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VETRO WINDOWS LIMITED

VETRO WINDOWS LIMITED

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

    • Overview

    Company NameVETRO WINDOWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05740897
    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 VETRO WINDOWS LIMITED?

    • (4534) /

    Where is VETRO WINDOWS LIMITED located?

    Registered Office Address
    The Old Barn
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VETRO WINDOWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for VETRO WINDOWS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VETRO WINDOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		28 pages4.72

    Liquidators' statement of receipts and payments to Aug 02, 2014

    		18 pages4.68

    Liquidators' statement of receipts and payments to Aug 02, 2013

    		20 pages4.68

    Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on Aug 14, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    legacy

    		5 pagesMG01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Mar 13, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2011

    Statement of capital on Apr 27, 2011

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr David Lennox on Mar 12, 2010

    		2 pagesCH01

    Secretary's details changed for David Lennox on Dec 21, 2009

    		2 pagesCH03

    Director's details changed for Scott Peter Gallagher on Mar 12, 2010

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Amended accounts made up to Dec 31, 2007

    		6 pagesAAMD

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

    		6 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Dec 31, 2006

    		1 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of VETRO WINDOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LENNOX, David
    Low Golden Smithies
    Swinton
    S64 8DF Mexborough
    1
    South Yorkshire
    United Kingdom
    		Secretary
    Low Golden Smithies
    Swinton
    S64 8DF Mexborough
    1
    South Yorkshire
    United Kingdom
    		British112242760001
    GALLAGHER, Scott Peter
    18 Brook Hill
    Thorpe Hesley
    S61 2PY Rotherham
    South Yorkshire
    		Director
    18 Brook Hill
    Thorpe Hesley
    S61 2PY Rotherham
    South Yorkshire
    		United KingdomBritish112242720001
    LENNOX, David
    Low Golden Smithies
    Swinton
    S64 8DF Mexborough
    1
    South Yorkshire
    United Kingdom
    		Director
    Low Golden Smithies
    Swinton
    S64 8DF Mexborough
    1
    South Yorkshire
    United Kingdom
    		United KingdomBritish112242760002
    RAYNER, Joanne
    29 Derry Grove
    Thurnscoe
    S63 0TT Rotherham
    South Yorkshire
    		Secretary
    29 Derry Grove
    Thurnscoe
    S63 0TT Rotherham
    South Yorkshire
    		British76203600001
    MACKINDER, Gavin John
    129 Hemper Lane
    Greenhill
    S8 7FB Sheffield
    South Yorkshire
    		Director
    129 Hemper Lane
    Greenhill
    S8 7FB Sheffield
    South Yorkshire
    		United KingdomBritish40554170002
    View Detailed Information on Officers and People with Significant Control

    Does VETRO WINDOWS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 18, 2011
    Delivered On Nov 22, 2011
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 22, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does VETRO WINDOWS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2012Commencement of winding up
    Feb 07, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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
    Steven John Currie
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire
    		practitioner
    The Old Barn Caverswall Park
    Caverswall Lane
    ST3 6HP Stoke On Trent
    Staffordshire
    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