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Home > England & Wales Companies > MODERN CONSERVATORIES LTD
Company Information for

MODERN CONSERVATORIES LTD

SAXON HOUSE FINDLAY JAMES, SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
04769956
Private Limited Company
Liquidation

Company Overview

About Modern Conservatories Ltd
MODERN CONSERVATORIES LTD was founded on 2003-05-19 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Modern Conservatories Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MODERN CONSERVATORIES LTD
 
Legal Registered Office
SAXON HOUSE FINDLAY JAMES
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in BH8
 
Filing Information
Company Number 04769956
Company ID Number 04769956
Date formed 2003-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 07:21:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERN CONSERVATORIES LTD
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Companies with same name MODERN CONSERVATORIES LTD
The following companies were found which have the same name as MODERN CONSERVATORIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MODERN CONSERVATORIES LIMITED 12, NORTHBROOK ROAD, DUBLIN 6 Dissolved Company formed on the 1992-06-26

Company Officers of MODERN CONSERVATORIES LTD

Current Directors
Officer Role Date Appointed
COMPANY AND PROPERTY MANAGEMENT LTD
Company Secretary 2003-05-19
ADRIAN CRAVEN GREEN
Director 2003-05-19

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COMPANY AND PROPERTY MANAGEMENT LTD 1ST AIDER LTD Company Secretary 2011-05-20 CURRENT 2011-05-20 Liquidation
COMPANY AND PROPERTY MANAGEMENT LTD OCC-HEALTH LTD Company Secretary 2011-03-01 CURRENT 2011-03-01 Active
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COMPANY AND PROPERTY MANAGEMENT LTD HENRY ROSS LIMITED Company Secretary 2007-09-05 CURRENT 2007-09-05 Active
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COMPANY AND PROPERTY MANAGEMENT LTD RAYCLIFF CONSTRUCTION LTD Company Secretary 2006-10-23 CURRENT 2006-10-23 Active
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COMPANY AND PROPERTY MANAGEMENT LTD BRITISH MOORLANDS LTD Company Secretary 2005-01-05 CURRENT 2005-01-05 Active
COMPANY AND PROPERTY MANAGEMENT LTD RUPERT PROPERTY MANAGEMENT LTD Company Secretary 2003-11-13 CURRENT 2003-11-13 Active
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COMPANY AND PROPERTY MANAGEMENT LTD MTA CONSULTING LTD Company Secretary 2003-06-11 CURRENT 2003-06-11 Active - Proposal to Strike off
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COMPANY AND PROPERTY MANAGEMENT LTD SARAH LTD Company Secretary 2003-06-04 CURRENT 2003-06-04 Active
COMPANY AND PROPERTY MANAGEMENT LTD RUPERT LTD Company Secretary 2003-06-04 CURRENT 2003-06-04 Active
COMPANY AND PROPERTY MANAGEMENT LTD HARVEY SYKES LTD Company Secretary 2003-02-26 CURRENT 2003-02-26 Active
COMPANY AND PROPERTY MANAGEMENT LTD GATOR GRAFIX LTD Company Secretary 2002-09-27 CURRENT 2002-09-27 Active
COMPANY AND PROPERTY MANAGEMENT LTD SPREADSHEETS LTD Company Secretary 2002-09-23 CURRENT 2002-09-23 Active
COMPANY AND PROPERTY MANAGEMENT LTD RINGWOOD FLEXIGOODS LTD Company Secretary 2002-08-30 CURRENT 2002-08-30 Active
COMPANY AND PROPERTY MANAGEMENT LTD MERRELL LTD Company Secretary 2002-02-20 CURRENT 2002-02-20 Active - Proposal to Strike off
COMPANY AND PROPERTY MANAGEMENT LTD ELIZABETH MEADE LTD Company Secretary 2001-08-15 CURRENT 2001-08-15 Dissolved 2014-04-15
COMPANY AND PROPERTY MANAGEMENT LTD PETER MEADE LTD Company Secretary 2001-08-15 CURRENT 2001-08-15 Active - Proposal to Strike off
COMPANY AND PROPERTY MANAGEMENT LTD THE WINCHESTER GROUP LTD Company Secretary 2001-04-20 CURRENT 2001-04-20 Dissolved 2017-08-01
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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
2018-06-05LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 3 WOOD ROW THROOP ROAD BOURNEMOUTH BH8 0DN
2017-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-04-28AA31/03/17 TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-05-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-31AR0131/03/16 FULL LIST
2016-03-31AR0131/03/16 FULL LIST
2015-06-01AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0131/03/15 FULL LIST
2014-06-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0131/03/14 FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GREEN / 31/03/2014
2013-07-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-02AR0131/03/13 FULL LIST
2012-07-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0131/03/12 FULL LIST
2011-06-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0131/03/11 FULL LIST
2010-12-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AR0131/03/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GREEN / 01/10/2009
2010-04-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY AND PROPERTY MANAGEMENT LTD / 01/10/2009
2009-05-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-01363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-05-28225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MODERN CONSERVATORIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-10
Notices to2017-10-10
Appointmen2017-10-10
Fines / Sanctions
No fines or sanctions have been issued against MODERN CONSERVATORIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MODERN CONSERVATORIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 13,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 MODERN CONSERVATORIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 323,440
Current Assets 2012-04-01 £ 323,440
Shareholder Funds 2012-04-01 £ 309,901

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MODERN CONSERVATORIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MODERN CONSERVATORIES LTD
Trademarks
We have not found any records of MODERN CONSERVATORIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERN CONSERVATORIES LTD. 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 (43999 - Other specialised construction activities n.e.c.) as MODERN CONSERVATORIES LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MODERN CONSERVATORIES LTD 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 TypeResolutions for Winding-up
Defending partyMODERN CONSERVATORIES LTDEvent Date2017-10-09
At a General Meeting of the Members of the above-named Company, duly convened and held at 3 Wood Row, Throop Road, Bournemouth, BH8 0DN on 9 October 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be placed into Members Voluntary Liquidation, that Alisdair James Findlay (IP No. 8744 ) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX be and is hereby appointed Liquidator for the purpose of the winding-up of the Company. For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk or telephone 01242 576 555 . Ag NF70539
 
Initiating party Event TypeNotices to Creditors
Defending partyMODERN CONSERVATORIES LTDEvent Date2017-10-09
Notice is hereby given that the Creditors of the above-named Company are required, on or before 6 November 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alisdair Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, the Liquidator of the said Company and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 9 October 2017 Office Holder Details: Alisdair James Findlay (IP No. 8744 ) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk or telephone 01242 576 555 . Ag NF70539
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMODERN CONSERVATORIES LTDEvent Date2017-10-09
Alisdair James Findlay (IP No. 8744 ) of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX : Ag NF70539
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODERN CONSERVATORIES LTD 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 MODERN CONSERVATORIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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