ADVANCED JOINERY & CONSTRUCTION LIMITED

Overview

Company Name	ADVANCED JOINERY & CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07561586
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2011
Date of Cessation	Oct 29, 2018

Summary

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

What is the purpose of ADVANCED JOINERY & CONSTRUCTION LIMITED?

Construction of domestic buildings (41202) / Construction

Where is ADVANCED JOINERY & CONSTRUCTION LIMITED located?

Registered Office Address	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED JOINERY & CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
BEXWOOD CONSTRUCTION LIMITED	Mar 11, 2011	Mar 11, 2011

What are the latest accounts for ADVANCED JOINERY & CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What are the latest filings for ADVANCED JOINERY & CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Oct 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 29, 2018

Return of final meeting in a creditors' voluntary winding up

23 pages

LIQ14

Jul 26, 2017

Liquidators' statement of receipts and payments to May 19, 2017

14 pages

LIQ03

Jun 13, 2016

Liquidators' statement of receipts and payments to May 19, 2016

11 pages

4.68

Jun 05, 2015

Registered office address changed from 27 Manor Park Crescent Edgware Middlesex HA8 7NH to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on Jun 05, 2015

2 pages

AD01

Jun 05, 2015

Statement of affairs with form 4.19

6 pages

4.20

Jun 05, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 05, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 20, 2015	LRESEX

Apr 08, 2015

Annual return made up to Mar 11, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2015	Statement of capital on Apr 08, 2015 Capital: GBP 1	SH01

Aug 01, 2014

Registered office address changed from 27 Manor Parl Crescent Edgware Middlesex HA8 7NH to 27 Manor Park Crescent Edgware Middlesex HA8 7NH on Aug 01, 2014

1 pages

AD01

Mar 26, 2014

Annual return made up to Mar 11, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2014	Statement of capital on Mar 26, 2014 Capital: GBP 1	SH01

Aug 02, 2013

Annual return made up to Mar 11, 2013 with full list of shareholders

3 pages

AR01

Jun 07, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

Jun 07, 2013

Previous accounting period shortened from Apr 30, 2013 to Mar 31, 2013

1 pages

AA01

May 08, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 12, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 07, 2012

Previous accounting period extended from Mar 31, 2012 to Apr 30, 2012

1 pages

AA01

Jun 13, 2012

Annual return made up to Mar 11, 2012 with full list of shareholders

3 pages

AR01

Jul 08, 2011

Certificate of change of name

Company name changed bexwood construction LIMITED\certificate issued on 08/07/11

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 08, 2011	Change company name resolution on Jun 15, 2011	RES15

Jul 08, 2011

Change of name notice

2 pages

CONNOT

Apr 28, 2011

Appointment of Claire Abella as a director

3 pages

AP01

Mar 15, 2011

Termination of appointment of Barbara Kahan as a director

2 pages

TM01

Mar 15, 2011

Registered office address changed from * Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom* on Mar 15, 2011

2 pages

AD01

Mar 11, 2011

Incorporation

20 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 11, 2011	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of ADVANCED JOINERY & CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABELLA, Claire Felstead Way LU2 7LH Luton 38 Bedfordshire	Mar 11, 2011		Director	Felstead Way LU2 7LH Luton 38 Bedfordshire		England	British	1984-4		159697780001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Mar 11, 2011	Mar 11, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom		United Kingdom	British	1931-6		146443070001

View Detailed Information on Officers and People with Significant Control

Does ADVANCED JOINERY & CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2015	Commencement of winding up
Oct 29, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Frank Simms Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	practitioner	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	May 20, 2015
Martin Richard Buttriss Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	practitioner	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	May 20, 2015

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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