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FORTRESS ROOF & WINDOW SYSTEMS LIMITED

FORTRESS ROOF & WINDOW SYSTEMS LIMITED

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

    • Overview

    Company NameFORTRESS ROOF & WINDOW SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03498490
    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 FORTRESS ROOF & WINDOW SYSTEMS LIMITED?

    • (3663) /
    • (9305) /

    Where is FORTRESS ROOF & WINDOW SYSTEMS LIMITED located?

    Registered Office Address
    c/o B&C ASSOCIATES LIMITED
    Trafalgar House Grenville Place
    Mill Hill
    NW7 3SA London
    Undeliverable Registered Office AddressNo

    What were the previous names of FORTRESS ROOF & WINDOW SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTRESS ROOF SYSTEMS LTD.Jan 23, 1998Jan 23, 1998

    What are the latest accounts for FORTRESS ROOF & WINDOW SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for FORTRESS ROOF & WINDOW SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pages4.72

    Liquidators' statement of receipts and payments to Feb 28, 2013

    		18 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 29, 2012

    		LRESEX

    Notice of completion of voluntary arrangement

    		15 pages1.4

    Termination of appointment of Stewart Meade as a director on Jan 22, 2011

    		2 pagesTM01

    Registered office address changed from 12 Upper Berkeley Street London W1H 7QD on Feb 08, 2012

    		2 pagesAD01

    Voluntary arrangement supervisor's abstract of receipts and payments to Jun 01, 2011

    		14 pages1.3

    Annual return made up to Jan 23, 2011

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2011

    Statement of capital on Feb 03, 2011

    • Capital: GBP 400
    		SH01

    Total exemption small company accounts made up to Mar 31, 2010

    		6 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		6 pages1.1

    Annual return made up to Jan 23, 2010

    		11 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    		15 pagesAA

    legacy

    		6 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		15 pagesAA

    legacy

    		7 pages363s

    Total exemption full accounts made up to Mar 31, 2007

    		13 pagesAA

    legacy

    		1 pages288a

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288c

    Certificate of change of name

    Company name changed fortress roof systems LTD.\certificate issued on 19/06/07
    		2 pagesCERTNM

    legacy

    		7 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    		13 pagesAA
    View All Filings

    Who are the officers of FORTRESS ROOF & WINDOW SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
    12 Upper Berkeley Street
    W1H 7QD London
    		Secretary
    12 Upper Berkeley Street
    W1H 7QD London
    		47553340015
    CAMPBELL, Ian Stuart
    112 Louis Drive West
    SS6 9DZ Rayleigh
    Essex
    		Director
    112 Louis Drive West
    SS6 9DZ Rayleigh
    Essex
    		United KingdomBritish126620890001
    CAMPBELL, Stuart Gordon
    33 Thorpe Road
    Hawkwell
    SS5 4EP Hockley
    		Director
    33 Thorpe Road
    Hawkwell
    SS5 4EP Hockley
    		EnglandBritish24961410002
    CAMPBELL, Anne Elizabeth
    1 Marshalls Close
    SS6 8NG Rayleigh
    Essex
    		Secretary
    1 Marshalls Close
    SS6 8NG Rayleigh
    Essex
    		British56505900001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    MEADE, Stewart
    76 Scott Road
    RM16 4EJ Chadwell St Mary
    Essex
    		Director
    76 Scott Road
    RM16 4EJ Chadwell St Mary
    Essex
    		British125894250001
    View Detailed Information on Officers and People with Significant Control

    Does FORTRESS ROOF & WINDOW SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2010Date of meeting to approve CVA
    Feb 29, 2012Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    		practitioner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    2
    DateType
    Feb 29, 2012Commencement of winding up
    Feb 05, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    		practitioner
    B & C Associates Limited Trafalgar House
    Grenville Place Mill Hill
    NW7 3SA London
    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.
    • license: CC0