YALE DOOR AND WINDOW SOLUTIONS LIMITED

Overview

Company Name	YALE DOOR AND WINDOW SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00400718
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1945
Date of Cessation	May 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YALE DOOR AND WINDOW SOLUTIONS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is YALE DOOR AND WINDOW SOLUTIONS LIMITED located?

Registered Office Address	Assa Abloy Ltd, School Street Willenhall WV13 3PW West Midlands
Undeliverable Registered Office Address	No

What were the previous names of YALE DOOR AND WINDOW SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
GRORUD INDUSTRIES LIMITED	Jun 26, 1984	Jun 26, 1984
CODE DESIGNS LIMITED	Nov 19, 1945	Nov 19, 1945

What are the latest accounts for YALE DOOR AND WINDOW SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for YALE DOOR AND WINDOW SOLUTIONS LIMITED?

Annual Return

Last Annual Return	May 01, 2014

What are the latest filings for YALE DOOR AND WINDOW SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

May 05, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2015

Application to strike the company off the register

3 pages

DS01

Dec 10, 2014

Termination of appointment of Allan David Talbot-Cooper as a director on Dec 01, 2014

1 pages

TM01

Dec 03, 2014

Termination of appointment of Assa Abloy Limited as a director on Dec 01, 2014

1 pages

TM01

Sep 16, 2014

Accounts made up to Dec 31, 2013

6 pages

Jul 17, 2014

Appointment of Neil Arthur Vann as a director on Jul 01, 2014

2 pages

AP01

Jul 15, 2014

Termination of appointment of John Linley Middleton as a director on Jun 30, 2014

1 pages

TM01

May 02, 2014

Annual return made up to May 01, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 02, 2014	Statement of capital on May 02, 2014 Capital: GBP 600,000	SH01

Jan 02, 2014

Appointment of Mr Graham Penter as a secretary on Dec 11, 2013

2 pages

AP03

Dec 20, 2013

Termination of appointment of Alexander Paul Stern as a secretary on Aug 30, 2013

1 pages

TM02

Sep 02, 2013

Accounts made up to Dec 31, 2012

6 pages

Jul 19, 2013

Director's details changed for Mr Christopher David Browning on Apr 01, 2013

2 pages

CH01

May 03, 2013

Annual return made up to May 01, 2013 with full list of shareholders

7 pages

AR01

Apr 25, 2013

Appointment of Alexander Paul Stern as a secretary on Apr 01, 2013

2 pages

AP03

Apr 25, 2013

Termination of appointment of Claire Louise Bailey as a secretary on Mar 31, 2013

1 pages

TM02

Apr 24, 2013

Termination of appointment of Claire Louise Bailey as a director on Mar 31, 2013

1 pages

TM01

Apr 24, 2013

Appointment of Christopher David Browning as a director on Apr 01, 2013

2 pages

AP01

Nov 26, 2012

legacy

3 pages

MG02

Nov 26, 2012

legacy

4 pages

MG02

Nov 26, 2012

legacy

3 pages

MG02

Nov 26, 2012

legacy

3 pages

MG02

Nov 26, 2012

legacy

3 pages

MG02

Nov 26, 2012

legacy

3 pages

MG02

Nov 22, 2012

Appointment of Assa Abloy Limited as a director on Oct 22, 2012

2 pages

AP02

View All Filings

Who are the officers of YALE DOOR AND WINDOW SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PENTER, Graham

