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UPVC DIRECT (UK) LIMITED

UPVC DIRECT (UK) LIMITED

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

    • Overview

    Company NameUPVC DIRECT (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06351458
    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 UPVC DIRECT (UK) LIMITED?

    • (5263) /

    Where is UPVC DIRECT (UK) LIMITED located?

    Registered Office Address
    D T E House
    Hollins Lane
    BL9 8AT Bury
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest filings for UPVC DIRECT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 16, 2011

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Liquidators' statement of receipts and payments to Oct 22, 2010

    		5 pages4.68

    Registered office address changed from Wansbeck Enterprise Centre Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom on Dec 02, 2009

    		2 pagesAD01

    Statement of affairs with form 4.19

    		9 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 23, 2009

    		LRESEX

    legacy

    		1 pages225

    legacy

    		3 pages88(2)

    legacy

    		3 pages395

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Incorporation

    		15 pagesNEWINC
    View All Filings

    Who are the officers of UPVC DIRECT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Alan
    Tenth Avenue
    NE24 2PU Blyth
    53
    Northumberland
    United Kingdom
    		Secretary
    Tenth Avenue
    NE24 2PU Blyth
    53
    Northumberland
    United Kingdom
    		BritishDirector133809620001
    GRAY, Alan
    Tenth Avenue
    NE24 2PU Blyth
    53
    Northumberland
    United Kingdom
    		Director
    Tenth Avenue
    NE24 2PU Blyth
    53
    Northumberland
    United Kingdom
    		United KingdomBritishDirector133809620001
    WALLWORK, Lee
    156 Greenleach Lane
    Worsley
    M28 2TS Manchester
    Lancashire
    		Director
    156 Greenleach Lane
    Worsley
    M28 2TS Manchester
    Lancashire
    		BritishProperty Developer104274400001
    GRAY, Alan
    Tenth Avenue
    NE24 2PU Blyth
    53
    Northumberland
    United Kingdom
    		Secretary
    Tenth Avenue
    NE24 2PU Blyth
    53
    Northumberland
    United Kingdom
    		British133809620001
    HOWARTH, Darren Stephen
    121 Ringlow Park Road
    Swinton
    M27 0HE Manchester
    		Secretary
    121 Ringlow Park Road
    Swinton
    M27 0HE Manchester
    		British117479980002
    WESTCO NOMINEES LIMITED
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Secretary
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038690001
    WESTCO DIRECTORS LTD
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		Director
    145-157 St John Street
    EC1V 4PY London
    2nd Floor
    		97038680001
    View Detailed Information on Officers and People with Significant Control

    Does UPVC DIRECT (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 14, 2008
    Delivered On Oct 21, 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Oct 21, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does UPVC DIRECT (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2009Commencement of winding up
    Jul 13, 2011Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    D T E House Hollins Lane
    BL9 8AT Bury
    Lancashire
    		practitioner
    D T E House Hollins Lane
    BL9 8AT Bury
    Lancashire
    Martin Maloney
    D T E House Hollins Mount
    BL9 8AT Bury
    Lancashire
    		practitioner
    D T E House Hollins Mount
    BL9 8AT Bury
    Lancashire
    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