WINDOWFIX ESSEX LIMITED

WINDOWFIX ESSEX LIMITED

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

    Company NameWINDOWFIX ESSEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05121356
    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 WINDOWFIX ESSEX LIMITED?

    • (7487) /

    Where is WINDOWFIX ESSEX LIMITED located?

    Registered Office Address
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDOWFIX ESSEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2007

    What are the latest filings for WINDOWFIX ESSEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 04, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 04, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 04, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 05, 2008

    LRESEX

    legacy

    1 pages287

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

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages363a

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

    11 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption full accounts made up to May 31, 2005

    12 pagesAA

    legacy

    3 pages363s

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of WINDOWFIX ESSEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREDWELL, Stella Jean
    527 London Road
    SS7 2EA Hadleigh
    Essex
    Secretary
    527 London Road
    SS7 2EA Hadleigh
    Essex
    British98188250002
    KT COMPANY SECRETARIAL SERVICES LIMITED
    14-18 Heralds Way
    South Woodham Ferrers
    CM3 5TQ Chelmsford
    Essex
    Secretary
    14-18 Heralds Way
    South Woodham Ferrers
    CM3 5TQ Chelmsford
    Essex
    82415240001
    TREDWELL, Phillip John
    527 London Road
    SS7 2EA Hadleigh
    Essex
    Director
    527 London Road
    SS7 2EA Hadleigh
    Essex
    United KingdomBritish98188210002
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    KT COMPANY SECRETARIAL SERVICES LIMITED
    14-18 Heralds Way
    South Woodham Ferrers
    CM3 5TQ Chelmsford
    Essex
    Secretary
    14-18 Heralds Way
    South Woodham Ferrers
    CM3 5TQ Chelmsford
    Essex
    82415240001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does WINDOWFIX ESSEX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 05, 2008Commencement of winding up
    Apr 06, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex

    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