Liquidation
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Company Information for VICTORIA WINDOWS (UK) LTD
63 WALTER ROAD, SWANSEA, SWANSEA, SA1 4PT,
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Company Registration Number
 03661531 Private Limited Company
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Company Overview
About Victoria Windows (uk) Ltd
VICTORIA WINDOWS (UK) LTD was founded on 1998-11-04 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Victoria Windows (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| VICTORIA WINDOWS (UK) LTD | |
| Legal Registered Office | |
| 63 WALTER ROAD SWANSEA SWANSEA SA1 4PT Other companies in SA10 | |
Filing Information
| Company Number | 03661531 | |
|---|---|---|
| Company ID Number | 03661531 | |
| Date formed | 1998-11-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2015 | |
| Account next due | 29/08/2017 | |
| Latest return | 06/11/2015 | |
| Return next due | 04/12/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 06:54:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VICTORIA WINDOWS (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C.S JAMES AND CO. LIMITED CROSS BUSINESS SERVICES LTD GUARDEAGER PLYWOOD LIMITED
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Company Officers of VICTORIA WINDOWS (UK) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JAMES MASSEY |
||
PAUL JAMES MASSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBRA HAZEL MASSEY |
Director | ||
VICTORIA GILLIAN MASSEY |
Company Secretary | ||
DEAN CHARLES BURNS |
Company Secretary | ||
DEAN CHARLES BURNS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| NDISC | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 63 WALTER ROAD SWANSEA SA1 4PT | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBRA MASSEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM UNIT 7 NEATH ABBEY BUSINESS PARK NEATH ABBEY NEATH WEST GLAMORGAN SA10 7DR | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/11/2015 TO 29/11/2015 | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2015 TO 30/11/2014 | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/11/15 FULL LIST | |
| AA01 | PREVEXT FROM 30/11/2014 TO 31/03/2015 | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MASSEY / 16/10/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES MASSEY / 16/10/2013 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES MASSEY / 11/03/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES MASSEY / 11/03/2013 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM UNIT 7 JAMES COURT VIKING WAY ENTERPRISE PARK WINCH WEN SWANSEA WEST GLAMORGAN SA1 7DA | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MASSEY / 13/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA HAZEL MASSEY / 13/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 16 PENHYDD STREET OAKWOOD PONTRYDYSEN PORT TALBOT SA12 9SB | |
| 363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 04/11/98--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VICTORIA WINDOWS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-05-25 |
| Notices to Creditors | 2017-05-25 |
| Appointment of Liquidators | 2017-05-25 |
| Petitions | 2017-05-10 |
| Proposal to Strike Off | 2013-03-05 |
Fines / Sanctions
No fines or sanctions have been issued against VICTORIA WINDOWS (UK) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VICTORIA WINDOWS (UK) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors
| Creditors Due Within One Year | 2012-11-30 | £ 75,782 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-30 | £ 95,803 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VICTORIA WINDOWS (UK) LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-11-30 | £ 5,265 |
|---|---|---|
| Cash Bank In Hand | 2011-11-30 | £ 2,477 |
| Current Assets | 2012-11-30 | £ 145,292 |
| Current Assets | 2011-11-30 | £ 216,151 |
| Debtors | 2012-11-30 | £ 62,027 |
| Debtors | 2011-11-30 | £ 130,674 |
| Shareholder Funds | 2012-11-30 | £ 83,301 |
| Shareholder Funds | 2011-11-30 | £ 137,588 |
| Stocks Inventory | 2012-11-30 | £ 78,000 |
| Stocks Inventory | 2011-11-30 | £ 83,000 |
| Tangible Fixed Assets | 2012-11-30 | £ 13,791 |
| Tangible Fixed Assets | 2011-11-30 | £ 17,240 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of VICTORIA WINDOWS (UK) LTD registering or being granted any patents Domain Names
We do not have the domain name information for VICTORIA WINDOWS (UK) LTD
Income
Government Income
We have not found government income sources for VICTORIA WINDOWS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as VICTORIA WINDOWS (UK) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where VICTORIA WINDOWS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | VICTORIA WINDOWS (UK) LTD | Event Date | 2017-05-19 |
| At a General Meeting of the above-named Company, duly convened and held at 63 Walter Road, Swansea SA1 4PT , on 19 May 2017 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily" and "that Gary Stones (IP No 6609 ) of Stones & Co. , 63 Walter Road, Swansea SA1 4PT be appointed Liquidator of the Company." | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | VICTORIA WINDOWS (UK) LTD | Event Date | 2017-05-19 |
| Notice is given by Gary Stones that the creditors of the above named Company, which was wound up voluntarily on 19 May 2017, are required, on or before 22 June 2017 to send their full names and addresses together with full particulars of their debts or claims to Stones & Co., 63 Walter Road, Swansea SA1 4PT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator: Gary Stones (IP no 6609 ) of Stones & Co. , 63 Walter Road, Swansea SA1 4PT : Date of Appointment: 19 May 2017 : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | VICTORIA WINDOWS (UK) LTD | Event Date | 2017-05-19 |
| Liquidator's name and address: Gary Stones, Insolvency Practitioner of 63 Walter Road, Swansea SA1 1PT : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | VICTORIA WINDOWS (UK) LTD | Event Date | 2017-03-22 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2297 A Petition to wind up the above-named Company, Registration Number 03661531, of ,Unit 7 Neath Abbey Business Park, Neath Abbey, Neath, West Glamorgan, SA10 7DR, presented on 22 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 19 May 2017 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VICTORIA WINDOWS (UK) LTD | Event Date | 2013-03-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VICTORIA WINDOWS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VICTORIA WINDOWS (UK) LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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