Dec 11, 2013

Secretary

Willenhall

WV13 3PW West Midlands

Assa Abloy Ltd School Street

United Kingdom

183947400001

BROWNING, Christopher David

Apr 01, 2013

Director

Assa Abloy Ltd, School Street

Willenhall

WV13 3PW West Midlands

England

British

1965-6

Director

177705260001

VANN, Neil Arthur

Jul 01, 2014

Director

Assa Abloy Ltd, School Street

Willenhall

WV13 3PW West Midlands

England

British

1971-7

Director

135687720001

BAILEY, Claire Louise

Jul 18, 2005

Mar 31, 2013

Secretary

Assa Abloy Ltd, School Street

Willenhall

WV13 3PW West Midlands

British

Chartered Accountant

57393440002

D'ARCY, David

Oct 31, 1996

Secretary

5 The Park

Riverside

DH3 3QX Chester Le Street

Co Durham

British

1796200002

MONSTER, Bjorn

Nov 29, 1996

May 17, 2002

Secretary

10 Woodland Rise

SR3 2TW Sunderland

Tyne & Wear

Norwegian

Director

27380790001

STERN, Alexander Paul

Apr 01, 2013

Aug 30, 2013

Secretary

School Street

WV13 3PW Willenhall

Assa Abloy Ltd

West Midlands

United Kingdom

177788690001

WAKEMAN, Martyn Gordon David

Apr 19, 2002

Jul 18, 2005

Secretary

Charlton Cottage

Old Forge Lane

NG13 9PS Granby

Nottinghamshire

British

Executive

73175570001

ANGELL-HANSEN, Tor

Mar 20, 1996

Oct 31, 1996

Director

Storheia 38

S046 Radal

FOREIGN Norway

Norwegian

1940-5

Consultant

47036160001

BAILEY, Claire Louise

Oct 22, 2012

Mar 31, 2013

Director

Assa Abloy Ltd, School Street

Willenhall

WV13 3PW West Midlands

England

British

1968-8

Director

57393440002

BRATZ, Ragnvald

Mar 20, 1996

Director

Kraggs Terrasse 5

0391 Oslo 3

Norway

Norwegian

1947-5

Director

8886200001

BRATZ, Trygve

Apr 15, 1994

Director

Grorudveien 98

N-1093 Oslo 10

FOREIGN Norway

Norwegian

1963-4

Assistant Production Manager

38095450001

D'ARCY, David

Oct 31, 1996

Director

5 The Park

Riverside

DH3 3QX Chester Le Street

Co Durham

British

1942-5

Financial Director

1796200002

HORTON, Duncan Roger

Nov 22, 1996

Nov 01, 2001

Director

Deerleap Cottage Sutton Place

Abinger Hammer

RH5 6RL Dorking

Surrey

British

1946-6

Executive

12551500001

JOHNSON, Gary

Feb 21, 1994

Mar 04, 1994

Director

12 Beacon Drive

St. Peter's Riverside

SR6 0RJ Sunderland

Tyne And Wear

England

British

1948-2

Managing Director

88044860001

MIDDLETON, John Linley

Mar 05, 2009

Jun 30, 2014

Director

Assa Abloy Ltd, School Street

Willenhall

WV13 3PW West Midlands

England

South Africian

1956-2

Director

136763720002

MITCHELL, Alexander Hugh Bruce

May 04, 1994

Oct 31, 1996

Director

3 Gartcows Crescent

FK1 5QH Falkirk

Stirlingshire

Scotland

British

1924-1

Marketing & Sales Consultant

4948130001

MONSTER, Bjorn

May 17, 2002

Director

10 Woodland Rise

SR3 2TW Sunderland

Tyne & Wear

Norwegian

1951-4

General Manager

27380790001

NORCOTT, Geoffrey

Apr 19, 2002

May 25, 2006

Director

River Reach

Ferry Lane Alveston

CV37 7QX Stratford Upon Avon

Warwickshire

Australian

1947-9

Executice

76193090001

RINGNES, Per Ellef

Mar 20, 1996

Oct 31, 1996

Director

Nordre Green

3516 Noresund

FOREIGN Norway

Norwegian

1948-5

Consultant

47036280001

RINGNES, Per Ellef

Apr 15, 1994

Director

Nordre Green

3516 Noresund

FOREIGN Norway

Norwegian

1948-5

Consultant

47036280001

SANDOY, Karl Halvard

Apr 15, 1994

Director

11 Chandlers Quay

St Peters Basin

NE6 1UQ Newcastle Upon Tyne

Norwegian

1935-5

Managing Director

41615610001

SASSE, Justin Andrew

Feb 02, 2009

Oct 22, 2012

Director

Assa Abloy Ltd, School Street

Willenhall

WV13 3PW West Midlands

England

British

1967-9

Operations Director

108040460001

TALBOT-COOPER, Allan David

Oct 22, 2012

Dec 01, 2014

Director

Assa Abloy Ltd, School Street

Willenhall

WV13 3PW West Midlands

United Kingdom

British

1968-11

Director

123411480001

VON SYDOW, Patrik Christian

Jan 31, 2007

Jan 31, 2009

Director

Loxley Road

CV37 7DT Stratford Upon Avon

154a

Warwickshire

England

Swedish

1962-1

Director

102016580001

WIESENFELD, Itzhak

May 25, 2006

Jan 31, 2007

Director

Kingswood Farm House

