CITY DRYWALL LTD

Liquidation (when checked on 1 Dec 2017)

Address

CITY DRYWALL LTD
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
(704 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of domestic buildings

Legal Information

Company Registration No.:
06446665
Incorporation Date:
6 Dec 2007
Financial Year End:
31 Dec
Capital:
£200.00 on 6 Dec 2013
For period ending:
31 Dec 2012
Filed on:
30 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Oct 2013
Filed on:
6 Dec 2013
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Map


Financial Summary

31 Dec 2011
Cash at bank: £46,045
Debtors: £11,329
Creditors due within one year: £31,687
Total Assets less Current Liabilities: £25,687
Creditors due after one year / Non Current Liabilities: £23,610
Total Assets less Liabilities: £11,753
Full details in: 2012 Accounts

Notices published in the Gazette

11 Jul 2014

CITY DRYWALL LIMITED (Company Number 06446665 ) Registered office: Riverside Business Centre, Fort Road, Tilbury, Essex RM18 7ND Principal trading address: Riverside Business Centre, Fort Road, Tilbury, Essex RM18 7ND At a General Meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 27 June 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Simon Bonney and Christopher Newell, both of Quantuma LLP, 10 Fitzroy Square, London W1T 5HP, (IP Nos 9379 and 13690) Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: Simon Bonney or Christopher Newell, E- mail: simon.bonney@quantuma.com, Tel: 020 7874 1582. Alternative contact: Mallika Hoo, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478 100. Surnjit Johal, Chairman

11 Jul 2014

CITY DRYWALL LIMITED (Company Number 06446665 ) Registered office: Riverside Business Centre, Fort Road, Tilbury, Essex RM18 7ND Principal trading address: Riverside Business Centre, Fort Road, Tilbury, Essex RM18 7ND Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 3 October 2014, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Simon Bonney at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 27 June 2014. Office Holder Details: Simon Bonney and Christopher Newell (IP Nos 9379 and 13690) both of Quantuma LLP, 10 Fitzroy Square, London W1T 5HP. For further details contact: Simon Bonney or Christopher Newell, E- mail: simon.bonney@quantuma.com, Tel: 020 7874 1582. Alternative contact: Mallika Hoo, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478 100. Simon Bonney and Christopher Newell, Joint Liquidators 04 July 2014

11 Jul 2014

Company Number: 06446665 Name of Company: CITY DRYWALL LIMITED Nature of Business: Construction of domestic buildings Type of Liquidation: Creditors Registered office: Riverside Business Centre, Fort Road, Tilbury, Essex RM18 7ND Principal trading address: Riverside Business Centre, Fort Road, Tilbury, Essex RM18 7ND Simon Bonney and Christopher Newell, both of Quantuma LLP, 10 Fitzroy Square, London W1T 5HP . Office Holder Numbers: 9379 and 13690. For further details contact: Simon Bonney or Christopher Newell, E- mail: simon.bonney@quantuma.com, Tel: 020 7874 1582. Alternative contact: Mallika Hoo, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478 100. Date of Appointment: 27 June 2014 By whom Appointed: Members and Creditors

19 Jun 2014

CITY DRYWALL LIMITED (Company Number 06446665 ) Registered office: Riverside Business Centre, Fort Road, Tilbury, Essex, RM18 7ND By Order of the Board, notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 1986, of a meeting of creditors of the above named company, convened for the purposes of receiving the director’s statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held as follows: Date of Creditors Meeting: 23 June 2014 Time of Creditors Meeting: 2:30 pm Place of Creditors Meeting: 10 Fitzroy Square, London, W1T 5HP Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS, not later than 12 Noon on 22 June 2014 . The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Joint Liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Simon Bonney (IP No. 9379 ) and Christopher Newell (IP No. 13690 ) Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. Further details can be obtained from Sushil Patel of Quantuma LLP on 01628 478 100 / sushil.patel@quantuma.com Mr Surnjit Singh Johal, Chairman 13 June 2014

6 May 2014

CITY DRYWALL LTD (Company Number 06446665 ) and in the Matter of THE INSOLVENCY ACT 1986 A Petition to wind up the above named Company of The Riverside Business Centre, Fort Road, Tilbury, Essex, RM18 7ND, presented on 28 March 2014, by JEWSON LTD, Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL, on 19 May 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 16 May 2014. The Petitioners Solicitors are J.E. Baring & Co, First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966 Ref: AJH/ M122874. . 29 April 2014

Recently Filed Documents - 27 available


Directors and Secretaries

Surnjit Johal
1 Jan 2012 ⇒ Present ( 6 Years ) Director
Jasminder Riyait
6 Dec 2007 ⇒ Present ( 10 Years ) Company Secretary
Sarbjit Riyait
6 Dec 2007 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 5 Sep 2012
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 4 May 2011

Previous Company Names

MANAK PLASTERING CONTRACTORS LTD
Changed 5 Oct 2011

Previous Addresses

C/O NAZIM & CO
SUITE 1A 61 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PG
UNITED KINGDOM
Changed 13 Oct 2011

14 GOURNEY GROVE
STIFFORD CLAYS
GRAYS
ESSEX
RM16 2DA
UNITED KINGDOM
Changed 29 Jun 2011

C/O NAZIM & CO,
SUITE 1-A CRANBROOK HSE
61 CRANBROOK ROAD, ILFORD
ESSEX
IG1 4PG
Changed 4 Jun 2010


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 26 Sep 2012 9
31 Dec 2010 14 Apr 2011 4
31 Dec 2009 28 Apr 2010 4
31 Dec 2008 23 Feb 2009 2

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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