CLEAR CHOICE WINDOWS DOORS AND CONSERVATORIES LIMITED
Overview
| Company Name | CLEAR CHOICE WINDOWS DOORS AND CONSERVATORIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08606783 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEAR CHOICE WINDOWS DOORS AND CONSERVATORIES LIMITED?
- Glazing (43342) / Construction
Where is CLEAR CHOICE WINDOWS DOORS AND CONSERVATORIES LIMITED located?
| Registered Office Address | Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEAR CHOICE WINDOWS DOORS AND CONSERVATORIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADELINE WINDOWS, DOORS AND CONSERVATORIES LIMITED | Nov 27, 2014 | Nov 27, 2014 |
| FMJ MANAGEMENT LIMITED | Jul 11, 2013 | Jul 11, 2013 |
What are the latest accounts for CLEAR CHOICE WINDOWS DOORS AND CONSERVATORIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for CLEAR CHOICE WINDOWS DOORS AND CONSERVATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed tradeline windows, doors and conservatories LIMITED\certificate issued on 20/09/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Colin John Coates as a director on Nov 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Hodgson & Co. as a secretary on Nov 01, 2014 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed fmj management LIMITED\certificate issued on 27/11/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Michael Owen Mclaughlin as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CLEAR CHOICE WINDOWS DOORS AND CONSERVATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, Michael Owen | Director | 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent | England | British | Director | 150808240001 | ||||||||||
| PETER HODGSON & CO. | Secretary | 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent United Kingdom |
| 179746250001 | ||||||||||||
| COATES, Colin John | Director | 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent United Kingdom | England | British | Accountant | 10761230002 |
Who are the persons with significant control of CLEAR CHOICE WINDOWS DOORS AND CONSERVATORIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Owen Mclaughlin | Jul 15, 2016 | 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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