Just Windows & Doors Ltd

Company Name	Just Windows & Doors Ltd
Company Status	Dissolved
Company Number	01650819
Category	Private Limited Company
Incorporation Date	13 July 1982(41 years, 9 months ago)
Dissolution Date	10 April 2022 (2 years ago)
Previous Name	Lashfame Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Andrew Barracliffe
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2017(35 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 10 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Stephen Keith Lemarie
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2017(35 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 April 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Denis John Cook
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 8 months after company formation)
Appointment Duration	11 years (resigned 05 April 2002)
Role	Company Director
Correspondence Address	43 Beech Park Way Watford Hertfordshire WD1 3TY

Director Name	Mr Gregory James O'Donoghue
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 17 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ

Secretary Name	Mr Denis John Cook
Nationality	British
Status	Resigned
Appointed	31 March 1991(8 years, 8 months after company formation)
Appointment Duration	11 years (resigned 05 April 2002)
Role	Company Director
Correspondence Address	43 Beech Park Way Watford Hertfordshire WD1 3TY

Secretary Name	Loretto O'Donoghue
Nationality	British
Status	Resigned
Appointed	05 April 2002(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	Long Meadow Chess Way Chorleywood Hertfordshire WD3 5TA

Director Name	Loretto O'Donoghue
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(19 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 September 2006)
Role	Company Director
Correspondence Address	Long Meadow Chess Way Chorleywood Hertfordshire WD3 5TA

Director Name	Mr Peter Warr
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(24 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 August 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ

Secretary Name	Mr Steven Daniel Warr
Nationality	British
Status	Resigned
Appointed	27 September 2006(24 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ

Director Name	Mr Jonathan Peter Montgrove Palethorpe
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(24 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9ND

Director Name	Mr Steven Daniel Warr
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(31 years after company formation)
Appointment Duration	4 years (resigned 17 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ

Contact

Website	justwindowsanddoors.com
Telephone	01895 633241
Telephone region	Uxbridge

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

1.3k at £1	Gregory O'donoghue 50.00% Ordinary
1.3k at £1	Stillwater Group LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£203,770
Cash	£104,942
Current Liabilities	£268,203

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

29 June 2018	Delivered on: 29 June 2018 Persons entitled: Global Trade Limited Classification: A registered charge Outstanding
20 February 2017	Delivered on: 21 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

20 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
6 September 2017	Appointment of Mr Stephen Keith Lemarie as a director on 5 September 2017 (2 pages)
6 September 2017	Termination of appointment of Gregory James O'donoghue as a director on 17 August 2017 (1 page)
6 September 2017	Termination of appointment of Steven Daniel Warr as a secretary on 17 August 2017 (1 page)
6 September 2017	Termination of appointment of Steven Daniel Warr as a director on 17 August 2017 (1 page)
6 September 2017	Cessation of Stillwater Group Limited as a person with significant control on 17 August 2017 (1 page)
6 September 2017	Termination of appointment of Peter Warr as a director on 17 August 2017 (1 page)
6 September 2017	Cessation of Gregory James O'donoghue as a person with significant control on 17 August 2017 (1 page)
6 September 2017	Appointment of Mr Andrew Barracliffe as a director on 17 August 2017 (2 pages)
6 September 2017	Notification of Andrew Barracliffe as a person with significant control on 17 August 2017 (2 pages)
6 September 2017	Notification of Stephen Keith Lemarie as a person with significant control on 5 September 2017 (2 pages)
6 September 2017	Notification of Global Trade Limited as a person with significant control on 17 August 2017 (1 page)
6 September 2017	Cessation of Steven Daniel Warr as a person with significant control on 17 August 2017 (1 page)
11 August 2017	Satisfaction of charge 016508190001 in full (1 page)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
21 February 2017	Registration of charge 016508190001, created on 20 February 2017 (18 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 April 2016	Director's details changed for Mr Steven Daniel Warr on 4 January 2014 (2 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2,500 (4 pages)
4 April 2016	Director's details changed for Mr Gregory James O'donoghue on 14 April 2014 (2 pages)
12 November 2015	Accounts for a small company made up to 31 January 2015 (6 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2,500 (4 pages)
9 February 2015	Registered office address changed from Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
7 November 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
2 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 2,500 (4 pages)
4 November 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
15 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 July 2013	Appointment of Mr Steven Daniel Warr as a director (2 pages)
4 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
2 November 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
2 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
2 November 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
31 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
3 August 2010	Termination of appointment of Jonathan Palethorpe as a director (1 page)
29 March 2010	Registered office address changed from Unit 27-28 Moor Park Industrial Centre Tolpits Lane Watford Herts WD18 9ND on 29 March 2010 (1 page)
29 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
3 December 2009	Secretary's details changed for Mr Steven Daniel Warr on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Mr Peter Warr on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Steven Daniel Warr on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Gregory James O'donoghue on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Gregory James O'donoghue on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Jonathan Peter Montgrove Palethorpe on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Peter Warr on 1 December 2009 (2 pages)
7 April 2009	Return made up to 27/03/09; full list of members (4 pages)
6 April 2009	Secretary's change of particulars / steven warr / 01/12/2008 (1 page)
1 December 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
15 April 2008	Return made up to 27/03/08; full list of members (4 pages)
21 January 2008	Return made up to 27/03/07; full list of members (3 pages)
19 December 2007	Resolutions RES13 ‐ Pur contract sha transf 31/03/06 (2 pages)
19 December 2007	Â£ sr 2500@1 09/05/01 (1 page)
19 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
24 October 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
17 May 2007	New director appointed (2 pages)
30 March 2007	Registered office changed on 30/03/07 from: 26 bessborough road harrow middlesex HA1 3DL (1 page)
10 March 2007	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
9 October 2006	Registered office changed on 09/10/06 from: 26 bessborough road harrow middlesex HA1 3DL (1 page)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
3 April 2006	Return made up to 27/03/06; full list of members (7 pages)
29 March 2006	Resolutions RES13 ‐ Stock transfers 09/05/01 (2 pages)
29 March 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
30 March 2005	Return made up to 31/03/05; full list of members (7 pages)
8 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 June 2004	Return made up to 31/03/04; full list of members (7 pages)
11 November 2003	Registered office changed on 11/11/03 from: 149A uxbridge road rickmansworth hertfordshire WD3 2DW (1 page)
9 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
15 July 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2002	New director appointed (2 pages)
1 May 2002	New secretary appointed (2 pages)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Director resigned (1 page)
16 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
16 June 2001	Return made up to 31/03/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 May 2000	Return made up to 31/03/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 May 1999	Return made up to 31/03/99; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 April 1998	Return made up to 31/03/98; full list of members (6 pages)
7 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 May 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 November 1996	Registered office changed on 29/11/96 from: 29 peerglow estate old's approach tolpits lane watford herts WD1 8SR (1 page)
17 September 1996	Full accounts made up to 31 December 1995 (14 pages)
24 March 1996	Return made up to 31/03/96; full list of members (6 pages)
27 December 1995	Full accounts made up to 31 December 1994 (10 pages)
19 June 1995	Return made up to 31/03/95; no change of members (4 pages)
13 June 1985	Company name changed\certificate issued on 13/06/85 (3 pages)
13 June 1985	Company name changed\certificate issued on 13/06/85 (2 pages)
13 July 1982	Incorporation (15 pages)

Just Windows & Doors Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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