COMFORTABLE CONSERVATORIES LIMITED
SILEBY SUPER BOOST BUSINESS LTD

Hellopages » Leicestershire » Charnwood » LE12 7NN

Company number 08334231
Status Liquidation
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 109 SWAN STREET, SILEBY, LEICESTERSHIRE, LE12 7NN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from Unit 1 Unit 1 Wolverton MK12 6BA England to 109 Swan Street Sileby Leicestershire LE12 7NN on 19 April 2017; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of COMFORTABLE CONSERVATORIES LIMITED are www.comfortableconservatories.co.uk, and www.comfortable-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Barrow upon Soar Rail Station is 2 miles; to Syston Rail Station is 2.8 miles; to Loughborough (Leics) Rail Station is 5 miles; to Leicester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comfortable Conservatories Limited is a Private Limited Company. The company registration number is 08334231. Comfortable Conservatories Limited has been working since 17 December 2012. The present status of the company is Liquidation. The registered address of Comfortable Conservatories Limited is 109 Swan Street Sileby Leicestershire Le12 7nn. . JONES, Andrew is a Director of the company. MILLER, Terry James is a Director of the company. UPJOHN, Laurence is a Director of the company. Director BLYTHE, Callum Christopher has been resigned. Director BLYTHE, Callum Christopher has been resigned. Director JONES, Andrew Paul has been resigned. Director MILLER, Terry James has been resigned. Director QUINEY, David Keith has been resigned. Director QUINEY, David Keith has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director UPJOHN, Laurence has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JONES, Andrew
Appointed Date: 11 June 2014
60 years old
Director
MILLER, Terry James
Appointed Date: 09 September 2014
44 years old
Director
UPJOHN, Laurence
Appointed Date: 16 July 2014
41 years old

Resigned Directors

Director
BLYTHE, Callum Christopher
Resigned: 03 February 2015
Appointed Date: 16 July 2014
42 years old
Director
BLYTHE, Callum Christopher
Resigned: 03 February 2015
Appointed Date: 13 June 2014
42 years old
Director
JONES, Andrew Paul
Resigned: 01 January 2015
Appointed Date: 16 July 2014
60 years old
Director
MILLER, Terry James
Resigned: 18 June 2014
Appointed Date: 13 June 2014
44 years old
Director
QUINEY, David Keith
Resigned: 08 January 2016
Appointed Date: 16 July 2014
52 years old
Director
QUINEY, David Keith
Resigned: 01 January 2015
Appointed Date: 13 June 2014
52 years old
Director
THORNTON, Bryan Anthony
Resigned: 11 June 2014
Appointed Date: 17 December 2012
70 years old
Director
UPJOHN, Laurence
Resigned: 01 January 2015
Appointed Date: 13 June 2014
41 years old
Director
CFS SECRETARIES LIMITED
Resigned: 11 June 2014
Appointed Date: 17 December 2012

Persons With Significant Control

Mr Andrew Jones
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Miller
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurence Upjohn
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMFORTABLE CONSERVATORIES LIMITED Events

19 Apr 2017
Registered office address changed from Unit 1 Unit 1 Wolverton MK12 6BA England to 109 Swan Street Sileby Leicestershire LE12 7NN on 19 April 2017
13 Apr 2017
Notice to Registrar of Companies of Notice of disclaimer
12 Apr 2017
Statement of affairs with form 4.19
12 Apr 2017
Appointment of a voluntary liquidator
12 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-27
...
... and 32 more events
12 Jun 2014
Appointment of Mr Andrew Jones as a director
12 Jun 2014
Termination of appointment of Bryan Thornton as a director
02 Jan 2014
Accounts for a dormant company made up to 31 December 2013
18 Dec 2013
Annual return made up to 17 December 2013 with full list of shareholders
17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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