PATTENDEN WINDOWS LIMITED

PATTENDEN WINDOWS LIMITED

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

    Company NamePATTENDEN WINDOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04792644
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PATTENDEN WINDOWS LIMITED?

    • (4522) /

    Where is PATTENDEN WINDOWS LIMITED located?

    Registered Office Address
    Pattenden Windows Ltd
    C/O Byways Copthall Ave
    TN18 4LR Hawkhurst
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PATTENDEN WINDOWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

    What are the latest filings for PATTENDEN WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Jun 09, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2011

    Statement of capital on Jun 27, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Annual return made up to Jun 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Paul Albert Giles on Jun 06, 2010

    2 pagesCH01

    Director's details changed for David Charles Weeks on Jun 06, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2009

    13 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jul 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2005

    6 pagesAA

    legacy

    3 pages363s

    Total exemption full accounts made up to Jul 31, 2004

    7 pagesAA

    legacy

    1 pages225

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of PATTENDEN WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEEKS, David Charles
    Byways
    Copthall Avenue, Hawkhurst
    TN18 4LR Cranbrook
    Kent
    Secretary
    Byways
    Copthall Avenue, Hawkhurst
    TN18 4LR Cranbrook
    Kent
    British90616010001
    GILES, Paul Albert
    Framptons Lower Road
    Stone
    TN30 7JH Tenterden
    Kent
    Director
    Framptons Lower Road
    Stone
    TN30 7JH Tenterden
    Kent
    EnglandBritish90616090001
    WEEKS, David Charles
    Byways
    Copthall Avenue, Hawkhurst
    TN18 4LR Cranbrook
    Kent
    Director
    Byways
    Copthall Avenue, Hawkhurst
    TN18 4LR Cranbrook
    Kent
    EnglandBritish90616010001
    COURTNAGE, Angela Jean
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    Secretary
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    British77223920002
    TAYLOR, Martin Paul
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    Director
    52 New Town
    TN22 5DE Uckfield
    East Sussex
    British86914120001

    Does PATTENDEN WINDOWS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 30, 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
    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
    • National Westminster Bank PLC
    Transactions
    • Aug 08, 2003Registration of a charge (395)

    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