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THE CERAMIC & STONE COMPANY LTD

THE CERAMIC & STONE COMPANY LTD

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

    • Overview

    Company NameTHE CERAMIC & STONE COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06030375
    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 THE CERAMIC & STONE COMPANY LTD?

    • (5190) /

    Where is THE CERAMIC & STONE COMPANY LTD located?

    Registered Office Address
    Sanderling House 1071 Warwick Road
    Acocks Green
    B27 6QT Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE CERAMIC & STONE COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for THE CERAMIC & STONE COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		9 pages4.72

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Registered office address changed from Charter House, 56 High St Sutton Coldfield West Midlands B72 1UJ on Aug 25, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		8 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 18, 2011

    		LRESEX

    Annual return made up to Dec 15, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2011

    Statement of capital on Jan 18, 2011

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		8 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Darren Priestley on Dec 05, 2009

    		2 pagesCH01

    Director's details changed for Murat Sencok on Dec 05, 2009

    		2 pagesCH01

    Secretary's details changed for Darren Priestley on Dec 05, 2009

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2008

    		7 pagesAA

    legacy

    		7 pages395

    legacy

    		4 pages363a

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

    		7 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		9 pagesNEWINC
    View All Filings

    Who are the officers of THE CERAMIC & STONE COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIESTLEY, Darren
    Primsland Close
    Shirley
    B90 4YH Solihull
    1
    West Midlands
    United Kingdom
    		Secretary
    Primsland Close
    Shirley
    B90 4YH Solihull
    1
    West Midlands
    United Kingdom
    		British117870690001
    PRIESTLEY, Darren
    Primsland Close
    Shirley
    B90 4YH Solihull
    1
    West Midlands
    United Kingdom
    		Director
    Primsland Close
    Shirley
    B90 4YH Solihull
    1
    West Midlands
    United Kingdom
    		United KingdomBritish128465000001
    SENCOK, Murat
    Aqua City Ii
    Etap Meridyen 25/10 Umraniye
    FOREIGN Istanbul
    34760
    Turkey
    		Director
    Aqua City Ii
    Etap Meridyen 25/10 Umraniye
    FOREIGN Istanbul
    34760
    Turkey
    		TurkeyTurkish117870670001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does THE CERAMIC & STONE COMPANY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 28, 2009
    Delivered On Feb 28, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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 see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited
    Transactions
    • Feb 28, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does THE CERAMIC & STONE COMPANY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 18, 2011Commencement of winding up
    Jan 10, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Fender
    Sanderlings Business Services Limited Sanderling House
    1071 Warwick Road, Acocks Green
    B27 6QT Birmingham
    		practitioner
    Sanderlings Business Services Limited Sanderling House
    1071 Warwick Road, Acocks Green
    B27 6QT Birmingham
    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