ALL-PVC LIMITED

Company Name
ALL-PVC LIMITED

Legal Registered Office
32 LONDON BRIDGE STREET LONDON

Company Number		05774332
Date formed		2006-04-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-04-30
Date Dissolved		2017-09-19
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of ALL-PVC LIMITED

Current Directors

Officer	Role	Date Appointed
CLIVE ANTONY SMALL	Company Secretary	2006-04-07
ANTHONY JOSEPH MOLLOY	Director	2006-04-07
CLIVE ANTONY SMALL	Director	2006-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2006-04-07	2006-04-07
COMPANY DIRECTORS LIMITED	Nominated Director	2006-04-07	2006-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY JOSEPH MOLLOY	TRADE PLUMBING SUPPLIES LIMITED	Director	2017-07-11	CURRENT	2011-12-08	Active
ANTHONY JOSEPH MOLLOY	KENT PLUMBING & HEATING LIMITED	Director	2014-08-29	CURRENT	2014-08-29	Active
ANTHONY JOSEPH MOLLOY	CT PROPERTY INVESTMENTS LIMITED	Director	2010-09-29	CURRENT	2010-09-29	Active

More director information

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
2017-09-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-19	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2016
2015-06-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2015
2014-06-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2014
2013-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2013-04-15	4.20	STATEMENT OF AFFAIRS/4.19
2013-04-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 12 OLD BEXLEY LANE BEXLEY KENT DA5 2BN
2012-10-22	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-08	LATEST SOC	08/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-08	AR01	07/04/12 FULL LIST
2012-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTONY SMALL / 07/04/2012
2012-05-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / CLIVE ANTONY SMALL / 07/04/2012
2012-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH MOLLOY / 07/04/2012
2011-12-14	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-11-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-06-29	AR01	07/04/11 FULL LIST
2010-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2010 FROM WEST HILL HOUSE, WEST HILL DARTFORD KENT DA1 2EU
2010-08-17	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-20	AR01	07/04/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANTONY SMALL / 01/10/2009
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH MOLLOY / 01/10/2009
2010-02-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-20	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-20	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-10-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-09	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-08	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2008-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-23	363a	RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-06-19	288b	SECRETARY RESIGNED
2006-06-19	288b	DIRECTOR RESIGNED
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-06-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-14	88(2)R	AD 07/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-07	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

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to ALL-PVC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-04-04
Notice of Intended Dividends	2016-05-31
Resolutions for Winding-up	2013-04-10
Appointment of Liquidators	2013-04-10
Notices to Creditors	2013-04-10

Fines / Sanctions

No fines or sanctions have been issued against ALL-PVC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED & FLOATING CHARGE	2011-11-19	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2010-02-12	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2008-10-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-04-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

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 ALL-PVC LIMITED

Intangible Assets

Patents

We have not found any records of ALL-PVC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALL-PVC LIMITED

Trademarks

We have not found any records of ALL-PVC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALL-PVC 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as ALL-PVC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALL-PVC 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	Resolutions for Winding-up
Defending party	ALL-PVC LIMITED	Event Date	2013-04-04
At a General Meeting of the above named Company duly convened and held at 43-45 Portman Square, London, W1H 6LY on 04 April 2013 the following resolutions were duly passed as a special resolution and an ordinary resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Jason James Godefroy and Paul David Williams , both of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY , (IP Nos 9097 and 9294) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors, held at the same place, on the same date, the resolutions were ratified confirming the appointment of Jason James Godefroy and Paul David Williams as Joint Liquidators. Further details contact: Jason James Godefroy and Paul David Williams, Email: London@duffandphelps.com, Tel: 020 7487 7240. Clive Small , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ALL-PVC LIMITED	Event Date	2013-04-04
Jason James Godefroy and Paul David Williams , both of Duff & Phelps Ltd , 43-45 Portman Square, London, W1H 6LY . : Further details contact: Jason James Godefroy and Paul David Williams, Email: London@duffandphelps.com, Tel: 020 7487 7240.

Initiating party		Event Type	Notices to Creditors
Defending party	ALL-PVC LIMITED	Event Date	2013-04-04
We, Jason James Godefroy and Paul Williams (IP Nos 9097 and 9294), of Duff & Phelps Ltd, 43-45 Portman Square, London, W1H 6LY, give notice that we were appointed Joint Liquidators of the Company on 4 April 2013. Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 6 May 2013, to prove their debts by sending to the undersigned Jason Godefroy, of Duff & Phelps Ltd, 43-45 Portman Square, London, W1H 6LY, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Jason James Godefroy and Paul David Williams, Email: London@duffandphelps.com, Tel: 020 7487 7240.

Initiating party		Event Type	Final Meetings
Defending party	ALL-PVC LIMITED	Event Date	2013-04-04
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 02 June 2017 at 10.00 am, to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 24 May 2017. Date of Appointment: 04 April 2013 Office Holder details: Jason James Godefroy , (IP No. 9097) and Paul David Williams , (IP No. 9294) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com or Tel: 020 7089 4718. Jason Godefroy and Paul Williams Joint Liquidators : Ag GF123894

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALL-PVC 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 ALL-PVC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ALL-PVC LIMITED

Related Directorships