FROST CONSERVATORIES & GARDEN BUILDINGS LIMITED

FROST CONSERVATORIES & GARDEN BUILDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFROST CONSERVATORIES & GARDEN BUILDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04100541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FROST CONSERVATORIES & GARDEN BUILDINGS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is FROST CONSERVATORIES & GARDEN BUILDINGS LIMITED located?

    Registered Office Address
    100-102 St. James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FROST CONSERVATORIES & GARDEN BUILDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for FROST CONSERVATORIES & GARDEN BUILDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    12 pages4.72

    Liquidators' statement of receipts and payments to Oct 31, 2013

    11 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 01, 2012

    LRESEX

    Registered office address changed from C/O Wmw.Consultants Bedford Heights Manton Lane Bedford Beds MK41 7PH United Kingdom on Oct 08, 2012

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2011

    Statement of capital on Nov 03, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Charles Anthony Frost as a secretary

    1 pagesAP03

    Registered office address changed from 27 st Cuthberts Street Bedford MK40 3JG on Nov 09, 2010

    1 pagesAD01

    Termination of appointment of William Warfield as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Annual return made up to Nov 01, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of FROST CONSERVATORIES & GARDEN BUILDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, Charles Anthony
    St. James Road
    NN5 5LF Northampton
    100-102
    Secretary
    St. James Road
    NN5 5LF Northampton
    100-102
    155547130001
    FROST, Charles Anthony
    Old School House
    LU6 2LL Whipsnade
    Bedfordshire
    Director
    Old School House
    LU6 2LL Whipsnade
    Bedfordshire
    United KingdomBritish69014690003
    PARKER, Richard
    Perins
    7 Anstey Lane
    GU34 2NB Alton
    Hampshire
    Secretary
    Perins
    7 Anstey Lane
    GU34 2NB Alton
    Hampshire
    British72927160001
    WARFIELD, William
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    Bedfordshire
    United Kingdom
    Secretary
    St. Cuthberts Street
    MK40 3JG Bedford
    27
    Bedfordshire
    United Kingdom
    Other133021220001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    OFFICE COMPLIANCE SOLUTIONS LTD
    27 St Cuthberts Street
    MK40 3JG Bedford
    Bedfordshire
    Secretary
    27 St Cuthberts Street
    MK40 3JG Bedford
    Bedfordshire
    83382340001
    HAWKER, Anthony Edward
    March Cottage
    Bradshott Blackmoor
    GU33 6DD Liss
    Hants
    Director
    March Cottage
    Bradshott Blackmoor
    GU33 6DD Liss
    Hants
    British5892760001
    PARKER, Richard
    Perins
    7 Anstey Lane
    GU34 2NB Alton
    Hampshire
    Director
    Perins
    7 Anstey Lane
    GU34 2NB Alton
    Hampshire
    British72927160001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Does FROST CONSERVATORIES & GARDEN BUILDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 01, 2012Commencement of winding up
    Apr 15, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Rebecca Jane Dacre
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    practitioner
    The Pinnacle 160 Midsummer Boulevard
    MK9 1FF Milton Keynes
    Buckinghamshire
    Peter John Windatt
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes
    practitioner
    Suite 1c Oak House Woodlands Business Park
    Linford Wood West
    MK14 6EY Milton Keynes

    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