Serenade Windows By Design Limited

Company Name	Serenade Windows By Design Limited
Directors	John William Heley and Peter Henry Thorrington
Company Status	Liquidation
Company Number	03160853
Category	Private Limited Company
Incorporation Date	19 February 1996(28 years, 2 months ago)
Previous Name	Rhinetree Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr John William Heley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 October 1996(7 months, 2 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Glazier
Country of Residence	United Kingdom
Correspondence Address	1 Jeremiah Close Barton Le Clay Bedfordshire MK45 4PG

Secretary Name	Mr John William Heley
Nationality	British
Status	Current
Appointed	09 January 1997(10 months, 3 weeks after company formation)
Appointment Duration	27 years, 3 months
Role	Glazier
Country of Residence	United Kingdom
Correspondence Address	1 Jeremiah Close Barton Le Clay Bedfordshire MK45 4PG

Director Name	Mr Peter Henry Thorrington
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(11 years after company formation)
Appointment Duration	17 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Sampshill Road Westoning Bedfordshire MK45 5LF

Director Name	Mr Michael Peter Turner
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(2 weeks, 1 day after company formation)
Appointment Duration	14 years, 7 months (resigned 30 September 2010)
Role	Double Glazing
Country of Residence	United Kingdom
Correspondence Address	23 Catesby Green Luton Bedfordshire LU3 4DP

Secretary Name	Lynn Jean Turner
Nationality	British
Status	Resigned
Appointed	05 March 1996(2 weeks, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 1997)
Role	Secretary
Correspondence Address	23 Catesby Green Luton LU3 4DP

Director Name	Peter Thorrington
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1996(9 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 1997)
Role	Glazier
Correspondence Address	207 Old Bedford Road Luton Bedfordshire LU2 7EH

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1996(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	serenade-windows.com
Telephone	01582 415529
Telephone region	Luton

Location

Registered Address	C/O Jt Maxwell 169 Union Street Oldham Lancashire OL1 1TD
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£218,629
Cash	£209
Current Liabilities	£149,428

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Charges

6 April 2001	Delivered on: 24 April 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10, hitchin road industrial estate, oxen road, luton, bedfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
9 January 1997	Delivered on: 14 January 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details. Outstanding

6 April 2001

Delivered on: 24 April 2001
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 10, hitchin road industrial estate, oxen road, luton, bedfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

9 January 1997

Delivered on: 14 January 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
Outstanding

Filing History

12 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
26 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 18 February 2017 with updates (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 5 (6 pages)
18 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 5 (6 pages)
25 September 2015	Registered office address changed from 59 Union Street Dunstable Bedfordshire LU3 1EX to 10 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 25 September 2015 (1 page)
25 September 2015	Registered office address changed from 59 Union Street Dunstable Bedfordshire LU3 1EX to 10 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 25 September 2015 (1 page)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5 (6 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 5 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5 (6 pages)
24 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 February 2011	Termination of appointment of Michael Turner as a director (1 page)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Termination of appointment of Michael Turner as a director (1 page)
22 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
19 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
19 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Michael Peter Turner on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for John William Heley on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael Peter Turner on 17 February 2010 (2 pages)
18 February 2010	Director's details changed for Peter Henry Thorrington on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Peter Henry Thorrington on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for John William Heley on 18 February 2010 (2 pages)
21 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
21 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
20 February 2009	Return made up to 19/02/09; full list of members (5 pages)
20 February 2009	Return made up to 19/02/09; full list of members (5 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
14 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
9 April 2008	Return made up to 19/02/08; no change of members (7 pages)
9 April 2008	Return made up to 19/02/08; no change of members (7 pages)
29 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
29 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
11 March 2007	Return made up to 19/02/07; full list of members (9 pages)
11 March 2007	Return made up to 19/02/07; full list of members (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 February 2006	Return made up to 19/02/06; full list of members (9 pages)
23 February 2006	Return made up to 19/02/06; full list of members (9 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
16 February 2005	Return made up to 19/02/05; full list of members (9 pages)
16 February 2005	Return made up to 19/02/05; full list of members (9 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
24 December 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
13 February 2004	Return made up to 19/02/04; full list of members (8 pages)
13 February 2004	Return made up to 19/02/04; full list of members (8 pages)
8 January 2004	Ad 01/02/03--------- Â£ si 1@1 (2 pages)
8 January 2004	Full accounts made up to 31 March 2003 (14 pages)
8 January 2004	Ad 01/02/03--------- Â£ si 1@1 (2 pages)
8 January 2004	Full accounts made up to 31 March 2003 (14 pages)
24 February 2003	Return made up to 19/02/03; full list of members (7 pages)
24 February 2003	Return made up to 19/02/03; full list of members (7 pages)
10 August 2002	Ad 10/02/02--------- Â£ si 3@1 (2 pages)
10 August 2002	Ad 10/02/02--------- Â£ si 3@1 (2 pages)
9 August 2002	Full accounts made up to 31 March 2002 (13 pages)
9 August 2002	Full accounts made up to 31 March 2002 (13 pages)
15 February 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2002	Return made up to 19/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 November 2001	Full accounts made up to 31 March 2001 (12 pages)
7 November 2001	Full accounts made up to 31 March 2001 (12 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Particulars of mortgage/charge (3 pages)
21 February 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 2000	Full accounts made up to 31 March 2000 (12 pages)
14 August 2000	Full accounts made up to 31 March 2000 (12 pages)
7 March 2000	Return made up to 19/02/00; full list of members (6 pages)
7 March 2000	Return made up to 19/02/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
14 March 1999	Return made up to 19/02/99; no change of members (4 pages)
14 March 1999	Return made up to 19/02/99; no change of members (4 pages)
4 December 1998	Full accounts made up to 31 March 1998 (12 pages)
4 December 1998	Full accounts made up to 31 March 1998 (12 pages)
23 November 1998	Ad 31/03/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 November 1998	Ad 31/03/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 February 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1997	Full accounts made up to 31 March 1997 (12 pages)
18 December 1997	Full accounts made up to 31 March 1997 (12 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
19 February 1997	Return made up to 19/02/97; full list of members (6 pages)
19 February 1997	Return made up to 19/02/97; full list of members (6 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	Secretary resigned (1 page)
14 January 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 September 1996	Registered office changed on 10/09/96 from: 23 catesby green barton hills luton bedfordshire LU3 4DP (1 page)
10 September 1996	Accounting reference date notified as 31/03 (1 page)
10 September 1996	Accounting reference date notified as 31/03 (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 23 catesby green barton hills luton bedfordshire LU3 4DP (1 page)
27 March 1996	New secretary appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New secretary appointed (2 pages)
19 March 1996	Registered office changed on 19/03/96 from: po box 55 7 spa road london SE16 3QQ (1 page)
19 March 1996	Registered office changed on 19/03/96 from: po box 55 7 spa road london SE16 3QQ (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Secretary resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	Secretary resigned (1 page)
11 March 1996	Company name changed rhinetree LIMITED\certificate issued on 12/03/96 (2 pages)
11 March 1996	Company name changed rhinetree LIMITED\certificate issued on 12/03/96 (2 pages)
19 February 1996	Incorporation (15 pages)
19 February 1996	Incorporation (15 pages)