CARADON UK DOORS & WINDOWS HOLDINGS LIMITED

Overview

Company Name	CARADON UK DOORS & WINDOWS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01989260
Jurisdiction	England/Wales
Date of Creation	Feb 13, 1986
Date of Cessation	Oct 22, 2014

Summary

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

What is the purpose of CARADON UK DOORS & WINDOWS HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARADON UK DOORS & WINDOWS HOLDINGS LIMITED located?

Registered Office Address	C/O Mazars Llp The Lexicon M2 5NT Mount Street Manchester
Undeliverable Registered Office Address	No

What were the previous names of CARADON UK DOORS & WINDOWS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CARADON PLASTICS LIMITED	Jul 03, 1986	Jul 03, 1986
INTERCEDE 345 LIMITED	Feb 13, 1986	Feb 13, 1986

What are the latest accounts for CARADON UK DOORS & WINDOWS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What is the status of the latest annual return for CARADON UK DOORS & WINDOWS HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jul 27, 2013

What are the latest filings for CARADON UK DOORS & WINDOWS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 22, 2014

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Nov 14, 2013

Registered office address changed from * Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom* on Nov 14, 2013

2 pages

AD01

Nov 13, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolutions Increase of share cap 30/10/2013	RES13

Nov 12, 2013

Declaration of solvency

3 pages

4.70

Nov 12, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 12, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 11, 2013

Statement of capital following an allotment of shares on Oct 30, 2013

Capital: GBP 16,796,171

3 pages

SH01

Jul 30, 2013

Annual return made up to Jul 27, 2013 with full list of shareholders

5 pages

AR01

Jun 03, 2013

Termination of appointment of Howard Carpenter as a director

1 pages

TM01

Jun 03, 2013

Appointment of Mr Andrew Nigel Lloyd as a director

2 pages

AP01

May 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

May 08, 2013

Director's details changed for Mr Howard Frederick Carpenter on May 08, 2013

2 pages

CH01

Sep 10, 2012

Registered office address changed from * Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB* on Sep 10, 2012

