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MEARS WINDOW AND DOOR MAINTENANCE LIMITED

MEARS WINDOW AND DOOR MAINTENANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMEARS WINDOW AND DOOR MAINTENANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03408896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEARS WINDOW AND DOOR MAINTENANCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MEARS WINDOW AND DOOR MAINTENANCE LIMITED located?

    Registered Office Address
    1390 Montpellier Court
    Gloucester Business Park
    GL3 4AH Brockworth
    Gloucester
    Undeliverable Registered Office AddressNo

    What were the previous names of MEARS WINDOW AND DOOR MAINTENANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPRINGHILL HOME CARE LIMITEDFeb 03, 1998Feb 03, 1998
    INDEPENDENT COMMUNITY CARE (YORKSHIRE) LIMITEDNov 11, 1997Nov 11, 1997
    INDEPENDENT CARE CONSULTANTS (YORKSHIRE) LIMITEDSep 10, 1997Sep 10, 1997
    FOURHOPE LIMITEDJul 24, 1997Jul 24, 1997

    What are the latest accounts for MEARS WINDOW AND DOOR MAINTENANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MEARS WINDOW AND DOOR MAINTENANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jul 17, 2017 with updates

    		5 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Ben Robert Westran on Feb 17, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    		6 pagesCS01

    Annual return made up to Jul 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2015

    Statement of capital on Jul 26, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2013

    Statement of capital following an allotment of shares on Jul 25, 2013

    		SH01

    Termination of appointment of Alan Long as a director

    		1 pagesTM01

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

    		9 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Jul 24, 2011 with full list of shareholders

    		5 pagesAR01

    Certificate of change of name

    Company name changed springhill home care LIMITED\certificate issued on 12/07/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2011

    Change company name resolution on Jul 12, 2011

    		RES15
    change-of-nameJul 12, 2011

    Change of name by resolution

    		NM01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of John Coleman as a secretary

    		1 pagesTM02

    Appointment of Mears Group Plc as a director

    		2 pagesAP02

    Registered office address changed from * Saffron Ground Ditchmore Lane Stevenage Hertfordshire SG1 3LJ* on Jun 03, 2010

    		1 pagesAD01

    Termination of appointment of John Coleman as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2009

    		16 pagesAA
    View All Filings

    Who are the officers of MEARS WINDOW AND DOOR MAINTENANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTRAN, Ben Robert
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Brockworth
    1390
    Gloucester
    		Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Brockworth
    1390
    Gloucester
    		United KingdomBritish127102240004
    MEARS GROUP PLC
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Brockworth
    1390
    Gloucester
    United Kingdom
    		Director
    Montpellier Court
    Gloucester Business Park
    GL3 4AH Brockworth
    1390
    Gloucester
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3232863
    		149799340001
    COLEMAN, John Patrick
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    		Secretary
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    		British37486480001
    NOLAN, Nicola Jean
    Abbeydale 29 Clitheroe Road
    Whalley
    BB7 9AD Blackburn
    Lancashire
    		Secretary
    Abbeydale 29 Clitheroe Road
    Whalley
    BB7 9AD Blackburn
    Lancashire
    		British58706550002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COLEMAN, John Patrick
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    		Director
    55 Conyngham Road
    NN3 9TA Northampton
    Northamptonshire
    		United KingdomBritish37486480001
    LONG, Alan Martin
    Church Lane
    ST10 2LF Ipstones
    The Mount
    Staffs
    		Director
    Church Lane
    ST10 2LF Ipstones
    The Mount
    Staffs
    		United KingdomBritish130966410001
    NEILL, Deborah Ann
    Ivel Gardens
    SG18 0AN Biggleswade
    38
    Bedfordshire
    		Director
    Ivel Gardens
    SG18 0AN Biggleswade
    38
    Bedfordshire
    		United KingdomBritish93519310001
    NOLAN, Kenneth Anthony
    Abbeydale 29 Clitheroe Road
    Whalley
    BB7 9AD Blackburn
    Lancashire
    		Director
    Abbeydale 29 Clitheroe Road
    Whalley
    BB7 9AD Blackburn
    Lancashire
    		United KingdomBritish42199210003
    NOLAN, Nicola Jean
    Abbeydale 29 Clitheroe Road
    Whalley
    BB7 9AD Blackburn
    Lancashire
    		Director
    Abbeydale 29 Clitheroe Road
    Whalley
    BB7 9AD Blackburn
    Lancashire
    		United KingdomBritish58706550002
    ROGERS, Michael Greig
    1 Jenningsbury Court
    London Road
    SG13 7NS Hertford
    Hertfordshire
    		Director
    1 Jenningsbury Court
    London Road
    SG13 7NS Hertford
    Hertfordshire
    		United KingdomBritish107156650001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEARS WINDOW AND DOOR MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gloucester Business Park
    GL3 4AH Brockworth
    1390 Montepellier Court
    Gloucester
    United Kingdom
    		Apr 06, 2016
    Gloucester Business Park
    GL3 4AH Brockworth
    1390 Montepellier Court
    Gloucester
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02519234
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does MEARS WINDOW AND DOOR MAINTENANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 08, 2005
    Delivered On Sep 19, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Singer & Friedlander Limited
    Transactions
    • Sep 19, 2005Registration of a charge (395)
    • Apr 02, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 25, 2003
    Delivered On Mar 27, 2003
    		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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 27, 2003Registration of a charge (395)
    • Apr 08, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Aug 22, 2000
    Delivered On Aug 23, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 23, 2000Registration of a charge (395)
    • Jul 09, 2003Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jul 08, 1998
    Delivered On Jul 18, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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 Governor and Company of the Bank of Scotland
    Transactions
    • Jul 18, 1998Registration of a charge (395)
    • Dec 07, 2002Statement 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.
    • license: CC0