SUREFRAME WINDOWS LIMITED
Overview
| Company Name | SUREFRAME WINDOWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02967152 |
| 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 SUREFRAME WINDOWS LIMITED?
- (3663) /
Where is SUREFRAME WINDOWS LIMITED located?
| Registered Office Address | c/o LINES HENRY LIMITED 5 Tabley Court Victoria Street WA14 1EZ Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUREFRAME WINDOWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESSDETAIL LIMITED | Sep 13, 1994 | Sep 13, 1994 |
What are the latest accounts for SUREFRAME WINDOWS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What is the status of the latest annual return for SUREFRAME WINDOWS LIMITED?
| Annual Return |
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|---|
What are the latest filings for SUREFRAME WINDOWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2014 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Aug 04, 2013 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 04, 2012 | 12 pages | 4.68 | ||||||||||
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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Registered office address changed from * Oxford Works Oxford Street Accrington Lancashire BB5 1QX* on Aug 02, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Brenda May Hickey on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony Joseph Davies on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Brenda May Hickey on Jan 01, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SUREFRAME WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKEY, Brenda May | Secretary | c/o Lines Henry Limited Tabley Court Victoria Street WA14 1EZ Altrincham 5 Cheshire United Kingdom | British | 40447210001 | ||||||
| DAVIES, Anthony Joseph | Director | c/o Lines Henry Limited Tabley Court Victoria Street WA14 1EZ Altrincham 5 Cheshire United Kingdom | United Kingdom | British | Salesman | 100238050001 | ||||
| HICKEY, Brenda May | Director | c/o Lines Henry Limited Tabley Court Victoria Street WA14 1EZ Altrincham 5 Cheshire United Kingdom | United Kingdom | British | Company Secretary | 40447210001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BALDWIN, David | Director | 9 Wasdale Avenue BB1 1XJ Blackburn Lancashire | British | Administration Director | 44790400001 | |||||
| HICKEY, Brian John | Director | 10 Pendle Street West Sabden BB7 9EG Clitheroe Lancashire | British | Works Director | 44789960001 | |||||
| HICKEY, John Arthur | Director | 17 Lowergate Road Huncoat BB5 6LN Accrington Lancashire | British | Managing Director | 40447400001 | |||||
| HICKEY, Mark Anthony | Director | 54 Knowlesley Road BB3 2EG Darwen Lancashire | British | Production Director | 44790040001 | |||||
| HOLDEN, Darren | Director | 11 Sycamore Grove BB5 2PS Accrington Lancashire | United Kingdom | British | Production Director | 49796430003 | ||||
| MARSDEN, Christine Elaine | Director | 2 Park Gate Cottages Cow Ark BB7 3DF Clitheroe Lancashire | British | Finance Director | 64266540001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SUREFRAME WINDOWS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 09, 1996 Delivered On Jan 18, 1996 | 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 SUREFRAME WINDOWS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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