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QUAKER WINDOWS LIMITED

QUAKER WINDOWS LIMITED

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

    • Overview

    Company NameQUAKER WINDOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04935925
    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 QUAKER WINDOWS LIMITED?

    • (3663) /

    Where is QUAKER WINDOWS LIMITED located?

    Registered Office Address
    17-25 Scarborough Street
    TS24 7DA Hartlepool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUAKER WINDOWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for QUAKER WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to Sep 18, 2012

    		13 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 19, 2011

    		LRESEX

    Registered office address changed from 37-38 Market Street Ferryhill County Durham DL17 8JH on Aug 30, 2011

    		1 pagesAD01

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

    		7 pagesAA

    Annual return made up to Oct 17, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2010

    Statement of capital on Oct 19, 2010

    • Capital: GBP 2
    		SH01

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

    		7 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Paul Connor on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Louis Christie on Oct 16, 2009

    		2 pagesCH01

    Director's details changed for Paul Connor on Oct 01, 2009

    		2 pagesCH01

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

    		7 pagesAA

    legacy

    		4 pages363a

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

    		7 pagesAA

    legacy

    		2 pages363a

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

    		7 pagesAA

    legacy

    		2 pages363a

    legacy

    		2 pages363a

    legacy

    		1 pages287

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

    		6 pagesAA

    legacy

    		1 pages225

    legacy

    		7 pages363s
    View All Filings

    Who are the officers of QUAKER WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, Louis
    29 Acle Burn
    Rushyford Grange
    DL5 4XB Newton Aycliffe
    County Durham
    		Secretary
    29 Acle Burn
    Rushyford Grange
    DL5 4XB Newton Aycliffe
    County Durham
    		BritishContracts Manager15754960002
    CHRISTIE, Louis
    29 Acle Burn
    Rushyford Grange
    DL5 4XB Newton Aycliffe
    County Durham
    		Director
    29 Acle Burn
    Rushyford Grange
    DL5 4XB Newton Aycliffe
    County Durham
    		EnglandBritishContracts Manager15754960002
    CONNOR, Paul
    Elkington Road
    TS17 0SZ Stockton On Tees
    16
    England
    		Director
    Elkington Road
    TS17 0SZ Stockton On Tees
    16
    England
    		EnglandBritishGlazier94086000002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does QUAKER WINDOWS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 05, 2004
    Delivered On Mar 09, 2004
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Mar 09, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does QUAKER WINDOWS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 19, 2011Commencement of winding up
    Dec 19, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Adam Broadbent
    Broadbents Business Recovery Services
    17-25 Scarborough Street
    TS24 7DA Hartlepool
    		practitioner
    Broadbents Business Recovery Services
    17-25 Scarborough Street
    TS24 7DA Hartlepool
    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