S & M WINDOWS LIMITED

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

    Company NameS & M WINDOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04512892
    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 S & M WINDOWS LIMITED?

    • (2524) /

    Where is S & M WINDOWS LIMITED located?

    Registered Office Address
    c/o MANSELL HOUSE
    Aspinall Close
    Horwich
    BL6 6QQ Bolton
    Lancs
    Undeliverable Registered Office AddressNo

    What were the previous names of S & M WINDOWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    S & M WINDOWS UPVC FABRICATORS LIMITEDAug 16, 2002Aug 16, 2002

    What are the latest accounts for S & M WINDOWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for S & M WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Liquidators' statement of receipts and payments to Dec 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 15, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 16, 2008

    LRESEX

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2003

    1 pagesAA

    Certificate of change of name

    Company name changed s & m windows upvc fabricators l imited\certificate issued on 06/01/04
    2 pagesCERTNM

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Who are the officers of S & M WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE, Matthew Alexander
    14 Millfield Gardens
    NE30 2PX North Shields
    Tyne And Wear
    Secretary
    14 Millfield Gardens
    NE30 2PX North Shields
    Tyne And Wear
    British89771800001
    HALE, Stephen
    9 Burwood Road
    NE29 8BX North Shields
    Tyne & Wear
    Director
    9 Burwood Road
    NE29 8BX North Shields
    Tyne & Wear
    British89771750002
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Does S & M WINDOWS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2011Dissolved on
    Dec 16, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donna Louise Cartmel
    Mansell House Aspinall Close
    Horwich
    BL6 6QQ Bolton
    Lancashire
    practitioner
    Mansell House Aspinall Close
    Horwich
    BL6 6QQ Bolton
    Lancashire

    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