Liquidation
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Company Information for ATTIC & LOFT COMPANY LIMITED
RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU,
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Company Registration Number
 04364302 Private Limited Company
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Company Overview
About Attic & Loft Company Ltd
ATTIC & LOFT COMPANY LIMITED was founded on 2002-01-31 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Attic & Loft Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ATTIC & LOFT COMPANY LIMITED | |
| Legal Registered Office | |
| RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU Other companies in CM21 | |
Filing Information
| Company Number | 04364302 | |
|---|---|---|
| Company ID Number | 04364302 | |
| Date formed | 2002-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2016 | |
| Account next due | 31/10/2017 | |
| Latest return | 31/01/2016 | |
| Return next due | 28/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB817589976 |
| Last Datalog update: | 2019-09-11 14:45:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTIC & LOFT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED SM@RT BOOKKEEPING SOLUTIONS LTD TOMSWOOD CONSULTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED SM@RT BOOKKEEPING SOLUTIONS LTD TOMSWOOD CONSULTANCY SERVICES LIMITED
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Company Officers of ATTIC & LOFT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID GRAHAME SUNDERLAND |
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NICHOLAS BRETT HILLS |
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ALEX GRAHAME SUNDERLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID TOBY SHAW |
Director | ||
MICHAEL FREDRICK SHAW |
Director | ||
JUNE MARGARET SHAW |
Company Secretary | ||
ALEX GRAHAME SUNDERLAND |
Company Secretary | ||
SYLVIE MARGARET BLOTT |
Director | ||
ALEX GRAHAME SUNDERLAND |
Director | ||
DAVID GRAHAME SUNDERLAND |
Director | ||
SYLVIE MARGARET BLOTT |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADS CONTRACTING SERVICES LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2005-11-24 | Dissolved 2015-10-20 | |
| LOFT NATION LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
| ATTIC & LOFT CONVERSIONS LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2017-09-05 | |
| ATTIC & LOFT CONVERSIONS LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Dissolved 2017-09-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2017 FROM THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX GRAHAME SUNDERLAND / 29/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRETT HILLS / 29/03/2016 | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRETT HILLS / 27/06/2012 | |
| AR01 | 31/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRETT HILLS / 15/07/2011 | |
| AR01 | 31/01/11 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/10 FULL LIST | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HILLS / 08/12/2008 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR NICHOLAS BRETT HILLS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM UNIT T1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | 31/01/07 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/11/07 | |
| 363s | RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 24 PYNCHBEK BISHOPS STORTFORD HERTFORDSHIRE CM23 4DH | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| ELRES | S386 DISP APP AUDS 31/08/03 | |
| ELRES | S366A DISP HOLDING AGM 31/08/03 | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 1 GATE LODGE WAY NOAH BRIDGE LAINDONN ESSEX SS15 4AR | |
| 287 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: LODGE HOUSE 15A CHIPPENHAM ROAD, MOULTON NEWMARKET SUFFOLK CB8 8SN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | ||
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ATTIC & LOFT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-03-29 |
| Appointmen | 2017-03-29 |
| Meetings o | 2017-03-13 |
Fines / Sanctions
No fines or sanctions have been issued against ATTIC & LOFT COMPANY LIMITED Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| COMPANIES COURT | MR REGISTRAR BAISTER | 4598/2014 | Attic & Loft Company Limited | |||
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Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-01-31 | £ 109,007 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-31 | £ 84,400 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATTIC & LOFT COMPANY LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-01-31 | £ 14,047 |
|---|---|---|
| Cash Bank In Hand | 2012-01-31 | £ 53,157 |
| Current Assets | 2013-01-31 | £ 105,553 |
| Current Assets | 2012-01-31 | £ 90,072 |
| Debtors | 2013-01-31 | £ 51,394 |
| Debtors | 2012-01-31 | £ 11,415 |
| Shareholder Funds | 2012-01-31 | £ 8,496 |
| Stocks Inventory | 2013-01-31 | £ 40,112 |
| Stocks Inventory | 2012-01-31 | £ 25,500 |
| Tangible Fixed Assets | 2013-01-31 | £ 4,195 |
| Tangible Fixed Assets | 2012-01-31 | £ 2,824 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ATTIC & LOFT COMPANY LIMITED registering or being granted any patents Domain Names
ATTIC & LOFT COMPANY LIMITED owns 1 domain names.
atticandloftcompany.co.uk
Income
Government Income
We have not found government income sources for ATTIC & LOFT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ATTIC & LOFT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATTIC & LOFT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | ATTIC & LOFT COMPANY LIMITED | Event Date | 2017-03-29 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ATTIC & LOFT COMPANY LIMITED | Event Date | 2017-03-29 |
| Company Number: 04364302 Name of Company: ATTIC & LOFT COMPANY LIMITED Nature of Business: Installation of loft ladders / loft converters Type of Liquidation: Creditors' Voluntary Liquidation Register… | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ATTIC & LOFT COMPANY LIMITED | Event Date | 2017-03-13 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU on 27 March 2017 at 11.30am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU not later than 12 noon on 24 March 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex, IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Alice Wood, who can be contacted on 0208 559 5082, will be able to assist with enquires by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Dated 10 March 2017 Nicholas Hills , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATTIC & LOFT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ATTIC & LOFT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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