CEILING AND PARTITIONING SYSTEMS LIMITED
Overview
| Company Name | CEILING AND PARTITIONING SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02276034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CEILING AND PARTITIONING SYSTEMS LIMITED?
- (5190) /
Where is CEILING AND PARTITIONING SYSTEMS LIMITED located?
| Registered Office Address | c/o BDO LLP 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEILING AND PARTITIONING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CEILINGS AND PARTITION SYSTEMS LIMITED | Sep 05, 1988 | Sep 05, 1988 |
| RAPID 6430 LIMITED | Jul 11, 1988 | Jul 11, 1988 |
What are the latest accounts for CEILING AND PARTITIONING SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What is the status of the latest annual return for CEILING AND PARTITIONING SYSTEMS LIMITED?
| Annual Return |
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What are the latest filings for CEILING AND PARTITIONING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2013 | 5 pages | 4.68 | ||||||||||
Registered office address changed from * New Guild House 45 Great Charles Street Queensway Queensway Birmingham B3 2LX* on Sep 03, 2013 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2013 | 5 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2009 | 6 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Sep 30, 2004 | 6 pages | AA | ||||||||||
Who are the officers of CEILING AND PARTITIONING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORRALLO, Steven Leonard | Secretary | Holt Castle Holt Heath WR6 6NJ Worcester Worcestershire | English | 18685930004 | ||||||
| WORRALLO, Anne | Director | 49 Hanbury Road WR9 8PR Droitwich Worcestershire | British | 9570270001 | ||||||
| WORRALLO, Steven Leonard | Director | Holt Castle Holt Heath WR6 6NJ Worcester Worcestershire | Worcestershire | English | 18685930004 | |||||
| WORRALLO, Leonard | Secretary | 49 Hanbury Road WR9 8PR Droitwich Worcestershire | British | 9570260001 | ||||||
| STEWART, David Michael | Director | 25 Avondale Close DY6 7HJ Kingswinford West Midlands | England | British | 81873540001 | |||||
| WORRALLO, Leonard | Director | 49 Hanbury Road WR9 8PR Droitwich Worcestershire | British | 9570260001 |
Does CEILING AND PARTITIONING SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 01, 1996 Delivered On Jun 06, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 80 pikehelve street west bromwich benefit of all rights licences contracts deeds assigns goodwill. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jun 05, 1989 Delivered On Jun 14, 1989 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. | ||||
Persons Entitled
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Transactions
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Does CEILING AND PARTITIONING SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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