FORMBY WINDOWS LIMITED
Overview
| Company Name | FORMBY WINDOWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02051514 |
| 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 FORMBY WINDOWS LIMITED?
- (4544) /
Where is FORMBY WINDOWS LIMITED located?
| Registered Office Address | c/o BEGBIES TRAYNOR 1 Old Hall Street L3 9HF Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORMBY WINDOWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| REALPAUSE LIMITED | Sep 02, 1986 | Sep 02, 1986 |
What are the latest accounts for FORMBY WINDOWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for FORMBY WINDOWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 16, 2012 | 16 pages | 4.68 | ||||||||||
Registered office address changed from , 61 Stanley Road, Bootle, Liverpool, Merseyside, L20 7BZ on Mar 25, 2011 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2004 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Mar 31, 2003 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2002 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of FORMBY WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, David Thomas | Secretary | 54 Bushbys Lane L37 2DZ Formby Merseyside | British | Motor Trader | 2923790002 | |||||
| DAVIS, David Thomas | Director | 54 Bushbys Lane L37 2DZ Formby Merseyside | United Kingdom | British | Conservatory Designer | 2923790002 | ||||
| MULLIN, Anthony | Director | 25 Oakhill Road L31 0BH Maghull Merseyside | England | British | Double-Glazing Installer | 78723400001 | ||||
| SMEDDLES, Norman Jackson | Director | 4 New Road Formby L37 7EF Liverpool Merseyside | England | British | Double-Glazing Salesman | 2923820001 | ||||
| BLUNDELL, David John | Director | 22 Chestnut Avenue Crosby L23 2SZ Liverpool Merseyside | British | Motor Trader | 2923800001 |
Does FORMBY WINDOWS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 30, 1993 Delivered On Aug 06, 1993 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the north east side of stephensons way formby merseyside sefton t/n MS318359 and the proceeds of sale thereof an assignment of the goodwill and connection of any business together with the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 29, 1991 Delivered On May 07, 1991 | Outstanding | 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 FORMBY WINDOWS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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