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 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 | ||
|
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BARRY NOAD |
||
SARAH NOAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD TERENCE GREEN |
Company Secretary | ||
RONALD TERENCE GREEN |
Director | ||
PATRICK HUGH WATTS |
Director | ||
SARAH JANE NOAD |
Company Secretary | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETTERVIEW LIMITED | Director | 2013-08-12 | CURRENT | 1998-12-24 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 1-3 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED MRS SARAH NOAD | |
LATEST SOC | 01/08/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 26/06/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONALD GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GREEN | |
AR01 | 26/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NOAD / 09/02/2010 | |
363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK WATTS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WATTS / 21/05/2008 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 09/02/04--------- £ SI 199@1=199 £ IC 1/200 | |
CERTNM | COMPANY NAME CHANGED YATELEY LIMITED CERTIFICATE ISSUED ON 08/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: SEALED UNIT HOUSE RUSSELL GARDENS WICKFORD SS11 8BF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1106006 | Expired |
Resolutions for Winding-up | 2013-11-01 |
Appointment of Liquidators | 2013-11-01 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
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
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Basildon Council | WORKSHOP AND PREMISES | Phillips & Martin Sealed Unit House Russell Gardens Wickford Essex SS11 8BF | 11,500 | 2014-04-01 |
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.
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED | Event Date | 2013-10-24 |
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 Type | Appointment of Liquidators | |
Defending party | BETTERVIEW WINDOWS & CONSERVATORIES (KENT) LIMITED | Event Date | 2013-10-24 |
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. | |||
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. |