JOINERY SOLUTIONS DERBY LIMITED

JOINERY SOLUTIONS DERBY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameJOINERY SOLUTIONS DERBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05603815
    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 JOINERY SOLUTIONS DERBY LIMITED?

    • (2030) /

    Where is JOINERY SOLUTIONS DERBY LIMITED located?

    Registered Office Address
    22-26 Nottingham Road
    Stapleford
    NG9 8AA Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOINERY SOLUTIONS DERBY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for JOINERY SOLUTIONS DERBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    6 pagesAA

    legacy

    3 pages363a

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

    6 pagesAA

    legacy

    1 pages287

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

    6 pagesAA

    legacy

    6 pages363s

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Incorporation

    12 pagesNEWINC

    Who are the officers of JOINERY SOLUTIONS DERBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANNING, Alan
    23 Courtlands Drive
    Alvaston
    DE24 0GL Derby
    Derbyshire
    Director
    23 Courtlands Drive
    Alvaston
    DE24 0GL Derby
    Derbyshire
    British109210110001
    NOLAN, Christopher
    3 Daniel Mews
    Sandiacre
    NG10 5HR Nottingham
    Nottinghamshire
    Director
    3 Daniel Mews
    Sandiacre
    NG10 5HR Nottingham
    Nottinghamshire
    British109210270001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Does JOINERY SOLUTIONS DERBY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 27, 2006
    Delivered On Jul 28, 2006
    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
    • Hsbc Bank PLC
    Transactions
    • Jul 28, 2006Registration 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