Dissolved
Dissolved 2014-10-09
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Company Information for WINDOW WORLD (SW) LIMITED
TORQUAY, DEVON, TQ1,
|
Company Registration Number
 05283430 Private Limited Company
Dissolved 2014-10-09 |
Company Overview
About Window World (sw) Ltd
WINDOW WORLD (SW) LIMITED was founded on 2004-11-10 and had its registered office in Torquay. The company was dissolved on the 2014-10-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WINDOW WORLD (SW) LIMITED | ||
| Legal Registered Office | ||
| TORQUAY DEVON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05283430 | |
|---|---|---|
| Date formed | 2004-11-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-02-28 | |
| Date Dissolved | 2014-10-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 13:41:04 |
| Companies House |
|
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Company Officers of WINDOW WORLD (SW) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN GARNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL TURNER |
Director | ||
DEBORAH JANE BOOTH |
Company Secretary | ||
SAMANTHA GARNER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER | |
| LATEST SOC | 14/12/10 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 10/11/10 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED PAUL TURNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BOOTH | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARNER / 01/10/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 88(2)R | AD 14/06/06--------- £ SI 9@1=9 £ IC 1/10 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 138 WINDSOR ROAD TORQUAY DEVON TQ1 3SR | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06 | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GARNER HOLDINGS LTD CERTIFICATE ISSUED ON 22/08/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
5246 - Retail hardware, paints & glass Licences & Regulatory approval
We could not find any licences issued to WINDOW WORLD (SW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2011-09-13 |
Fines / Sanctions
No fines or sanctions have been issued against WINDOW WORLD (SW) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WINDOW WORLD (SW) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5246 - Retail hardware, paints & glass
Intangible Assets
Patents
We have not found any records of WINDOW WORLD (SW) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WINDOW WORLD (SW) LIMITED
Income
Government Income
We have not found government income sources for WINDOW WORLD (SW) 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 (5246 - Retail hardware, paints & glass) as WINDOW WORLD (SW) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WINDOW WORLD (SW) 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | WINDOW WORLD (SW) LIMITED | Event Date | 2011-09-01 |
| In accordance with Rule 4.106, Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, give notice that on 1 September 2011 I was appointed Liquidator of Window World (SW) Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 31 March 2012 to send in the their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details: Tel: 01752 664422. Geoffrey Kirk , Liquidator (IP No 9215) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDOW WORLD (SW) 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 WINDOW WORLD (SW) 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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