GET SMART WINDOWS LIMITED

Company Name
GET SMART WINDOWS LIMITED

Legal Registered Office
WALER BAR SHEFFIELD S26 5PY Other companies in S26

Company Number		07492867
Date formed		2011-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-01-31
Date Dissolved		2016-07-01
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name GET SMART WINDOWS LIMITED

The following companies were found which have the same name as GET SMART WINDOWS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GET SMART WINDOWS SCUNTHORPE LTD	MOOREND HOUSE SNELSINS LANE CLECKHEATON WEST YORKSHIRE BD19 3UE	Dissolved	Company formed on the 2010-10-15

Company Officers of GET SMART WINDOWS LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN MARY FISHER	Director	2012-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDRE FISHER	Director	2011-01-14	2012-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN MARY FISHER	FISHER FRAMES LIMITED	Director	2014-07-04	CURRENT	2014-07-04	Dissolved 2017-09-13
SUSAN MARY FISHER	GET SMART WINDOWS SCUNTHORPE LTD	Director	2012-09-28	CURRENT	2010-10-15	Dissolved 2016-07-01

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
2016-07-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-01	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-10-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2015
2014-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2014 FROM UNIT 13 BLOCK C WALESWOOD ROAD WALES BAR SHEFFIELD SOUTH YORKSHIRE S26 5PY
2014-08-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-13	4.20	STATEMENT OF AFFAIRS/4.19
2014-08-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03	AR01	14/01/14 FULL LIST
2013-12-11	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-03-16	AR01	14/01/13 FULL LIST
2012-10-15	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-09-19	AP01	DIRECTOR APPOINTED MRS SUSAN MARY FISHER
2012-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE FISHER
2012-02-20	AR01	14/01/12 FULL LIST
2012-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2012 FROM UNITS 3-4 BLOCK B WALESWOOD INDUSTRIAL ESTATE SHEFFIELD SOUTH YORKSHIRE S26 5PY ENGLAND
2011-06-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22230 - Manufacture of builders ware of plastic

Licences & Regulatory approval

We could not find any licences issued to GET SMART WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-01-15
Appointment of Liquidators	2014-08-07
Resolutions for Winding-up	2014-08-07
Meetings of Creditors	2014-07-22
Meetings of Creditors	2014-07-22

Fines / Sanctions

No fines or sanctions have been issued against GET SMART WINDOWS 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
RENT DEPOSIT DEED	2011-06-11	Outstanding	USF NOMINEES LIMITED

Creditors

Creditors Due Within One Year	2012-02-01	£ 80,006

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

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 GET SMART WINDOWS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1
Cash Bank In Hand	2012-02-01	£ 9,804
Current Assets	2012-02-01	£ 80,024
Debtors	2012-02-01	£ 59,377
Shareholder Funds	2012-02-01	£ 18
Stocks Inventory	2012-02-01	£ 10,843

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GET SMART WINDOWS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GET SMART WINDOWS LIMITED

Trademarks

We have not found any records of GET SMART WINDOWS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GET SMART WINDOWS 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 (22230 - Manufacture of builders ware of plastic) as GET SMART WINDOWS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GET SMART WINDOWS 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	Final Meetings
Defending party	GET SMART WINDOWS LIMITED	Event Date	2016-01-13
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE on 18 March 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property to the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658 ) cb@oharasltd.co.uk telephone 01274 800380 . C Brooksbank , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GET SMART WINDOWS LIMITED	Event Date	2014-08-05
Christopher Brooksbank , of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton BD19 3UE :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	GET SMART WINDOWS LIMITED	Event Date	2014-08-05
At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 5 August 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , be and is hereby appointed Liquidator for the purposes of such winding up. Susan Fisher , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	GET SMART WINDOWS LIMITED	Event Date	2014-07-18
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: OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE , on 5 August 2014 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. : If necessary please contact Christopher Brooksbank (IP 9658 ), of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , telephone: 01274 800 380 , email: cb@oharas.co . : By Order of the Board. Susan Fisher , Director

Initiating party		Event Type	Meetings of Creditors
Defending party	GET SMART WINDOWS LIMITED	Event Date	2014-07-18
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: OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE , on 5 August 2014 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the companys creditors may be inspected, free of charge, at OHaras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. : If necessary please contact Christopher Brooksbank (IP 9658 ), of OHaras Limited , Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE , telephone: 01274 800 380 , email: cb@oharas.co . : By Order of the Board. Susan Fisher , Director

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GET SMART WINDOWS 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 GET SMART WINDOWS 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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Last Datalog update:	2016-08-10 01:45:01
Primary Source:	Companies House

Company Overview

Company Officers of GET SMART WINDOWS LIMITED

Related Directorships