ARCHITECTURAL TERRACOTTA LIMITED

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ARCHITECTURAL TERRACOTTA LIMITED

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Key Data

Status

Dissolved

Company No.

06870273

Incorporation date

05/04/2009

Size

Small

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 05/04/2009)
dot icon06/06/2017
Final Gazette dissolved following liquidation
dot icon06/03/2017
Return of final meeting in a creditors' voluntary winding up
dot icon22/06/2016
Liquidators' statement of receipts and payments to 2016-05-17
dot icon22/11/2015
Registered office address changed from Waterside Darwen Blackburn Lancashire BB3 3NX to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2015-11-23
dot icon16/06/2015
Notice of Constitution of Liquidation Committee
dot icon04/06/2015
Registered office address changed from Waterside Darwen Blackburn Lancashire BB3 3NX to Waterside Darwen Blackburn Lancashire BB3 3NX on 2015-06-05
dot icon03/06/2015
Statement of affairs with form 4.19
dot icon03/06/2015
Appointment of a voluntary liquidator
dot icon03/06/2015
Resolutions
dot icon14/04/2015
Registration of charge 068702730004, created on 2015-04-02
dot icon04/03/2015
Certificate of change of name
dot icon04/03/2015
Change of name notice
dot icon31/08/2014
Accounts for a small company made up to 2013-12-31
dot icon14/05/2014
Director's details changed for Mr David James Dare on 2014-05-15
dot icon12/05/2014
Annual return made up to 2014-04-06 with full list of shareholders
dot icon13/08/2013
Particulars of variation of rights attached to shares
dot icon13/08/2013
Resolutions
dot icon12/08/2013
Accounts for a medium company made up to 2012-12-31
dot icon14/04/2013
Annual return made up to 2013-04-06 with full list of shareholders
dot icon25/07/2012
Accounts for a medium company made up to 2011-12-31
dot icon26/04/2012
Annual return made up to 2012-04-06 with full list of shareholders
dot icon07/04/2011
Accounts for a medium company made up to 2010-12-31
dot icon07/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
dot icon18/08/2010
Termination of appointment of Sunil Ramnani as a secretary
dot icon18/08/2010
Appointment of Miss Katherine Anne Hughes as a secretary
dot icon27/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
dot icon27/04/2010
Director's details changed for David James Dare on 2010-04-06
dot icon27/04/2010
Director's details changed for Andrew Clarfield on 2010-04-06
dot icon27/04/2010
Secretary's details changed for Sunil Jaswantlal Ramnani on 2010-04-06
dot icon22/03/2010
Full accounts made up to 2009-12-31
dot icon10/02/2010
Resolutions
dot icon10/02/2010
Statement of company's objects
dot icon07/12/2009
Particulars of a mortgage or charge / charge no: 3
dot icon24/11/2009
Current accounting period shortened from 2010-04-30 to 2009-12-31
dot icon04/08/2009
Particulars of a mortgage or charge / charge no: 2
dot icon24/06/2009
Particulars of a mortgage or charge / charge no: 1
dot icon17/06/2009
Director appointed andrew clarfield
dot icon08/06/2009
Secretary appointed sunil jaswantlal ramnani
dot icon05/05/2009
Ad 28/04/09\gbp si 9999@1=9999\gbp ic 1/10000\
dot icon05/05/2009
Memorandum and Articles of Association
dot icon05/05/2009
Resolutions
dot icon05/05/2009
Gbp nc 100/100000\28/04/09
dot icon29/04/2009
Registered office changed on 30/04/2009 from 167 worsley road worsley manchester M28 2SJ
dot icon26/04/2009
Certificate of change of name
dot icon05/04/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Max William Simon Ashton
Director
06/04/2009 - Present
122
Clarfield, Andrew
Director
01/05/2009 - Present
17
Dare, David James
Director
06/04/2009 - Present
18
Hughes, Katherine Anne
Secretary
19/08/2010 - Present
-
Ramnani, Sunil Jaswantlal
Secretary
05/06/2009 - 19/08/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCHITECTURAL TERRACOTTA LIMITED

ARCHITECTURAL TERRACOTTA LIMITED is an(a) Dissolved company incorporated on 05/04/2009 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURAL TERRACOTTA LIMITED?

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ARCHITECTURAL TERRACOTTA LIMITED is currently Dissolved. It was registered on 05/04/2009 and dissolved on 06/06/2017.

Where is ARCHITECTURAL TERRACOTTA LIMITED located?

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ARCHITECTURAL TERRACOTTA LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does ARCHITECTURAL TERRACOTTA LIMITED do?

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ARCHITECTURAL TERRACOTTA LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ARCHITECTURAL TERRACOTTA LIMITED?

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The latest filing was on 06/06/2017: Final Gazette dissolved following liquidation.