Active - Proposal to Strike off
Company Information for BESPOKE TIMBER DRAUGHT PROOFING LIMITED
29-30 THE ARCHES, ALMA ROAD, WINDSOR, SL4 1QZ,
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Company Registration Number
05579167
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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BESPOKE TIMBER DRAUGHT PROOFING LIMITED | ||||
Legal Registered Office | ||||
29-30 THE ARCHES ALMA ROAD WINDSOR SL4 1QZ Other companies in W1F | ||||
Previous Names | ||||
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Company Number | 05579167 | |
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Company ID Number | 05579167 | |
Date formed | 2005-09-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-08 05:46:42 |
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Officer | Role | Date Appointed |
---|---|---|
VICTOR QUADROS FERNANDES |
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VICTOR QUADROS FERNANDES |
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JOHN EDWARD ROSE |
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TANYA SIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TANYA SIM |
Company Secretary | ||
TANYA SIM |
Director | ||
CLIVE STAMP |
Company Secretary | ||
CLIVE STAMP |
Director | ||
VICTOR QUADROS FERNANDES |
Company Secretary | ||
TANYA SIM |
Director | ||
JOHN EDWARD ROSE |
Director | ||
TIMOTHY ROSE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTREBACH GLAZING LIMITED | Director | 2015-11-03 | CURRENT | 2011-10-13 | Liquidation | |
TOLLMAL LIMITED | Director | 2015-11-02 | CURRENT | 1989-10-10 | Active - Proposal to Strike off | |
SASH WINDOWS JOINERY LIMITED | Director | 2015-10-20 | CURRENT | 2011-07-28 | Active - Proposal to Strike off | |
SOLAR SAVE 2000 LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
MERTHYR JOINERY LIMITED | Director | 2011-10-06 | CURRENT | 2011-10-06 | Active - Proposal to Strike off | |
THE SASH WINDOWS DOCTOR (CONSULTANT) LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOWS DOCTOR (MANCHESTER) LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOWS INFO LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
THE SASH WINDOWS DOCTOR (SPECIALIST) LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOW INFO LIMITED | Director | 2006-08-25 | CURRENT | 2006-08-25 | Active - Proposal to Strike off | |
SASH WINDOWS SOLUTIONS LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
RICHVALE LIMITED | Director | 2006-06-09 | CURRENT | 1992-03-30 | Dissolved 2015-04-07 | |
AGADIR VILLAS SAR LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
THE ORIGINAL BOX SASH WINDOWS COMPANY LIMITED | Director | 2006-02-20 | CURRENT | 2006-02-20 | Active - Proposal to Strike off | |
HALAL INTERNATIONAL ORGANIC STANDARDS LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2018-04-24 | |
PUREAIR HOME VENTILATION LIMITED | Director | 2005-01-17 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
ROCKPLACE PROPERTIES LIMITED | Director | 2004-06-10 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
CAN-DO CORPORATION LIMITED | Director | 2001-06-01 | CURRENT | 1990-07-10 | Active - Proposal to Strike off | |
ENVOYGATE (WINDSOR) LIMITED | Director | 1992-12-31 | CURRENT | 1988-06-13 | Liquidation | |
ORIGINAL BOX SASH WINDOW COMPANY LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1984-07-06 | Active - Proposal to Strike off | |
ENVOYGATE DIRECT MARKETING LIMITED | Director | 1991-06-07 | CURRENT | 1988-06-09 | Active - Proposal to Strike off | |
ENVOYGATE JOINERY LIMITED | Director | 1990-12-31 | CURRENT | 1988-03-02 | Dissolved 2013-11-19 | |
ENVOYGATE (PROPERTY) LIMITED | Director | 1990-12-31 | CURRENT | 1987-09-29 | Active - Proposal to Strike off | |
ENVOYGATE (INSTALLATIONS) LIMITED | Director | 1990-12-31 | CURRENT | 1987-09-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF TANYA SIM AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
TM02 | Termination of appointment of Victor Quadros Fernandes on 2020-03-23 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA SIM | |
PSC07 | CESSATION OF JOHN EDWARD ROSE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Tanya Sim on 2017-05-23 | |
AP03 | Appointment of Mr Victor Quadros Fernandes as company secretary on 2017-05-23 | |
AP01 | DIRECTOR APPOINTED MS TANYA SIM | |
TM02 | Termination of appointment of Tanya Sim on 2017-05-23 | |
AP03 | Appointment of Mr Victor Quadros Fernandes as company secretary on 2017-05-23 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA SIM | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD ROSE | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Tanya Sim as company secretary | |
AP01 | DIRECTOR APPOINTED MS TANYA SIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STAMP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE STAMP | |
AP01 | DIRECTOR APPOINTED MR CLIVE STAMP | |
AP03 | SECRETARY APPOINTED MR CLIVE STAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA SIM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTOR FERNANDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS TANYA SIM | |
RES15 | CHANGE OF NAME 13/06/2011 | |
CERTNM | COMPANY NAME CHANGED SASH WINDOWS DOCTOR GROUP LIMITED CERTIFICATE ISSUED ON 14/06/11 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SASH WINDOWS DOCTOR LIMITED CERTIFICATE ISSUED ON 03/10/06 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/09/05--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 BESPOKE TIMBER DRAUGHT PROOFING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BESPOKE TIMBER DRAUGHT PROOFING LIMITED are:
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. |