CARADON BUILDING PRODUCTS LIMITED
Overview
| Company Name | CARADON BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00327159 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CARADON BUILDING PRODUCTS LIMITED?
- (9999) /
Where is CARADON BUILDING PRODUCTS LIMITED located?
| Registered Office Address | The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARADON BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEROPARTS ENGINEERING COMPANY LIMITED | Apr 23, 1937 | Apr 23, 1937 |
What are the latest accounts for CARADON BUILDING PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CARADON BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on Dec 15, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Howard Frederick Carpenter as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Allan Richards as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Novar Nominees Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of David Jason Lloyd Protheroe as a director | 3 pages | AP01 | ||||||||||
Appointment of Allan Richards as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Rallip Holdings Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Novar Nominees Limited as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of CARADON BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPENTER, Howard Frederick | Director | Arlington Business Park RG12 1EB Bracknell Honeywell House Berkshire | United Kingdom | British | 155687070001 | |||||
| PROTHEROE, David Jason Lloyd | Director | Mount Street M2 5NT Manchester The Lexicon | United Kingdom | British | 31826530001 | |||||
| NOVAR NOMINEES LIMITED | Secretary | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 43553300004 | |||||||
| UOP PRODUCTS UK LIMITED | Secretary | Honeywell House Arlington Business Park RG12 1EB Bracknell Berks | 5096460011 | |||||||
| RICHARDS, Allan | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | England | British | 55171600002 | |||||
| NOVAR NOMINEES LIMITED | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 43553300004 | |||||||
| RALLIP HOLDINGS LIMITED | Director | Honeywell House Arlington Business Park RG12 1EB Bracknell Berkshire | 35130970003 |
Does CARADON BUILDING PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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