Dissolved
Dissolved 2014-04-15
Company Information for FROST CONSERVATORIES & GARDEN BUILDINGS LIMITED
NORTHAMPTON, NN5,
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Company Registration Number
04100541
Private Limited Company
Dissolved Dissolved 2014-04-15 |
Company Name | |
---|---|
FROST CONSERVATORIES & GARDEN BUILDINGS LIMITED | |
Legal Registered Office | |
NORTHAMPTON | |
Company Number | 04100541 | |
---|---|---|
Date formed | 2000-11-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2014-04-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-20 17:06:34 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ANTHONY FROST |
||
CHARLES ANTHONY FROST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM WARFIELD |
Company Secretary | ||
OFFICE COMPLIANCE SOLUTIONS LTD |
Company Secretary | ||
RICHARD PARKER |
Company Secretary | ||
ANTHONY EDWARD HAWKER |
Director | ||
RICHARD PARKER |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FROST FUTURE HOMES LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2017-01-24 | |
HOUSE OF GLASS LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Dissolved 2017-02-28 | |
ROOF VENTILATION SYSTEMS LIMITED | Director | 2000-02-02 | CURRENT | 2000-02-02 | Dissolved 2016-05-24 | |
FUTURE HOMES SHOW LIMITED | Director | 1996-10-22 | CURRENT | 1996-10-22 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM C/O WMW.CONSULTANTS BEDFORD HEIGHTS MANTON LANE BEDFORD BEDS MK41 7PH UNITED KINGDOM | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/11/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHARLES ANTHONY FROST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 27 ST CUTHBERTS STREET BEDFORD MK40 3JG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WARFIELD | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR WILLIAM WARFIELD | |
288b | APPOINTMENT TERMINATED SECRETARY OFFICE COMPLIANCE SOLUTIONS LTD | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/12/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: TROOPERS COTTAGE HITCHIN ROAD CODICOTE HERTFORDSHIRE SG4 8TR | |
88(2)R | AD 09/11/00--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-10-31 |
Notices to Creditors | 2012-11-06 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.37 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as FROST CONSERVATORIES & GARDEN BUILDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FROST CONSERVATORIES & GARDEN BUILDINGS LIMITED | Event Date | 2013-10-28 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency, Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY on 7 January 2014 at 10.00 am followed by a meeting of creditors at 10.15 am. The purpose of the meetings is two-fold: for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of together with any further explanations that may be given; to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meeting must be lodged with the Company at Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY not later than 12 noon on 6 January 2014. Office Holder details: Rebecca Jane Dacre, (IP No. 009572) and Peter John Windatt, (IP No. 008611) both of BRI Business Recovery and Insolvency, Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY Further details contact: Mr J Suter, Tel: 01908 576856. Rebecca Jane Dacre and Peter John Windatt , Joint Liquidators : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | FROST CONSERVATORIES & GARDEN BUILDINGS LIMITED | Event Date | 2012-11-01 |
Notice is hereby given pursuant to Rule 4.106 of the Insolvency Rules 1986 that Rebecca Jane Dacre and Peter John Windatt of BRI Business Recovery and Insolvency, Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes MK14 6EY were appointed Joint Liquidators of the above Company by members and creditors on 1 November 2012. Notice is also hereby given that the creditors of the above named Company are required on or before 21 December 2012 to send their names and addresses with particulars of their debt to the undersigned Rebecca Jane Dacre of BRI Business Recovery and Insolvency, Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes MK14 6EY the Joint Liquidator of the said Company and, if so required, by notice in writing by the said Joint Liquidator, to prove their debts and claims 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 such debts are proved. Office Holder Details: Rebecca Jane Dacre and Peter John Windatt (IP Nos 009572 and 008611), both of Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes MK14 6EY. Further details contact: Jonathan Suter, Tel: 01908 576856. Rebecca Jane Dacre , Joint Liquidator : | |||
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. |