WINDOWS DIRECT (NI) LIMITED

WINDOWS DIRECT (NI) LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWINDOWS DIRECT (NI) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI042008
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WINDOWS DIRECT (NI) LIMITED located?

    Registered Office Address
    Dws House
    Heron Road
    BT3 9LE Sydenham Business Park
    Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINDOWS DIRECT (NI) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What is the status of the latest annual return for WINDOWS DIRECT (NI) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WINDOWS DIRECT (NI) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.73(NI)

    Statement of receipts and payments to Jul 06, 2014

    5 pages4.69(NI)

    Statement of receipts and payments to Jul 06, 2013

    5 pages4.69(NI)

    Statement of receipts and payments to Jul 06, 2012

    5 pages4.69(NI)

    Termination of appointment of Kieran Mark Beattie as a director on Jun 09, 2011

    4 pagesTM01

    Statement of receipts and payments to Jul 06, 2010

    5 pages4.69(NI)

    Statement of receipts and payments

    5 pages4.69(NI)

    legacy

    2 pages4.26(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    LRES(NI)

    legacy

    14 pages4.2(NI)

    Appointment of liquidator compulsory

    1 pages4.32(NI)

    legacy

    4 pages4.2(NI)

    legacy

    1 pages558(NI)

    Statement of affairs

    1 pages4.21(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    legacy

    RES(NI)

    legacy

    7 pagesAC(NI)

    legacy

    2 pages295(NI)

    legacy

    3 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    2 pages296(NI)

    legacy

    7 pagesAC(NI)

    legacy

    8 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    8 pagesAC(NI)

    Who are the officers of WINDOWS DIRECT (NI) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Alan Hugh
    124 Donaghadee Road
    Bangor
    BT20 4NH
    Secretary
    124 Donaghadee Road
    Bangor
    BT20 4NH
    144321330001
    MCKILLEN, Kirsty
    30 Church Road
    Helens Bay
    BT19 1TP Holywood
    Secretary
    30 Church Road
    Helens Bay
    BT19 1TP Holywood
    144321290001
    BEATTIE, Kieran Mark
    30 Church Road
    Helens Bay
    BT19 1TP Bangor
    Director
    30 Church Road
    Helens Bay
    BT19 1TP Bangor
    Northern IrelandBritish145638380001
    MCPARLAND, Damian
    7 Willowbank Drive
    BT6 0LN Belfast
    Director
    7 Willowbank Drive
    BT6 0LN Belfast
    British144321310001
    MURPHY, Alan
    124 High Donaghadee Road
    Bangor
    BT20 4NH
    Director
    124 High Donaghadee Road
    Bangor
    BT20 4NH
    British144321300001

    Does WINDOWS DIRECT (NI) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 07, 2008Commencement of winding up
    Feb 26, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Hansen
    Stokes House
    17-25 College Square East
    BT1 6DH Belfast
    practitioner
    Stokes House
    17-25 College Square East
    BT1 6DH Belfast

    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