WD WINDOWS LIMITED
Overview
| Company Name | WD WINDOWS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC356719 |
| Jurisdiction | Scotland |
| 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 |
What is the purpose of WD WINDOWS LIMITED?
- (3663) /
Where is WD WINDOWS LIMITED located?
| Registered Office Address | BDO LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WD WINDOWS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATSON DALLAS WINDOWS LTD. | Mar 17, 2009 | Mar 17, 2009 |
What are the latest filings for WD WINDOWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Pkf (Uk) Llp 78 Carlton Place Glasgow G5 9TH* on Jun 07, 2013 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed watson dallas windows LTD.\certificate issued on 19/10/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Block 20 Unit 4 Cambuslang Investment Park Cambuslang Lanarkshire G32 8RG Scotland* on Sep 13, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 4.9(Scot) | |||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Termination of appointment of Kevin Brannen as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Unwin as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * Block 20, Unit 4 Cambuslang Investment Park Cambuslang Lanarkshire G32 8RU* on Jun 08, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for David George Unwin on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Mar 31, 2010 to Apr 30, 2010 | 3 pages | AA01 | ||||||||||
Termination of appointment of David Unwin as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ernest Rea as a director | 2 pages | TM01 | ||||||||||
Appointment of Derek Hoggan as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Unwin as a director | 1 pages | TM01 | ||||||||||
Appointment of Kevin Brannen as a director | 3 pages | AP01 | ||||||||||
Appointment of David Joseph Unwin as a director | 1 pages | AP01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of WD WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Hazel | Secretary | 25 Rayneham Road Shipley View DE7 8RJ Ilkeston Derbys | British | 71748110003 | ||||||
| HOGGAN, Derek Flockhart | Director | 70 York Street G2 8JX Glasgow 4 Atlantic Quay | Scotland | British | 74779210001 | |||||
| MILLER, Sarah Amanda Louise | Secretary | Regents Gate Bothwell G71 8QU Glasgow 8 Hamilton Tower Lanarkshire | British | 137474810001 | ||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 137016300001 | |||||||
| BRANNEN, Kevin | Director | Unit 4 Cambuslang Investment Park G32 8RG Cambuslang Block 20 Lanarkshire Scotland | Scotland | British | 146329100001 | |||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | 133953120001 | |||||
| REA, Ernest | Director | Byron Court G71 8TW Bothwell 6 Glasgow | Scotland | British | 131220940001 | |||||
| UNWIN, David George | Director | Nottingham Road LE65 1SD Lount Bradnor House Leicestershire | Great Britain | British | 140703960001 | |||||
| UNWIN, David Joseph | Director | Nottingham Road LE65 1SD Lount Bradnor House Leicestershire | United Kingdom | British | 153953480001 | |||||
| UNWIN, David Joseph | