All Under One Roof UK Limited

Company Registration Number: 05541101

Company registered in England and Wales

Approximate Location Map
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All Under One Roof UK Limited is a Private Company Limited by Shares first registered on 19 August 2005. It was dissolved on 28 April 2016.

Registered Address

3rd Floor Regent House
Bath Avenue
Wolverhampton
WV1 4EG

There are 282 companies currently registered at this postcode, including this one.

All companies at WV1 4EG

Registration Data

Company Number

05541101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

19 August 2005

Dissolution Date

28 April 2016

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2006

Accounts Next Due

30 June 2008

Returns Last Made Up

19 August 2007

Returns Next Due

16 September 2008

Mortgages

None

Financial Summary

2006
Fixed Assets £0
Current Assets £36,551
of which Cash £6,179
Total Assets £36,551
Current Liabilities £66,992
Net Current Assets £-30,441
Total Net Worth £-27,151

Previous Names

No previous names

Company Officers

  • WHITEHOUSE, Karen Lesley

    Secretary

    Appointed on 19 August 2005

     

    16 Apley Road
    Wollaston
    Stourbridge
    West Midlands
    DY8 4PA

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 2005

    Resigned on 19 August 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • MALE, Anthony Lawson

    Director

    Appointed on 6 April 2006

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Contracts Director

    Month of birth: July 1959

    68 Redhall Road
    Lower Gornal
    Dudley
    West Midlands
    DY3 2NL

  • WHITEHOUSE, Paul Richard

    Director

    Appointed on 19 August 2005

    Resigned on 2 March 2010

    Nationality: British

    Occupation: Manager

    Month of birth: August 1969

    16 Apley Road
    Wollaston
    Stourbridge
    West Midlands
    DY8 4PA

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 19 August 2005

    Resigned on 19 August 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzQxNjgzOGFkaXF6a2N4.

  2. 28 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4ZFF283. Transaction: MzE0MDc1MTY1OWFkaXF6a2N4.

  3. 9 November 2015 Liquidators statement of receipts and payments to 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4JG8ICB. Transaction: MzEzNDgwNjI5OWFkaXF6a2N4.

  4. 24 June 2015 Liquidators statement of receipts and payments to 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Insolvency. Type: 4.68. Barcode: A49T4F81. Transaction: MzEyNTc3ODUxM2FkaXF6a2N4.

  5. 27 November 2014 Liquidators statement of receipts and payments to 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3LB9HUB. Transaction: MzExMjI1OTcxM2FkaXF6a2N4.

  6. 19 May 2014 Liquidators statement of receipts and payments to 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Insolvency. Type: 4.68. Barcode: A37SMCWB. Transaction: MzEwMDI3Nzc2NGFkaXF6a2N4.

  7. 17 October 2013 Liquidators statement of receipts and payments to 8 October 2013 [View PDF]

    Action Date: 8 October 2013. Category: Insolvency. Type: 4.68. Barcode: A2J2SXY9. Transaction: MzA4NzEzNDE0NmFkaXF6a2N4.

  8. 7 May 2013 Liquidators statement of receipts and payments to 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Insolvency. Type: 4.68. Barcode: A27DSGT4. Transaction: MzA3NzU3MTE1OWFkaXF6a2N4.

  9. 31 October 2012 Liquidators statement of receipts and payments to 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Insolvency. Type: 4.68. Barcode: Q1KEDBGQ. Transaction: MzA2Njc1MDcyM2FkaXF6a2N4.

  10. 1 May 2012 Liquidators statement of receipts and payments to 8 April 2012 [View PDF]

    Action Date: 8 April 2012. Category: Insolvency. Type: 4.68. Barcode: A17NSDWQ. Transaction: MzA1Njc4NjU0MWFkaXF6a2N4.

  11. 24 October 2011 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Barcode: AWN1DYKP. Transaction: MzA0NTk4Mjc2NGFkaXF6a2N4.

  12. 24 October 2011 Liquidators statement of receipts and payments to 8 October 2011 [View PDF]

    Action Date: 8 October 2011. Category: Insolvency. Type: 4.68. Barcode: AWN1CYKO. Transaction: MzA0NTk3Nzg5OGFkaXF6a2N4.

  13. 28 April 2011 Liquidators statement of receipts and payments to 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Insolvency. Type: 4.68. Barcode: ALM3DTG6. Transaction: MzAzNjI5NTI2MWFkaXF6a2N4.

  14. 28 October 2010 Liquidators statement of receipts and payments to 8 October 2010 [View PDF]

    Action Date: 8 October 2010. Category: Insolvency. Type: 4.68. Barcode: AOLQBOKS. Transaction: MzAyNjA0Njk2NWFkaXF6a2N4.

  15. 8 September 2010 Termination of appointment of Paul Whitehouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LJUHJN2N. Transaction: MzAyMjkzMTE4NmFkaXF6a2N4.

  16. 27 April 2010 Liquidators statement of receipts and payments to 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Insolvency. Type: 4.68. Barcode: ACAXQJBD. Transaction: MzAxNDM4MzI0NmFkaXF6a2N4.

  17. 31 October 2009 Liquidators statement of receipts and payments to 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Insolvency. Type: 4.68. Barcode: ADM2JEDL. Transaction: MzAwMTg1NzkwNmFkaXF6a2N4.

  18. 18 October 2008 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1Z583VL. Transaction: MjAxNTgxNzA4OWFkaXF6a2N4.

  19. 17 October 2008 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A19JQ3XT. Transaction: MjAxNTc3NDQ1OGFkaXF6a2N4.

  20. 17 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTc3NDQzM2FkaXF6a2N4.

  21. 17 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTE5SlAzWFNhZGlxemtjeA.

  22. 29 September 2008 Registered office changed on 29/09/2008 from 16 apley road, wollaston stourbridge west midlands DY8 4PA [View PDF]

    Category: Address. Type: 287. Barcode: AA4MO3GH. Transaction: MjAxNDMzMzQwNWFkaXF6a2N4.

  23. 23 September 2008 Appointment terminated director anthony male [View PDF]

    Category: Officers. Type: 288b. Barcode: AD6UO3AO. Transaction: MjAxMzkzNzQ1M2FkaXF6a2N4.

  24. 28 January 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM2NDk1MGFkaXF6a2N4.

  25. 29 August 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcwMTY1NGFkaXF6a2N4.

  26. 18 October 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTMwNDEzMWFkaXF6a2N4.

  27. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU3ODk1NmFkaXF6a2N4.

  28. 4 May 2006 Ad 05/04/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTIwNzk0OWFkaXF6a2N4.

  29. 12 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDk4MTczMGFkaXF6a2N4.

  30. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUxMTI2OWFkaXF6a2N4.

  31. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI2NDQ2M2FkaXF6a2N4.

  32. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY4MTQ1MmFkaXF6a2N4.

  33. 19 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Njg0MjA1OWFkaXF6a2N4.

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