Dissolved
Dissolved 2013-11-12
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Home > England & Wales Companies > JELD-WEN EUROPEAN SERVICES LIMITED
Company Information for JELD-WEN EUROPEAN SERVICES LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S13,
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Company Registration Number
 04128244 Private Limited Company
Dissolved 2013-11-12 |
Company Overview
About Jeld-wen European Services Ltd
JELD-WEN EUROPEAN SERVICES LIMITED was founded on 2000-12-15 and had its registered office in Sheffield. The company was dissolved on the 2013-11-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JELD-WEN EUROPEAN SERVICES LIMITED | |
| Legal Registered Office | |
| SHEFFIELD SOUTH YORKSHIRE | |
Filing Information
| Company Number | 04128244 | |
|---|---|---|
| Date formed | 2000-12-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-11-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 15:50:31 |
| Companies House |
|
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Company Officers of JELD-WEN EUROPEAN SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL GORDON WARD |
||
CHARLES IAN PURKIS |
||
MICHAEL GORDON WARD |
||
RODERICK CARL WENDT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS PAUL KINTZINGER |
Company Secretary | ||
DOUGLAS PAUL KINTZINGER |
Director | ||
ROBERT FRANK TURNER |
Director | ||
RANDY GEORGE COX |
Director | ||
BRENT KAP |
Company Secretary | ||
VIVIENNE LUCY FREEMANTLE |
Company Secretary | ||
VIVIENNE LUCY FREEMANTLE |
Director | ||
FRANKLIN DAY DE VAUL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOULTON AND PAUL (HOLDINGS) LIMITED | Company Secretary | 1999-10-18 | CURRENT | 1992-12-22 | Dissolved 2016-04-21 | |
| B&P PROPERTY LIMITED | Company Secretary | 1999-10-18 | CURRENT | 1897-12-13 | Liquidation | |
| WARMAFLOOR (GB) LIMITED | Director | 2018-07-05 | CURRENT | 1995-09-21 | Active | |
| WAVIN UK (HOLDINGS) LIMITED | Director | 2018-07-05 | CURRENT | 2005-02-03 | Active | |
| WAVIN LIMITED | Director | 2018-07-05 | CURRENT | 1946-03-08 | Active | |
| BOULTON AND PAUL (HOLDINGS) LIMITED | Director | 2001-11-01 | CURRENT | 1992-12-22 | Dissolved 2016-04-21 | |
| B&P PROPERTY LIMITED | Director | 2001-11-01 | CURRENT | 1897-12-13 | Liquidation | |
| JOHN CARR (DOORS) LIMITED | Director | 1999-08-02 | CURRENT | 1945-02-15 | Dissolved 2014-05-06 | |
| JOHN CARR SALES LIMITED | Director | 1999-08-02 | CURRENT | 1933-07-31 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 15/12/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| RES01 | ALTER ARTICLES 28/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 15/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 15/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CARL WENDT / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES IAN PURKIS / 15/12/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| RES13 | SECURITY AGREEMENT 02/09/2009 | |
| RES01 | ALTER ARTICLES 02/07/2009 | |
| 288a | SECRETARY APPOINTED MR MICHAEL GORDON WARD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DOUGLAS KINTZINGER | |
| 288b | APPOINTMENT TERMINATED SECRETARY DOUGLAS KINTZINGER | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TURNER | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: WATCH HOUSE LANE DONCASTER DN5 9LR | |
| 363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/01/04 | |
| 363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 27/02/01--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to JELD-WEN EUROPEAN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JELD-WEN EUROPEAN SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Satisfied | NORDEA BANK AB (PUBL) (THE SECURITY AGENT) | |
| A FIXED CHARGE ON BOOK DEBTS | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of JELD-WEN EUROPEAN SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JELD-WEN EUROPEAN SERVICES LIMITED
Income
Government Income
We have not found government income sources for JELD-WEN EUROPEAN SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as JELD-WEN EUROPEAN SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JELD-WEN EUROPEAN SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JELD-WEN EUROPEAN SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JELD-WEN EUROPEAN SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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