MR WINDOWS (CARDIFF) LIMITED
Overview
| Company Name | MR WINDOWS (CARDIFF) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04243059 |
| 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 MR WINDOWS (CARDIFF) LIMITED?
- (4525) /
Where is MR WINDOWS (CARDIFF) LIMITED located?
| Registered Office Address | 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MR WINDOWS (CARDIFF) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for MR WINDOWS (CARDIFF) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2012 | 19 pages | 4.68 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
legacy | 1 pages | LQ02 | ||||||||||
legacy | 3 pages | LQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from , Units 5 & 6 Argyle Way, Ely Distribution Centre, Cardiff, South Glamorgan, CF5 5NJ on Oct 04, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mohammad Hossein Rabbiyar on Jun 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 02, 2009
| 4 pages | SH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 15 pages | AA | ||||||||||
Who are the officers of MR WINDOWS (CARDIFF) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RABBIYAR, Alba | Secretary | 151 Pantbach Road Rhiwbina CF14 1TZ Cardiff | British | 77353250002 | ||||||
| RABBIYAR, Mohammad Hossein | Director | 151 Pantbach Road Rhiwbina CF14 1TZ Cardiff | Wales | British | 77353220002 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Does MR WINDOWS (CARDIFF) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Apr 14, 2005 Delivered On Apr 29, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a units 19 - 20 ely distribution centre argyle way cardiff part of t/no WA54450. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Jul 20, 2004 Delivered On Jul 23, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does MR WINDOWS (CARDIFF) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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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