WIN DESIGNS LTD - Glazing - A business based in United Kingdom registered with Companies House

Company Overview

About Win Designs Ltd

WIN DESIGNS LTD was founded on 2010-04-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Win Designs Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
WIN DESIGNS LTD

1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in HA8

Filing Information

Company Number		07218352
Company ID Number		07218352
Date formed		2010-04-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 08:49:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WIN DESIGNS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED DORMCO SICA LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

Menu

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.

Companies with same name WIN DESIGNS LTD

The following companies were found which have the same name as WIN DESIGNS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WIN DESIGNS LLC	Arkansas	Unknown

Company Officers of WIN DESIGNS LTD

Current Directors

Officer	Role	Date Appointed
ADEEL DANISH	Director	2010-04-09

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
2021-06-21	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-06-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-25
2019-06-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-25
2018-06-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-25
2017-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/17 FROM 494 Midsummer Boulevard Milton Keynes MK9 2EA
2017-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/17 FROM Russell House 140 High Street Edgware Middlesex HA8 7LW
2017-05-11	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-05-10	600	Appointment of a voluntary liquidator
2017-05-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-04-26
2017-04-29	DISS40	Compulsory strike-off action has been discontinued
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 75
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-09	DISS40	Compulsory strike-off action has been discontinued
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 75
2016-07-08	AR01	09/04/16 ANNUAL RETURN FULL LIST
2016-07-08	SH01	01/05/15 STATEMENT OF CAPITAL GBP 75
2016-07-08	SH01	01/05/15 STATEMENT OF CAPITAL GBP 75
2016-07-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-07-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-02-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072183520002
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01	AR01	09/04/15 ANNUAL RETURN FULL LIST
2015-04-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072183520001
2015-01-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23	AR01	09/04/14 ANNUAL RETURN FULL LIST
2014-04-23	CH01	Director's details changed for Mr Adeel Danish on 2014-01-30
2014-01-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14	AR01	09/04/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADEEL DANISH / 12/04/2012
2012-05-22	AR01	09/04/12 FULL LIST
2011-11-17	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-24	AR01	09/04/11 FULL LIST
2011-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADEEL DANISH / 31/03/2011
2010-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 11 WELBECK STREET LONDON W1G 9XZ UNITED KINGDOM
2010-04-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

Licences & Regulatory approval

We could not find any licences issued to WIN DESIGNS LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointmen	2017-05-02
Resolution	2017-05-02
Meetings of Creditors	2017-04-10

Fines / Sanctions

No fines or sanctions have been issued against WIN DESIGNS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of WIN DESIGNS LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due After One Year	2013-04-30	£ 9,884
Creditors Due After One Year	2012-04-30	£ 6,953
Creditors Due Within One Year	2013-04-30	£ 37,892
Creditors Due Within One Year	2012-04-30	£ 26,447

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

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 WIN DESIGNS LTD

Financial Assets

Balance Sheet

Current Assets	2013-04-30	£ 45,514
Current Assets	2012-04-30	£ 34,165
Debtors	2013-04-30	£ 45,343
Debtors	2012-04-30	£ 34,165
Shareholder Funds	2012-04-30	£ 1,976
Tangible Fixed Assets	2013-04-30	£ 1,006
Tangible Fixed Assets	2012-04-30	£ 1,211

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WIN DESIGNS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WIN DESIGNS LTD

Trademarks

We have not found any records of WIN DESIGNS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WIN DESIGNS 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 (43342 - Glazing) as WIN DESIGNS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WIN DESIGNS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	WIN DESIGNS LTD	Event Date	2017-04-26
Liquidator's name and address: Colin David Wilson (IP No. 9478 ) and Timothy John Edward Dolder (IP No. 9008 ) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA : Further details contact: Matt Rolph, Email: matt.rolph@opusllp.com or telephone 01908 306090 . Ag HF12012

Initiating party		Event Type	Resolutions for Winding-up
Defending party	WIN DESIGNS LTD	Event Date	2017-04-26
At a General Meeting of the above named Company, duly convened, and held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN on 26 April 2017 , the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478 ) and Timothy John Edward Dolder (IP No. 9008 ) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they act jointly and severally. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Colin David Wilson and Timothy John Edward Dolder as Joint Liquidators. : Further details contact: Matt Rolph, Email: matt.rolph@opusllp.com or telephone 01908 306090 . Ag HF12012

Initiating party		Event Type	Meetings of Creditors
Defending party	WIN DESIGNS LTD	Event Date	2017-03-31
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN on 26 April 2017 at 3.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offiices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12 noon on 25 April 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof) which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the Creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A resolution may be sought at the meeting to approve the sum of 6,000 plus disbursements estimated at 1,538 and VAT, in respect of the costs incurred in the convening of the meetings of members and creditors, the production of the information for creditors to be presented to the meeting and provided prior to the meeting and for the assistance provided in accordance with the preparation of the statement of affairs and other work undertaken in the preparation of the meetings convened in accordance with Section 98 of the Insolvency Act 1986; such fees to be paid from the assets of the Company. Names and address of Insolvency Practitioners calling the meeting: Colin David Wilson (IP No: 9478) and Timothy John Edward Dolder (IP NoL 9008), both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. Further details contact: Matt Rolph, Email: matt.rolph@opusllp.com Tel: 01908 306090. Ag HF10568

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WIN DESIGNS 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 WIN DESIGNS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.