CURRENT | 1997-06-30 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM UNIT-10 TUDOR WORKS BEACONSFIELD ROAD HAYES MIDDX UB4 0SL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/05/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM UNIT 1 THE BUSINESS VILLAGE WEXHAM ROAD SLOUGH BERKSHIRE SL2 5HF UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 8, TUDOR WORKS, BEACONSFIELD ROAD, HAYES, MIDDLESEX UB4 0SL U.K. | |
| AA01 | PREVEXT FROM 31/05/2009 TO 30/09/2009 | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ | |
| 288a | DIRECTOR APPOINTED ZAHID CHAUDHRY | |
| 288a | SECRETARY APPOINTED BINA CHAUDHRY | |
| CERTNM | COMPANY NAME CHANGED GLENCOE BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 21/07/08 | |
| 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
2612 - Shaping & process of flat glass Licences & Regulatory approval
We could not find any licences issued to IMPACT-TUFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-05-07 |
| Notices to Creditors | 2012-08-28 |
Fines / Sanctions
No fines or sanctions have been issued against IMPACT-TUFF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
IMPACT-TUFF LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 2612 - Shaping & process of flat glass
Intangible Assets
Patents
We have not found any records of IMPACT-TUFF LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for IMPACT-TUFF LIMITED
Income
Government Income
We have not found government income sources for IMPACT-TUFF 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 (2612 - Shaping & process of flat glass) as IMPACT-TUFF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where IMPACT-TUFF 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 | IMPACT - TUFF LIMITED | Event Date | 2014-05-01 |
| Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 13 June 2014 at 10.00am (Members) and 10.15am (Creditors) for the following purposes: To receive the report of the Liquidator showing how the winding-up of the Company has been conducted and to receive the Receipts & Payments Account including the Liquidators remuneration; To release the Liquidator from office with effect from the date of the final meeting; To approve that the books and accounts of the Company be disposed of within six months of the final dissolution of the Company. Any Member or Creditor is entitled to attend and vote at the above Meetings may appoint a proxy to attend on his/her behalf. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meeting must be lodged with the Liquidator no later than 1.00 pm on the business day before the meeting at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Date of Appointment: 8 August 2013. Office Holder details: Ashok Bhardwaj, (IP No. 4640) of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone 01923 820966 or email: ashok@bhardwaj.co.uk Ashok Bhardwaj , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | IMPACT-TUFF LIMITED | Event Date | |
| NOTICE is hereby given that the Creditors of the above-named company are required, on or before the 4 October 2012 to send their names and addresses with particulars of their debts or claims, and the names and addressed of their Solicitor (if any), to the undersigned: - Ashok Bhardwaj of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex HA6 3AE the Liquidator(s) of the said Company: and, if so required by notice in writing by the said Liquidator(s), are, personally, or by their Solicitors, to come and prove their said 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 are proved. Ashok Bhardwaj , Office holder capacity: Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IMPACT-TUFF 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 IMPACT-TUFF 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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