WENTWORTH WINDOWS LIMITED
Overview
| Company Name | WENTWORTH WINDOWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01632352 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WENTWORTH WINDOWS LIMITED?
- (4544) /
Where is WENTWORTH WINDOWS LIMITED located?
| Registered Office Address | c/o C/O DALY & CO The Portergate Ecclesall Road S11 8NX Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WENTWORTH WINDOWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| D. BURGIN HOME IMPROVEMENTS LIMITED | Apr 29, 1982 | Apr 29, 1982 |
What are the latest accounts for WENTWORTH WINDOWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2007 |
What are the latest filings for WENTWORTH WINDOWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jun 29, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 29, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of WENTWORTH WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOFT, Sarah Louise | Secretary | Willow Green Lindrick Dale S81 8BB Worksop | British | 91407400002 | ||||||
| TOFT, Jonathan Peter | Director | Willow Green Lindrick Dale S81 8BB Worksop | British | 91407310002 | ||||||
| BURGIN, Maureen | Secretary | 37 Primrose Way Hoyland S74 0HN Barnsley South Yorkshire | British | 2484920001 | ||||||
| RECKLESS, John Barrie | Secretary | Carreck Cottage 4 & 5 Cross Keys Lane Hoyland Common S74 0QA Barnsley South Yorkshire | British | 35582790001 | ||||||
| RECKLESS, Paul Douglas | Secretary | 45 The Avenue Tankersley S75 3AQ Barnsley South Yorkshire | British | 102868060001 | ||||||
| BURGIN, Derek | Director | 19 Wareham Grove Dodworth S75 3LU Barnsley | England | British | 2484910002 | |||||
| BURGIN, Maureen | Director | 37 Primrose Way Hoyland S74 0HN Barnsley South Yorkshire | British | 2484920001 | ||||||
| RECKLESS, John Barrie | Director | Carreck Cottage 4 & 5 Cross Keys Lane Hoyland Common S74 0QA Barnsley South Yorkshire | England | British | 35582790001 | |||||
| SLATER, Jack | Director | The Hawthorns Wentworth Road Blacker Hill S74 0RP Barnsley South Yorkshire | England | British | 37954210001 | |||||
| SPENCER, Paul John | Director | Cassetta Hoober Lane Wentworth S62 7SA Rotherham South Yorkshire | British | 65507920001 |
Does WENTWORTH WINDOWS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 11, 1990 Delivered On Sep 24, 1990 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 07, 1988 Delivered On Oct 13, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does WENTWORTH WINDOWS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| |||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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. - license: CC0