BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED
Overview
| Company Name | BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04243138 |
| 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 BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED?
- Electrical installation (43210) / Construction
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED located?
| Registered Office Address | Fleet Place House 2 Fleet Place EC4M 7RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YATELEY LIMITED | Jun 28, 2001 | Jun 28, 2001 |
What are the latest accounts for BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2017 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2016 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2015 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2014 | 16 pages | 4.68 | ||||||||||
Registered office address changed from * 1-3 Nelson Street Southend on Sea Essex SS1 1EG* on Nov 04, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 14 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Sarah Noad as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Ronald Green as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ronald Green as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Barry Noad on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
Who are the officers of BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOAD, Barry | Director | Hyde Wood Lane Canewdon SS4 3RR Rochford Hyde Wood Farm Essex England | British | Company Director | 63524030003 | |||||
| NOAD, Sarah | Director | Nelson Street SS1 1EG Southend-On-Sea 1-3 Essex England | England | British | Housewife | 180808930001 | ||||
| GREEN, Ronald Terence | Secretary | 31 Broad Street Green Road Great Totham CM9 8NX Maldon Essex | British | Finance Dtor | 96300570001 | |||||
| NOAD, Sarah Jane | Secretary | 1 Highams Road SS5 4DG Hockley Essex | British | Housewife | 77706140001 | |||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| GREEN, Ronald Terence | Director | 31 Broad Street Green Road Great Totham CM9 8NX Maldon Essex | United Kingdom | British | Finance Dtor | 96300570001 | ||||
| WATTS, Patrick Hugh | Director | Earlsdown TN21 9LY Dallington Sunspot Cottage East Sussex | British | Sales Manager | 96301500002 | |||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Does BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 21, 2004 Delivered On May 27, 2004 | Satisfied | 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 BETTERVIEW WINDOWS & CONSERVATORIES (KENT) 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