BUCKINGHAMSHIRE WINDOW CO. LIMITED

BUCKINGHAMSHIRE WINDOW CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBUCKINGHAMSHIRE WINDOW CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02625061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BUCKINGHAMSHIRE WINDOW CO. LIMITED?

    • (4544) /

    Where is BUCKINGHAMSHIRE WINDOW CO. LIMITED located?

    Registered Office Address
    c/o ROBERT DAY AND COMPANY LIMITED
    The Old Library
    The Walk
    MK18 3AJ Winslow
    Buckingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUCKINGHAMSHIRE WINDOW CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BUCKINGHAMSHIRE WINDOW CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 23, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Registered office address changed from 186 High Street, Winslow Buckingham Buckinghamshire MK18 3DQ on Feb 19, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    8 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 11, 2010

    LRESEX

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

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

    7 pagesAA

    legacy

    1 pages287

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

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2004

    7 pagesAA

    legacy

    1 pages288c

    Who are the officers of BUCKINGHAMSHIRE WINDOW CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVAN, Helen Jane
    Portway Buckingham Road
    Hardwick
    HP22 4EF Aylesbury
    Buckinghamshire
    Secretary
    Portway Buckingham Road
    Hardwick
    HP22 4EF Aylesbury
    Buckinghamshire
    British12512290002
    BEVAN, Helen Jane
    Portway Buckingham Road
    Hardwick
    HP22 4EF Aylesbury
    Buckinghamshire
    Director
    Portway Buckingham Road
    Hardwick
    HP22 4EF Aylesbury
    Buckinghamshire
    EnglandBritish12512290002
    BEVAN, Richard Desmond James
    Portway
    Buckingham Road, Hardwick
    HP22 4EF Aylesbury
    Buckinghamshire
    Director
    Portway
    Buckingham Road, Hardwick
    HP22 4EF Aylesbury
    Buckinghamshire
    EnglandBritish12512280003
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000700001
    DYKE, Stephen Christopher
    50 Copthorne
    LU2 8RJ Luton
    Bedfordshire
    Director
    50 Copthorne
    LU2 8RJ Luton
    Bedfordshire
    British65247080002
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    900000690001

    Does BUCKINGHAMSHIRE WINDOW CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2011Dissolved on
    Feb 11, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Day
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire
    practitioner
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire

    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