QUALITY DOORS & WINDOWS LTD

QUALITY DOORS & WINDOWS LTD

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

    Company NameQUALITY DOORS & WINDOWS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05234671
    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 QUALITY DOORS & WINDOWS LTD?

    • (2875) /

    Where is QUALITY DOORS & WINDOWS LTD located?

    Registered Office Address
    WILSON FIELD LIMITED
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUALITY DOORS & WINDOWS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2008

    What are the latest filings for QUALITY DOORS & WINDOWS LTD?

    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 Jul 12, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 12, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 12, 2011

    6 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 13, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Osborne House Gateshead Terrace West Boldon Tyne & Wear NE36 0QA on Jan 18, 2010

    1 pagesAD01

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    11 pages395

    Total exemption small company accounts made up to Feb 28, 2008

    7 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Feb 28, 2007

    7 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    pages363(288)

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption small company accounts made up to Feb 28, 2006

    7 pagesAA

    Who are the officers of QUALITY DOORS & WINDOWS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Sharon Anne
    Osborne House
    Gatehead Terrace
    NE36 0QA West Bolden
    Tyne And Wear
    Director
    Osborne House
    Gatehead Terrace
    NE36 0QA West Bolden
    Tyne And Wear
    British100884810002
    BELLCHAMBERS, Marion
    29 Cherry Crescent
    TW8 8NN Brentford
    Middlesex
    Secretary
    29 Cherry Crescent
    TW8 8NN Brentford
    Middlesex
    British107966050001
    LOWTHER, Keith
    Brighton Grove
    NE29 0RH North Shields
    34
    Tyne And Wear
    Secretary
    Brighton Grove
    NE29 0RH North Shields
    34
    Tyne And Wear
    British131651010001
    CS COMPANY SERVICES LIMITED
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    Secretary
    Tudor House
    Green Close Lane
    LE11 5AS Loughborough
    Leicestershire
    85536530001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    AL-MOTARI, Alexandra
    94 Norham Avenue South
    NE34 7LT South Shields
    Tyne & Wear
    Director
    94 Norham Avenue South
    NE34 7LT South Shields
    Tyne & Wear
    British100216880001

    Does QUALITY DOORS & WINDOWS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 24, 2008
    Delivered On Nov 05, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Sharon Anne Gallagher
    Transactions
    • Nov 05, 2008Registration of a charge (395)

    Does QUALITY DOORS & WINDOWS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 13, 2010Commencement of winding up
    Nov 23, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Foster
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Fiona Grant
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield

    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