FIFTH AVENUE JOINERY LTD

Overview

Company Name	FIFTH AVENUE JOINERY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04757774
Jurisdiction	England/Wales
Date of Creation	May 08, 2003
Date of Cessation	Jun 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FIFTH AVENUE JOINERY LTD?

(2051) /
(2875) /

Where is FIFTH AVENUE JOINERY LTD located?

Registered Office Address	c/o CHANTRY VALLACOTT DFK LLP Town Hall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What are the latest accounts for FIFTH AVENUE JOINERY LTD?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for FIFTH AVENUE JOINERY LTD?

Filings

Date

Description

Document

Type

Jun 26, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 26, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 13, 2010

Liquidators' statement of receipts and payments to Dec 16, 2009

6 pages

4.68

Jan 05, 2009

Statement of affairs with form 4.19

9 pages

4.20

Jan 05, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 17, 2008	LRESEX

Dec 04, 2008

legacy

1 pages

287

Aug 26, 2008

legacy

4 pages

363a

Mar 28, 2008

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

6 pages

Aug 17, 2007

legacy

1 pages

287

Jul 13, 2007

legacy

9 pages

395

Jul 05, 2007

legacy

7 pages

363s

Jan 26, 2007

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

6 pages

Jul 27, 2006

legacy

7 pages

363s

Jul 27, 2006

legacy

pages

363(288)

Feb 18, 2006

legacy

7 pages

395

Jan 24, 2006

Total exemption full accounts made up to May 31, 2005

15 pages

Jul 02, 2005

legacy

7 pages

363s

Jun 22, 2005

legacy

2 pages

288a

Mar 07, 2005

Total exemption full accounts made up to May 31, 2004

14 pages

Feb 09, 2005

legacy

2 pages

288a

Jan 28, 2005

legacy

1 pages

288b

Jan 28, 2005

legacy

1 pages

288b

Jun 18, 2004

legacy

7 pages

363s

Jan 31, 2004

legacy

16 pages

395

View All Filings

Who are the officers of FIFTH AVENUE JOINERY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
MAY, Daniel 22 Vauxhall Drive CM7 2NH Braintree Essex	Jan 14, 2005		Secretary	22 Vauxhall Drive CM7 2NH Braintree Essex	British		Director	114255480001
GRIEVE, Keith 8 Connaught Gardens CM7 9LY Braintree Essex	Jan 14, 2005		Director	8 Connaught Gardens CM7 9LY Braintree Essex	British	1960-11	Managing Director Door Manufac	114255470001
MAY, Daniel 22 Vauxhall Drive CM7 2NH Braintree Essex	May 15, 2003		Director	22 Vauxhall Drive CM7 2NH Braintree Essex	British	1981-2	Director	114255480001
KNIGHT, Peter Martin 6 Stour Court Chelmer Road CM7 3XG Braintree Essex	May 15, 2003	Jan 14, 2005	Secretary	6 Stour Court Chelmer Road CM7 3XG Braintree Essex	British		Director	90425590001
FOREMOST FORMATIONS COMPANY SERVICES LTD 347 Ipswich Road CO4 0HN Colchester Essex	May 08, 2003	May 15, 2003	Nominee Secretary	347 Ipswich Road CO4 0HN Colchester Essex				900026520001
BLACK, David 347 Ipswich Road CO4 0HN Colchester Essex	May 08, 2003	May 15, 2003	Nominee Director	347 Ipswich Road CO4 0HN Colchester Essex	British	1957-6		900003820001
KNIGHT, Peter Martin 6 Stour Court Chelmer Road CM7 3XG Braintree Essex	May 15, 2003	Jan 14, 2005	Director	6 Stour Court Chelmer Road CM7 3XG Braintree Essex	British	1958-12	Director	90425590001

View Detailed Information on Officers and People with Significant Control

Does FIFTH AVENUE JOINERY LTD have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 04, 2007 Delivered On Jul 13, 2007	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 Barclays Bank PLC
	Transactions Jul 13, 2007Registration of a charge (395)
Debenture	Created On Feb 17, 2006 Delivered On Feb 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Feb 18, 2006Registration of a charge (395)
All assets debenture	Created On Jan 28, 2004 Delivered On Jan 31, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Bedford Limited
	Transactions Jan 31, 2004Registration of a charge (395)

View Detailed Information on Charges

Does FIFTH AVENUE JOINERY LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2008	Commencement of winding up
Jun 26, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lee De'Ath 4 Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	4 Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Dec 17, 2008
David John Oprey Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Dec 17, 2008

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.
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