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THE GREENER WINDOW COMPANY LTD

THE GREENER WINDOW COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE GREENER WINDOW COMPANY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08161874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE GREENER WINDOW COMPANY LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is THE GREENER WINDOW COMPANY LTD located?

    Registered Office Address
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE GREENER WINDOW COMPANY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for THE GREENER WINDOW COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Statement of affairs with form 4.19

    		11 pages4.20

    Registered office address changed from Unit 1-4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on May 09, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 19, 2017

    		LRESEX

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Trident Works Marsh Lane Temple Cloud Bristol BS39 5AZ to Unit 1-4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH on Sep 09, 2015

    		1 pagesAD01

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 15,000
    		SH01

    Registered office address changed from The Haven Bull Plot Lane West Bradley Glastonbury Somerset BA6 8LT to Trident Works Marsh Lane Temple Cloud Bristol BS39 5AZ on Sep 03, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jul 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 15,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Current accounting period extended from Jul 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Annual return made up to Jul 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 15,000
    		SH01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Jul 19, 2013Second filing SH01 for 16/12/2012

    Statement of capital following an allotment of shares on Dec 16, 2012

    • Capital: GBP 15,010
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 19, 2013A second filed SH01 was registered on 19/07/2013

    Registered office address changed from * Units 1-4 Crossley Farm Business Park Swan Lane Winterbourne Bristol BS36 1RH United Kingdom* on Nov 02, 2012

    		1 pagesAD01

    Appointment of Mr Martin Arthur Roberts as a director

    		2 pagesAP01

    Termination of appointment of John Pepworth as a director

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE GREENER WINDOW COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Martin Arthur
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    		Director
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    		EnglandBritish160477900001
    PEPWORTH, John
    Crossley Farm Business Park
    Swan Lane
    BS36 1RH Winterbourne
    Units 1-4
    Bristol
    United Kingdom
    		Director
    Crossley Farm Business Park
    Swan Lane
    BS36 1RH Winterbourne
    Units 1-4
    Bristol
    United Kingdom
    		United KingdomBritish5097690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE GREENER WINDOW COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Arthur Roberts
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    		Jul 01, 2016
    Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Alma Park
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does THE GREENER WINDOW COMPANY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 19, 2017Commencement of winding up
    Mar 18, 2018Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martin Richard Buttriss
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    		practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    Richard Frank Simms
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    		practitioner
    Alma Park Woodway Lane
    Claybrooke Parva
    LE17 5FB Lutterworth
    Leicestershire
    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