WATSON DALLAS WINDOW SOLUTIONS LIMITED

Overview

Company Name	WATSON DALLAS WINDOW SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05343957
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2005
Date of Cessation	Feb 11, 2015

Summary

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

What is the purpose of WATSON DALLAS WINDOW SOLUTIONS LIMITED?

(3720) /

Where is WATSON DALLAS WINDOW SOLUTIONS LIMITED located?

Registered Office Address	The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke-On-Trent Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of WATSON DALLAS WINDOW SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
MIDLAND LAND RECOVERY LIMITED	Apr 20, 2007	Apr 20, 2007
MIDLAND PLASTIC RECYCLING LIMITED	May 31, 2006	May 31, 2006
MIDLAND CRUSHING AND RECYCLING LIMITED	Jan 27, 2005	Jan 27, 2005

What are the latest accounts for WATSON DALLAS WINDOW SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for WATSON DALLAS WINDOW SOLUTIONS LIMITED?

Annual Return

Last Annual Return	Jan 27, 2008

What are the latest filings for WATSON DALLAS WINDOW SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 11, 2014	Return of final meeting in a creditors' voluntary winding up	20 pages	4.72

Nov 12, 2013	Liquidators' statement of receipts and payments to Oct 22, 2013	5 pages	4.68

May 23, 2013	Liquidators' statement of receipts and payments to Apr 22, 2013	5 pages	4.68

May 23, 2013	Liquidators' statement of receipts and payments to Oct 22, 2012	5 pages	4.68

May 23, 2013	Liquidators' statement of receipts and payments to Apr 22, 2012	5 pages	4.68

May 23, 2013	Liquidators' statement of receipts and payments to Oct 22, 2011	5 pages	4.68

Dec 05, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 22, 2012	Liquidators' statement of receipts and payments to Apr 22, 2012	17 pages	4.68

Jul 13, 2011	Liquidators' statement of receipts and payments to Apr 22, 2011	17 pages	4.68

Apr 23, 2010	Administrator's progress report to Apr 15, 2010	16 pages	2.24B

Apr 23, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	16 pages	2.34B

Jan 08, 2010	Statement of affairs with form 2.14B	8 pages	2.16B

Nov 26, 2009	Administrator's progress report to Oct 20, 2009	14 pages	2.24B

Aug 12, 2009	legacy	1 pages	287

Aug 03, 2009	Result of meeting of creditors	27 pages	2.23B

Jun 26, 2009	Statement of administrator's proposal	34 pages	2.17B

May 01, 2009	Appointment of an administrator	1 pages	2.12B

Feb 12, 2009	legacy	1 pages	288b

Feb 11, 2009	legacy	1 pages	287

Nov 03, 2008	accounts-with-accounts-type-	6 pages	AA

Jul 16, 2008	legacy	7 pages	395

Jul 10, 2008	legacy	1 pages	287

Jun 27, 2008	legacy	1 pages	288b

Jun 23, 2008	legacy	3 pages	363a

View All Filings

Who are the officers of WATSON DALLAS WINDOW SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IBBOTSON, Nicholas John 66 Jordan Road Four Oaks Sutton Coldfield B75 5AD Birmingham West Midlands	Jun 10, 2008		Secretary	66 Jordan Road Four Oaks Sutton Coldfield B75 5AD Birmingham West Midlands		British		Accountant	105210170001
GREEN, Hazel 30 Edward Road PE9 1HW Stamford Lincolnshire	Jan 27, 2005	Jun 10, 2008	Secretary	30 Edward Road PE9 1HW Stamford Lincolnshire		British		Office Manager	71748110001
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan	Jan 27, 2005	Jan 27, 2005	Secretary	1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan					39827800003
BATEY, Anthony 43 Scott Green Gildersome Morley LS27 7AW Leeds West Yorkshire	Jan 27, 2005	Sep 23, 2005	Director	43 Scott Green Gildersome Morley LS27 7AW Leeds West Yorkshire	England	British	1957-10	Mining Services Manager	103260350001
BOOTH, Keith John 96 Huddersfield Road S75 1AH Barnsley South Yorkshire	Dec 12, 2005	Jun 12, 2006	Director	96 Huddersfield Road S75 1AH Barnsley South Yorkshire	England	British	1953-6	Landfill Manager	103307960001
GARDNER, Gordon 53 Launditch Crescent PE38 9RB Downham Market Norfolk	Sep 24, 2005	Dec 12, 2005	Director	53 Launditch Crescent PE38 9RB Downham Market Norfolk		British	1960-3	Director	107972490001
UNWIN, David George 6 Woodleighton Grove ST14 8BX Uttoxeter Staffordshire	Jun 14, 2006	Feb 01, 2009	Director	6 Woodleighton Grove ST14 8BX Uttoxeter Staffordshire	England	British	1977-12	Director Manager	106563390001
UNWIN, David Joseph Flat 1 Tamar House Lows Lane Stanton By Dale DE7 4QU Derby	Apr 25, 2005	Jun 24, 2008	Director	Flat 1 Tamar House Lows Lane Stanton By Dale DE7 4QU Derby		British	1948-10	Director	43663840006
7SIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff South Glamorgan	Jan 27, 2005	Jan 27, 2005	Director	14-18 City Road CF24 3DL Cardiff South Glamorgan					78183280003

View Detailed Information on Officers and People with Significant Control

Does WATSON DALLAS WINDOW SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 14, 2008 Delivered On Jul 16, 2008	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 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 Leumi Abl Limited
	Transactions Jul 16, 2008Registration of a charge (395)

View Detailed Information on Charges

Does WATSON DALLAS WINDOW SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 21, 2009	Administration started
Apr 23, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian Scott Mcgregor 2nd Floor, Findlay House 10-14 West Nile Street G1 2PP Glasgow	practitioner	2nd Floor, Findlay House 10-14 West Nile Street G1 2PP Glasgow		Apr 23, 2010
Robert Michael Young Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	practitioner	Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent		Apr 23, 2010

Date	Type
Feb 11, 2015	Dissolved on
Apr 23, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Scott Mcgregor The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent	practitioner	The Old Barn Caverswall Park Caverswall Lane ST3 6HP Stoke On Trent	Apr 23, 2010	Nov 16, 2012
Robert Michael Young Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	practitioner	Currie Young Limited The Old Barn Caverswall Park, Caverswall Lane ST3 6HP Stoke On Trent	Apr 23, 2010

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.
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