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THE WINDOW AND CONSERVATORY SUPPLY COMPANY LIMITED

THE WINDOW AND CONSERVATORY SUPPLY COMPANY LIMITED

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

    • Overview

    Company NameTHE WINDOW AND CONSERVATORY SUPPLY COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05145131
    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 THE WINDOW AND CONSERVATORY SUPPLY COMPANY LIMITED?

    • (6602) /

    Where is THE WINDOW AND CONSERVATORY SUPPLY COMPANY LIMITED located?

    Registered Office Address
    C/O Cresswall Associates Ltd Wes
    Lancashire Investment Centre
    WN8 9TG Maple View White Moss Business
    Park Skelmersdale Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WINDOW AND CONSERVATORY SUPPLY COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2005

    What are the latest filings for THE WINDOW AND CONSERVATORY SUPPLY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Nov 28, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to May 28, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Nov 28, 2008

    		5 pages4.68

    Statement of affairs

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pages287

    legacy

    		4 pages395

    legacy

    		8 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    		3 pagesAA

    legacy

    		1 pages225

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    legacy

    		 pages363(287)

    legacy

    		2 pages88(2)R

    legacy

    		1 pages288b

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of THE WINDOW AND CONSERVATORY SUPPLY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITWORTH, Eric Robert
    8 Longsight
    Harwood
    BL2 3HR Bolton
    Lancashire
    		Secretary
    8 Longsight
    Harwood
    BL2 3HR Bolton
    Lancashire
    		British8441400003
    LEDSOM, John
    Wynfield
    The Parade, Parkgate
    CH64 6SB Neston
    Cheshire
    		Director
    Wynfield
    The Parade, Parkgate
    CH64 6SB Neston
    Cheshire
    		BritainBritishDirector70392730001
    WHITWORTH, Eric Robert
    8 Longsight
    Harwood
    BL2 3HR Bolton
    Lancashire
    		Director
    8 Longsight
    Harwood
    BL2 3HR Bolton
    Lancashire
    		EnglandBritishDirector8441400003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    JARVIS, Deborah
    54 Ffordd Aelwyd
    Carmel, Holywell
    CH8 8SH Flintshire
    North Wales
    		Director
    54 Ffordd Aelwyd
    Carmel, Holywell
    CH8 8SH Flintshire
    North Wales
    		BritishSales Representitive110676480001
    TOMLINSON, Jason
    54 Ffordd Aelwyd
    Carmel, Holywell
    CH8 8SH Flintshire
    North Wales
    		Director
    54 Ffordd Aelwyd
    Carmel, Holywell
    CH8 8SH Flintshire
    North Wales
    		BritishManager110676490001
    View Detailed Information on Officers and People with Significant Control

    Does THE WINDOW AND CONSERVATORY SUPPLY COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jan 24, 2007
    Delivered On Jan 25, 2007
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 25, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does THE WINDOW AND CONSERVATORY SUPPLY COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 12, 2010Dissolved on
    Nov 29, 2007Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Paul Hennessy
    West Lancashire Investment Centre Maple View
    White Moss Business Park
    WN8 9TG Skelmersdale
    West Lancs
    		practitioner
    West Lancashire Investment Centre Maple View
    White Moss Business Park
    WN8 9TG Skelmersdale
    West Lancs
    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