JOHN SPENCER SPECIALIST JOINERY LIMITED
Overview
| Company Name | JOHN SPENCER SPECIALIST JOINERY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03700899 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOHN SPENCER SPECIALIST JOINERY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOHN SPENCER SPECIALIST JOINERY LIMITED located?
| Registered Office Address | 1st Floor 21 Station Road WD17 1AP Watford Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN SPENCER SPECIALIST JOINERY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for JOHN SPENCER SPECIALIST JOINERY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 29 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2023 | 25 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2022 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 06, 2021 | 26 pages | LIQ03 | ||||||||||
Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 1st Floor 21 Station Road Watford Herts WD17 1AP on Jul 30, 2020 | 2 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Registered office address changed from Unit 3 New Horizon Business Centre, Barrows Road Harlow Essex CM19 5FN to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on Feb 14, 2020 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Micro company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of JOHN SPENCER SPECIALIST JOINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Leslie Spencer | Secretary | The Clock House Hare St. SG9 0DY Buntingford Hertfordshire | British | Joiner/Cabinet Maker | 63588200002 | |||||
| BENSON, Leslie Spencer | Director | The Clock House Hare St. SG9 0DY Buntingford Hertfordshire | England | British | Joiner/Cabinet Maker | 63588200002 | ||||
| MURPHY, Alec John | Director | Myddylton Place CB10 1BB Saffron Walden The Garden House Essex United Kingdom | England | British | Joinery | 63374080002 | ||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of JOHN SPENCER SPECIALIST JOINERY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leslie Spencer Benson | Jan 20, 2017 | 21 Station Road WD17 1AP Watford 1st Floor Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alec John Murphy | Jan 20, 2017 | 21 Station Road WD17 1AP Watford 1st Floor Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does JOHN SPENCER SPECIALIST JOINERY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 01, 2008 Delivered On Sep 06, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 14 new horizon business centre barrows road harlow t/no EX735381 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 26, 2004 Delivered On Jul 28, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 3, new horizon business centre, barrows road, harlow, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 07, 2004 Delivered On Jul 13, 2004 | 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
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Transactions
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Does JOHN SPENCER SPECIALIST JOINERY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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