BRITISH SHIELDING WINDOWS LIMITED

Overview

Company Name	BRITISH SHIELDING WINDOWS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04310928
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2001
Date of Cessation	Mar 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRITISH SHIELDING WINDOWS LIMITED?

(9999) /

Where is BRITISH SHIELDING WINDOWS LIMITED located?

Registered Office Address	Tower Bridge House St Katharines Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of BRITISH SHIELDING WINDOWS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2420 LIMITED	Oct 25, 2001	Oct 25, 2001

What are the latest accounts for BRITISH SHIELDING WINDOWS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BRITISH SHIELDING WINDOWS LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 15, 2011

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Aug 17, 2011

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on Aug 17, 2011

1 pages

AD01

Aug 17, 2011

Appointment of a voluntary liquidator

1 pages

600

Aug 17, 2011

Declaration of solvency

3 pages

4.70

Aug 17, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 04, 2011	LRESSP

Jul 06, 2011

Appointment of Mr Alun Roy Oxenham as a director

2 pages

AP01

Jul 06, 2011

Termination of appointment of Jean-Philippe Lacharme as a director

1 pages

TM01

Jul 06, 2011

Appointment of Mr Philip Edward Moore as a director

2 pages

AP01

Jul 06, 2011

Termination of appointment of Peter Hindle as a director

1 pages

TM01

Jul 06, 2011

Termination of appointment of Jean-Luc Dechoux as a director

1 pages

TM01

Mar 11, 2011

Annual return made up to Mar 01, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2011	Statement of capital on Mar 11, 2011 Capital: GBP 1,000,001	SH01

Sep 29, 2010

Full accounts made up to Dec 31, 2009

21 pages

Jun 09, 2010

Director's details changed for Peter Hindle on Jun 08, 2010

2 pages

CH01

May 05, 2010

Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010

1 pages

CH03

Mar 03, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

5 pages

AR01

Jul 22, 2009

Full accounts made up to Dec 31, 2008

24 pages

Mar 26, 2009

legacy

1 pages

287

Mar 04, 2009

legacy

4 pages

363a

Feb 25, 2009

legacy

1 pages

288a

Feb 25, 2009

legacy

1 pages

288b

Dec 22, 2008

Full accounts made up to Dec 31, 2007

23 pages

Mar 05, 2008

legacy

4 pages

363a

Jan 08, 2008

legacy

1 pages

288c

Jan 03, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of BRITISH SHIELDING WINDOWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Dec 06, 2001		Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom		British		72478560002
MOORE, Philip Edward Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Jul 01, 2011		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1962-10	60599570002
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Jul 01, 2011		Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1956-5	72478560002
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 25, 2001	Dec 06, 2001	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BUYS, William Frederick Brawns Bix RG9 4RY Henley On Thames Oxfordshire	Dec 06, 2001	May 31, 2005	Director	Brawns Bix RG9 4RY Henley On Thames Oxfordshire		British	1947-5	97730001
DE CHALENDAR, Pierre Andre 10 Trevor Street SW7 1DX London	Dec 06, 2001	Feb 01, 2003	Director	10 Trevor Street SW7 1DX London		French	1958-4	63509130003
DECHOUX, Jean-Luc Renee 8 Impasse Dupuis-Correard Compiegne 60200 France	Dec 12, 2001	Jul 01, 2011	Director	8 Impasse Dupuis-Correard Compiegne 60200 France		French	1952-4	79922140001
HINDLE MBE, Peter, Dr Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	Feb 24, 2009	Jul 01, 2011	Director	Binley Business Park CV3 2TT Coventry Merchant House United Kingdom	England	British	1954-2	142989910002
LACHARME, Jean-Philippe Francois 6 Avenue Jules Lefevre Chateau-Thierry 02400 France	Dec 12, 2001	Jul 01, 2011	Director	6 Avenue Jules Lefevre Chateau-Thierry 02400 France		France	1962-6	79922040001
LAZARD, Roland, Mr. Aldwych House 81 Aldwych WC2B 4HQ London	May 19, 2005	Feb 24, 2009	Director	Aldwych House 81 Aldwych WC2B 4HQ London		French	1943-2	105253300003
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Dec 06, 2001	Feb 03, 2003	Director	5 Wavel Mews West Hampstead NW6 3AB London	England	British	1953-6	70173330001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 25, 2001	Dec 06, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Does BRITISH SHIELDING WINDOWS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2011	Commencement of winding up
Mar 15, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Heath Sinclair Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharine'S Way E1W 1DD London	Aug 04, 2011
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Aug 04, 2011

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.
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