Dissolved 2016-04-22
Company Information for LONDON CONSTRUCTION SUPPLIES LTD
MILL HILL, LONDON, NW7,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-22 |
Company Name | ||
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LONDON CONSTRUCTION SUPPLIES LTD | ||
Legal Registered Office | ||
MILL HILL LONDON | ||
Previous Names | ||
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Company Number | 06693132 | |
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Date formed | 2008-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-04-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 15:53:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IMRAN KANVAL |
Officer | Role | Date Appointed | Date Resigned |
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MOHAMMED MOINUDDIN FAROOQUI |
Director | ||
CUMHUR KANTARCI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NCR HOLDINGS LTD | Director | 2017-05-01 | CURRENT | 2016-05-05 | Liquidation | |
483 NCR LIMITED | Director | 2016-09-30 | CURRENT | 2014-07-10 | Liquidation | |
TOYS GLOBAL LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Dissolved 2017-11-21 | |
ASIT VENTURES LIMITED | Director | 2013-01-02 | CURRENT | 2007-03-16 | Dissolved 2014-07-04 |
Date | Document Type | Document Description |
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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 18/09/2015 | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM HANOVIA EASTMAN ROAD LONDON W3 7YG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAROOQUI | |
AP01 | DIRECTOR APPOINTED IMRAN KANVAL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IMRAN KANVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAROOQUI | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM HANOVIER HOUSE 30 EASTMAN ROAD LONDON W3 7YG ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAROOQUI | |
AP01 | DIRECTOR APPOINTED MR IMRAN KANVAL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM 313 CAMBRIDGE HEATH ROAD LONDON E2 9LH | |
AR01 | 07/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 313 CAMBRIDGE HEATH ROAD LONDON E2 9LQ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 07/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED MOINUDDIN FAROOQUI / 07/09/2011 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 89 DUNBRIDGE STREET LONDON E2 6JJ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ UNITED KINGDOM | |
AR01 | 07/09/10 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MOHAMMED MOINUDDIN FAROOQUI | |
288b | APPOINTMENT TERMINATED DIRECTOR CUMHUR KANTARCI | |
CERTNM | COMPANY NAME CHANGED LONDON CONSTRUCTION CORPORATION LIMITED CERTIFICATE ISSUED ON 01/09/09 | |
225 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-17 |
Resolutions for Winding-up | 2014-09-26 |
Appointment of Liquidators | 2014-09-26 |
Meetings of Creditors | 2014-09-05 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Creditors Due Within One Year | 2012-01-01 | £ 49,277 |
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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 LONDON CONSTRUCTION SUPPLIES LTD
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 8,463 |
Current Assets | 2012-01-01 | £ 22,672 |
Fixed Assets | 2012-01-01 | £ 32,014 |
Shareholder Funds | 2012-01-01 | £ 5,409 |
Stocks Inventory | 2012-01-01 | £ 14,209 |
Tangible Fixed Assets | 2012-01-01 | £ 32,014 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LONDON CONSTRUCTION SUPPLIES LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 44111490 | Medium density fibreboard "MDF" of wood, of a thickness > 9 mm, mechanically worked or surface-covered | ||
![]() | 83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | ||
![]() | 73170080 | Nails, tacks, drawing pins, corrugated nails, staples and similar articles, of iron or steel (excl. cold-pressed from wire, and staples in strips) | ||
![]() | 73181900 | Threaded articles, of iron or steel, n.e.s. | ||
![]() | 69029000 | Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods (excl. containing, by weight, singly or together, > 50% of the elements Mg, Ca or Cr, expressed as MgO, CaO or Cr2O3, containing, by weight, > 50% alumina, silica or a mixture or compound of these products and those of siliceous fossil meals or similar siliceous earths) | ||
![]() | 76061220 | Plates, sheets and strip, of aluminium alloys, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics | ||
![]() | 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
![]() | 39221000 | Baths, shower-baths, sinks and washbasins, of plastics | ||
![]() | 68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | ||
![]() | 69109000 | Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders) | ||
![]() | 44111490 | Medium density fibreboard "MDF" of wood, of a thickness > 9 mm, mechanically worked or surface-covered | ||
![]() | 68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | ||
![]() | 73102990 | Tanks, casks, drums, cans, boxes and similar containers, of iron or steel, for any material, of a capacity of < 50 l and of a wall thickness of >= 0,5 mm, n.e.s. (excl. containers for compressed or liquefied gas, or containers fitted with mechanical or thermal equipment, and cans which are to be closed by soldering or crimping) | ||
![]() | 83014090 | Locks of base metal (excl. padlocks and locks of a kind used for motor vehicles, furniture or doors of buildings) | ||
![]() | 83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | ||
