DANSK WINDOW SYSTEMS UK LIMITED - Other building installation - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Dansk Window Systems Uk Ltd

DANSK WINDOW SYSTEMS UK LIMITED was founded on 2008-10-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Dansk Window Systems Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Company Name

DANSK WINDOW SYSTEMS UK LIMITED

Legal Registered Office

2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in SE1

Previous Names

DANSK WINDOW SYSTEMS LIMITED	09/11/2009
INWIDO PROJECTS LIMITED	27/10/2009
DANSK WINDOW SYSTEMS UK LIMITED	09/01/2009

Filing Information

Company Number		06732716
Company ID Number		06732716
Date formed		2008-10-24
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		31/07/2010
Latest return		24/10/2009
Return next due		21/11/2010
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2019-10-06 17:45:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DANSK WINDOW SYSTEMS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of DANSK WINDOW SYSTEMS UK LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER FOLEY	Company Secretary	2008-11-21
LEE HEALION	Company Secretary	2008-11-21
CHRISTOPHER FOLEY	Director	2008-11-21
LEE HEALION	Director	2008-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
POREMA LIMITED	Company Secretary	2008-10-24	2008-12-15
SEAN KAVANAGH	Director	2008-10-24	2008-12-15

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.

Date	Document Type	Document Description
2024-03-14		Voluntary liquidation Statement of receipts and payments to 2024-01-14
2023-03-17		Voluntary liquidation Statement of receipts and payments to 2023-01-14
2022-03-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-14
2021-02-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-14
2020-08-07	600	Appointment of a voluntary liquidator
2020-08-07	LIQ10	Removal of liquidator by court order
2020-02-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-14
2019-03-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-14
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR
2018-03-16	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.2
2018-03-16	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.2
2017-03-22	4.68	Liquidators' statement of receipts and payments to 2017-01-14
2016-03-16	4.68	Liquidators' statement of receipts and payments to 2016-01-14
2015-03-03	4.68	Liquidators' statement of receipts and payments to 2015-01-14
2014-03-12	4.68	Liquidators' statement of receipts and payments to 2014-01-14
2014-02-17	600	Appointment of a voluntary liquidator
2013-01-15	2.34B	Notice of move from Administration to creditors voluntary liquidation
2012-07-10	2.24B	Administrator's progress report to 2012-06-07
2012-01-20	2.24B	Administrator's progress report to 2011-12-08
2012-01-20	2.31B	Notice of extension of period of Administration
2011-12-30	2.31B	Notice of extension of period of Administration
2011-08-30	2.24B	Administrator's progress report to 2011-07-20
2011-03-08	2.24B	Administrator's progress report to 2011-01-20
2010-09-23	2.16B	Statement of affairs with form 2.14B
2010-09-21	2.17B	Statement of administrator's proposal
2010-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/10 FROM Delta House 17a Harris Business Park Hanbury Road, Stoke Prior Bromsgrove Worcestershire B60 4DJ United Kingdom
2010-07-30	2.12B	Appointment of an administrator
2009-11-20	LATEST SOC	20/11/09 STATEMENT OF CAPITAL;GBP 3
2009-11-20	AR01	24/10/09 ANNUAL RETURN FULL LIST
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HEALION / 20/10/2009
2009-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FOLEY / 20/10/2009
2009-11-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR LEE HEALION / 20/10/2009
2009-11-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER FOLEY / 24/10/2009
2009-11-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-09	CERTNM	Company name changed dansk window systems LIMITED\certificate issued on 09/11/09
2009-11-09	RES15	CHANGE OF COMPANY NAME 10/03/19
2009-10-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-27	CERTNM	COMPANY NAME CHANGED INWIDO PROJECTS LIMITED CERTIFICATE ISSUED ON 27/10/09
2009-10-27	RES15	CHANGE OF NAME 15/10/2009
2009-10-22	AA01	CURREXT FROM 31/10/2009 TO 31/12/2009
2009-01-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-09	CERTNM	COMPANY NAME CHANGED DANSK WINDOW SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 09/01/09
2009-01-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-01-07	RES01	ALTER ARTICLES 23/12/2008
2009-01-07	RES13	FACILITY AGREEMENT 23/12/2008
2008-12-15	288a	DIRECTOR APPOINTED MR CHRISTOPHER FOLEY
2008-12-15	288b	APPOINTMENT TERMINATED SECRETARY POREMA LIMITED
2008-12-15	288b	APPOINTMENT TERMINATED DIRECTOR SEAN KAVANAGH
2008-12-15	288a	SECRETARY APPOINTED MR LEE HEALION
2008-12-15	288a	DIRECTOR APPOINTED MR LEE HEALION
2008-12-15	288a	SECRETARY APPOINTED MR CHRISTOPHER FOLEY
2008-11-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-11-06	RES01	ALTER MEMORANDUM 27/10/2008
2008-10-24	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

4534 - Other building installation

Licences & Regulatory approval

We could not find any licences issued to DANSK WINDOW SYSTEMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2013-01-25
Appointment of Administrators	2010-07-28

Fines / Sanctions

No fines or sanctions have been issued against DANSK WINDOW SYSTEMS UK LIMITED

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	2009-01-09	Outstanding	ULSTER BANK IRELAND LIMITED

Intangible Assets

Patents

We have not found any records of DANSK WINDOW SYSTEMS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DANSK WINDOW SYSTEMS UK LIMITED

Trademarks

We have not found any records of DANSK WINDOW SYSTEMS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DANSK WINDOW SYSTEMS UK 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 (4534 - Other building installation) as DANSK WINDOW SYSTEMS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DANSK WINDOW SYSTEMS UK 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	DANSK WINDOW SYSTEMS UK LIMITED	Event Date	2013-01-22
We, Stephen Paul Grant and Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR (IP No 008929 and 009401) hereby give notice that we were appointed Joint Liquidators of the above named Company on 15 January 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 29 March 2013 to send their names, addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Stephen Paul Grant of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, the Joint Liquidator of the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Should creditors have any queries they should contact Lloyd Lyesam at lloyd.lyesam@wilkinskennedy.com or on 0207 403 1877. Stephen Paul Grant , Joint Liquidator (IP No 008929). :

Initiating party		Event Type	Appointment of Administrators
Defending party	DANSK WINDOW SYSTEMS UK LIMITED	Event Date	2010-07-21
In the High Court of Justice case number 5595 Principal Trading Address: Delta House, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4DJ Stephen Paul Grant and Anthony Malcolm Cork (IP Nos 008929 and 009401 ), both of Wilkins Kennedy , Bridge House, London Bridge, London SE1 9QR . Further details contact: Lloyd Lyesam, Tel: 020 7234 3485, Email: lloyd.lyseam@wilkinskennedy.com. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DANSK WINDOW SYSTEMS UK 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 DANSK WINDOW SYSTEMS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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