Active - Proposal to Strike off
Company Information for WINDOW SYSTEMS (MIDLANDS) LIMITED
LIFFORD HALL TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
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Company Registration Number
06520421
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WINDOW SYSTEMS (MIDLANDS) LIMITED | ||
Legal Registered Office | ||
LIFFORD HALL TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Other companies in B30 | ||
Previous Names | ||
|
Company Number | 06520421 | |
---|---|---|
Company ID Number | 06520421 | |
Date formed | 2008-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-06-30 | |
Account next due | 2017-03-31 | |
Latest return | 2016-03-03 | |
Return next due | 2017-03-17 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-11-15 09:56:30 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON LINDSAY |
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JOHN BOWEN |
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SIMON LINDSAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Company Secretary | ||
HANOVER DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M.& M. WINDOWS LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Dissolved 2016-04-26 | |
ABSOLUTE GLASS & GLAZING LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2015-09-15 | |
M.& M. WINDOWS LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AA01 | Current accounting period shortened from 31/03/11 TO 30/06/10 | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 01/06/2010 | |
CERTNM | Company name changed epic homes U.k LIMITED\certificate issued on 04/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LINDSAY / 03/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON LINDSAY / 03/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 16 VICTORIA SQUARE DROITWICH WORCESTERSHIRE WR9 8DS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON LINDSAY | |
288a | DIRECTOR APPOINTED JOHN BOWEN | |
288b | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-10-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 9 |
MortgagesNumMortOutstanding | 0.31 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
Called Up Share Capital | 2012-06-30 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-06-30 | £ 2 |
Called Up Share Capital | 2011-06-30 | £ 2 |
Called Up Share Capital | 2010-06-30 | £ 2 |
Cash Bank In Hand | 2012-06-30 | £ 1,164 |
Cash Bank In Hand | 2011-06-30 | £ 1,948 |
Cash Bank In Hand | 2011-06-30 | £ 1,948 |
Cash Bank In Hand | 2010-06-30 | £ 2 |
Current Assets | 2012-06-30 | £ 22,868 |
Current Assets | 2011-06-30 | £ 17,544 |
Current Assets | 2011-06-30 | £ 17,544 |
Current Assets | 2010-06-30 | £ 2 |
Debtors | 2012-06-30 | £ 18,942 |
Debtors | 2011-06-30 | £ 12,838 |
Debtors | 2011-06-30 | £ 12,838 |
Debtors | 2010-06-30 | £ 0 |
Shareholder Funds | 2012-06-30 | £ 1,080 |
Shareholder Funds | 2011-06-30 | £ 4,180 |
Shareholder Funds | 2011-06-30 | £ 4,180 |
Shareholder Funds | 2010-06-30 | £ 2 |
Stocks Inventory | 2012-06-30 | £ 2,762 |
Stocks Inventory | 2011-06-30 | £ 2,758 |
Stocks Inventory | 2011-06-30 | £ 2,758 |
Stocks Inventory | 2010-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as WINDOW SYSTEMS (MIDLANDS) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WINDOW SYSTEMS (MIDLANDS) LIMITED | Event Date | 2012-10-16 |
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. |