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Home > England & Wales Companies > SUPERIOR WINDOWS AND DOORS LIMITED
Company Information for

SUPERIOR WINDOWS AND DOORS LIMITED

66 EARL STREET, MAIDSTONE, KENT, ME14 1PS,
Company Registration Number
08135603
Private Limited Company
Liquidation

Company Overview

About Superior Windows And Doors Ltd
SUPERIOR WINDOWS AND DOORS LIMITED was founded on 2012-07-09 and has its registered office in Maidstone. The organisation's status is listed as "Liquidation". Superior Windows And Doors Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SUPERIOR WINDOWS AND DOORS LIMITED
 
Legal Registered Office
66 EARL STREET
MAIDSTONE
KENT
ME14 1PS
Other companies in E4
 
Filing Information
Company Number 08135603
Company ID Number 08135603
Date formed 2012-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts 
Last Datalog update: 2018-09-04 14:15:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERIOR WINDOWS AND DOORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAPITAL BOOKS (UK) LIMITED   HAMILTON COOPERS ACCOUNTANTS LIMITED   R K CHADHA & CO LTD
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Companies with same name SUPERIOR WINDOWS AND DOORS LIMITED
The following companies were found which have the same name as SUPERIOR WINDOWS AND DOORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPERIOR WINDOWS AND DOORS, INC. 13317 NORTHWEST 14TH STREET PEMBROKE PINES FL 33028 Inactive Company formed on the 2000-12-12
SUPERIOR WINDOWS AND DOORS LIMITED Unknown
SUPERIOR WINDOWS AND DOORS INCORPORATED Michigan UNKNOWN
SUPERIOR WINDOWS AND DOORS LLC 100 N HOWARD ST STE W SPOKANE WA 99201 Dissolved Company formed on the 2020-09-22

Company Officers of SUPERIOR WINDOWS AND DOORS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH PAUL BUSBY
 Director 2012-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
MADELEINE LESLIE
 Director 2012-07-09 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH PAUL BUSBY SUPREME GLAZING SOLUTIONS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 15 HATCH LANE CHINGFORD LONDON E4 6LP
2018-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL BUSBY / 17/08/2017
2017-08-24PSC04PSC'S CHANGE OF PARTICULARS / MRS MADELEINE BUSBY / 17/08/2017
2017-08-24PSC04PSC'S CHANGE OF PARTICULARS / MR JOSEPH PAUL BUSBY / 17/08/2017
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2017-04-05AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-22AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0109/07/15 FULL LIST
2015-03-10AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0109/07/14 FULL LIST
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAUL BUSBY / 01/09/2013
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR MADELEINE LESLIE
2014-04-04AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-10AR0109/07/13 FULL LIST
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 15 HATCH LANE CHING LONDON E4 6LP
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM THE UNIT 391B HALE END ROAD WOODFORD GREEN ESSEX IG8 9LS
2012-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE LESLIE / 09/08/2012
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MADELINE LESLEY / 15/08/2012
2012-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to SUPERIOR WINDOWS AND DOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-03-08
Appointment of Liquidators2018-03-08
Meetings of Creditors2018-02-21
Fines / Sanctions
No fines or sanctions have been issued against SUPERIOR WINDOWS AND DOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPERIOR WINDOWS AND DOORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2017-07-31

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 SUPERIOR WINDOWS AND DOORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 2
Cash Bank In Hand 2013-07-31 £ 2,138
Current Assets 2013-07-31 £ 17,352
Debtors 2013-07-31 £ 12,234
Fixed Assets 2013-07-31 £ 81,820
Shareholder Funds 2013-07-31 £ 13,747
Stocks Inventory 2013-07-31 £ 2,980
Tangible Fixed Assets 2013-07-31 £ 4,420

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPERIOR WINDOWS AND DOORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERIOR WINDOWS AND DOORS LIMITED
Trademarks
We have not found any records of SUPERIOR WINDOWS AND DOORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERIOR WINDOWS AND DOORS 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 (43290 - Other construction installation) as SUPERIOR WINDOWS AND DOORS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where SUPERIOR WINDOWS AND DOORS 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 TypeResolutions for Winding-up
Defending partySUPERIOR WINDOWS AND DOORS LIMITEDEvent Date2018-03-02
At a general meeting of the above-named company, duly convened, and held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 02 March 2018 at 11:00 AM, the following resolutions were passed: Special resolution That the company be wound up voluntarily. Ordinary resolution That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Mansoor Mubarik, IP Number: 009667 , Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, mmubarik@capital-books.co.uk. Alternative Contact Person: Rejina Koirala, 01622 754 927 Joseph Paul Busby, Chairman and Convener :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySUPERIOR WINDOWS AND DOORS LIMITEDEvent Date2018-03-02
Liquidator's name and address: Mansoor Mubarik, 66 Earl Street, Maidstone, Kent, ME14 1PS mmubarik@capital-books.co.uk Alternative Contact Person: Rejina Koirala 01622 754 927 :
 
Initiating party Event TypeMeetings of Creditors
Defending partySUPERIOR WINDOWS AND DOORS LIMITEDEvent Date2018-02-14
Registered in England and Wales NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Mr. Joseph Paul Busby, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 am Date: 2 March 2018 To access the virtual meeting, which will be held via skype conferencing platform, contact the convener. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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. Proofs must be delivered by 4pm the business day before the meeting. 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 the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the companys creditors will be available for inspection at 122 Hither Green Lane, London, SE13 6QA on the two business days preceding the meeting. : By order of the board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERIOR WINDOWS AND DOORS 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 SUPERIOR WINDOWS AND DOORS 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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