co
Corporate
Observer
Homepage
Data
Great Britain
Company
BUILDER WINDSOR LTD

BUILDER WINDSOR LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameBUILDER WINDSOR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08421920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is BUILDER WINDSOR LTD located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of BUILDER WINDSOR LTD?

    Previous Company Names
    Company NameFromUntil
    DEH BUILDERS LIMITEDFeb 27, 2013Feb 27, 2013

    What are the latest filings for BUILDER WINDSOR LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Apr 14, 2016

    		22 pages4.68

    Liquidators' statement of receipts and payments to Apr 14, 2015

    		13 pages4.68

    Registered office address changed from * Clocktower House Trueman Street Liverpool L3 2BA England* on Apr 29, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from * Unit 1 429 Kingston Road Epsom KT19 0DB England* on Nov 13, 2013

    		1 pagesAD01

    Certificate of change of name

    Company name changed deh builders LIMITED\certificate issued on 12/03/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 12, 2013

    Change company name resolution on Mar 07, 2013

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2013

    Statement of capital on Feb 27, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BUILDER WINDSOR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Deon Edward
    Upcroft
    SL4 3NH Windsor
    17
    		Director
    Upcroft
    SL4 3NH Windsor
    17
    		EnglandNew Zealander159032060001
    KEATES, Martyn
    Watchetts Drive
    GU15 2PQ Camberley
    58
    		Director
    Watchetts Drive
    GU15 2PQ Camberley
    58
    		United KingdomBritish155290990001
    View Detailed Information on Officers and People with Significant Control

    Does BUILDER WINDSOR LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2014Commencement of winding up
    Oct 07, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Newell
    81 Station Road
    SL7 1NS Marlow
    Bucks
    		practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Peter James Hughes-Holland
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    		practitioner
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    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