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INDEX BUILDING PRODUCTS LIMITED

INDEX BUILDING PRODUCTS LIMITED

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

    • Overview

    Company NameINDEX BUILDING PRODUCTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03216564
    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 INDEX BUILDING PRODUCTS LIMITED?

    • (7487) /

    Where is INDEX BUILDING PRODUCTS LIMITED located?

    Registered Office Address
    New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEX BUILDING PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDEX ROOFING PRODUCTS LIMITEDJun 20, 1996Jun 20, 1996

    What are the latest accounts for INDEX BUILDING PRODUCTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest annual return for INDEX BUILDING PRODUCTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for INDEX BUILDING PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Liquidators' statement of receipts and payments to Jul 04, 2014

    		13 pages4.68

    Liquidators' statement of receipts and payments to Jul 04, 2013

    		11 pages4.68

    Liquidators' statement of receipts and payments to Jul 04, 2012

    		11 pages4.68

    Liquidators' statement of receipts and payments to Jul 04, 2011

    		13 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Statement of affairs with form 4.19

    		18 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from Thring Townsend Lee + Pembertons 5th Floo Kinnaird House 1 Pall Mall East London SW1Y 5AU on Jun 30, 2010

    		2 pagesAD01

    Appointment of Jane Secretarial Services Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Laytons Secretaries Limited as a secretary

    		2 pagesTM02

    Registered office address changed from 5th Floor C/O Laytons Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0LS on Jan 06, 2010

    		1 pagesAD01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2006

    		13 pagesAA

    legacy

    		7 pages363s

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		2 pages287

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2005

    		13 pagesAA
    View All Filings

    Who are the officers of INDEX BUILDING PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANE SECRETARIAL SERVICES LIMITED
    c/o Thring Townsend Lee & Pembertons Limited
    1 Pall Mall East
    London
    5th Floor, Kinnaird House
    		Secretary
    c/o Thring Townsend Lee & Pembertons Limited
    1 Pall Mall East
    London
    5th Floor, Kinnaird House
    Identification TypeEuropean Economic Area
    Registration Number02648350
    		23227860003
    CARLON, Luigi, Dr
    Piazza Broilo
    37131 Verona
    FOREIGN Italy
    		Director
    Piazza Broilo
    37131 Verona
    FOREIGN Italy
    		Italy49398820001
    VAN DEN HERIK, Jorienus Adrianus
    Kassos Street 22
    Hill Gardens Lambda 111
    Nicosia
    		Director
    Kassos Street 22
    Hill Gardens Lambda 111
    Nicosia
    		Dutch49398840001
    CARLON, Luigi, Dr
    Piazza Broilo
    37131 Verona
    FOREIGN Italy
    		Secretary
    Piazza Broilo
    37131 Verona
    FOREIGN Italy
    		Italy49398820001
    DRACLIFFE COMPANY SERVICES LIMITED
    5 Great College Street
    SW1P 3SJ London
    		Secretary
    5 Great College Street
    SW1P 3SJ London
    		74314920001
    LAYTONS SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC47 0LS London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC47 0LS London
    		123297710001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Does INDEX BUILDING PRODUCTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Feb 22, 2002
    Delivered On Mar 05, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £36,027.
    Persons Entitled
    • Westland Pension Nominees Limited
    Transactions
    • Mar 05, 2002Registration of a charge (395)
    Rent deposit deed
    Created On Nov 10, 2000
    Delivered On Nov 20, 2000
    		Outstanding
    Amount secured
    £36,027 due or to become due from the company to the chargee
    Short particulars
    Initial deposit of £36,027.
    Persons Entitled
    • Westland Pension Nominees Limited
    Transactions
    • Nov 20, 2000Registration of a charge (395)
    Rent deposit deed
    Created On Jun 15, 1997
    Delivered On Jun 18, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease of even date
    Short particulars
    £7,437.50.
    Persons Entitled
    • Bilfinger & Berger Development UK Limited
    Transactions
    • Jun 18, 1997Registration of a charge (395)
    View Detailed Information on Charges

    Does INDEX BUILDING PRODUCTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2010Commencement of winding up
    Apr 19, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul M Davis
    Macintyre Hudson Llp New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    Macintyre Hudson Llp New Bridge Street House
    30-34 New Bridge Street
    EC4V 6BJ London
    Michael Colin John Sanders
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ London
    		practitioner
    New Bridge Street House 30-34 New Bridge Street
    EC4V 6BJ 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