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WINDOWS DIRECT (SOUTH WEST) LIMITED

WINDOWS DIRECT (SOUTH WEST) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameWINDOWS DIRECT (SOUTH WEST) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04560896
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WINDOWS DIRECT (SOUTH WEST) LIMITED?

    • (4525) /
    • (4544) /

    Where is WINDOWS DIRECT (SOUTH WEST) LIMITED located?

    Registered Office Address
    c/o KIRKS
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDOWS DIRECT (SOUTH WEST) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for WINDOWS DIRECT (SOUTH WEST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		1 pages4.43

    Insolvency filing

    INSOLVENCY:re progress report 02/08/2014-01/08/2015
    		7 pagesLIQ MISC

    Appointment of a liquidator

    		1 pages4.31

    Registered office address changed from * Sully House 7 Clovelly Road Ind Estate Bideford Devon EX39 3HN* on Mar 06, 2014

    		1 pagesAD01

    Insolvency filing

    Insolvency:annual progress report
    		5 pagesLIQ MISC

    Notice of completion of voluntary arrangement

    		15 pages1.4

    Order of court to wind up

    		2 pagesCOCOMP

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 24, 2012

    		14 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 24, 2012

    		9 pages1.3

    Total exemption small company accounts made up to Mar 31, 2011

    		9 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		2 pages1.1

    Annual return made up to Oct 11, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2010

    Statement of capital on Oct 13, 2010

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Mar 31, 2010

    		8 pagesAA

    Appointment of Mr Keith Anderson as a secretary

    		1 pagesAP03

    Termination of appointment of Alison Manning as a secretary

    		1 pagesTM02

    Annual return made up to Oct 11, 2009 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Peter Leslie Bowes on Oct 11, 2009

    		2 pagesCH01

    Director's details changed for Keith Anderson on Oct 11, 2009

    		2 pagesCH01

    Director's details changed for Geoffrey Myles Brown on Oct 11, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		4 pages363a

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

    		8 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages88(2)R
    View All Filings

    Who are the officers of WINDOWS DIRECT (SOUTH WEST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Keith
    c/o Kirks
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    England
    		Secretary
    c/o Kirks
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    England
    		151065990001
    ANDERSON, Keith
    The Old Courtyard
    Limers Lane, Northam
    EX39 2RG Bideford
    Devon
    		Director
    The Old Courtyard
    Limers Lane, Northam
    EX39 2RG Bideford
    Devon
    		United KingdomBritish85477700001
    BOWES, Peter Leslie
    1236 Celebration Avenue
    Celebration
    Kissimmee
    Florida 34747
    Usa
    		Director
    1236 Celebration Avenue
    Celebration
    Kissimmee
    Florida 34747
    Usa
    		United StatesBritish85477620002
    BROWN, Geoffrey Myles
    1 Park Avenue
    EX39 2QH Bideford
    Devon
    		Director
    1 Park Avenue
    EX39 2QH Bideford
    Devon
    		United KingdomBritish85475080001
    BOWES, Wendy Jane
    26 Fordlands Crescent
    EX39 3NN Bideford
    Devon
    		Secretary
    26 Fordlands Crescent
    EX39 3NN Bideford
    Devon
    		British85475030001
    MANNING, Alison
    27 Dudley Way
    Westward Ho
    EX39 1XD Bideford
    Devon
    		Secretary
    27 Dudley Way
    Westward Ho
    EX39 1XD Bideford
    Devon
    		British98718580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    BOWES, Wendy Jane
    1236 Celebration Avenue
    Celebration
    Kissimmee
    Florida 34747
    Usa
    		Director
    1236 Celebration Avenue
    Celebration
    Kissimmee
    Florida 34747
    Usa
    		British85475030002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Does WINDOWS DIRECT (SOUTH WEST) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 10, 2006
    Delivered On May 12, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h land at clovelly road industrial estate bideford devon,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 12, 2006Registration of a charge (395)
    Legal mortgage
    Created On Aug 06, 2003
    Delivered On Aug 08, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property at and premises known as windows direct/colour-wise the pill kingsley road bideford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 08, 2003Registration of a charge (395)
    Debenture
    Created On Jul 15, 2003
    Delivered On Jul 22, 2003
    		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
    • Hsbc Bank PLC
    Transactions
    • Jul 22, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does WINDOWS DIRECT (SOUTH WEST) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2011Date of meeting to approve CVA
    Oct 18, 2012Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    David Gerard Kirk
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    		practitioner
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    2
    DateType
    Jul 06, 2016Conclusion of winding up
    Jun 12, 2012Petition date
    Aug 02, 2012Commencement of winding up
    Oct 15, 2016Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Exeter
    3rd Floor Senate Court
    Southernhay Gardens
    EX1 1UG Exeter
    		practitioner
    3rd Floor Senate Court
    Southernhay Gardens
    EX1 1UG Exeter
    David Gerard Kirk
    Kirks
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    		practitioner
    Kirks
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    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.
    • license: CC0