DISCOUNT WINDOW SYSTEMS LIMITED
Overview
| Company Name | DISCOUNT WINDOW SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI024682 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is DISCOUNT WINDOW SYSTEMS LIMITED located?
| Registered Office Address | Dws House Heron Road BT3 9LE Sydenham Business Park Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISCOUNT WINDOW SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DISCOUNT WINDOW SYSTEMS (NI) LTD | Jul 23, 1990 | Jul 23, 1990 |
What are the latest accounts for DISCOUNT WINDOW SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2006 |
What is the status of the latest annual return for DISCOUNT WINDOW SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DISCOUNT WINDOW SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.73(NI) | ||||||||||
Statement of receipts and payments to Jul 06, 2014 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jul 06, 2013 | 5 pages | 4.69(NI) | ||||||||||
Statement of receipts and payments to Jul 06, 2012 | 5 pages | 4.69(NI) | ||||||||||
Termination of appointment of Kieran Beattie as a director | 4 pages | TM01 | ||||||||||
Statement of receipts and payments to Jul 06, 2010 | 5 pages | 4.69(NI) | ||||||||||
Notice of final meeting of creditors | 19 pages | 4.44(NI) | ||||||||||
Statement of receipts and payments | 5 pages | 4.69(NI) | ||||||||||
legacy | 25 pages | 4.2(NI) | ||||||||||
legacy | 2 pages | 4.26(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 10 pages | 4.2(NI) | ||||||||||
legacy | 1 pages | 558(NI) | ||||||||||
legacy | 1 pages | LIQ(NI) | ||||||||||
Statement of affairs | 1 pages | 4.21(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 411A(NI) | ||||||||||
legacy | 9 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 9 pages | AC(NI) | ||||||||||
legacy | 2 pages | 98-2(NI) | ||||||||||
legacy | 3 pages | 133(NI) | ||||||||||
legacy | 15 pages | UDM+A(NI) | ||||||||||
legacy | 1 pages | SD(NI) | ||||||||||
Who are the officers of DISCOUNT WINDOW SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Alan Hugh | Secretary | 124 Donaghadee Road Bangor BT20 4NH | 143466880001 | |||||||
| BEATTIE, Joyce | Secretary | Sandycove 2a Donaghadee Road BT19 2LG Groomsport | 143466840001 | |||||||
| BEATTIE, Joyce | Director | Sandycove 2a Donaghadee Road BT19 6LG Groomsport | British | Director | 143466870001 | |||||
| BEATTIE, Kieran Mark | Director | 30 Church Road Helen's Bay BT19 1TP Co Down | Northern Ireland | British | Director | 145638380001 | ||||
| BEATTIE, William J | Director | Sandycove 2a Donaghadee Road BT19 6LG Groomsport | British | Director | 143466860001 |
Does DISCOUNT WINDOW SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Dec 08, 2003 Delivered On Dec 19, 2003 | Satisfied | Amount secured 0 | |
Short particulars Legal charge - all monies all that and those the hereditaments... See doc 48 for further details. | ||||
Persons Entitled
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Transactions
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| Mortgage or charge | Created On Jun 09, 1999 Delivered On Jun 15, 1999 | Outstanding | Amount secured 0 | |
Short particulars Solicitors' undertaking. The company's property at campsie, county londonderry, comprised in folio ly 19397L county londonderry. | ||||
Persons Entitled
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Transactions
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Does DISCOUNT WINDOW SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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