Dissolved
Dissolved 2013-12-17
Company Information for D ENGLISH WINDOWS & CONSERVATORIES LIMITED
ST. NEOTS, CAMBRIDGESHIRE, PE19,
|
Company Registration Number
06002622
Private Limited Company
Dissolved Dissolved 2013-12-17 |
Company Name | |
---|---|
D ENGLISH WINDOWS & CONSERVATORIES LIMITED | |
Legal Registered Office | |
ST. NEOTS CAMBRIDGESHIRE | |
Company Number | 06002622 | |
---|---|---|
Date formed | 2006-11-20 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-11-30 | |
Date Dissolved | 2013-12-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 00:38:50 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL STEVEN PEARSON |
||
DANIEL ENGLISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN ENGLISH |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A1 WINDOWS & CONSERVATORIES LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN ENGLISH | |
AP03 | SECRETARY APPOINTED MR RUSSELL STEVEN PEARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN ENGLISH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 06/04/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/11/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ENGLISH / 07/04/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM UNIT 7 FOUNDRY WAY LITTLE END ROAD EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8TR | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM UNIT 114 LITTLE STAUGHTON INDUSTRIAL PARK LITTLE STAUGHTON BEDFORD MK44 2BN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: UNIT 114 LITTLE STAUGHTON BEDFORD MK44 2BN | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-09-03 |
Proposal to Strike Off | 2011-11-29 |
Proposal to Strike Off | 2011-03-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENT DEPOSIT | Outstanding | T K FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as D ENGLISH WINDOWS & CONSERVATORIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | D ENGLISH WINDOWS & CONSERVATORIES LIMITED | Event Date | 2013-09-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | D ENGLISH WINDOWS & CONSERVATORIES LIMITED | Event Date | 2011-11-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | D ENGLISH WINDOWS & CONSERVATORIES LIMITED | Event Date | 2011-03-29 |
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. |