![]() | 69049000 | Ceramic flooring blocks, support or filler tiles and the like (excl. those of siliceous fossil meals or similar siliceous earths, refractory bricks of heading 6902, and flags and pavings, hearth and wall tiles of heading 6907 and 6908, and building bricks) | ||
![]() | 68021000 | Tiles, cubes and other processed articles of natural stone, incl. slate, for mosaics and the like, whether or not rectangular or square, the largest surface area of which is capable of being enclosed in a square of side of < 7 cm; artificially coloured granules, chippings and powder of natural stone, incl. slate | ||
![]() | 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
![]() | 76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | ||
![]() | 84186100 | Heat pumps (excl. air conditioning machines of heading 8415) | ||
![]() | 84281020 | Lifts and skip hoists, electrically operated | ||
![]() | 76041090 | Profiles of non-alloy aluminium, n.e.s. | ||
![]() | 73269098 | Articles of iron or steel, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | LONDON CONSTRUCTION SUPPLIES LIMITED | Event Date | 2014-09-19 |
The Companies Act 2006 and The Insolvency Act 1986 At a general meeting of the Company, duly convened and held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA on 19 September 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Jeffrey Mark Brenner , Licensed Insolvency Practitioner, of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , be appointed Liquidator of the Company for the purposes of the voluntary winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Jeffrey Mark Brenner as Liquidator. Date on which Resolutions were passed: Members: 19 September 2014 Creditors: 19 September 2014 Liquidator details: Jeffrey Mark Brenner , IP number: 9301 of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Nick Cusack Imran Kanval , Director : Dated 19 September 2014 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LONDON CONSTRUCTION SUPPLIES LIMITED | Event Date | 2014-09-19 |
Jeffrey Mark Brenner of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Email address: info@bcassociates.uk.com or telephone number: 020 8906 7730. Alternative person to contact with enquiries about the case: Nick Cusack : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | LONDON CONSTRUCTION SUPPLIES LIMITED | Event Date | 2014-09-19 |
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 Concorde House, Grenville Place, Mill Hill, London NW7 3SA, on 15 January 2016 at 3.15 pm and 3.20 pm respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office, and destroying of Company books and records. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of B&C Associates Limited, Concorde House, Grenville Place, Mill Hill, London NW7 3SA no later than 12 noon on the business day before the meetings. Jeffrey Mark Brenner , IP number: 9301 , Liquidator , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Office Holder Contact Details: 020 8906 7730 or jeff@bcassociates.uk.com . Date of Appointment: 19 September 2014 . Person to contact with enquiries about the case: Rachel Brewester on telephone number: 020 8906 7730 or email address: rachel@bcassociates.uk.com : 11 November 2015 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LONDON CONSTRUCTION SUPPLIES LIMITED | Event Date | 2014-08-29 |
Section 98(1) Insolvency Act 1986 (as amended); Rule 4.53D, Insolvency Rules 1986 Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on 19 September 2014 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Jeffrey Mark Brenner of B&C Associates Limited , is qualified to act as insolvency practitioner in relation to the above. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , on the two business days prior to the meeting of creditors between the hours of 10.00 am and 4.00 pm. To enable a creditor to vote, a proxy must be lodged, together with a statement of claim, at the offices of B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA , not later than 12 noon on the business day prior to the meeting of creditors. The proxy form and statement may be posted or sent by fax to 020 8906 7731. Place at which a list of Creditors will be available for inspection: B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Tel: 020 8906 7730. Email: Jeff@bcassociates.uk.com Proposed Liquidator: Jeffrey Mark Brenner IP Number: 9301 , B&C Associates Limited , Concorde House, Grenville Place, Mill Hill, London NW7 3SA . Office Holders email address: Jeff@bcassociates.uk.com . Alternative contact: Nick Cusack nick@bcassociates.uk.com | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LONDON CONSTRUCTION SUPPLIES LTD | Event Date | 2012-01-10 |
Initiating party | Event Type | Final Meetings | |
Defending party | 1992 PELICAN PRINTING (BERKSHIRE) LIMITED | Event Date | 2004-08-02 |
In the High Court of Justice No 7437 of 1992 Notice is hereby given pursuant to Rule 4.125 of the Insolvency Rules 1986 that a Meeting of Creditors of the above-named Company has been summoned by the Liquidator under sections 146 and 174 of the Insolvency Act 1986 for the purpose of the Liquidator presenting his final accounts and obtaining his release. The Meeting will be held at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, on 1 September 2004, at 2.00 pm. A proxy form must be lodged with me no later than 31 August 2004 to entitle you to vote by proxy at the Meeting together with a statement of claim if you have not already lodged one. D Rolph, Liquidator 28 July 2004. | |||
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. |