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JONES WINDOW SYSTEMS LTD

JONES WINDOW SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameJONES WINDOW SYSTEMS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03452081
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JONES WINDOW SYSTEMS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JONES WINDOW SYSTEMS LTD located?

    Registered Office Address
    3 Hardman Street
    M3 3AT Spinningfields
    Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JONES WINDOW SYSTEMS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 29, 2015
    Next Accounts Due OnNov 30, 2016
    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What is the status of the latest confirmation statement for JONES WINDOW SYSTEMS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 20, 2017
    Next Confirmation Statement DueNov 03, 2017
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2016
    OverdueYes

    What are the latest filings for JONES WINDOW SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Creditors' Voluntary Liquidation

    		3 pagesREST-CVL

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		25 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 23, 2021

    		19 pagesLIQ03

    Death of a liquidator

    		3 pagesLIQ09

    Liquidators' statement of receipts and payments to Jan 23, 2020

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 23, 2019

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 23, 2018

    		30 pagesLIQ03

    Insolvency filing

    Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
    		4 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Removal of liquidator by court order

    		18 pagesLIQ10

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		10 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 24, 2017

    		LRESEX

    Registered office address changed from Unit 17 Westside Industrial Estate Off Jackson Street St Helens Merseyside WA9 3AT to 3 Hardman Street Spinningfields Manchester M3 3AT on Jan 20, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 20, 2016 with updates

    		6 pagesCS01

    Previous accounting period shortened from Nov 30, 2015 to Nov 29, 2015

    		3 pagesAA01

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Nov 30, 2014

    		19 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Amended accounts for a medium company made up to Nov 30, 2013

    		19 pagesAAMD

    Full accounts made up to Nov 30, 2013

    		19 pagesAA
    View All Filings

    Who are the officers of JONES WINDOW SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Audrey Jean
    42 Cheltenham Drive
    WA12 0BB Newton Le Willows
    Merseyside
    		Secretary
    42 Cheltenham Drive
    WA12 0BB Newton Le Willows
    Merseyside
    		British55688280001
    JONES, Frank
    42 Cheltenham Drive
    WA12 0BB Newton Le Willows
    Merseyside
    		Director
    42 Cheltenham Drive
    WA12 0BB Newton Le Willows
    Merseyside
    		United KingdomBritishDouble Glazing70193950001
    JONES, Gareth Lewis
    10 Huskisson Way
    WA12 9WW Newton Le Willows
    Merseyside
    		Director
    10 Huskisson Way
    WA12 9WW Newton Le Willows
    Merseyside
    		United KingdomBritishDouble Glazing55688240003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JONES WINDOW SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Lewis Jones
    Newton Le Willows
    WA12 9WW Merseyside
    10 Huskisson Way
    United Kingdom
    		Oct 20, 2016
    Newton Le Willows
    WA12 9WW Merseyside
    10 Huskisson Way
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Frank Jones
    Newton Le Willows
    WA12 0BB Merseyside
    42 Cheltenham Drive
    United Kingdom
    		Oct 20, 2016
    Newton Le Willows
    WA12 0BB Merseyside
    42 Cheltenham Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does JONES WINDOW SYSTEMS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 06, 2005
    Delivered On Jan 12, 2005
    		Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Jan 12, 2005Registration of a charge (395)
    Rent deposit deed
    Created On May 20, 2002
    Delivered On May 28, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £1,750.
    Persons Entitled
    • Deanbank Investments Limited
    Transactions
    • May 28, 2002Registration of a charge (395)
    Mortgage
    Created On Jul 12, 2001
    Delivered On Aug 01, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    66 cheltenham drive newton-le-willows merseyside t/n MS227905. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Aug 01, 2001Registration of a charge (395)
    • Jul 23, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does JONES WINDOW SYSTEMS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2017Commencement of winding up
    Jan 04, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Edward Terence Kerr
    Pannell House, 159 Charles Street
    LE1 1LD Leicester
    		practitioner
    Pannell House, 159 Charles Street
    LE1 1LD Leicester
    Ian James Gould
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    		practitioner
    Two Snowhill Snow Hill Queensway
    B4 6GA Birmingham
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    		practitioner
    3 Hardman Street
    Spinningfields
    M3 3AT Manchester
    View Detailed Information on Insolvency Cases

    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