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A & A WINDOWS DIRECT LTD

A & A WINDOWS DIRECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameA & A WINDOWS DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04485086
    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 A & A WINDOWS DIRECT LTD?

    • Other construction installation (43290) / Construction

    Where is A & A WINDOWS DIRECT LTD located?

    Registered Office Address
    311 High Road
    IG10 1AH Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of A & A WINDOWS DIRECT LTD?

    Previous Company Names
    Company NameFromUntil
    A & A TRADE SALES DIRECT LIMITEDJul 14, 2002Jul 14, 2002

    What are the latest accounts for A & A WINDOWS DIRECT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for A & A WINDOWS DIRECT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2022

    What are the latest filings for A & A WINDOWS DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 28, 2024

    		20 pagesLIQ03

    Statement of affairs

    		10 pagesLIQ02

    Registered office address changed from Unit 16 Riverside Business Park Harlow CM20 2HE England to 311 High Road Loughton Essex IG10 1AH on Jul 07, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 29, 2023

    		LRESEX

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    		11 pagesAA

    Registered office address changed from 5 the Fairway Bush Fair Harlow Essex CM18 6LY to Unit 16 Riverside Business Park Harlow CM20 2HE on Oct 06, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 14, 2020 with updates

    		4 pagesCS01

    Appointment of Mrs Sarah Louise Jenkins as a secretary on Apr 30, 2020

    		2 pagesAP03

    Termination of appointment of Aaron Michael Jenkins as a secretary on Apr 30, 2020

    		1 pagesTM02

    Micro company accounts made up to Oct 31, 2019

    		2 pagesAA

    Notification of Aaron Jenkins as a person with significant control on Jul 15, 2019

    		2 pagesPSC01

    Cessation of Alfred George Jenkins as a person with significant control on Jul 15, 2019

    		1 pagesPSC07

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Termination of appointment of Alfred George Jenkins as a director on Jul 15, 2019

    		1 pagesTM01

    Appointment of Mr Aaron Jenkins as a director on Jul 15, 2019

    		2 pagesAP01

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of A & A WINDOWS DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Sarah Louise
    The Street
    Sheering
    CM22 7LN Bishop's Stortford
    The Sanctuary
    England
    		Secretary
    The Street
    Sheering
    CM22 7LN Bishop's Stortford
    The Sanctuary
    England
    		269579110001
    JENKINS, Aaron Michael Charles
    High Road
    IG10 1AH Loughton
    311
    Essex
    		Director
    High Road
    IG10 1AH Loughton
    311
    Essex
    		United KingdomBritish240764840001
    JENKINS, Aaron Michael
    Seymour Mews
    Pishiobury Drive
    CM21 0BD Sawbridgeworth
    12
    Hertfordshire
    		Secretary
    Seymour Mews
    Pishiobury Drive
    CM21 0BD Sawbridgeworth
    12
    Hertfordshire
    		British147773190001
    MYTHEN, Eloise
    147 Great Brays
    CM18 6DS Harlow
    Essex
    		Secretary
    147 Great Brays
    CM18 6DS Harlow
    Essex
    		British84314130002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    		British900000900001
    JENKINS, Alfred George
    3 Seymour Mews
    Pishiobury Drive
    CM21 0BD Sawbridgeworth
    		Director
    3 Seymour Mews
    Pishiobury Drive
    CM21 0BD Sawbridgeworth
    		EnglandBritish45001880003
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    		Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    		United KingdomBritish900000890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & A WINDOWS DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Jenkins
    Mountford Close
    Little Canfield
    CM6 1XY Dunmow
    1 Mountford Close
    England
    		Jul 15, 2019
    Mountford Close
    Little Canfield
    CM6 1XY Dunmow
    1 Mountford Close
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alfred George Jenkins
    The Fairway
    Bush Fair
    CM18 6LY Harlow
    5
    Essex
    		Apr 06, 2016
    The Fairway
    Bush Fair
    CM18 6LY Harlow
    5
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does A & A WINDOWS DIRECT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2023Commencement of winding up
    Nov 26, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Jeffery Rones
    311 High Road
    IG10 1AH Loughton
    Essex
    		practitioner
    311 High Road
    IG10 1AH Loughton
    Essex
    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