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Home > England & Wales Companies > VILLA FRAMING CO. LIMITED
Company Information for

VILLA FRAMING CO. LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
03939442
Private Limited Company
Liquidation

Company Overview

About Villa Framing Co. Ltd
VILLA FRAMING CO. LIMITED was founded on 2000-03-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Villa Framing Co. 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
VILLA FRAMING CO. LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in N1
 
Filing Information
Company Number 03939442
Company ID Number 03939442
Date formed 2000-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2015
Account next due 30/12/2016
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 05:31:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VILLA FRAMING CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name VILLA FRAMING CO. LIMITED
The following companies were found which have the same name as VILLA FRAMING CO. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VILLA FRAMING CO. LIMITED Unknown

Company Officers of VILLA FRAMING CO. LIMITED

Current Directors
Officer Role Date Appointed
LEONARD VILLA
Director 2000-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
POLLY LYDIA JOAN WELLS
Company Secretary 2000-03-03 2015-07-21
ASHOK BHARDWAJ
Nominated Secretary 2000-03-03 2000-03-03
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2000-03-03 2000-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD VILLA LEONARD VILLA LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
LEONARD VILLA PEGASUS ARTIST LTD Director 2015-01-21 CURRENT 2015-01-21 Dissolved 2017-02-28
LEONARD VILLA BAMBI ARTIST LIMITED Director 2011-10-21 CURRENT 2011-09-30 Dissolved 2017-02-28
LEONARD VILLA HYDE IMAGE LIMITED Director 2011-09-26 CURRENT 2011-02-28 Dissolved 2017-11-14

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.

DateDocument TypeDocument Description
2020-04-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-29
2018-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-29
2018-04-25LIQ02Voluntary liquidation Statement of affairs
2017-08-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-29
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA
2016-07-19AD02Register inspection address changed to 316 Caledonian Road London N1 1BB
2016-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/16 FROM 316 Caledonian Road London N1 1BB
2016-07-14600Appointment of a voluntary liquidator
2016-07-14LRESSPResolutions passed:
  • Special resolution to wind up on 2016-06-30
2016-07-144.70Declaration of solvency
2016-06-09CH01Director's details changed for Leonard Villa on 2016-06-09
2016-04-15AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 26100
2015-10-27AR0127/10/15 ANNUAL RETURN FULL LIST
2015-07-21TM02Termination of appointment of Polly Lydia Joan Wells on 2015-07-21
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 26100
2015-03-18AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 26100
2014-03-31AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-31CH03SECRETARY'S DETAILS CHNAGED FOR POLLY LYDIA JOAN WELLS on 2014-02-01
2014-02-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0103/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0103/03/11 FULL LIST
2010-12-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0103/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD VILLA / 01/01/2010
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-05363sRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-31RES04NC INC ALREADY ADJUSTED 30/11/05
2006-01-31123£ NC 100/26100 30/11/05
2006-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-3188(2)RAD 30/11/05--------- £ SI 26000@1=26000 £ IC 100/26100
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2003-04-04363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-09-24DISS40STRIKE-OFF ACTION DISCONTINUED
2002-09-24363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-08-20GAZ1FIRST GAZETTE
2001-04-03363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-03-2988(2)RAD 03/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-15287REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-03-15288bSECRETARY RESIGNED
2000-03-15288bSECRETARY RESIGNED
2000-03-15288bDIRECTOR RESIGNED
2000-03-15288bDIRECTOR RESIGNED
2000-03-15288aNEW SECRETARY APPOINTED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to VILLA FRAMING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-09-23
Appointmen2018-04-16
Notices to2018-04-16
Meetings o2018-03-20
Notices to Creditors2016-07-08
Appointment of Liquidators2016-07-08
Resolutions for Winding-up2016-07-08
Proposal to Strike Off2002-08-20
Fines / Sanctions
No fines or sanctions have been issued against VILLA FRAMING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VILLA FRAMING CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-04-01 £ 85,705

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-30

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 VILLA FRAMING CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 26,100
Current Assets 2012-04-01 £ 124,412
Debtors 2012-04-01 £ 53,839
Fixed Assets 2012-04-01 £ 6,862
Shareholder Funds 2012-04-01 £ 45,569
Stocks Inventory 2012-04-01 £ 70,573
Tangible Fixed Assets 2012-04-01 £ 6,862

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VILLA FRAMING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VILLA FRAMING CO. LIMITED
Trademarks
We have not found any records of VILLA FRAMING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VILLA FRAMING CO. 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 (47990 - Other retail sale not in stores, stalls or markets) as VILLA FRAMING CO. LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where VILLA FRAMING CO. 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 TypeAppointmen
Defending partyVILLA FRAMING CO. LIMITEDEvent Date2018-04-16
Name of Company: VILLA FRAMING CO. LIMITED Company Number: 03939442 Nature of Business: Other retail sale not in stores, stalls or markets Registered office: 1 Radian Court, Knowlhill, Milton Keynes M…
 
Initiating party Event TypeNotices to
Defending partyVILLA FRAMING CO. LIMITEDEvent Date2018-04-16
 
Initiating party Event TypeMeetings o
Defending partyVILLA FRAMING CO. LIMITEDEvent Date2018-03-20
 
Initiating party Event TypeNotices to Creditors
Defending partyVILLA FRAMING CO. LIMITEDEvent Date2016-06-30
Notice is hereby given that the creditors of the above named Company are required, on or before 27 July 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Steven John Parker at Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a Declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 30 June 2016 Office Holder details: Steven John Parker , (IP No. 8989) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . For further details contact: Email: sam.knight@opusllp.com Alternative contact: Tel: 01908 30 60 90.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyVILLA FRAMING CO. LIMITEDEvent Date2016-06-30
Steven John Parker , (IP No. 8989) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Email: sam.knight@opusllp.com Alternative contact: Tel: 01908 30 60 90.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVILLA FRAMING CO. LIMITEDEvent Date2016-06-30
Notice is hereby given that the following resolutions were passed on 30 June 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven John Parker , (IP No. 8989) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA and Trevor John Binyon , (IP No. 9285) of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be appointed Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Email: sam.knight@opusllp.com Alternative contact: Tel: 01908 30 60 90.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyVILLA FRAMING CO. LIMITEDEvent Date2016-06-30
Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below. Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ by no later than 14 October 2019 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. In accordance with the provisions of Part 14 of the Insolvency (England and Wales) Rules 2016, a creditor whose debt is a 'small debt' not exceeding 1,000 is deemed to have proved for the purposes of determination and payment of this dividend and is not required to prove their debt as described by this notice unless advised otherwise by the Joint Liquidators. Date of Appointment: 30 June 2016 Office Holder Details: Steven John Parker (IP No. 8989 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Further details contact: Sam Knight, Email: sam.knight@opusllp.com Ag YG61313
 
Initiating party Event TypeProposal to Strike Off
Defending partyVILLA FRAMING CO. LIMITEDEvent Date2002-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VILLA FRAMING CO. 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 VILLA FRAMING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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