REGENT WINDOWS (SOUTH WALES) LIMITED - Other manufacturing - A business based in United Kingdom registered with Companies House

Company Overview

About Regent Windows (south Wales) Ltd

REGENT WINDOWS (SOUTH WALES) LIMITED was founded on 2003-06-11 and has its registered office in Skelmersdale. The organisation's status is listed as "Liquidation". Regent Windows (south Wales) Limited 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

Legal Registered Office
Company Name
REGENT WINDOWS (SOUTH WALES) LIMITED

C/O, CRESSWALL ASSOCIATES LIMITED CRESSWALL ASSOCIATES LIMITED WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW SKELMERSDALE LANCASHIRE WN8 9TG Other companies in WN8

Filing Information

Company Number		04794856
Company ID Number		04794856
Date formed		2003-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2007
Account next due		30/04/2009
Latest return		11/06/2007
Return next due		09/07/2008
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 22:14:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT WINDOWS (SOUTH WALES) LIMITED

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Company Officers of REGENT WINDOWS (SOUTH WALES) LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN PETER KANAUROS	Company Secretary	2003-06-11
STEPHEN PETER KANAUROS	Director	2003-06-11
TIMOTHY DOUGLAS WILLIAMS	Director	2003-06-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE LESLEY HARRISON	Nominated Secretary	2003-06-11	2003-06-11
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2003-06-11	2003-06-11

More director information

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
2008-11-13	COCOMP	Compulsory winding up order
2008-11-10	COCOMP	Compulsory winding up order
2008-09-16	287	Registered office changed on 16/09/2008 from 12 brickhurst business park johnston haverfordwest pembrokeshire SA62 3PA
2008-07-14	287	Registered office changed on 14/07/2008 from hamilton house hamilton terrace milford haven pembrokeshire SA73 3JP
2008-05-02	AA	30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-08	363a	Return made up to 11/06/07; full list of members
2007-07-11	AA	30/06/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-25	363s	Return made up to 11/06/06; full list of members
2006-03-29	AA	30/06/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-06-29	363s	Return made up to 11/06/05; full list of members
2005-05-11	288c	Secretary's particulars changed;director's particulars changed
2005-04-13	AA	30/06/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-07-26	288c	Secretary's particulars changed;director's particulars changed
2004-07-22	363s	Return made up to 11/06/04; full list of members
2004-05-15	123	Nc inc already adjusted 07/05/04
2004-05-15	RES12	Resolution of varying share rights or name
2004-05-15	RES01	ADOPT ARTICLES 15/05/04
2004-05-15	88(2)R	Ad 07/05/04--------- £ si 10@1=10 £ ic 110/120
2004-05-15	RES04	Resolutions passed: Resolution of increasing authorised share capital
2003-12-12	288c	Secretary's particulars changed;director's particulars changed
2003-10-29	123	Nc inc already adjusted 04/09/03
2003-10-29	RES04	Resolutions passed: Resolution of increasing authorised share capital
2003-10-29	RES01	ADOPT ARTICLES 29/10/03
2003-10-29	88(2)R	Ad 04/09/03--------- £ si 109@1=109 £ ic 1/110
2003-10-29	RES13	Resolutions passed: Share redemption rights 04/09/03
2003-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/03 FROM: 73 GREAT NORTH ROAD MILFORD HAVEN PEMBROKESHIRE SA73 2ND
2003-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-06-18	288b	DIRECTOR RESIGNED
2003-06-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-18	288b	SECRETARY RESIGNED
2003-06-18	288a	NEW DIRECTOR APPOINTED
2003-06-11	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

3663 - Other manufacturing

Licences & Regulatory approval

We could not find any licences issued to REGENT WINDOWS (SOUTH WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2008-08-07

Fines / Sanctions

No fines or sanctions have been issued against REGENT WINDOWS (SOUTH WALES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

REGENT WINDOWS (SOUTH WALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.38	9
MortgagesNumMortOutstanding	1.47	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.91	9

This shows the max and average number of mortgages for companies with the same SIC code of 3663 - Other manufacturing

Intangible Assets

Patents

We have not found any records of REGENT WINDOWS (SOUTH WALES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REGENT WINDOWS (SOUTH WALES) LIMITED

Trademarks

We have not found any records of REGENT WINDOWS (SOUTH WALES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REGENT WINDOWS (SOUTH WALES) LIMITED. 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 (3663 - Other manufacturing) as REGENT WINDOWS (SOUTH WALES) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REGENT WINDOWS (SOUTH WALES) LIMITED 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	Petitions to Wind Up (Companies)
Defending party	REGENT WINDOWS (SOUTH WALES) LIMITED	Event Date	2008-05-27
In the High Court of Justice (Chancery Division) Companies Court case number 4244 A Petition to wind up the above-named Company of 12 Brickhurst Business Park, Johnston, Haverfordwest, Pembrokeshire SA62 3PA , formerly of Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire SA73 3JP , presented on 27 May 2008 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 August 2008 , 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 4.16 by 1600hours on 19 August 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7731.(Ref SLR 1345704/37/W/IS.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REGENT WINDOWS (SOUTH WALES) LIMITED 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 REGENT WINDOWS (SOUTH WALES) LIMITED 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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