Company Information for FACADE AND WINDOW SERVICES LIMITED
FACADE AND WINDOW SERVICES LTD, 3rd Floor The Pinnacle 73 King Street, Manchester, M2 4NG,
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Company Registration Number
04987484
Private Limited Company
Liquidation |
Company Name | |
---|---|
FACADE AND WINDOW SERVICES LIMITED | |
Legal Registered Office | |
FACADE AND WINDOW SERVICES LTD 3rd Floor The Pinnacle 73 King Street Manchester M2 4NG Other companies in M3 | |
Company Number | 04987484 | |
---|---|---|
Company ID Number | 04987484 | |
Date formed | 2003-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-01-31 | |
Account next due | 31/10/2014 | |
Latest return | 08/12/2013 | |
Return next due | 05/01/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2023-01-06 12:03:51 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER CHRISTOPHER WELSCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRIS WELSCH |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Compulsory liquidation. Final meeting | ||
WU15 | Compulsory liquidation. Final meeting | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/16 FROM Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/14 FROM 1 -4 London Road Spalding Lincolnshire PE11 2TA | |
4.31 | Compulsory liquidaton liquidator appointment | |
COCOMP | Compulsory winding up order | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Alexander Christopher Welsch on 2013-08-16 | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRIS WELSCH | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/12/08; full list of members | |
AA | 31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/12/07; full list of members | |
AA | 31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 08/12/06; full list of members | |
AA | 31/01/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: SENATOR HOUSE, 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 14/01/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2014-08-14 |
Winding-Up Orders | 2014-07-01 |
Petitions to Wind Up (Companies) | 2014-06-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.35 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
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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 FACADE AND WINDOW SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as FACADE AND WINDOW SERVICES LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
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Defending party | FACADE AND WINDOW SERVICES LIMITED | Event Date | 2014-08-12 |
In the Boston County Court case number 94 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that a general meeting of the above named Company will be held at the offices of Clarke Bell Ltd, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , on 16 September 2014 , at 12.00 noon for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 6 August 2014. Office Holder details: John Bell (IP No. 8608), Clarke Bell Ltd, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW. Further details contact: Delyse Plunkett, Email: delyseplunkett@clarkebell.com Tel: 0161 907 4044 | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | FACADE AND WINDOW SERVICES LIMITED | Event Date | 2014-06-23 |
In the High Court Of Justice case number 003379 Liquidator appointed: G OHare Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | FACADE AND WINDOW SERVICES LIMITED | Event Date | 2014-05-08 |
In the High Court of Justice (Chancery Division) Companies Court case number 3379 A Petition to wind up the above-named Company, Registration Number 4987484, of 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, principal trading address at 15 Mansell Close, Spalding, PE11 1NE presented on 8 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 June 2014 , 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 1600 hours on 20 June 2014 . | |||
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. |