WATERLOOVILLE CONSERVATORY BLIND AND AWNINGS LIMITED
Overview
| Company Name | WATERLOOVILLE CONSERVATORY BLIND AND AWNINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04125067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERLOOVILLE CONSERVATORY BLIND AND AWNINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is WATERLOOVILLE CONSERVATORY BLIND AND AWNINGS LIMITED located?
| Registered Office Address | 7 Waterberry Drive Waterlooville PO7 7UW Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERLOOVILLE CONSERVATORY BLIND AND AWNINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS SANDERSON LTD | Jul 03, 2001 | Jul 03, 2001 |
| THOMAS SANDERSONS LIMITED | Mar 12, 2001 | Mar 12, 2001 |
| PINCO 1553 LIMITED | Dec 13, 2000 | Dec 13, 2000 |
What are the latest accounts for WATERLOOVILLE CONSERVATORY BLIND AND AWNINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WATERLOOVILLE CONSERVATORY BLIND AND AWNINGS LIMITED?
| Annual Return |
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What are the latest filings for WATERLOOVILLE CONSERVATORY BLIND AND AWNINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Nigel John Campkin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurance Cooke as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Curley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
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Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of WATERLOOVILLE CONSERVATORY BLIND AND AWNINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURLEY, James | Secretary | Millstream House The Paddock Gussage All Saints BH21 5ET Wimborne Dorset | British | 101315180002 | ||||||
| CAMPKIN, Nigel John | Director | 7 Waterberry Drive Waterlooville PO7 7UW Hampshire | England | British | 64475980002 | |||||
| CURLEY, James | Director | 7 Waterberry Drive Waterlooville PO7 7UW Hampshire | England | British | 101315180002 | |||||
| SMITH, Colin David | Secretary | 15 Kingsway PO11 0LZ Hayling Island Hampshire | British | 55092620001 | ||||||
| WHISTON, Teresa | Secretary | 2 Turnberry Amington B77 4NR Tamworth Staffordshire | British | 74693960001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| COOKE, Laurance William James | Director | 5 The Wardens CV8 2UH Kenilworth Warwickshire | United Kingdom | British | 66775480001 | |||||
| RILEY, Stephen | Director | 28 Hornton Street W8 4NR London | England | British | 80604480001 | |||||
| SMITH, Colin David | Director | 71 Portsmouth Road PO8 9LH Horndean Hampshire | United Kingdom | British | 86619730001 | |||||
| TURNER, Mark Robert James | Director | The Rookery Bishopstone HP17 8SH Aylesbury Buckinghamshire | United Kingdom | British | 101563880001 | |||||
| WHISTON, Teresa | Director | 2 Turnberry Amington B77 4NR Tamworth Staffordshire | British | 74693960001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Does WATERLOOVILLE CONSERVATORY BLIND AND AWNINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 06, 2001 Delivered On Mar 14, 2001 | Satisfied | Amount secured All monies due or to become due from the company formerly known as pinco 1533 limited 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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| Debenture | Created On Mar 06, 2001 Delivered On Mar 09, 2001 | Satisfied | Amount secured All monies due or to become due from the company,formerly known as pinco 1553 limited,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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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