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J4 WINDOWS & DOORS LIMITED

J4 WINDOWS & DOORS LIMITED

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

    • Overview

    Company NameJ4 WINDOWS & DOORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07278238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of J4 WINDOWS & DOORS LIMITED?

    • Manufacture of doors and windows of metal (25120) / Manufacturing

    Where is J4 WINDOWS & DOORS LIMITED located?

    Registered Office Address
    Meryll House
    57 Worcester Road
    B61 7DN Bromsgrove
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J4 WINDOWS & DOORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for J4 WINDOWS & DOORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Sep 06, 2013

    		9 pages4.68

    Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on Jun 14, 2013

    		2 pagesAD01

    Registered office address changed from 11 Valmeade Close Hook Hampshire RG27 9QE United Kingdom on Sep 12, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 07, 2012

    		LRESEX

    Registered office address changed from Unit C Linsford Business Park Linsford Lane, Mytchett Camberley Surrey GU16 6DL United Kingdom on Jul 26, 2012

    		1 pagesAD01

    Annual return made up to Jun 09, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2012

    Statement of capital on Jul 24, 2012

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA

    Termination of appointment of Stephen Gamble as a secretary

    		2 pagesTM02

    Annual return made up to Jun 09, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Karen Gamble on Jul 04, 2011

    		2 pagesCH01

    legacy

    		 pagesANNOTATION

    Appointment of Karen Gamble as a director

    		3 pagesAP01

    Appointment of Karen Gamble as a director

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 20, 2011Part Rectified THE DATE OF APPOINTMENT AND THE SERVICE ADDRESS WERE REMOVED FROM THE FORM AP01 ON 20/04/2011 AS THE INFORMATION WAS FACTUALLY INACCURATE.

    Termination of appointment of Stephen Gamble as a director

    		2 pagesTM01

    Registered office address changed from 15 Queens Road Farnborough Hampshire GU14 6DU United Kingdom on Jul 12, 2010

    		1 pagesAD01

    legacy

    		5 pagesMG01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of J4 WINDOWS & DOORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMBLE, Karen
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    Worcestershire
    		Director
    57 Worcester Road
    B61 7DN Bromsgrove
    Meryll House
    Worcestershire
    		HampshireBritish157290030002
    GAMBLE, Stephen Phillip
    Valmeade Close
    RG27 9QE Hook
    11
    Hampshire
    United Kingdom
    		Secretary
    Valmeade Close
    RG27 9QE Hook
    11
    Hampshire
    United Kingdom
    		151834420001
    GAMBLE, Stephen Phillip
    Valmeade Close
    RG27 9QE Hook
    11
    Hampshire
    United Kingdom
    		Director
    Valmeade Close
    RG27 9QE Hook
    11
    Hampshire
    United Kingdom
    		HampshireBritish46253260003
    View Detailed Information on Officers and People with Significant Control

    Does J4 WINDOWS & DOORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 25, 2010
    Delivered On Jul 06, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the lender to the borrower on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Ashley Commercial Finance Limited
    Transactions
    • Jul 06, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does J4 WINDOWS & DOORS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 27, 2014Dissolved on
    Sep 07, 2012Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy James Heaselgrave
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    		practitioner
    Redfern House 29 Jury Street
    CV34 4EH Warwick
    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