JONES WINDOW SYSTEMS LTD
SPINNINGFIELDS

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Company number 03452081
Status Liquidation
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of JONES WINDOW SYSTEMS LTD are www.joneswindowsystems.co.uk, and www.jones-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jones Window Systems Ltd is a Private Limited Company. The company registration number is 03452081. Jones Window Systems Ltd has been working since 20 October 1997. The present status of the company is Liquidation. The registered address of Jones Window Systems Ltd is 3 Hardman Street Spinningfields Manchester England M3 3at. . JONES, Audrey Jean is a Secretary of the company. JONES, Frank is a Director of the company. JONES, Gareth Lewis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Audrey Jean
Appointed Date: 27 October 1997

Director
JONES, Frank
Appointed Date: 01 January 2000
83 years old

Director
JONES, Gareth Lewis
Appointed Date: 27 October 1997
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 October 1997
Appointed Date: 20 October 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 October 1997
Appointed Date: 20 October 1997

Persons With Significant Control

Mr Gareth Lewis Jones
Notified on: 20 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frank Jones
Notified on: 20 October 2016
83 years old
Nature of control: Right to appoint and remove directors

JONES WINDOW SYSTEMS LTD Events

09 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
15 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
15 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
03 Feb 2017
Appointment of a voluntary liquidator
03 Feb 2017
Statement of affairs with form 4.19
...
... and 53 more events
19 Nov 1997
New director appointed
19 Nov 1997
Registered office changed on 19/11/97 from: 1ST floor suite 39A leicester road, salford M7 4AS
02 Nov 1997
Secretary resigned
02 Nov 1997
Director resigned
20 Oct 1997
Incorporation

JONES WINDOW SYSTEMS LTD Charges

6 January 2005
Debenture
Delivered: 12 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 2002
Rent deposit deed
Delivered: 28 May 2002
Status: Outstanding
Persons entitled: Deanbank Investments Limited
Description: £1,750.
12 July 2001
Mortgage
Delivered: 1 August 2001
Status: Satisfied on 23 July 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: 66 cheltenham drive newton-le-willows merseyside t/n…