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B & S QUALITY JOINERY LIMITED

B & S QUALITY JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameB & S QUALITY JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04217097
    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 B & S QUALITY JOINERY LIMITED?

    • (2051) /

    Where is B & S QUALITY JOINERY LIMITED located?

    Registered Office Address
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B & S QUALITY JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What is the status of the latest annual return for B & S QUALITY JOINERY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for B & S QUALITY JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Apr 11, 2014

    		10 pages4.68

    Liquidators' statement of receipts and payments to Apr 11, 2013

    		9 pages4.68

    Liquidators' statement of receipts and payments to Apr 11, 2012

    		9 pages4.68

    Liquidators' statement of receipts and payments to Apr 11, 2011

    		9 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * 1 Cooting Road Aylesham Industrial Estate Aylesham Kent CT3 3EP* on Apr 06, 2010

    		2 pagesAD01

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

    		5 pagesAA

    legacy

    		1 pages287

    legacy

    		6 pages363a

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

    		5 pagesAA

    legacy

    		3 pages395

    legacy

    		9 pages395

    legacy

    		6 pages363a

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

    		6 pagesAA

    legacy

    		8 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 15, 2007

    legacy

    		363(288)

    Memorandum and Articles of Association

    		14 pagesMEM/ARTS

    Total exemption small company accounts made up to May 31, 2006

    		5 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of B & S QUALITY JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATE, Darren
    34 Conyngham Lane
    Bridge
    CT4 5JX Canterbury
    Kent
    		Secretary
    34 Conyngham Lane
    Bridge
    CT4 5JX Canterbury
    Kent
    		British76200720003
    BACK, Nathan
    St Benets
    Beech Hill, Bridge
    CT4 5AU Canterbury
    		Director
    St Benets
    Beech Hill, Bridge
    CT4 5AU Canterbury
    		United KingdomBritishProduction Director118119560002
    BATE, Darren
    34 Conyngham Lane
    Bridge
    CT4 5JX Canterbury
    Kent
    		Director
    34 Conyngham Lane
    Bridge
    CT4 5JX Canterbury
    Kent
    		EnglandBritishDirector76200720003
    BATE, Tara Joanne
    34 Conyngham Lane
    Bridge
    CT4 5JX Canterbury
    Kent
    		Director
    34 Conyngham Lane
    Bridge
    CT4 5JX Canterbury
    Kent
    		EnglandBritishAdministrator76370070003
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Secretary
    235 Old Marylebone Road
    NW1 5QT London
    		69736830002
    MCS INCORPORATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    		Director
    235 Old Marylebone Road
    NW1 5QT London
    		69737020001
    View Detailed Information on Officers and People with Significant Control

    Does B & S QUALITY JOINERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 19, 2008
    Delivered On Sep 24, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Unit 3 covert road aylesham industrial estate aylesham canterbury kent.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 24, 2008Registration of a charge (395)
    Debenture
    Created On Sep 03, 2008
    Delivered On Sep 16, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 16, 2008Registration of a charge (395)
    Legal charge
    Created On Nov 25, 2002
    Delivered On Dec 04, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land on the north side of covert road aylesham kent. 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
    • National Westminster Bank PLC
    Transactions
    • Dec 04, 2002Registration of a charge (395)
    Debenture
    Created On Oct 30, 2002
    Delivered On Nov 07, 2002
    		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
    • Nov 07, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Does B & S QUALITY JOINERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2010Commencement of winding up
    Sep 19, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    Marks Bloom
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    		practitioner
    Marks Bloom
    60/62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    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