Station Lane, Lapworth

B94 6JF Solihull

West Midlands

Israeli

1958-6

Executive

113124340001

ASSA ABLOY LIMITED

Oct 22, 2012

Dec 01, 2014

Director

Willenhall

WV13 3PW West Midlands

Portobello School Street

United Kingdom

Identification Type	European Economic Area
Registration Number	02096505

173849460001

ASSA ABLOY LIMITED

Apr 18, 2002

Oct 28, 2002

Director

Wood Street

WV13 1LA Willenhall

West Midlands

71976250002

ASSA ABLOY MANAGEMENT SERVICES LIMITED

Oct 28, 2002

Oct 22, 2012

Director

Willenhall

WV13 3PW West Midlands

Assa Abloy Ltd, School Street

85537830003

View Detailed Information on Officers and People with Significant Control

Does YALE DOOR AND WINDOW SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 23, 2003 Delivered On Jun 10, 2003	Satisfied	Amount secured £7,000.00 together with vat of £1,225.00 due or to become due from the company to the chargee
	Short particulars Unit 6 chilton industrial estate sedgefield durham.
	Persons Entitled Chip (One) Limited
	Transactions Jun 10, 2003Registration of a charge (395) Aug 11, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On May 23, 2003 Delivered On Jun 10, 2003	Satisfied	Amount secured £7,000.00 together with vat of £1,225.00 due or to become due from the company to the chargee
	Short particulars Unit 5B chilton industrial estate sedgefield durham.
	Persons Entitled Chip (One) Limited
	Transactions Jun 10, 2003Registration of a charge (395) Aug 11, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental cross guarantee indemnity and debenture	Created On Jan 27, 1992 Delivered On Feb 14, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein under the supplemental debenture
	Short particulars See form 395 ref M147. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Den Norske Bank As
	Transactions Feb 14, 1992Registration of a charge (395) May 13, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Supplemental group cross guarantee indemnity and debenture	Created On Jan 27, 1992 Delivered On Jan 28, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the supplemental charge
	Short particulars See form 395 ref M493C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Den Norske Bank As
	Transactions Jan 28, 1992Registration of a charge (395) May 13, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Group cross-guarantee indemnity and debenture.	Created On Feb 28, 1991 Delivered On Mar 08, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the charge.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Den Norske Bank as London Branch
	Transactions Mar 08, 1991Registration of a charge May 13, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Dec 16, 1988 Delivered On Jan 03, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee pursuant to a facility letter dated 16/12/88 and this debenture on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Bergen Bank a/S.
	Transactions Jan 03, 1989Registration of a charge May 13, 2011Statement that part or the whole of the property charged has been released (MG04) Nov 22, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee and debenture	Created On Apr 28, 1988 Delivered On May 17, 1988	Satisfied	Amount secured All moneys due or to become due from grorud holdings (UK) limited to the chargee
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital rights and securities.
	Persons Entitled Bergen Bank
	Transactions May 17, 1988Registration of a charge
Legal charge	Created On Nov 24, 1982 Delivered On Dec 02, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the equipment together with any spare parts or additional equipment appertaining thereto and together with the benefit of the manufacturer's and supplier's guarantees and warranties. (For full details ee doc no M99).
	Persons Entitled Midland Bank PLC
	Transactions Dec 02, 1982Registration of a charge
Charge	Created On Aug 26, 1981 Delivered On Sep 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 03, 1981Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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