TRU-CLAD LTD
Overview
| Company Name | TRU-CLAD LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05696508 |
| 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 TRU-CLAD LTD?
- Construction of commercial buildings (41201) / Construction
- Plastering (43310) / Construction
- Floor and wall covering (43330) / Construction
Where is TRU-CLAD LTD located?
| Registered Office Address | 5 Barnfield Crescent EX1 1QT Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRU-CLAD LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for TRU-CLAD LTD?
| Annual Return |
|
|---|
What are the latest filings for TRU-CLAD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2014 | 6 pages | 4.68 | ||||||||||
Administrator's progress report to Dec 06, 2013 | 10 pages | 2.24B | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Aug 26, 2013 | 12 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of affairs with form 2.14B | 9 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 21 pages | 2.17B | ||||||||||
Registered office address changed from * Unit 7 Topsham Units Dart Business Park Clyst St George Devon EX3 0QH* on Mar 11, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Andrew Darkin as a director | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 24, 2013
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 02, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Feb 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for John William Page Leigh on Sep 04, 2009 | 1 pages | CH01 | ||||||||||
Secretary's details changed for Joseph David Leigh on Sep 04, 2009 | 2 pages | CH03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of TRU-CLAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIGH, Joseph David | Secretary | Courtland Lane EX8 3NX Lympstone Lansdown Devon | British | 112396030001 | ||||||
| LEIGH, John William Page | Director | Courtlands Lane EX8 3NX Lympstone Lansdown Devon | United Kingdom | British | Surveyor | 75493460004 | ||||
| LEIGH, John William Page | Secretary | 1 Danby Terrace EX8 1QS Exmouth Devon | British | Surveyor | 75493460002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DARKIN, Andrew | Director | Topsham Units Dart Business Park EX3 0QH Clyst St George Unit 7 Devon | United Kingdom | British | Director | 137575700001 | ||||
| LEIGH, Joseph David | Director | 1 Danby Terrace EX8 1QS Exmouth Devon | British | Student | 112396030001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does TRU-CLAD LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 22, 2010 Delivered On Feb 25, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does TRU-CLAD LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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