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Home > England & Wales Companies > EXCEL WINDOW SYSTEMS (COLCHESTER) LTD.
Company Information for

EXCEL WINDOW SYSTEMS (COLCHESTER) LTD.

LONDON, WC1R 4HE,
Company Registration Number
05014325
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About Excel Window Systems (colchester) Ltd.
EXCEL WINDOW SYSTEMS (COLCHESTER) LTD. was founded on 2004-01-13 and had its registered office in London. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
EXCEL WINDOW SYSTEMS (COLCHESTER) LTD.
 
Legal Registered Office
LONDON
WC1R 4HE
Other companies in WC1R
 
Previous Names
TUDOR DESIGN WINDOWS LIMITED18/01/2005
Filing Information
Company Number 05014325
Date formed 2004-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-02-28
Date Dissolved 2016-11-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 07:25:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL WINDOW SYSTEMS (COLCHESTER) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of EXCEL WINDOW SYSTEMS (COLCHESTER) LTD.

Current Directors
Officer Role Date Appointed
GENESYS 2000 LIMITED
 Company Secretary 2010-04-20
PHILLIP JOHN AUBREY
 Director 2010-04-20
COMPANY CORPORATE TRANSFER LIMITED
 Director 2010-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH ANN AMBROSE
 Company Secretary 2008-03-20 2010-04-20
GARY AMBROSE
 Director 2004-01-13 2010-04-20
PAUL RAYMOND SAINTY
 Director 2009-05-01 2009-09-23
DAVID ROBERT EDWARD WYLLIE
 Company Secretary 2004-01-13 2008-03-31
DAVID ROBERT EDWARD WYLLIE
 Director 2004-01-13 2008-03-10
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-01-13 2004-01-13
SDG REGISTRARS LIMITED
 Nominated Director 2004-01-13 2004-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP JOHN AUBREY HUB CITY LIMITED Director 2012-10-05 CURRENT 2010-04-08 Dissolved 2014-09-25
PHILLIP JOHN AUBREY FOUR WINDS PRESS LIMITED Director 2012-10-01 CURRENT 1998-03-12 Liquidation
PHILLIP JOHN AUBREY SME SOLUTIONS LIMITED Director 2012-04-19 CURRENT 2000-07-07 Dissolved 2016-02-09
PHILLIP JOHN AUBREY H C TRADE LTD Director 2012-02-17 CURRENT 2003-08-12 Dissolved 2017-03-13
PHILLIP JOHN AUBREY SWINDON CAR REPAIR LIMITED Director 2012-01-05 CURRENT 2009-08-04 Dissolved 2014-07-29
PHILLIP JOHN AUBREY HEATHROW BAGGAGE SERVICES LIMITED Director 2011-11-02 CURRENT 2009-03-20 Dissolved 2016-05-16
PHILLIP JOHN AUBREY IMJACK PLC Director 2011-06-28 CURRENT 2005-11-04 Liquidation
PHILLIP JOHN AUBREY 06746062 LIMITED Director 2011-05-17 CURRENT 2008-11-11 Liquidation
PHILLIP JOHN AUBREY 03856669 LIMITED Director 2011-05-13 CURRENT 1999-10-11 Liquidation
PHILLIP JOHN AUBREY LALA'S KITCHEN LTD Director 2011-05-12 CURRENT 2008-03-26 Dissolved 2016-11-12
PHILLIP JOHN AUBREY PANEL N PAINT LIMITED Director 2011-04-12 CURRENT 2002-11-18 Dissolved 2016-11-15
PHILLIP JOHN AUBREY HANBURY (FP) LIMITED Director 2011-02-09 CURRENT 2000-04-11 Liquidation
PHILLIP JOHN AUBREY INTERCLIMATE LIMITED Director 2011-02-08 CURRENT 2007-08-07 Dissolved 2017-04-05
PHILLIP JOHN AUBREY GLS GAMES DISTRIBUTION (UK) LIMITED Director 2010-12-21 CURRENT 2008-01-10 Liquidation
PHILLIP JOHN AUBREY A & M ACCESS LIMITED Director 2010-11-09 CURRENT 2005-02-08 Liquidation
PHILLIP JOHN AUBREY TASTEES FOODS LTD Director 2010-10-07 CURRENT 1998-11-30 Liquidation
PHILLIP JOHN AUBREY MILDON'S TRANSPORT LIMITED Director 2010-08-31 CURRENT 1981-11-27 Liquidation
PHILLIP JOHN AUBREY PME ELECTRICAL WHOLESALE LIMITED Director 2010-08-16 CURRENT 2002-04-04 Liquidation
PHILLIP JOHN AUBREY 03636989 LIMITED Director 2010-08-09 CURRENT 1998-09-23 Liquidation
PHILLIP JOHN AUBREY BODY MANAGEMENT REPAIRS LIMITED Director 2010-07-28 CURRENT 2007-03-27 Liquidation
PHILLIP JOHN AUBREY RES IPSA LOQUITUR LIMITED Director 2010-07-14 CURRENT 1992-05-01 Dissolved 2017-03-22
PHILLIP JOHN AUBREY LYDNEY CAR CENTRE LIMITED Director 2010-06-07 CURRENT 2006-12-15 Liquidation
PHILLIP JOHN AUBREY IN-CAR AUDIO LIMITED Director 2010-06-03 CURRENT 2005-03-08 Liquidation
PHILLIP JOHN AUBREY J.D. TAPPER LIMITED Director 2010-06-02 CURRENT 1999-05-14 Liquidation
PHILLIP JOHN AUBREY C K FABRICATIONS AND ENGINEERING LIMITED Director 2010-04-28 CURRENT 2003-06-19 Liquidation
PHILLIP JOHN AUBREY DATA CENTRE STANDARDS LTD. Director 2010-04-14 CURRENT 2004-03-31 Liquidation
PHILLIP JOHN AUBREY PRIME GUARDS SECURITY SERVICES (ESSEX) LTD Director 2010-03-15 CURRENT 2005-06-25 Liquidation
PHILLIP JOHN AUBREY MANACO CONTRACTS LIMITED Director 2010-02-23 CURRENT 1989-02-21 Liquidation
PHILLIP JOHN AUBREY BOAT LOADS LIMITED Director 2010-02-16 CURRENT 2002-09-26 Liquidation
PHILLIP JOHN AUBREY CYGNET HOTELS LTD Director 2010-02-12 CURRENT 2009-03-24 Liquidation
PHILLIP JOHN AUBREY 04050566 LTD Director 2010-02-11 CURRENT 2000-08-10 Liquidation
PHILLIP JOHN AUBREY 04050566 LTD Director 2010-02-11 CURRENT 2000-08-10 Liquidation
PHILLIP JOHN AUBREY SPRING AND CO. ACCOUNTANTS LTD. Director 2010-02-02 CURRENT 2004-04-13 Liquidation
PHILLIP JOHN AUBREY M & J MAINTENANCE LIMITED Director 2010-01-19 CURRENT 2002-09-23 Liquidation
PHILLIP JOHN AUBREY MACKAY BUILDING CONTRACTORS LIMITED Director 2009-11-20 CURRENT 2006-10-31 Liquidation
PHILLIP JOHN AUBREY 05236855 LTD Director 2009-11-11 CURRENT 2004-09-21 Liquidation

