R & S Windows Chelmsford Ltd

Company Name	R & S Windows Chelmsford Ltd
Company Status	Dissolved
Company Number	08507913
Category	Private Limited Company
Incorporation Date	29 April 2013(11 years ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Robert Martin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2013(same day as company formation)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	19 Woodhall Road Chelmsford CM1 4AE

Secretary Name	Robert Martin
Status	Closed
Appointed	29 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	19 Woodhall Road Chelmsford CM1 4AE

Contact

Website	www.randswindowschelmsford.co.uk

Location

Registered Address	9c Little Boyton Hall Farm Boyton Hall Lane Roxwell Chelmsford CM1 4LN
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Roxwell
Ward	Chelmsford Rural West

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

1 July 2015	Delivered on: 8 July 2015 Persons entitled: First Capital Factors LTD Classification: A registered charge Outstanding
23 February 2015	Delivered on: 23 February 2015 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents. Outstanding

1 July 2015

Delivered on: 8 July 2015
Persons entitled: First Capital Factors LTD

Classification: A registered charge
Outstanding

23 February 2015

Delivered on: 23 February 2015
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.
Outstanding

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
10 August 2016	Application to strike the company off the register (2 pages)
10 August 2016	Application to strike the company off the register (2 pages)
16 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
16 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 July 2015	Registration of charge 085079130002, created on 1 July 2015 (17 pages)
8 July 2015	Registration of charge 085079130002, created on 1 July 2015 (17 pages)
8 July 2015	Registration of charge 085079130002, created on 1 July 2015 (17 pages)
23 February 2015	Registration of charge 085079130001, created on 23 February 2015 (13 pages)
23 February 2015	Registration of charge 085079130001, created on 23 February 2015 (13 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
2 February 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 1 (3 pages)
2 February 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 1 (3 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
8 April 2014	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 8 April 2014 (1 page)
29 April 2013	Incorporation (37 pages)
29 April 2013	Incorporation (37 pages)