CORDINER'S WINDOWS LIMITED

Overview

Company Name	CORDINER'S WINDOWS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI018012
Jurisdiction	Northern Ireland
Date of Creation	Dec 05, 1984
Date of Cessation	Mar 06, 2017

Summary

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

Where is CORDINER'S WINDOWS LIMITED located?

Registered Office Address	C/O Kpmg Stokes House College Square East BT1 6DH Belfast
Undeliverable Registered Office Address	No

What are the latest accounts for CORDINER'S WINDOWS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

What are the latest filings for CORDINER'S WINDOWS LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2016

Return of final meeting in a creditors' voluntary winding up

16 pages

4.73(NI)

Jun 22, 2016

Statement of receipts and payments to May 21, 2016

5 pages

4.69(NI)

Jun 12, 2015

Statement of receipts and payments to May 21, 2015

5 pages

4.69(NI)

Jun 23, 2014

Statement of receipts and payments to May 21, 2014

5 pages

4.69(NI)

Aug 19, 2013

Statement of receipts and payments to May 21, 2013

5 pages

4.69(NI)

Oct 29, 2012

Statement of receipts and payments to May 21, 2011

5 pages

4.69(NI)

Oct 29, 2012

Statement of receipts and payments to May 21, 2009

5 pages

4.69(NI)

Oct 29, 2012

Statement of receipts and payments to May 21, 2009

5 pages

4.69(NI)

Jun 08, 2011

Statement of receipts and payments to May 21, 2009

5 pages

4.69(NI)

Jun 26, 2008

Statement of receipts and payments

5 pages

4.69(NI)

Jun 21, 2007

Statement of receipts and payments

5 pages

4.69(NI)

Jun 06, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		legacy	RES(NI)

May 30, 2006

legacy

6 pages

4.2(NI)

May 30, 2006

legacy

1 pages

558(NI)

May 30, 2006

legacy

1 pages

LIQ(NI)

May 30, 2006

Statement of affairs

1 pages

4.21(NI)

May 26, 2006

legacy

1 pages

295(NI)

May 19, 2006

legacy

2 pages

296(NI)

Jan 14, 2006

legacy

2 pages

296(NI)

Dec 20, 2005

legacy

2 pages

296(NI)

Jul 20, 2005

legacy

9 pages

AC(NI)

Jun 08, 2005

legacy

7 pages

371S(NI)

Feb 11, 2005

legacy

2 pages

296(NI)

Sep 18, 2004

legacy

2 pages

296(NI)

View All Filings

Who are the officers of CORDINER'S WINDOWS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WITHEROW, Ann 157 Abbey Road Millisle BT22 2DG	Sep 16, 2005		Secretary	157 Abbey Road Millisle BT22 2DG					145440960001
BAILIE, Stephen William 4 Robetree Island Park Newtownards BT23 7BW Co Down	Oct 26, 1999		Director	4 Robetree Island Park Newtownards BT23 7BW Co Down		British	1973-4	Financial Director	145440900001
CORDINER, Joyce Ann 2 Crawfordsburn Wood Bangor Co Down	Dec 05, 1984		Director	2 Crawfordsburn Wood Bangor Co Down		British	1945-2	Director	145440910001
WITHROW, Alan 157 Abbey Road Millisle BT22 2DG Co Down	Dec 06, 2005		Director	157 Abbey Road Millisle BT22 2DG Co Down		British	1968-12	Managing Director	145440970001
CORDINER, Joyce Ann 2 Crawfordsburn Wood Bangor Co Down	Dec 05, 1984	Sep 16, 2005	Secretary	2 Crawfordsburn Wood Bangor Co Down					145440890001
BARR, Ellen Elizabeth 15,Kilmaine Avenue Bangor BT19 2DU Co.Down	Dec 05, 1984	Apr 14, 2003	Director	15,Kilmaine Avenue Bangor BT19 2DU Co.Down		British	1942-6	Director	145440930001
CORDINER, Barbara Leigh Levally Lower Enniskillen Co Fermanagh	Dec 05, 1984	May 12, 2006	Director	Levally Lower Enniskillen Co Fermanagh		British	1968-6	Director	145440920001
CRAWFORD, Paul 4 Catalina Gardens Newtownards BT23 4RT Co Down	May 28, 2001	Aug 30, 2002	Director	4 Catalina Gardens Newtownards BT23 4RT Co Down		British	1963-3	Production Director	145440940001
WITHEROW, Alan Andrew 157 Abbey Road Millisle BT22 2DQ Co Down	Sep 07, 2004	Jan 31, 2005	Director	157 Abbey Road Millisle BT22 2DQ Co Down	Northern Ireland	British	1968-12	Managing Director	144194890001

View Detailed Information on Officers and People with Significant Control

Does CORDINER'S WINDOWS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Nov 09, 1994 Delivered On Nov 15, 1994	Outstanding	Amount secured 0
	Short particulars All monies. Mortgage all that the leasehold lands comprised in the above folio dn 18958L county down being a parcel of land containgin 0.963 of a hectare or thereabouts situate on the south side of balloo crescent, bangor in the county of down as described in a lease dated 17/4/90 between the department of economic development of the one part and the chargeant of the other part for the term of 999 years from 4/5/90. the company therein covenanted that it shall not and will not create a second or subsequent charge of the charged premises without the prior consent in writing of the bank.
	Persons Entitled Bank of Ireland
	Transactions Nov 15, 1994Registration of a charge (402 NI)
Mortgage or charge	Created On Aug 12, 1994 Delivered On Aug 15, 1994	Satisfied	Amount secured 0
	Short particulars All monies. Chattels mortgage see doc 44 for details.
	Persons Entitled Forward Trust LTD
	Transactions Aug 15, 1994Registration of a charge (402 NI)
Mortgage or charge	Created On Feb 04, 1992 Delivered On Feb 06, 1992	Satisfied	Amount secured 0
	Short particulars All monies mortgage lands in folio dn 18958L county down. All machinery utensils chattels and things now or at any time hereinafter upon all of the aforesaid premises.
	Persons Entitled Northern Bank LTD
	Transactions Feb 06, 1992Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 15, 1991 Delivered On Mar 19, 1991	Satisfied	Amount secured 0
	Short particulars All monies charge over all book debts all book debts and other debts now and from time to time hereafter due owing or incurred to the comapny.
	Persons Entitled Northern Bank LTD
	Transactions Mar 19, 1991Registration of a charge (402 NI)
Mortgage or charge	Created On Mar 15, 1991 Delivered On Mar 19, 1991	Satisfied	Amount secured 0
	Short particulars All monies. Floating charge the undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. Nb. The company shall not be at liberty without the previous consent in writing of northern bank limited to create any mortgage or charge or confer any lien on its assets or any part thereof or to sell or deal with its book or other debts or securities for money other- wise than for the purpose of getting in and realising the same in the ordinary way of business.
	Persons Entitled Northern Bank LTD
	Transactions Mar 19, 1991Registration of a charge (402 NI)

View Detailed Information on Charges

Does CORDINER'S WINDOWS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 22, 2006	Commencement of winding up
Mar 06, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Hansen C/O Kpmg Stokes House BT1 6DH 17-25 College Square East Belfast	practitioner	C/O Kpmg Stokes House BT1 6DH 17-25 College Square East Belfast	May 22, 2006

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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