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.

DateDocument TypeDocument Description
2016-11-15GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-154.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2015
2014-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2014
2013-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2013
2012-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012
2011-08-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011
2010-06-164.20STATEMENT OF AFFAIRS/4.19
2010-06-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-06-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 1-7 ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW
2010-04-26AP01DIRECTOR APPOINTED MR PHILLIP JOHN AUBREY
2010-04-26AP02CORPORATE DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED
2010-04-26AP04CORPORATE SECRETARY APPOINTED GENESYS 2000 LIMITED
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH AMBROSE
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY AMBROSE
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM C/O C/O JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID WYLLIE
2010-04-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID WYLLIE
2010-03-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09
2010-03-05LATEST SOC05/03/10 STATEMENT OF CAPITAL;GBP 100
2010-03-05AR0113/01/10 NO CHANGES
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR PAUL SAINTY
2009-08-04AA29/02/08 TOTAL EXEMPTION SMALL
2009-05-11288aDIRECTOR APPOINTED PAUL RAYMOND SAINTY
2009-03-26363aRETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 2 DAVEY CLOSE COLCHESTER ESSEX CO1 2XL
2008-03-31288aSECRETARY APPOINTED DEBORAH ANN AMBROSE
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR DAVID WYLLIE
2008-01-17363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 29/02/08
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-02-20363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-04-10363(287)REGISTERED OFFICE CHANGED ON 10/04/06
2006-04-10363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-06-24395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28287REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 11 WINDMILL CLOSE BOXTED COLCHESTER CO4 5SA
2005-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/05
2005-01-21363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-01-18CERTNMCOMPANY NAME CHANGED TUDOR DESIGN WINDOWS LIMITED CERTIFICATE ISSUED ON 18/01/05
2004-05-15288bSECRETARY RESIGNED
2004-05-15288bDIRECTOR RESIGNED
2004-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-15288aNEW DIRECTOR APPOINTED
2004-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4544 - Painting and glazing



Licences & Regulatory approval
We could not find any licences issued to EXCEL WINDOW SYSTEMS (COLCHESTER) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-23
Fines / Sanctions
No fines or sanctions have been issued against EXCEL WINDOW SYSTEMS (COLCHESTER) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-24 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of EXCEL WINDOW SYSTEMS (COLCHESTER) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL WINDOW SYSTEMS (COLCHESTER) LTD.
Trademarks
We have not found any records of EXCEL WINDOW SYSTEMS (COLCHESTER) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL WINDOW SYSTEMS (COLCHESTER) 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 (4544 - Painting and glazing) as EXCEL WINDOW SYSTEMS (COLCHESTER) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCEL WINDOW SYSTEMS (COLCHESTER) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL WINDOW SYSTEMS (COLCHESTER) 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 EXCEL WINDOW SYSTEMS (COLCHESTER) 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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    Other companies at postcode WC1R 4HE