D.S. CARPENTRY & JOINERY LIMITED

D.S. CARPENTRY & JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameD.S. CARPENTRY & JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05604540
    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 D.S. CARPENTRY & JOINERY LIMITED?

    • Joinery installation (43320) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is D.S. CARPENTRY & JOINERY LIMITED located?

    Registered Office Address
    Allen House
    1 Westmead Road
    SM1 4LA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.S. CARPENTRY & JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for D.S. CARPENTRY & JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pagesLIQ14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 22, 2021

    LRESEX

    Registered office address changed from 11a 715 North Circular Road London NW2 7AH England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Jan 28, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Oct 27, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Dariusz Witold Stachowicz on Oct 26, 2019

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Termination of appointment of County West Secretarial Services Limited as a secretary on Oct 27, 2017

    1 pagesTM02

    Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to 11a 715 North Circular Road London NW2 7AH on Oct 09, 2017

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 27, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Oct 31, 2013

    9 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Oct 31, 2012

    9 pagesAA

    Who are the officers of D.S. CARPENTRY & JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STACHOWICZ, Dariusz Witold
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    Director
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    United KingdomPolishCarpenter108756830001
    MANLEY, Paul James
    11 Trevilson Close
    St Newlyn East
    TR8 5NX Newquay
    Cornwall
    Secretary
    11 Trevilson Close
    St Newlyn East
    TR8 5NX Newquay
    Cornwall
    British18610480002
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    6 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    Secretary
    6 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    107532910001
    COUNTY WEST SECRETARIAL SERVICES LIMITED
    6 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    Director
    6 Cambridge Court
    210 Shepherds Bush Road
    W6 7NJ London
    107532910001

    Who are the persons with significant control of D.S. CARPENTRY & JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dariusz Witold Stachowicz
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    Jul 01, 2016
    1 Westmead Road
    SM1 4LA Sutton
    Allen House
    Surrey
    No
    Nationality: Polish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    Does D.S. CARPENTRY & JOINERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2021Commencement of winding up
    Jan 05, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Charles Armstrong
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey
    practitioner
    Allen House 1 Westmead Road
    SM1 4LA Sutton
    Surrey

    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