S & G WINDOWS LIMITED

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

    Company NameS & G WINDOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04558533
    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 & G WINDOWS LIMITED?

    • (4534) /

    Where is S & G WINDOWS LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    SWINDON & GLOUCESTER CONSERVATORIES LIMITEDAug 26, 2004Aug 26, 2004
    S & G INSTALLATIONS LIMITEDOct 09, 2002Oct 09, 2002

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    5 pages4.72

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 01, 2010

    LRESEX

    Registered office address changed from 29 Merton Avenue Stratton St Margaret Swindon Wiltshire SN2 7PY on Oct 12, 2010

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

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

    6 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Certificate of change of name

    Company name changed swindon & gloucester conservatories LIMITED\certificate issued on 28/02/08
    2 pagesCERTNM

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

    6 pagesAA

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

    6 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    7 pages363s

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

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    6 pagesAA

    Certificate of change of name

    Company name changed s & g installations LIMITED\certificate issued on 26/08/04
    2 pagesCERTNM

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    5 pagesAA

    legacy

    1 pages225

    Who are the officers of S & G WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPKINS, Michael Scott
    29 Merton Avenue
    Stratton St Margaret
    SN2 7PY Swindon
    Wiltshire
    Secretary
    29 Merton Avenue
    Stratton St Margaret
    SN2 7PY Swindon
    Wiltshire
    British CitizenBuilder85255580001
    ROSE, Gary
    18 Nythe Road
    SN3 4AN Swindon
    Wiltshire
    Director
    18 Nythe Road
    SN3 4AN Swindon
    Wiltshire
    BritishBuilder85255640002
    SIMPKINS, Michael Scott
    29 Merton Avenue
    Stratton St Margaret
    SN2 7PY Swindon
    Wiltshire
    Director
    29 Merton Avenue
    Stratton St Margaret
    SN2 7PY Swindon
    Wiltshire
    United KingdomBritish CitizenBuilder85255580001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does S & G WINDOWS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 06, 2013Dissolved on
    Oct 01, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham

    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