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ARCHITECTURAL TERRACOTTA LIMITED

ARCHITECTURAL TERRACOTTA LIMITED

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

    • Overview

    Company NameARCHITECTURAL TERRACOTTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06870273
    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 ARCHITECTURAL TERRACOTTA LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ARCHITECTURAL TERRACOTTA LIMITED located?

    Registered Office Address
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCHITECTURAL TERRACOTTA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHAWS OF DARWEN LIMITEDApr 27, 2009Apr 27, 2009
    SHAWS OF DARWEN (UK) LIMITEDApr 06, 2009Apr 06, 2009

    What are the latest accounts for ARCHITECTURAL TERRACOTTA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for ARCHITECTURAL TERRACOTTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to May 17, 2016

    		14 pages4.68

    Registered office address changed from Waterside Darwen Blackburn Lancashire BB3 3NX to Pearl Assurance House 319 Ballards Lane London N12 8LY on Nov 23, 2015

    		2 pagesAD01

    Notice of Constitution of Liquidation Committee

    		2 pages4.48

    Registered office address changed from Waterside Darwen Blackburn Lancashire BB3 3NX to Waterside Darwen Blackburn Lancashire BB3 3NX on Jun 05, 2015

    		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 May 18, 2015

    		LRESEX

    Registration of charge 068702730004, created on Apr 02, 2015

    		26 pagesMR01

    Certificate of change of name

    Company name changed shaws of darwen LIMITED\certificate issued on 05/03/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a small company made up to Dec 31, 2013

    		7 pagesAA

    Director's details changed for Mr David James Dare on May 15, 2014

    		2 pagesCH01

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 10,000
    		SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Accounts for a medium company made up to Dec 31, 2012

    		20 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a medium company made up to Dec 31, 2011

    		19 pagesAA

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a medium company made up to Dec 31, 2010

    		20 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Sunil Ramnani as a secretary

    		1 pagesTM02

    Appointment of Miss Katherine Anne Hughes as a secretary

    		1 pagesAP03
    View All Filings

    Who are the officers of ARCHITECTURAL TERRACOTTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Katherine Anne
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Secretary
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		153546980001
    ASHTON, Max William Simon
    11 Holne Chase
    N2 0QP London
    		Director
    11 Holne Chase
    N2 0QP London
    		United KingdomBritish73381460001
    CLARFIELD, Andrew
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		United KingdomBritish139044820001
    DARE, David James
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		Director
    319 Ballards Lane
    N12 8LY London
    Pearl Assurance House
    		United KingdomBritish137488140002
    RAMNANI, Sunil Jaswantlal
    Waterside
    Darwen
    BB3 3NX Blackburn
    Lancashire
    		Secretary
    Waterside
    Darwen
    BB3 3NX Blackburn
    Lancashire
    		Indian138838390001
    View Detailed Information on Officers and People with Significant Control

    Does ARCHITECTURAL TERRACOTTA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 02, 2015
    Delivered On Apr 15, 2015
    		Outstanding
    Brief description
    Any real property now or at any time after the date of this deed belonging to the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shaws Since 1897 Limited (Company Number 09386571)
    Transactions
    • Apr 15, 2015Registration of a charge (MR01)
    Charge debenture
    Created On Nov 26, 2009
    Delivered On Dec 08, 2009
    		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
    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
    • Max Ashton and Andrew Clarfield
    Transactions
    • Dec 08, 2009Registration of a charge (MG01)
    Fixed & floating charge
    Created On Jul 27, 2009
    Delivered On Aug 05, 2009
    		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
    • Barclays Bank PLC
    Transactions
    • Aug 05, 2009Registration of a charge (395)
    Debenture
    Created On Jun 17, 2009
    Delivered On Jun 25, 2009
    		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
    • Barclays Bank PLC
    Transactions
    • Jun 25, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does ARCHITECTURAL TERRACOTTA LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 18, 2015Commencement of winding up
    Jun 07, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Asher Miller
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    London
    		practitioner
    David Rubin & Partners
    Pearl Assurance House
    N12 8LY 319 Ballards Lane
    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