Dissolved 2014-07-24
Company Information for FINECHOICE WINDOWS CONSERVATORIES & DOORS LIMITED
LUTTERWORTH, LEICESTERSHIRE, LE17 4AP,
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Company Registration Number
06046822
Private Limited Company
Dissolved Dissolved 2014-07-24 |
Company Name | |
---|---|
FINECHOICE WINDOWS CONSERVATORIES & DOORS LIMITED | |
Legal Registered Office | |
LUTTERWORTH LEICESTERSHIRE LE17 4AP Other companies in LE17 | |
Company Number | 06046822 | |
---|---|---|
Date formed | 2007-01-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-01-31 | |
Date Dissolved | 2014-07-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-02 13:48:09 |
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Officer | Role | Date Appointed |
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ALAN BAXTER |
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JASON BATTISON |
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ALAN BAXTER |
Officer | Role | Date Appointed | Date Resigned |
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JENNIFER JONES |
Company Secretary | ||
ALEX JONES |
Director | ||
KEITH WILLIAM JONES |
Director | ||
GLEN SCOTT VARDY |
Director | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 178 HEDNESFORD ROAD HEATH HAYES CANNOCK STAFFORDSHIRE WS12 3DZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 21/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 227 HEDNESFORD ROAD NORTON CANES CANNOCK STAFFORDSHIRE WS11 9RU | |
AR01 | 10/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES | |
AP03 | SECRETARY APPOINTED ALAN BAXTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER JONES | |
AP01 | DIRECTOR APPOINTED JASON BATTISON | |
AP01 | DIRECTOR APPOINTED ALAN BAXTER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM UNIT 29 BRITANNIA WAY BRITANNIA ENTERPRISE PARK LICHFIELD STAFFS WS149UY | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JONES / 01/07/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 8 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL | |
88(2)R | AD 11/01/07--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-02-13 |
Resolutions for Winding-up | 2013-04-25 |
Appointment of Liquidators | 2013-04-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 9 |
MortgagesNumMortOutstanding | 0.31 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
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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 FINECHOICE WINDOWS CONSERVATORIES & DOORS LIMITED
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as FINECHOICE WINDOWS CONSERVATORIES & DOORS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | FINECHOICE WINDOWS CONSERVATORIES & DOORS LTD | Event Date | 2013-04-18 |
At a General Meeting of the above-named Company, duly convened, and held at Regus UK Limited, 4200 Waterside Centre, Birmingham Business Park, Birmingham, B37 7YN on 18 April 2013 the following resolutions were duly passed as a special and ordinary resolutions, respectively: That it has been resolved by Special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP , (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators. Further details contact: Adrienne Savidge, Tel: 01455 555 444, Email: asavidge@fasimms.com Alan Baxter , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FINECHOICE WINDOWS CONSERVATORIES & DOORS LTD | Event Date | 2013-04-18 |
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP . : Further details contact: Adrienne Savidge, Tel: 01455 555 444, Email: asavidge@fasimms.com | |||
Initiating party | Event Type | Final Meetings | |
Defending party | FINECHOICE WINDOWS CONSERVATORIES & DOORS LTD | Event Date | |
Notice is hereby given that a final meeting of the members of Finechoice Windows Conservatories & Doors Ltd will be held at 10.00 am on 17 April 2014 to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators report and receipts and payments account be approved; That the Joint Liquidators be granted their release from office; That the Joint Liquidators be given authority to destroy the Company’s books and records pursuant to regulation 16 of the Insolvency Regulations 1990; That the Joint Liquidators be permitted to draw disbursements as requested and to draw disbursements in future in accordance with their procedure for charging disbursements to the insolvency and That the Joint Liquidators be given authority to abandon any outstanding book debts. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 18 April 2013. Office Holder details: Martin Richard Buttriss, (IP No. 9291) and Richard Frank Simms, (IP No. 9252) both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Further details contact: Adrienne Savidge, Email: asavidge@fasimms.com, Tel: 01455 555 484. Martin Richard Buttriss , 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. |