PETRARCH CLADDINGS LIMITED
Overview
| Company Name | PETRARCH CLADDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00282240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETRARCH CLADDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PETRARCH CLADDINGS LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETRARCH CLADDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REDLAND CLADDINGS LIMITED | Dec 02, 1933 | Dec 02, 1933 |
What are the latest accounts for PETRARCH CLADDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PETRARCH CLADDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Brian Emerson as a director on Mar 31, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Zant-Boer as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr John Calcutt Cowley on Apr 10, 2018 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Withdrawal of a person with significant control statement on Jan 31, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Cep Claddings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Appointment of Ian Zant-Boer as a director on Dec 21, 2017 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr John Calcutt Cowley on Nov 30, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Michael Patrick Barton as a director on Dec 17, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of PETRARCH CLADDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| COWLEY, John Calcutt | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 55034880029 | |||||||||
| EMERSON, Brian | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | England | British | 20278250002 | |||||||||
| CONWAY, Brian Glyn | Secretary | Cranford Birchington Close Little Common TN39 3TF Bexhill On Sea East Sussex | British | 6760520002 | ||||||||||
| ROSS, Steven Austin | Secretary | Verulam Road ST16 3EA Stafford Cep Group | British | 29470300002 | ||||||||||
| STEVENS, Patricia Ann | Secretary | 12 Holmesdale Road TN39 3QE Bexhill On Sea East Sussex | British | 40447480001 | ||||||||||
| BARTON, Michael Patrick | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 29470310003 | |||||||||
| CONWAY, Brian Glyn | Director | Cranford Birchington Close Little Common TN39 3TF Bexhill On Sea East Sussex | British | 6760520002 | ||||||||||
| CONWAY, Sylvia | Director | Cranford Birchington Close Little Common TN39 3TF Bexhill On Sea East Sussex | British | 36161640001 | ||||||||||
| GOETZ, Mark Walter | Director | Verulam Road ST16 3EA Stafford Cep Group | Usa | American | 30342600001 | |||||||||
| HEYES, Roger James | Director | Docmoores 55 Cantelupe Road TN40 1PP Bexhill On Sea East Sussex | United Kingdom | British | 115610950001 | |||||||||
| MERRICK, Nigel Raymond | Director | 4 Claremont Drive WV16 4LE Bridgnorth Salop | British | 47269210001 | ||||||||||
| ROSS, Steven Austin | Director | Verulam Road ST16 3EA Stafford Cep Group | England | British | 29470300002 | |||||||||
| STEVENS, Patricia Ann | Director | 12 Holmesdale Road TN39 3QE Bexhill On Sea East Sussex | British | 40447480001 | ||||||||||
| ZANT-BOER, Ian Leslie | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | 215121510001 |
Who are the persons with significant control of PETRARCH CLADDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cep Claddings Limited | Apr 06, 2016 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for PETRARCH CLADDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2017 | Jan 26, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does PETRARCH CLADDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A credit agreement | Created On Apr 23, 1993 Delivered On May 12, 1993 | Satisfied | Amount secured £17254.45 due from the company to the chargee under the agreement | |
Short particulars All its right title and interest payable under the insurances. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 20, 1989 Delivered On Feb 28, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Site xv chesterfield, hastings, east sussex title no esx 155543. | ||||
Persons Entitled
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Transactions
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| Charge on building agreement | Created On Sep 11, 1985 Delivered On Sep 18, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the interest of the company in a building agreement dated 6/6/85 between hastings borough council and the company relating to plot vx wainwright close, churchfields employment area, hastings, east sussex title no. Ht 12365 and all the premises comprised therein and all buildings thereon. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 11, 1985 Delivered On Sep 18, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0