THE CONSERVATORY INSULATION COMPANY LTD

THE CONSERVATORY INSULATION COMPANY LTD

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

    Company NameTHE CONSERVATORY INSULATION COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04221466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE CONSERVATORY INSULATION COMPANY LTD?

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

    Where is THE CONSERVATORY INSULATION COMPANY LTD located?

    Registered Office Address
    8 Blue Barns Business Park
    Old Ipswich Road Ardleigh
    CO7 7FX Colchester
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE CONSERVATORY INSULATION COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    CONSERVATORY DOCTOR LIMITEDSep 16, 2003Sep 16, 2003
    TORKEL LIMITEDMay 22, 2001May 22, 2001

    What are the latest accounts for THE CONSERVATORY INSULATION COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for THE CONSERVATORY INSULATION COMPANY LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for THE CONSERVATORY INSULATION COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2013

    Statement of capital on Jun 19, 2013

    • Capital: GBP 100
    SH01

    Secretary's details changed for Anne Balcombe on Jun 17, 2013

    1 pagesCH03

    Registered office address changed from * Causeway House the Causeway Great Horkesley Colchester CO6 4EJ* on Feb 21, 2013

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 22, 2012 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to May 22, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to May 22, 2010 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed conservatory doctor LIMITED\certificate issued on 09/04/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2010

    Change company name resolution on Mar 13, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

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

    4 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    Accounts for a dormant company made up to May 31, 2008

    6 pagesAA

    legacy

    5 pages395

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts for a dormant company made up to May 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Who are the officers of THE CONSERVATORY INSULATION COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALCOMBE, Anne
    Blue Barns Business Park
    Old Ipswich Road Ardleigh
    CO7 7FX Colchester
    8
    Essex
    United Kingdom
    Secretary
    Blue Barns Business Park
    Old Ipswich Road Ardleigh
    CO7 7FX Colchester
    8
    Essex
    United Kingdom
    British105697030002
    BALCOMBE, Roger William
    Ridgewood House
    Brent Mill Drive, Brent Eleigh
    CO10 9NT Sudbury
    Suffolk
    Director
    Ridgewood House
    Brent Mill Drive, Brent Eleigh
    CO10 9NT Sudbury
    Suffolk
    United Kingdom ( England ) (Gb-Eng)BritishManager55327210003
    HARVEY, Peter
    132 High Street
    CO7 9AF Wivenhoe
    Essex
    Secretary
    132 High Street
    CO7 9AF Wivenhoe
    Essex
    BritishPrint Finisher80106990002
    ANGLIA BUSINESS SERVICES LIMITED
    Causeway House
    The Causeway, Great Horkesley
    CO7 9DP Colchester
    Essex
    Secretary
    Causeway House
    The Causeway, Great Horkesley
    CO7 9DP Colchester
    Essex
    113664330003
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Does THE CONSERVATORY INSULATION COMPANY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 26, 2008
    Delivered On Nov 28, 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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 28, 2008Registration of a charge (395)

    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