THE MOSAIC WINDOW COMPANY LIMITED

Overview

Company Name	THE MOSAIC WINDOW COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01579213
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1981
Date of Cessation	Nov 15, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE MOSAIC WINDOW COMPANY LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is THE MOSAIC WINDOW COMPANY LIMITED located?

Registered Office Address	Quadrant House Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of THE MOSAIC WINDOW COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LONDON COATING COMPANY (INSTALLATIONS) LIMITED	Jan 15, 1982	Jan 15, 1982
SPODETREE LIMITED	Aug 11, 1981	Aug 11, 1981

What are the latest accounts for THE MOSAIC WINDOW COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for THE MOSAIC WINDOW COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 30, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 06, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2015	Statement of capital on Aug 06, 2015 Capital: GBP 1,000	SH01

Jun 27, 2015

Micro company accounts made up to Sep 30, 2014

2 pages

Aug 20, 2014

Annual return made up to Jul 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2014	Statement of capital on Aug 20, 2014 Capital: GBP 1,000	SH01

Jul 04, 2014

Total exemption small company accounts made up to Sep 30, 2013

4 pages

Nov 14, 2013

Previous accounting period extended from Mar 31, 2013 to Sep 30, 2013

1 pages

AA01

Aug 30, 2013

Annual return made up to Jul 31, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 30, 2013	Statement of capital on Aug 30, 2013 Capital: GBP 1,000	SH01

Dec 24, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

Aug 14, 2012

Annual return made up to Jul 31, 2012 with full list of shareholders

3 pages

AR01

Dec 28, 2011

Accounts for a dormant company made up to Mar 31, 2011

4 pages

Sep 02, 2011

Annual return made up to Jul 31, 2011 with full list of shareholders

3 pages

AR01

Aug 31, 2011

Director's details changed for Alan Sherotsky on Dec 01, 2010

3 pages

CH01

Aug 26, 2011

Termination of appointment of Raymond Mckillop as a secretary

2 pages

TM02

Jan 04, 2011

Total exemption full accounts made up to Mar 31, 2010

8 pages

Aug 10, 2010

Annual return made up to Jul 31, 2010 with full list of shareholders

14 pages

AR01

Jan 30, 2010

Accounts for a small company made up to Mar 31, 2009

5 pages

Sep 29, 2009

legacy

1 pages

287

Aug 02, 2009

legacy

5 pages

363a

Jul 20, 2009

legacy

1 pages

652C

Feb 05, 2009

Full accounts made up to Mar 31, 2008

14 pages

Oct 20, 2008

legacy

1 pages

652a

Oct 17, 2008

Full accounts made up to Mar 31, 2007

12 pages

Aug 06, 2008

legacy

5 pages

363a

Feb 28, 2008

legacy

1 pages

287

View All Filings

Who are the officers of THE MOSAIC WINDOW COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHEROTSKY, Alan The Warren KT20 6PQ Kingswood Hilborough House Surrey	Apr 03, 2002		Director	The Warren KT20 6PQ Kingswood Hilborough House Surrey	United Kingdom	British	1951-9	Company Director	72306580006
BECK, Jonathan Russell Flat 3 8 Platts Lane Hampstead NW3 7NR London	Apr 07, 1993	May 04, 1993	Secretary	Flat 3 8 Platts Lane Hampstead NW3 7NR London		British		Company Director	34757500001
HOWES, John Arthur 29 St Albans Villas Highgate Road NW5 1QU London	May 04, 1993	Apr 03, 2002	Secretary	29 St Albans Villas Highgate Road NW5 1QU London		British			34672620001
MCKILLOP, Raymond Michael Joseph 15 Pangbourne Avenue W10 6DJ London	Apr 03, 2002	Jul 20, 2011	Secretary	15 Pangbourne Avenue W10 6DJ London		British			12419790001
RIPPON, Anthony William Medway Burrow Bridge TA7 0RM Bridgwater Somerset		Apr 07, 1993	Secretary	Medway Burrow Bridge TA7 0RM Bridgwater Somerset		British			764170001
BECK, Barry Alexander Pendragon Loom Lane WD7 8AA Radlett Hertfordshire		Apr 03, 2002	Director	Pendragon Loom Lane WD7 8AA Radlett Hertfordshire		British	1943-8	Consultant	9956410001
BECK, Jonathan Russell Flat 3 8 Platts Lane Hampstead NW3 7NR London	Jul 27, 1994	Sep 29, 1994	Director	Flat 3 8 Platts Lane Hampstead NW3 7NR London		British	1967-10	Company Director	34757500001
BECK, Jonathan Russell Flat 3 8 Platts Lane Hampstead NW3 7NR London	Jul 27, 1994	Aug 17, 1994	Director	Flat 3 8 Platts Lane Hampstead NW3 7NR London		British	1967-10	Sales Dir	34757500001
BECK, Jonathan Russell Flat 3 8 Platts Lane Hampstead NW3 7NR London	Apr 07, 1993	May 20, 1994	Director	Flat 3 8 Platts Lane Hampstead NW3 7NR London		British	1967-10	Company Director	34757500001
GOOLD, Peter Anthony Oxenber Cottage Graystonber Lane Austwick LA2 8BJ Lancaster		Apr 07, 1993	Director	Oxenber Cottage Graystonber Lane Austwick LA2 8BJ Lancaster		British	1943-10	Director	38778930001
MCARDELL, Robert Graham 12 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire		Apr 07, 1993	Director	12 Gorse Bank Road Halebarns WA15 0AL Altrincham Cheshire		British	1931-5	Director	3191770001
MCKILLOP, Raymond Michael Joseph 15 Pangbourne Avenue W10 6DJ London		May 01, 1994	Director	15 Pangbourne Avenue W10 6DJ London	United Kingdom	British	1956-1	Director	12419790001

View Detailed Information on Officers and People with Significant Control

Does THE MOSAIC WINDOW COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 26, 1994 Delivered On Oct 01, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit 18 kingsbury trading est. Barnham way kingdbury london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 01, 1994Registration of a charge (395)
Debenture	Created On Apr 07, 1993 Delivered On Apr 22, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a loan agreement dated 07/04/93
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Whitecroft PLC
	Transactions Apr 22, 1993Registration of a charge (395)
Fixed and floating charge	Created On Apr 07, 1993 Delivered On Apr 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Apr 14, 1993Registration of a charge (395) Oct 06, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 07, 1993 Delivered On Apr 14, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 19 kingsbury trading estate barningham way kingsbury london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Apr 14, 1993Registration of a charge (395)
Guarantee and debenture	Created On Jun 19, 1992 Delivered On Jun 23, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 23, 1992Registration of a charge (395) Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jun 19, 1992 Delivered On Jun 23, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 23, 1992Registration of a charge (395) Apr 14, 1993Statement of satisfaction of a charge in full or part (403a)
Omnibus letter of set off.	Created On Apr 28, 1986 Delivered On May 01, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum or sums standing to the present or catlye account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions May 01, 1986Registration of a charge Jun 18, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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