ARCHITECTURAL TERRACOTTA LIMITED
LONDON SHAWS OF DARWEN LIMITED SHAWS OF DARWEN (UK) LIMITED

Hellopages » Greater London » Barnet » N12 8LY

Company number 06870273
Status Liquidation
Incorporation Date 6 April 2009
Company Type Private Limited Company
Address PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 17 May 2016; Registered office address changed from Waterside Darwen Blackburn Lancashire BB3 3NX to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 November 2015. The most likely internet sites of ARCHITECTURAL TERRACOTTA LIMITED are www.architecturalterracotta.co.uk, and www.architectural-terracotta.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Architectural Terracotta Limited is a Private Limited Company. The company registration number is 06870273. Architectural Terracotta Limited has been working since 06 April 2009. The present status of the company is Liquidation. The registered address of Architectural Terracotta Limited is Pearl Assurance House 319 Ballards Lane London N12 8ly. . HUGHES, Katherine Anne is a Secretary of the company. ASHTON, Max William Simon is a Director of the company. CLARFIELD, Andrew is a Director of the company. DARE, David James is a Director of the company. Secretary RAMNANI, Sunil Jaswantlal has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HUGHES, Katherine Anne
Appointed Date: 19 August 2010
Director
ASHTON, Max William Simon
Appointed Date: 06 April 2009
64 years old
Director
CLARFIELD, Andrew
Appointed Date: 01 May 2009
55 years old
Director
DARE, David James
Appointed Date: 06 April 2009
54 years old

Resigned Directors

Secretary
RAMNANI, Sunil Jaswantlal
Resigned: 19 August 2010
Appointed Date: 05 June 2009

ARCHITECTURAL TERRACOTTA LIMITED Events

07 Mar 2017
Return of final meeting in a creditors' voluntary winding up
23 Jun 2016
Liquidators' statement of receipts and payments to 17 May 2016
23 Nov 2015
Registered office address changed from Waterside Darwen Blackburn Lancashire BB3 3NX to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 November 2015
17 Jun 2015
Notice of Constitution of Liquidation Committee
05 Jun 2015
Registered office address changed from Waterside Darwen Blackburn Lancashire BB3 3NX to Waterside Darwen Blackburn Lancashire BB3 3NX on 5 June 2015
...
... and 35 more events
06 May 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 May 2009
Gbp nc 100/100000\28/04/09
30 Apr 2009
Registered office changed on 30/04/2009 from 167 worsley road worsley manchester M28 2SJ
27 Apr 2009
Company name changed shaws of darwen (uk) LIMITED\certificate issued on 27/04/09
06 Apr 2009
Incorporation

ARCHITECTURAL TERRACOTTA LIMITED Charges

2 April 2015
Charge code 0687 0273 0004
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Shaws Since 1897 Limited (Company Number 09386571)
Description: Any real property now or at any time after the date of this…
26 November 2009
Charge debenture
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Max Ashton and Andrew Clarfield
Description: Fixed and floating charge over the undertaking and all…
27 July 2009
Fixed & floating charge
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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