WINDOW FIXING AND MAINTENANCE LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Window Fixing And Maintenance Ltd

WINDOW FIXING AND MAINTENANCE LIMITED was founded on 1971-01-18 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Window Fixing And Maintenance Limited 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
WINDOW FIXING AND MAINTENANCE LIMITED

LECALE CF 50 STRANMILLIS EMBANKMENT BELFAST BT9 5FL Other companies in BT36

Filing Information

Company Number		NI008146
Company ID Number		NI008146
Date formed		1971-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB253489830~~

Last Datalog update:	2022-11-10 05:18:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDOW FIXING AND MAINTENANCE LIMITED

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Company Officers of WINDOW FIXING AND MAINTENANCE LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN CHARLES PATRICK DAVISON	Company Secretary	2009-05-20
BRIAN CHARLES PATRICK DAVISON	Director	1998-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CONOR MCCARTHY	Director	2009-05-21	2015-01-01
ELAINE DAVISON	Director	2012-04-11	2012-07-26
NICOLE DAVISON	Director	2012-04-11	2012-07-26
PAUL RICHARD DAVISON	Director	2012-04-11	2012-07-26
ROSEMARY DAVISON	Company Secretary	1998-09-30	2009-05-21
ROSEMARY DAVISON	Director	1998-09-30	2009-05-21
PATRICK BENEDICT MC CUDDEN	Director	1998-09-30	2007-09-30

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
2020-01-16	COCOMP	Compulsory winding up order
2018-04-14	SOAS(A)	Voluntary dissolution strike-off suspended
2018-03-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-03-08	DS01	Application to strike the company off the register
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 100000
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR MCCARTHY
2016-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR MCCARTHY
2016-08-02	DISS40	Compulsory strike-off action has been discontinued
2016-08-01	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-21	AR01	30/09/15 FULL LIST
2016-01-21	AR01	30/09/14 FULL LIST
2016-01-21	AR01	30/09/13 FULL LIST
2016-01-21	AA	30/06/14 TOTAL EXEMPTION SMALL
2016-01-21	AA	30/06/13 TOTAL EXEMPTION SMALL
2016-01-21	AA	30/06/12 TOTAL EXEMPTION SMALL
2016-01-21	RT01	Administrative restoration application
2015-12-01	GAZ2	STRUCK OFF AND DISSOLVED
2015-12-01	GAZ2	STRUCK OFF AND DISSOLVED
2013-08-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-06-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-15	LATEST SOC	15/01/13 STATEMENT OF CAPITAL;GBP 100000
2013-01-15	AR01	30/09/12 ANNUAL RETURN FULL LIST
2013-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONOR MCCARTHY / 01/06/2012
2013-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES PATRICK DAVISON / 01/01/2013
2012-07-30	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLE DAVISON
2012-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE DAVISON
2012-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DAVISON
2012-04-16	AP01	DIRECTOR APPOINTED NICOLE DAVISON
2012-04-16	AP01	DIRECTOR APPOINTED ELAINE DAVISON
2012-04-16	AP01	DIRECTOR APPOINTED PAUL RICHARD DAVISON
2012-02-22	AR01	30/09/11 FULL LIST
2011-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 10 TRENCH ROAD MALLUSK NEWTOWNABBEY CO.ANTRIM BT36 8TY
2011-10-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-30	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-04-14	AA	30/06/09 TOTAL EXEMPTION SMALL
2011-02-16	AR01	30/09/10 NO CHANGES
2011-01-25	AR01	30/09/09 FULL LIST
2011-01-25	AR01	30/09/08 FULL LIST
2011-01-25	AP01	DIRECTOR APPOINTED CONOR MCCARTHY
2011-01-25	AP03	SECRETARY APPOINTED BRIAN CHARLES PATRICK DAVISON
2011-01-18	DISS40	DISS40 (DISS40(SOAD))
2010-12-31	GAZ1	FIRST GAZETTE
2010-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY ROSEMARY DAVISON
2010-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY DAVISON
2009-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-16	402R(NI)	0000
2009-01-16	402(NI)	PARS RE MORTAGE
2008-05-06	AC(NI)	30/06/07 ANNUAL ACCTS
2007-11-23	371S(NI)	30/09/07 ANNUAL RETURN SHUTTLE
2007-10-10	296(NI)	CHANGE OF DIRS/SEC
2006-11-29	AC(NI)	30/06/06 ANNUAL ACCTS
2006-10-13	371S(NI)	30/09/06 ANNUAL RETURN SHUTTLE
2006-01-29	AC(NI)	30/06/05 ANNUAL ACCTS
2005-12-05	371S(NI)	30/09/05 ANNUAL RETURN SHUTTLE
2005-02-22	AC(NI)	30/06/04 ANNUAL ACCTS
2004-12-09	371S(NI)	30/09/04 ANNUAL RETURN SHUTTLE
2004-08-17	402(NI)	PARS RE MORTAGE
2004-05-18	AC(NI)	30/06/03 ANNUAL ACCTS
2003-12-02	371S(NI)	30/09/03 ANNUAL RETURN SHUTTLE
2003-04-24	AC(NI)	30/06/02 ANNUAL ACCTS
2002-10-28	371S(NI)	30/09/02 ANNUAL RETURN SHUTTLE
2002-04-21	AC(NI)	30/06/01 ANNUAL ACCTS
2001-09-27	371S(NI)	30/09/01 ANNUAL RETURN SHUTTLE
2001-03-26	AC(NI)	30/06/00 ANNUAL ACCTS
2000-12-13	371S(NI)	30/09/00 ANNUAL RETURN SHUTTLE
2000-01-08	AC(NI)	30/06/99 ANNUAL ACCTS
2000-01-08	371S(NI)	30/09/99 ANNUAL RETURN SHUTTLE
1998-12-07	371S(NI)	30/09/98 ANNUAL RETURN SHUTTLE
1998-12-07	AC(NI)	30/06/98 ANNUAL ACCTS
1998-01-13	AC(NI)	30/06/97 ANNUAL ACCTS
1997-12-02	371S(NI)	30/09/97 ANNUAL RETURN SHUTTLE
1997-05-02	AC(NI)	30/06/96 ANNUAL ACCTS
1996-10-23	371S(NI)	30/09/96 ANNUAL RETURN SHUTTLE
1996-04-21	AC(NI)	30/06/95 ANNUAL ACCTS
1995-10-12	411A(NI)	MORTGAGE SATISFACTION
1995-10-12	411A(NI)	MORTGAGE SATISFACTION
1995-10-12	411A(NI)	MORTGAGE SATISFACTION
1995-10-02	371S(NI)	30/09/95 ANNUAL RETURN SHUTTLE