1 pages

AD01

Jul 30, 2012

Annual return made up to Jul 27, 2012 with full list of shareholders

5 pages

AR01

Feb 08, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Oct 11, 2011

Director's details changed for Mr. David Jason Lloyd Protheroe on Sep 17, 2011

2 pages

CH01

Oct 11, 2011

Director's details changed for Mr. David Jason Lloyd Protheroe on Sep 17, 2011

2 pages

CH01

Aug 15, 2011

Annual return made up to Jul 27, 2011 with full list of shareholders

5 pages

AR01

Jan 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Nov 15, 2010

Appointment of Mr Howard Frederick Carpenter as a director

2 pages

AP01

Oct 08, 2010

Termination of appointment of Allan Richards as a director

1 pages

TM01

Jul 27, 2010

Annual return made up to Jul 27, 2010 with full list of shareholders

6 pages

AR01

Jan 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Dec 15, 2009

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of CARADON UK DOORS & WINDOWS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SISEC LIMITED Holborn Viaduct EC1A 2DY London 21 United Kingdom	Jun 30, 2008		Secretary	Holborn Viaduct EC1A 2DY London 21 United Kingdom					132806110001
LLOYD, Andrew Nigel The Lexicon M2 5NT Mount Street C/O Mazars Llp Manchester	Jun 01, 2013		Director	The Lexicon M2 5NT Mount Street C/O Mazars Llp Manchester	United Kingdom	British	1955-8	Company Director	76992750001
PROTHEROE, David Jason Lloyd The Lexicon M2 5NT Mount Street C/O Mazars Llp Manchester	Jun 30, 2005		Director	The Lexicon M2 5NT Mount Street C/O Mazars Llp Manchester	United Kingdom	British	1952-12	Company Director	31826530001
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey	Apr 11, 2003	Jun 30, 2005	Secretary	58 Brooklands Way RH1 2BW Redhill Surrey		British			3360080001
CAMERON, Ewen Oakfield House Station Road RG10 8EU Wargrave Berkshire		Dec 06, 1993	Secretary	Oakfield House Station Road RG10 8EU Wargrave Berkshire		British			2421530001
FIELDING, Kelly 6 Friars Stile Place TW10 6NL Richmond Surrey	Mar 01, 1995	Jul 27, 1995	Secretary	6 Friars Stile Place TW10 6NL Richmond Surrey		British			101618800001
RICHARDSON, Karen Novar House 24 Queens Road KT13 9UX Weybridge Surrey	Feb 22, 1994	Apr 11, 2003	Secretary	Novar House 24 Queens Road KT13 9UX Weybridge Surrey		British		Company Secretary	38091040005
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Jun 30, 2005	Jun 30, 2008	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
BROWN, Philip Crabtree 19 Lakeland Drive Alwoodley LS17 7PJ Leeds West Yorkshire	Aug 10, 1994	Dec 31, 1994	Director	19 Lakeland Drive Alwoodley LS17 7PJ Leeds West Yorkshire		British	1950-6	Personnel Manager	50728600001
BURNINGHAM, Derek 58 Brooklands Way RH1 2BW Redhill Surrey	Sep 30, 1997	Jul 31, 2005	Director	58 Brooklands Way RH1 2BW Redhill Surrey	United Kingdom	British	1950-3	Chartered Secretary	3360080001
CARPENTER, Howard Frederick Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	Aug 02, 2010	Jun 01, 2013	Director	Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom	United Kingdom	British	1961-2	Programme Manager	155687070001
CLARK, Martin Holwood Burstead Close KT11 2NL Cobham Surrey	May 15, 1998	Feb 29, 2000	Director	Holwood Burstead Close KT11 2NL Cobham Surrey		British	1945-4	Company Director	74396390001
COHEN, Daniel Charles 25 Berwyn Road TW10 5BP Richmond Surrey		Dec 29, 1994	Director	25 Berwyn Road TW10 5BP Richmond Surrey		British	1948-7	Company Director	2421540001
COLEMAN, Robert 19 Roberts Wood Drive Chalfont St Peter SL9 0NH Gerrards Cross Buckinghamshire		Jun 30, 1994	Director	19 Roberts Wood Drive Chalfont St Peter SL9 0NH Gerrards Cross Buckinghamshire	England	British	1944-9	Chartered Accountant	35977030001
GOODWILL, David John, Dr The Dormer Walnut Court GL20 8JA Teddington Gloucestershire	Apr 06, 1993	Dec 29, 1994	Director	The Dormer Walnut Court GL20 8JA Teddington Gloucestershire		British	1946-8	Company Director	42136590001
HEWETT, Peter John 21 Alexander Square SW3 2AU London	Dec 08, 1993	Sep 30, 1997	Director	21 Alexander Square SW3 2AU London		British	1936-3	Company Director	38997290001
HINTZ, Bernd Jurgen 9 Lambourne Avenue Wimbledon SW19 7DW London	May 15, 1998	Nov 01, 2002	Director	9 Lambourne Avenue Wimbledon SW19 7DW London		American	1942-5	Company Director	38172100003
HOLLAND, Anthony Edward 6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	Sep 30, 1997	Jun 30, 2005	Director	6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire	England	British	1950-11	Solicitor	38110900001
HOUGHTON, Richard Alexander 4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey	May 15, 1998	May 21, 1999	Director	4 The Quillot Burwood Park KT12 5BY Walton On Thames Surrey	England	Irish	1958-10	Company Director	119279790001
JANSEN, Peter Johan Constantia South Road St Georges Hill KT13 0NA Weybridge Surrey		Oct 21, 1992	Director	Constantia South Road St Georges Hill KT13 0NA Weybridge Surrey		Dutch	1940-2	Company Director	2421570002
MAINWARING, Paul Richard 7 Woodlands Park Merrow GU1 2TH Guildford Surrey	Feb 29, 2000	Sep 29, 2000	Director	7 Woodlands Park Merrow GU1 2TH Guildford Surrey	England	British	1963-7	Director	116302540001
MANTON, Leslie David 64 Church Street Whittington WS14 9JX Lichfield Staffordshire		May 31, 1994	Director	64 Church Street Whittington WS14 9JX Lichfield Staffordshire		British	1945-5	Company Director	3930580001
MCFAULL, John 3 Yewhurst Close Twyford RG10 9PW Reading Berkshire	Sep 17, 1993	Jun 01, 1995	Director	3 Yewhurst Close Twyford RG10 9PW Reading Berkshire		British	1956-9	Company Director	62344930001
PERRIN, Donald Roy 65 Kingsgate Avenue CT10 3LW Broadstairs Kent		Dec 06, 1996	Director	65 Kingsgate Avenue CT10 3LW Broadstairs Kent	England	British	1958-4	Company Director	76317740001
RICHARDS, Allan 12 Thistle Grove SW10 9RZ London	Jun 30, 2005	Aug 02, 2010	Director	12 Thistle Grove SW10 9RZ London	England	British	1962-11	Solicitor	55171600002
RILEY, Anthony James 19 Firbank Euxton PR7 6HP Chorley Lancashire		Apr 26, 1995	Director	19 Firbank Euxton PR7 6HP Chorley Lancashire		British	1949-9	Company Director	3971600001
ROE, Jeremy James Green Ginger Hook Heath Road GU22 0QE Woking Surrey		Dec 07, 1992	Director	Green Ginger Hook Heath Road GU22 0QE Woking Surrey		British	1947-8	Company Director	3793060001
SMITH, Stephen Anthony 12 Chestnut Avenue HA6 1HR Northwood Middlesex	Dec 23, 1993	Dec 06, 1996	Director	12 Chestnut Avenue HA6 1HR Northwood Middlesex		British	1951-8	Director	6780200001
STUART, Ian Old Smithy Upper Culham RG10 8NR Wargrave Berkshire	May 15, 1998	Dec 29, 2000	Director	Old Smithy Upper Culham RG10 8NR Wargrave Berkshire	United Kingdom	British	1950-3	Director	95599700001
VINCENT, Michael 23 Saint Aubyns's Avenue SW19 7BL London		May 25, 1995	Director	23 Saint Aubyns's Avenue SW19 7BL London	England	British	1956-7	Accountant	99258270001
WALKER, Timothy Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent		Dec 29, 1994	Director	Sandhurst Farm Clayhill Road, Lamberhurst TN3 8AX Tunbridge Wells Kent	United Kingdom	British	1939-6	Company Director	64603310001
WHEELER, Simon Crane Pond Oast Postern Park Farm Postern Lane TN11 0QT Tonbridge Kent	Dec 29, 1994	Sep 30, 1997	Director	Pond Oast Postern Park Farm Postern Lane TN11 0QT Tonbridge Kent		British	1944-9	Company Director	39252030001
WILLDAY, David Charles Little Barn The Ridgeway GU6 7HR Cranleigh Surrey		Dec 22, 1995	Director	Little Barn The Ridgeway GU6 7HR Cranleigh Surrey		British	1940-4	Company Director	66522730001

View Detailed Information on Officers and People with Significant Control

Does CARADON UK DOORS & WINDOWS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 22, 2014	Dissolved on
Oct 30, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Alan Askham The Lexicon Mount Street M2 5NT Manchester	practitioner	The Lexicon Mount Street M2 5NT Manchester	Oct 30, 2013

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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