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Home > England & Wales Companies > BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED
Company Information for

BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED

FLEET PLACE HOUSE, 2 FLEET PLACE, 2 FLEET PLACE, LONDON, EC4M 7RF,
Company Registration Number
04243138
Private Limited Company
Liquidation

Company Overview

About Betterview Windows & Conservatories (kent) Ltd
BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED was founded on 2001-06-28 and has its registered office in 2 Fleet Place. The organisation's status is listed as "Liquidation". Betterview Windows & Conservatories (kent) Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED
 
Legal Registered Office
FLEET PLACE HOUSE
2 FLEET PLACE
2 FLEET PLACE
LONDON
EC4M 7RF
Other companies in EC4M
 
Previous Names
YATELEY LIMITED08/03/2004
Filing Information
Company Number 04243138
Company ID Number 04243138
Date formed 2001-06-28
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-03-31
Account next due 2013-12-31
Latest return 2013-06-26
Return next due 2017-07-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED
The accountancy firm based at this address is TAXLAW CONSULTANTS LTD
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Company Officers of BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED

Current Directors
Officer Role Date Appointed
BARRY NOAD
Director 2001-08-20
SARAH NOAD
Director 2013-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD TERENCE GREEN
Company Secretary 2004-02-09 2010-07-01
RONALD TERENCE GREEN
Director 2004-02-09 2010-07-01
PATRICK HUGH WATTS
Director 2004-02-09 2008-10-10
SARAH JANE NOAD
Company Secretary 2001-08-20 2004-02-09
DMCS SECRETARIES LIMITED
Nominated Secretary 2001-06-28 2001-08-28
DMCS DIRECTORS LIMITED
Nominated Director 2001-06-28 2001-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH NOAD BETTERVIEW LIMITED Director 2013-08-12 CURRENT 1998-12-24 Active

More director information

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.

DateDocument TypeDocument Description
2018-02-27LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-30LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2017:LIQ. CASE NO.1
2016-12-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2016
2016-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2015
2015-01-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2014
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 1-3 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG
2013-11-014.20STATEMENT OF AFFAIRS/4.19
2013-11-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-25AP01DIRECTOR APPOINTED MRS SARAH NOAD
2013-08-01LATEST SOC01/08/13 STATEMENT OF CAPITAL;GBP 200
2013-08-01AR0126/06/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-14AR0126/06/12 FULL LIST
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-13AR0126/06/11 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-26TM02APPOINTMENT TERMINATED, SECRETARY RONALD GREEN
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR RONALD GREEN
2010-07-12AR0126/06/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY NOAD / 09/02/2010
2009-07-24363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-06-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR PATRICK WATTS
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-26363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK WATTS / 21/05/2008
2008-03-27AA31/03/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-09-12363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-05363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-03363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-03-23225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288bSECRETARY RESIGNED
2004-03-1088(2)RAD 09/02/04--------- £ SI 199@1=199 £ IC 1/200
2004-03-08CERTNMCOMPANY NAME CHANGED YATELEY LIMITED CERTIFICATE ISSUED ON 08/03/04
2003-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-28363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-25363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-08-01287REGISTERED OFFICE CHANGED ON 01/08/02 FROM: SEALED UNIT HOUSE RUSSELL GARDENS WICKFORD SS11 8BF
2001-09-03288bDIRECTOR RESIGNED
2001-09-03288bSECRETARY RESIGNED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-08-31288aNEW SECRETARY APPOINTED
2001-08-20287REGISTERED OFFICE CHANGED ON 20/08/01 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
2001-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1106006 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2013-11-01
Appointment of Liquidators2013-11-01
Fines / Sanctions
No fines or sanctions have been issued against BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED

Intangible Assets
Patents
We have not found any records of BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED
Trademarks
We have not found any records of BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETTERVIEW WINDOWS & CONSERVATORIES (KENT) 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 (43210 - Electrical installation) as BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
Business rates information was found for BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WORKSHOP AND PREMISES Phillips & Martin Sealed Unit House Russell Gardens Wickford Essex SS11 8BF 11,5002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITEDEvent Date2013-10-24
At a General Meeting of the members of above-named Company, duly convened and held at the Hotel Campanile, Burches, Pipps Hill, Basildon, Essex SS14 3AE on 24 October 2013 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Peter John Godfrey-Evans and Christopher Laughton , both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF , (IP Nos 8794 and 6531) be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up. The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Joint Liquidators. Further information can be obtained from the Joint Liquidators or the case administrator Richard OConnell at Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, Tel: 020 7236 2601. Andrew Holmes , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITEDEvent Date2013-10-24
Peter John Godfrey-Evans and Christopher Laughton , both of Mercer & Hole , Fleet Place House, 2 Fleet Place, London, EC4M 7RF . : Further details contact: Richard OConnell, Tel: (020) 7236 2601.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETTERVIEW WINDOWS & CONSERVATORIES (KENT) 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 BETTERVIEW WINDOWS & CONSERVATORIES (KENT) 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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