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to WINDOW FIXING AND MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2020-01-17
Petitions	2019-12-20
Proposal to Strike Off	2013-06-28
Proposal to Strike Off	2010-12-31

Fines / Sanctions

No fines or sanctions have been issued against WINDOW FIXING AND MAINTENANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	10
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2009-01-16	Outstanding	HSBC BANK PLC
DEBENTURE	2009-01-16	Outstanding	HSBC BANK PLC
MORTGAGE OR CHARGE	2004-08-17	Outstanding	AIB GROUP (UK) PLC
MORTGAGE OR CHARGE	1995-06-06	Outstanding	AIB GROUP (UK) PLC
ASSIGNMENT OF LIFE POLICY	1994-09-14	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
SPECIFIC CHARGE ON PRESENT AND FUTURE BOOK DEBTS AND OTHER RECEIVABLES	1994-02-08	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE OF LIFE POLICY	1989-11-07	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE	1987-07-08	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS WITHOUT WRITTEN INSTRUMENT	1985-02-27	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

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 WINDOW FIXING AND MAINTENANCE LIMITED

Intangible Assets

Patents

We have not found any records of WINDOW FIXING AND MAINTENANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINDOW FIXING AND MAINTENANCE LIMITED

Trademarks

We have not found any records of WINDOW FIXING AND MAINTENANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINDOW FIXING AND MAINTENANCE 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 (43390 - Other building completion and finishing) as WINDOW FIXING AND MAINTENANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WINDOW FIXING AND MAINTENANCE 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	Winding-Up Orders
Defending party	WINDOW FIXING AND MAINTENANCE LIMITED	Event Date	2020-01-17
By Order dated 09/01/2020, the above-named company (registered office at 9a Building 1, Central Park, Mallusk, Newtownabbey, BT36 4FS) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 08/11/2019 Official Receiver :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	WINDOW FIXING AND MAINTENANCE LIMITED	Event Date	2019-11-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	WINDOW FIXING AND MAINTENANCE LIMITED	Event Date	2013-06-28

Initiating party		Event Type	Proposal to Strike Off
Defending party	WINDOW FIXING AND MAINTENANCE LIMITED	Event Date	2010-12-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINDOW FIXING AND MAINTENANCE 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 WINDOW FIXING AND MAINTENANCE 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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