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THOMAS ROY (CONSTRUCTION) LTD.

THOMAS ROY (CONSTRUCTION) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHOMAS ROY (CONSTRUCTION) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05144098
    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 THOMAS ROY (CONSTRUCTION) LTD.?

    • (4521) /

    Where is THOMAS ROY (CONSTRUCTION) LTD. located?

    Registered Office Address
    HARRISONS
    28 Foregate Street
    WR1 1DS Worcester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THOMAS ROY (CONSTRUCTION) LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for THOMAS ROY (CONSTRUCTION) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 17, 2013

    		6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Apr 15, 2013

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 15, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 15, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 15, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Apr 15, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Oct 15, 2010

    		5 pages4.68

    legacy

    		3 pagesMG02

    Liquidators' statement of receipts and payments to Apr 15, 2010

    		5 pages4.68

    legacy

    		1 pages287

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 16, 2009

    		LRESEX

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		10 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to May 31, 2007

    		8 pagesAA

    legacy

    		1 pages287

    legacy

    		3 pages395

    legacy

    		7 pages363s

    legacy

    		 pages363(287)

    Total exemption small company accounts made up to May 31, 2006

    		8 pagesAA
    View All Filings

    Who are the officers of THOMAS ROY (CONSTRUCTION) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARBY, William Anthony
    6 Field Avenue
    Northfield
    B31 1PD Birmingham
    West Midlands
    		Secretary
    6 Field Avenue
    Northfield
    B31 1PD Birmingham
    West Midlands
    		British76872120001
    WATERS, Roy Thomas
    41 Nethercote Gardens
    Shirley
    B90 1BH Solihull
    West Midlands
    		Director
    41 Nethercote Gardens
    Shirley
    B90 1BH Solihull
    West Midlands
    		British31988280001
    WATERS, Valerie
    41 Nethercote Gardens
    Shirley
    B90 1BH Solihull
    West Midlands
    		Director
    41 Nethercote Gardens
    Shirley
    B90 1BH Solihull
    West Midlands
    		British22708830001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Does THOMAS ROY (CONSTRUCTION) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Aug 09, 2007
    Delivered On Aug 11, 2007
    		Satisfied
    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
    All undertaking and assets.
    Persons Entitled
    • Technical & General Guarantee Company S.A.
    Transactions
    • Aug 11, 2007Registration of a charge (395)
    • Jun 22, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does THOMAS ROY (CONSTRUCTION) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2013Dissolved on
    Apr 16, 2009Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Christopher Sallabank
    28 Foregate Street
    WR1 1DS Worcester
    Worcestershire
    		practitioner
    28 Foregate Street
    WR1 1DS Worcester
    Worcestershire
    Paul Douglas Glenn Walker
    28 Foregate Street
    WR1 1DS Worcester
    Worcestershire
    		practitioner
    28 Foregate Street
    WR1 1DS Worcester
    Worcestershire
    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