co
Corporate
Observer
Homepage
Data
Great Britain
Company
COURT ROOF TILING LIMITED

COURT ROOF TILING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCOURT ROOF TILING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02255887
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of COURT ROOF TILING LIMITED?

    • (4521) /
    • (4522) /

    Where is COURT ROOF TILING LIMITED located?

    Registered Office Address
    32 Cornhill
    EC3V 3BT London
    Undeliverable Registered Office AddressNo

    What were the previous names of COURT ROOF TILING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FURLONG CONTRACTS LIMITEDMay 20, 1991May 20, 1991
    FRONTIER PROPERTIES LIMITEDMay 10, 1988May 10, 1988

    What are the latest accounts for COURT ROOF TILING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for COURT ROOF TILING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COURT ROOF TILING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Receiver's abstract of receipts and payments to Feb 18, 2013

    		3 pages3.6

    Receiver's abstract of receipts and payments to Feb 23, 2012

    		3 pages3.6

    legacy

    		2 pagesLQ02

    Receiver's abstract of receipts and payments to Feb 23, 2012

    		2 pages3.6

    Administrative Receiver's report

    		152 pages3.10

    legacy

    		3 pagesLQ01

    Registered office address changed from * Unit 1 80 South Grove Walthamstow London E17 7NJ* on Mar 02, 2011

    		2 pagesAD01

    Accounts for a medium company made up to Dec 31, 2009

    		24 pagesAA

    Annual return made up to May 10, 2010 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2010

    Statement of capital on May 13, 2010

    • Capital: GBP 5,088.86
    		SH01

    Director's details changed for Mr Clive Douglas Quinton on May 10, 2010

    		2 pagesCH01

    Director's details changed for Clive Anthony Hodge on May 10, 2010

    		2 pagesCH01

    Director's details changed for Nicholas Millar on May 10, 2010

    		2 pagesCH01

    Purchase of own shares.

    		1 pagesSH03

    Accounts for a medium company made up to Dec 31, 2008

    		24 pagesAA

    legacy

    		6 pages363a

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of COURT ROOF TILING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Tracy June
    6 Sewardstone Road
    Chingford
    E4 7JW London
    		Secretary
    6 Sewardstone Road
    Chingford
    E4 7JW London
    		British90187760001
    FURLONG, Kenneth Paul
    Rustlings 2 Warren Hill
    IG10 4RL Loughton
    Essex
    		Director
    Rustlings 2 Warren Hill
    IG10 4RL Loughton
    Essex
    		EnglandBritish5464380004
    HODGE, Clive Anthony
    3 Linnet Close
    CR2 8PZ South Croydon
    Surrey
    		Director
    3 Linnet Close
    CR2 8PZ South Croydon
    Surrey
    		United KingdomBritish62160670001
    MILLAR, Nicholas
    Clevedon
    CM16 6PR Epping Green
    Essex
    		Director
    Clevedon
    CM16 6PR Epping Green
    Essex
    		EnglandBritish75422450002
    QUINTON, Clive Douglas
    40 Monkhams Lane
    IG8 0NS Woodford Green
    Essex
    		Director
    40 Monkhams Lane
    IG8 0NS Woodford Green
    Essex
    		EnglandBritish34051920002
    WINTERTON, John
    25 The Croft
    Wormley
    EN10 6JY Broxbourne
    Hertfordshire
    		Secretary
    25 The Croft
    Wormley
    EN10 6JY Broxbourne
    Hertfordshire
    		British12662290001
    WISEMAN, Andrew Graham
    37 Connaught Avenue
    Chingford
    E4 7AE London
    		Secretary
    37 Connaught Avenue
    Chingford
    E4 7AE London
    		British900300001
    FURLONG, David George
    8 Butterworth Gardens
    IG8 0BJ Woodford Green
    Essex
    		Director
    8 Butterworth Gardens
    IG8 0BJ Woodford Green
    Essex
    		United KingdomBritish5464370002
    LEE, Gordon Peter
    Old Rectory
    Beauchamp Roding
    CM5 0PH Ongar
    Essex
    		Director
    Old Rectory
    Beauchamp Roding
    CM5 0PH Ongar
    Essex
    		United KingdomBritish28005190001
    View Detailed Information on Officers and People with Significant Control

    Does COURT ROOF TILING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 17, 2003
    Delivered On Nov 05, 2003
    		Outstanding
    Amount secured
    £500,000.00 and all monies due or to become due from the company to the chargee
    Short particulars
    L/H property k/a plots 1-5 matlock court, 72 derby road, south woodford, london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Nov 05, 2003Registration of a charge (395)
    Insurance premium plan
    Created On Jul 28, 2003
    Delivered On Aug 01, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All monies that may become payable to the company under or in respect of the insurance policies being royal and sun alliance policy no. Sk-RKK400822, r l davidson & co policy no. FV035013343/42, zurich commercial policy no. JF125980 for details of further policies charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC T/as Allied Irish Bank (GB)
    Transactions
    • Aug 01, 2003Registration of a charge (395)
    Insurance premium
    Created On Jul 25, 2002
    Delivered On Jul 26, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies that may become payable to the company under or in respect of the insurance policies listed.
    Persons Entitled
    • Aib Group (UK) P.L.C. T/a Allied Irish Bank (GB)
    Transactions
    • Jul 26, 2002Registration of a charge (395)
    Legal mortgage
    Created On Feb 26, 1997
    Delivered On Mar 12, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Leasehold property k/a unit 1 80 south grove walthamstow t/n egl 130008 along with the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Mar 12, 1997Registration of a charge (395)
    Mortgage debenture
    Created On May 11, 1993
    Delivered On May 12, 1993
    		Outstanding
    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
    • Allied Irish Banks PLC
    Transactions
    • May 12, 1993Registration of a charge (395)
    • 1Mar 01, 2011Appointment of a receiver or manager (LQ01)
    • 1Feb 19, 2013Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    View Detailed Information on Charges

    Does COURT ROOF TILING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Neil John Mather
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    		administrative receiver
    Begbies Traynor
    32 Cornhill
    EC3V 3BT London
    Nigel David Nutting
    32 Cornhill
    EC3V 3BT London
    		administrative receiver
    32 Cornhill
    EC3V 3BT London
    View Detailed Information on Insolvency Cases

    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