Dissolved
Dissolved 2016-06-30
Company Information for A TOTAL FACILITIES LIMITED
LOUGHTON, ESSEX, IG10,
|
Company Registration Number
06804772
Private Limited Company
Dissolved Dissolved 2016-06-30 |
Company Name | |
---|---|
A TOTAL FACILITIES LIMITED | |
Legal Registered Office | |
LOUGHTON ESSEX | |
Company Number | 06804772 | |
---|---|---|
Date formed | 2009-01-28 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-01-31 | |
Date Dissolved | 2016-06-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:50 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR BURTON |
||
STEPHEN CARPENTER |
||
PAUL RICHARD DARLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR BURTON |
Company Secretary | ||
TREVOR BURTON |
Company Secretary | ||
DANNY BRIAN ROYAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A TOTAL OFFICE KLEANING (LONDON) LIMITED | Director | 2016-11-29 | CURRENT | 1998-01-20 | Active |
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 19/01/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/01/2013 | |
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 16/01/2012 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD DARLING / 29/09/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR BURTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR BURTON | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 438 LEY STREET ILFORD ESSEX IG2 7BS | |
LATEST SOC | 21/03/11 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 28/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/01/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TREVOR BURTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DARLING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARPENTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BURTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR BURTON / 01/10/2009 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
SH01 | 07/05/09 STATEMENT OF CAPITAL GBP 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR DANNY ROYAL | |
288a | DIRECTOR APPOINTED STEPHEN CARPENTER | |
288a | DIRECTOR APPOINTED PAUL RICHARD DARLING | |
288a | DIRECTOR AND SECRETARY APPOINTED TREVOR BURTON | |
88(2) | AD 28/01/09 GBP SI 3@1=3 GBP IC 1/4 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-01-22 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (7032 - Manage real estate, fee or contract) as A TOTAL FACILITIES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | A TOTAL FACILITIES LIMITED | Event Date | 2016-01-20 |
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at 311 High Road, Loughton, Essex, IG10 1AH on 15 March 2016 at 11:00am and 11:15am 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. 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 ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH no later than 12.00 noon on the business day before the meeting. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 20 January 2016 . Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 0208 418 9333. Richard Jeffrey Rones , Liquidator 19 January 2016 | |||
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. |