WINDOWS & GLAZING LIMITED

Overview

Company Name	WINDOWS & GLAZING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05172213
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2004
Date of Cessation	Jun 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINDOWS & GLAZING LIMITED?

(7487) /

Where is WINDOWS & GLAZING LIMITED located?

Registered Office Address	The School House Main Street Thorganby YO19 6DA York North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WINDOWS & GLAZING LIMITED?

Previous Company Names
Company Name	From	Until
ARTBAU UK LIMITED	Jul 06, 2004	Jul 06, 2004

What are the latest accounts for WINDOWS & GLAZING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WINDOWS & GLAZING LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 07, 2011

Certificate of change of name

Company name changed artbau uk LIMITED\certificate issued on 07/04/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 07, 2011	Change of name notice	CONNOT

Mar 30, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 22, 2011	RES15

Mar 16, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 08, 2011	RES15

Mar 16, 2011

Change of name notice

2 pages

CONNOT

Mar 08, 2011

Termination of appointment of Matthew Smith as a secretary

1 pages

TM02

Jan 11, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2010

Annual return made up to Jul 06, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2010	Statement of capital on Aug 10, 2010 Capital: GBP 60,000	SH01

Aug 10, 2010

Director's details changed for Piotr Armatys on Nov 01, 2009

2 pages

CH01

Feb 16, 2010

Registered office address changed from 1 Bramleys Barn, Menagerie Skipwith Road, Escrick York North Yorkshire YO19 6ET on Feb 16, 2010

1 pages

AD01

Dec 03, 2009

Accounts for a small company made up to Dec 31, 2008

7 pages

Aug 21, 2009

legacy

4 pages

363a

Feb 10, 2009

legacy

1 pages

288b

Jan 26, 2009

legacy

1 pages

288b

Oct 31, 2008

Accounts for a small company made up to Dec 31, 2007

7 pages

Jul 08, 2008

legacy

4 pages

363a

Jul 08, 2008

legacy

2 pages

288c

Mar 12, 2008

legacy

4 pages

288a

Mar 11, 2008

legacy

1 pages

288b

Sep 17, 2007

legacy

1 pages

287

Jul 12, 2007

legacy

3 pages

363a

Jul 12, 2007

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

6 pages

Feb 06, 2007

legacy

1 pages

288b

Jan 29, 2007

legacy

2 pages

288a

Aug 10, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of WINDOWS & GLAZING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARMATYS, Piotr Ul. Kruszynska 40a Warszawa 01-365 Poland	Dec 08, 2004		Director	Ul. Kruszynska 40a Warszawa 01-365 Poland	Poland	Polish	1963-12	Director	102083780001
SMITH, Matthew Neale 16 Severus Avenue YO24 4LY York North Yorkshire	Dec 08, 2004	Feb 16, 2011	Secretary	16 Severus Avenue YO24 4LY York North Yorkshire		British		Solicitor	118397790001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jul 06, 2004	Jul 06, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London					900024550001
CALVERT, Neil Hedley 12 Tilehurst Drive Banners Brook CV4 9TH Coventry West Midlands	Mar 03, 2008	Jan 31, 2009	Director	12 Tilehurst Drive Banners Brook CV4 9TH Coventry West Midlands		British	1969-5	Salesman	81835110001
CALVERT, Neil Hedley 12 Tilehurst Drive Banners Brook CV4 9TH Coventry West Midlands	Jul 18, 2006	Jan 24, 2007	Director	12 Tilehurst Drive Banners Brook CV4 9TH Coventry West Midlands		British	1969-5	Director	81835110001
CALVERT, Neil Hedley 12 Tilehurst Drive Banners Brook CV4 9TH Coventry West Midlands	Dec 08, 2004	Jun 10, 2006	Director	12 Tilehurst Drive Banners Brook CV4 9TH Coventry West Midlands		British	1969-5	Director	81835110001
GARNER, Neil Howard The Granary Main Street YO19 6DA Thorganby North Yorkshire	Dec 08, 2004	Aug 09, 2006	Director	The Granary Main Street YO19 6DA Thorganby North Yorkshire		British	1961-2	Director	104807660002
TOMTALA, Michal Piotr 2 Myrtle Avenue Bishopthorpe YO23 2SD York North Yorkshire	Sep 01, 2006	Dec 31, 2008	Director	2 Myrtle Avenue Bishopthorpe YO23 2SD York North Yorkshire		Polish	1977-12	Director	118404700001
WASOWICZ, Michal Ul. Malarska 29 Lomianki 05-092 Poland	Dec 08, 2004	Feb 28, 2008	Director	Ul. Malarska 29 Lomianki 05-092 Poland		Polish	1974-10	Director	102083380001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jul 06, 2004	Jul 06, 2004	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London					900024540001

View Detailed Information on Officers and People with Significant Control

Does WINDOWS & GLAZING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent and service charge deposit deed	Created On Jun 02, 2005 Delivered On Jun 08, 2005	Outstanding	Amount secured £4,075.00 due or to become due from the company to
	Short particulars The sum of £4,075.00.
	Persons Entitled Charles David Forbes Adam
	Transactions Jun 08, 2005Registration of a charge (395)

View Detailed Information on Charges

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.
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