TRIAD WINDOWS LIMITED

Overview

Company Name	TRIAD WINDOWS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01516665
Jurisdiction	England/Wales
Date of Creation	Sep 09, 1980
Date of Cessation	Jan 17, 2012

Summary

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

What is the purpose of TRIAD WINDOWS LIMITED?

(4525) /

Where is TRIAD WINDOWS LIMITED located?

Registered Office Address	Emerald House 20-22 Anchor Road Aldridge WS9 8PH Walsall
Undeliverable Registered Office Address	No

What are the latest accounts for TRIAD WINDOWS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for TRIAD WINDOWS LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2011

Liquidators' statement of receipts and payments to Oct 04, 2011

5 pages

4.68

Oct 17, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jun 28, 2011

Liquidators' statement of receipts and payments to Jun 10, 2011

5 pages

4.68

Jan 10, 2011

Liquidators' statement of receipts and payments to Dec 10, 2010

5 pages

4.68

Dec 18, 2009

Statement of affairs with form 4.19

8 pages

4.20

Dec 18, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Dec 11, 2009	LRESEX

Nov 27, 2009

Registered office address changed from Unit B Halesfield 14 Telford Shropshire TF7 4QR on Nov 27, 2009

1 pages

AD01

Sep 08, 2009

legacy

1 pages

225

Jan 23, 2009

legacy

6 pages

363a

Sep 23, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Mar 14, 2008

legacy

6 pages

363a

Mar 05, 2008

legacy

5 pages

395

Nov 07, 2007

Total exemption small company accounts made up to Dec 31, 2006

6 pages

Mar 15, 2007

legacy

4 pages

363a

Mar 15, 2007

legacy

1 pages

288c

May 05, 2006

legacy

2 pages

288a

Apr 21, 2006

legacy

2 pages

288a

Apr 06, 2006

legacy

1 pages

288b

Apr 06, 2006

legacy

1 pages

288b

Apr 06, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 06, 2006

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 15, 2006

Accounts for a small company made up to Dec 31, 2005

6 pages

Dec 28, 2005

legacy

9 pages

363s

View All Filings

Who are the officers of TRIAD WINDOWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
SUETT, David The Coach House Oldbury Wells WV16 5JE Bridgnorth Shropshire			Secretary	The Coach House Oldbury Wells WV16 5JE Bridgnorth Shropshire	British		5467890002
ADAMS, Stuart 327 Bury Road Tottington BL8 3DS Bury Lancashire	Mar 29, 2006		Director	327 Bury Road Tottington BL8 3DS Bury Lancashire	British	1962-12	112606090001
GWINNELL, Terence Montreux Hunters Ride Lawns Wood Wordsley DY7 5QN Stourbridge West Midlands			Director	Montreux Hunters Ride Lawns Wood Wordsley DY7 5QN Stourbridge West Midlands	British	1946-1	51403990001
SUETT, David The Coach House Oldbury Wells WV16 5JE Bridgnorth Shropshire			Director	The Coach House Oldbury Wells WV16 5JE Bridgnorth Shropshire	British	1947-1	5467890002
WALLIS, Richard James Northmede Ribblesdale Avenue BB7 2HZ Clitheroe Lancashire	Mar 29, 2006		Director	Northmede Ribblesdale Avenue BB7 2HZ Clitheroe Lancashire	British	1963-5	112305690001
GWINNELL, June Eileen Montreux Hunters Ride Lawnswood DY7 5QN Stourbridge West Midlands		Mar 29, 2006	Director	Montreux Hunters Ride Lawnswood DY7 5QN Stourbridge West Midlands	British	1945-6	5467920001
SUETT, Jane Lynne The Coach House Oldbury Wells WV16 5JE Bridgnorth Shropshire		Mar 29, 2006	Director	The Coach House Oldbury Wells WV16 5JE Bridgnorth Shropshire	British	1949-7	5467930002
TOWNLEY, Henry 9 Fells Orchard Oldbury WV16 5DZ Bridgnorth Salop		Feb 06, 1995	Director	9 Fells Orchard Oldbury WV16 5DZ Bridgnorth Salop	British	1938-1	5467900001
TOWNLEY, Jeanette Sylvia 9 Fells Orchard Oldbury WV16 5DZ Bridgnorth Salop		Mar 13, 1997	Director	9 Fells Orchard Oldbury WV16 5DZ Bridgnorth Salop	British	1937-3	5467940001

View Detailed Information on Officers and People with Significant Control

Does TRIAD WINDOWS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 28, 2008 Delivered On Mar 05, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 05, 2008Registration of a charge (395)
Debenture	Created On Sep 24, 1997 Delivered On Oct 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 01, 1997Registration of a charge (395)
Mortgage	Created On Jan 10, 1989 Delivered On Jan 13, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit b, halesfield 14 telford, shropshire and all buildings & fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 13, 1989Registration of a charge Oct 07, 1997Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Nov 26, 1987 Delivered On Dec 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Lloyds Bank PLC
	Transactions Dec 01, 1987Registration of a charge Oct 07, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 21, 1986 Delivered On Oct 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit b halesfield 14 telford shropshire together with plant machinery fixtures implements and utensils floating charge over undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Beneficial Trust LTD
	Transactions Oct 27, 1986Registration of a charge
Legal charge	Created On Sep 30, 1982 Delivered On Oct 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit J1 halesfield 19, telford, shropshire. Used in the premises also floating charge on all undertaking and assets of the company.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Beneficial Trust LTD
	Transactions Oct 08, 1982Registration of a charge
Legal charge	Created On Jun 15, 1981 Delivered On Jun 25, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 9B tweedate industrial estate, telford, shropshire. All fixed & movable parts machinery, fixtures implements, and utensils placed on the same and all the undertaking in assets and uncalled capital of the company.
	Persons Entitled Beneficial Trust LTD
	Transactions Jun 25, 1981Registration of a charge

View Detailed Information on Charges

Does TRIAD WINDOWS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2012	Dissolved on
Dec 11, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Humphrey Ison Moore K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	practitioner	K J Watkin & Co Emerald House WS9 8PH 20-22 Anchor Road Aldridge Walsall	Dec 11, 2009

View Detailed Information on Insolvency Cases

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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