| Company Name | Clacton Roofing & Reclaimation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07562018 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2011(13 years, 1 month ago) |
| Dissolution Date | 4 January 2018 (6 years, 3 months ago) |
| Previous Name | Lexwood Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | John Alfred Marks |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Viking Way Holland On Sea Clacton Essex CO15 5TJ |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | John Alfred Marks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,962 |
| Cash | £15,959 |
| Current Liabilities | £10,997 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 October 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
|---|---|
| 4 August 2017 | Liquidators' statement of receipts and payments to 13 April 2017 (8 pages) |
| 27 April 2016 | Registered office address changed from 34 Viking Way Holland on Sea Clacton Essex CO15 5TJ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 27 April 2016 (2 pages) |
| 26 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 26 April 2016 | Statement of affairs with form 4.19 (6 pages) |
| 26 April 2016 | Resolutions
|
| 13 April 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 17 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (14 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 May 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (14 pages) |
| 9 August 2011 | Company name changed lexwood LIMITED\certificate issued on 09/08/11
|
| 9 August 2011 | Change of name notice (2 pages) |
| 3 August 2011 | Resolutions
|
| 27 July 2011 | Change of name notice (2 pages) |
| 14 April 2011 | Appointment of John Alfred Marks as a director (3 pages) |
| 16 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 16 March 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 16 March 2011 (2 pages) |
| 14 March 2011 | Incorporation
|
| 14 March 2011 | Incorporation
|