Company Information for DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED
CHURCH HOUSE 13-15, REGENT STREET, NOTTINGHAM, NG1 5BS,
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Company Registration Number
05661807
Private Limited Company
Liquidation |
Company Name | |
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DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED | |
Legal Registered Office | |
CHURCH HOUSE 13-15 REGENT STREET NOTTINGHAM NG1 5BS Other companies in DE1 | |
Company Number | 05661807 | |
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Company ID Number | 05661807 | |
Date formed | 2005-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 18:34:37 |
Companies House |
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Date | Document Type | Document Description |
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4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 35 KING STREET FENTON STOKE-ON-TRENT STAFFORDSHIRE ST4 3LZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 50 OSMASTON ROAD DERBY DERBYSHIRE DE1 2HU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY CARTER | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 29 REGENT ROAD, HANLEY STOKE-ON-TRENT STAFFORDSHIRE ST1 3BT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-03-02 |
Resolutions for Winding-up | 2017-03-02 |
Meetings of Creditors | 2017-02-06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 Due After One Year | 2012-12-31 | £ 60,000 |
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Creditors Due After One Year | 2011-12-31 | £ 60,000 |
Creditors Due Within One Year | 2012-12-31 | £ 95,459 |
Creditors Due Within One Year | 2011-12-31 | £ 75,737 |
Creditors and other liabilities
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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 DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 12,330 |
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Current Assets | 2012-12-31 | £ 56,149 |
Current Assets | 2011-12-31 | £ 53,226 |
Debtors | 2012-12-31 | £ 3,749 |
Debtors | 2011-12-31 | £ 3,226 |
Stocks Inventory | 2012-12-31 | £ 40,070 |
Stocks Inventory | 2011-12-31 | £ 50,000 |
Tangible Fixed Assets | 2012-12-31 | £ 4,262 |
Tangible Fixed Assets | 2011-12-31 | £ 7,263 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED | Event Date | 2017-02-23 |
Liquidator's name and address: Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at jan@cfs-llp.com. Ag FF113402 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED | Event Date | 2017-02-23 |
At a General Meeting of the members of the above named company, duly convened and held at 50 Osmaston Road, Derby, DE1 2HU on 23 February 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP t/a Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP Nos: 009687 and 007829) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at jan@cfs-llp.com. Ian Taylor , Chairman : Ag FF113402 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED | Event Date | 2017-01-30 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at 50 Osmaston Road, Derby, DE1 2HU on 16 February 2017 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12 noon on 15 February 2017. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email: jan@cfs-llp.com or on tel: 0115 8387330. Ag FF110136 | |||
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. |