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Home > England & Wales Companies > COMFORTABLE CONSERVATORIES LIMITED
Company Information for

COMFORTABLE CONSERVATORIES LIMITED

109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
08334231
Private Limited Company
Liquidation

Company Overview

About Comfortable Conservatories Ltd
COMFORTABLE CONSERVATORIES LIMITED was founded on 2012-12-17 and has its registered office in Sileby. The organisation's status is listed as "Liquidation". Comfortable Conservatories Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMFORTABLE CONSERVATORIES LIMITED
 
Legal Registered Office
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
Other companies in DN6
 
Previous Names
SUPER BOOST BUSINESS LTD12/06/2014
Filing Information
Company Number 08334231
Company ID Number 08334231
Date formed 2012-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 23:06:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMFORTABLE CONSERVATORIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMBER NECTAR CONSULTANCY LIMITED   ASHBYS ACCOUNTANTS LIMITED
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Company Officers of COMFORTABLE CONSERVATORIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONES
Director 2014-06-11
TERRY JAMES MILLER
Director 2014-09-09
LAURENCE UPJOHN
Director 2014-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID KEITH QUINEY
Director 2014-07-16 2016-01-08
CALLUM CHRISTOPHER BLYTHE
Director 2014-06-13 2015-02-03
CALLUM CHRISTOPHER BLYTHE
Director 2014-07-16 2015-02-03
ANDREW PAUL JONES
Director 2014-07-16 2015-01-01
DAVID KEITH QUINEY
Director 2014-06-13 2015-01-01
LAURENCE UPJOHN
Director 2014-06-13 2015-01-01
TERRY JAMES MILLER
Director 2014-06-13 2014-06-18
CFS SECRETARIES LIMITED
Director 2012-12-17 2014-06-11
BRYAN ANTHONY THORNTON
Director 2012-12-17 2014-06-11

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Graphic Designer - In HouseMilton KeynesYou will be flexing your creative muscles across a broad range of collateral both in print and digital media....2015-11-20

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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
2020-06-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-26
2018-06-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-26
2017-09-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM Unit 1 Unit 1 Wolverton MK12 6BA England
2017-04-13F10.2Notice to Registrar of Companies of Notice of disclaimer
2017-04-124.20Volunatary liquidation statement of affairs with form 4.19
2017-04-12600Appointment of a voluntary liquidator
2017-04-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-03-27
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/17 FROM B7 23 First Avenue Bletchley Milton Keynes MK1 1DX
2016-06-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16CH01Director's details changed for Mr Terry Miller on 2016-03-16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID QUINEY
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID QUINEY
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE UPJOHN
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/15 FROM Dept 1079 43 Owston Road Carcroft Doncaster DN6 8DA
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0103/02/15 ANNUAL RETURN FULL LIST
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM BLYTHE
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR CALLUM BLYTHE
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-10AP01DIRECTOR APPOINTED MR TERRY MILLER
2014-07-17AP01DIRECTOR APPOINTED MR DAVID QUINEY
2014-07-16AP01DIRECTOR APPOINTED MR CALLUM BLYTHE
2014-07-16AP01DIRECTOR APPOINTED MR LAURENCE UPJOHN
2014-07-16AP01DIRECTOR APPOINTED MR ANDREW JONES
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TERRY MILLER
2014-06-18AR0117/06/14 FULL LIST
2014-06-17AP01DIRECTOR APPOINTED MR LAURENCE UPJOHN
2014-06-17AP01DIRECTOR APPOINTED MR CALLUM BLYTHE
2014-06-17AP01DIRECTOR APPOINTED MR DAVID QUINEY
2014-06-17AP01DIRECTOR APPOINTED MR TERRY MILLER
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 2 GARSIDE WAY AYLESBURY BUCKINGHAMSHIRE HP20 1BH
2014-06-17SH0117/06/14 STATEMENT OF CAPITAL GBP 100
2014-06-12AR0111/06/14 FULL LIST
2014-06-12RES15CHANGE OF NAME 11/06/2014
2014-06-12CERTNMCOMPANY NAME CHANGED SUPER BOOST BUSINESS LTD CERTIFICATE ISSUED ON 12/06/14
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2014-06-12AP01DIRECTOR APPOINTED MR ANDREW JONES
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON
2014-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-18AR0117/12/13 FULL LIST
2012-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMFORTABLE CONSERVATORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-31
Resolutions for Winding-up2017-03-31
Meetings of Creditors2017-03-06
Fines / Sanctions
No fines or sanctions have been issued against COMFORTABLE CONSERVATORIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMFORTABLE CONSERVATORIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 COMFORTABLE CONSERVATORIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-17 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMFORTABLE CONSERVATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMFORTABLE CONSERVATORIES LIMITED
Trademarks
We have not found any records of COMFORTABLE CONSERVATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMFORTABLE CONSERVATORIES LIMITED. 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 (96090 - Other service activities n.e.c.) as COMFORTABLE CONSERVATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMFORTABLE CONSERVATORIES LIMITED 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 TypeAppointment of Liquidators
Defending partyCOMFORTABLE CONSERVATORIES LIMITEDEvent Date2017-03-27
Liquidator's name and address: Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE . : In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on Tel: 0115 988 6035. Ag GF123533
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCOMFORTABLE CONSERVATORIES LIMITEDEvent Date2017-03-27
At a general meeting of the above-named Company, duly convened, and held at Executive Communication Centres, Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire MK9 2AH on 27 March 2017 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler , of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , (IP No. 9048) be and is hereby appointed Liquidator for the purposes of such winding-up. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on Tel: 0115 988 6035. A Jones , Director : Ag GF123533
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOMFORTABLE CONSERVATORIES LIMITEDEvent Date2017-03-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Executive Communications Centres, Gloucester House, 399 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 2AH on 27 March 2017 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP , Cumberland House, 35 Park Row, Nottingham NG1 6EE , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 23 March 2017. For the purposes of voting, a proxy form together with a proof of claim intended for use at the Meeting must be lodged with Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE not later than 12.00 noon on 24 March 2017. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler, the proposed liquidator, (IP No. 9048), on 0115 988 6035 Ag GF120171
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMFORTABLE CONSERVATORIES LIMITED 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 COMFORTABLE CONSERVATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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