RICHARD GREEN WINDOWS LIMITED
Overview
| Company Name | RICHARD GREEN WINDOWS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04111090 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RICHARD GREEN WINDOWS LIMITED?
- Glazing (43342) / Construction
Where is RICHARD GREEN WINDOWS LIMITED located?
| Registered Office Address | 1st Floor, Prospect House Rouen Road NR1 1RE Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHARD GREEN WINDOWS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RICHARD GREEN WINDOWS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 31, 2024 |
| Next Confirmation Statement Due | Nov 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2023 |
| Overdue | Yes |
What are the latest filings for RICHARD GREEN WINDOWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jul 02, 2025 | 14 pages | LIQ03 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL United Kingdom to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on Jul 09, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Matthew Green on Nov 02, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Larking Gowen 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL to 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL on Nov 02, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Richard Matthew Green as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of Richard Matthew Green as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of RICHARD GREEN WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Denise Ann | Secretary | Rouen Road NR1 1RE Norwich 1st Floor, Prospect House Norfolk | British | 128463100001 | ||||||
| GREEN, Richard Matthew | Director | Claydon Business Park Great Blakenham IP6 0NL Ipswich 1 United Kingdom | United Kingdom | British | 73336760002 | |||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| MANNING & GIRLING | Secretary | 16a Falcon Street IP1 1SL Ipswich Suffolk | 79757390001 | |||||||
| MANNING AND GIRLING COMMERCIAL SERVICES LTD | Secretary | 16a Falcon Street IP1 1SL Ipswich Suffolk | 71811570001 | |||||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Who are the persons with significant control of RICHARD GREEN WINDOWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Matthew Green | Apr 06, 2016 | c/o LARKING GOWEN Claydon Business Park Great Blakenham IP6 0NL Ipswich 1 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Denise Ann Green | Apr 06, 2016 | Rouen Road NR1 1RE Norwich 1st Floor, Prospect House Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Matthew Green | Apr 06, 2016 | Rouen Road NR1 1RE Norwich 1st Floor, Prospect House Norfolk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does RICHARD GREEN WINDOWS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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