04112907 LIMITED

Overview

Company Name	04112907 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04112907
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2000
Date of Cessation	Dec 21, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 04112907 LIMITED?

(4522) /

Where is 04112907 LIMITED located?

Registered Office Address	De Winton Fields CF40 2LE Tonypandy Mid Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for 04112907 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for 04112907 LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2018

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Jan 22, 2018

Restoration by order of the court

3 pages

AC92

Jan 22, 2018

Certificate of change of name

Company name changed cambrian roofing\certificate issued on 22/01/18

pages

CERTNM

Dec 12, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 12, 2014

Liquidators' statement of receipts and payments to Aug 26, 2014

18 pages

4.68

Sep 12, 2014

Return of final meeting in a creditors' voluntary winding up

19 pages

4.72

Jul 03, 2014

Voluntary arrangement supervisor's abstract of receipts and payments to May 05, 2014

14 pages

1.3

Nov 18, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2013

Insolvency court order

Court order insolvency:court order - replacement of liquidator

11 pages

LIQ MISC OC

Nov 18, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 07, 2013

Liquidators' statement of receipts and payments to Oct 03, 2013

16 pages

4.68

Jul 08, 2013

Voluntary arrangement supervisor's abstract of receipts and payments to May 05, 2001

23 pages

1.3

Oct 30, 2012

Notice of completion of voluntary arrangement

21 pages

1.4

Oct 25, 2012

Statement of affairs with form 4.19

6 pages

4.20

Oct 25, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 25, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 04, 2012	LRESEX

Aug 02, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to May 05, 2012

7 pages

1.3

Jul 17, 2012

Notice to Registrar of companies voluntary arrangement taking effect

pages

1.1

Jul 17, 2012

Insolvency court order

Court order insolvency:- replacement of supervisor

11 pages

LIQ MISC OC

Jul 11, 2012

Termination of appointment of Scott Hughes as a secretary on Jul 11, 2012

1 pages

TM02

Feb 20, 2012

Total exemption small company accounts made up to Sep 30, 2011

8 pages

Jan 20, 2012

Notice to Registrar of companies voluntary arrangement taking effect

pages

1.1

Jan 20, 2012

Insolvency court order

Court order insolvency:- replacement of supervisor

3 pages

LIQ MISC OC

Jul 13, 2011

Voluntary arrangement supervisor's abstract of receipts and payments to May 05, 2011

5 pages

1.3

View All Filings

Who are the officers of 04112907 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TROTT, Stephen Rhosyn Llyn Gilmour Street CF40 2LB Tonypandy	Nov 23, 2000		Director	Rhosyn Llyn Gilmour Street CF40 2LB Tonypandy	United Kingdom	British	1968-4	73133690002
HUGHES, Scott Cambrian Avenue CF39 8TG Gilfach Goch 18 Rct	May 01, 2009	Jul 11, 2012	Secretary	Cambrian Avenue CF39 8TG Gilfach Goch 18 Rct		British		138330220001
TROTT, Hayley Margaret Rhosyn Llyn Gilmour Street CF40 2LB Tonypandy	Nov 23, 2000	Dec 01, 2008	Secretary	Rhosyn Llyn Gilmour Street CF40 2LB Tonypandy		British		73133630003
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Nov 23, 2000	Nov 23, 2000	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Nov 23, 2000	Nov 23, 2000	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Does 04112907 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Marine mortgage	Created On Mar 27, 2007 Delivered On Mar 31, 2007	Outstanding	Amount secured £22,000.00 and all other monies due or to become due
	Short particulars Arvor 215 as, hull id:pl-BALNH346B707.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 31, 2007Registration of a charge (395)
Legal charge	Created On Feb 02, 2005 Delivered On Feb 04, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the east of de winton street tonypandy.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 2005Registration of a charge (395)
Debenture	Created On Sep 06, 2004 Delivered On Sep 14, 2004	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 National Westminster Bank PLC
	Transactions Sep 14, 2004Registration of a charge (395)
Debenture	Created On Apr 08, 2004 Delivered On Apr 28, 2004	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 National Westminster Bank PLC
	Transactions Apr 28, 2004Registration of a charge (395)
Legal charge	Created On Apr 08, 2004 Delivered On Apr 27, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on west side of gilmour street tonypandy. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 2004Registration of a charge (395)
Legal charge	Created On Apr 08, 2004 Delivered On Apr 27, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on east side of richards terrace tonypandy. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 27, 2004Registration of a charge (395)

View Detailed Information on Charges

Does 04112907 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 06, 2010	Date of meeting to approve CVA
Oct 19, 2012	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
T Papanicola Bond Partners Llp The Grange N14 6TB 100 High Street London	practitioner	Bond Partners Llp The Grange N14 6TB 100 High Street London	Dec 23, 2011
Ninos Koumettou Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	practitioner	Alexander Lawson Jacobs 1 Kings Avenue N21 3NA Winchmore Hill London	May 15, 2012
Stephen Hunt Griffins Tavistock House South WC1H 9LG Tavistock Square London	practitioner	Griffins Tavistock House South WC1H 9LG Tavistock Square London
Kevin John Hellard Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London

Date	Type
Oct 04, 2012	Commencement of winding up
Dec 21, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Christopher Sallabank Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate HR2 6FE Hereford Herefordshire	practitioner	Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate HR2 6FE Hereford Herefordshire	Oct 04, 2012	Sep 12, 2013
Paul Douglas Glenn Walker Harrisons Rural Enterprise Centre Vincent Carey Road, Rotherwas HR2 6FE Hereford Herefordshire	practitioner	Harrisons Rural Enterprise Centre Vincent Carey Road, Rotherwas HR2 6FE Hereford Herefordshire	Oct 04, 2012
David Michael Clements 4 St Giles Court Southampton Street RG1 2QL Reading Berkshire	practitioner	4 St Giles Court Southampton Street RG1 2QL Reading Berkshire	Sep 12, 2013

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.
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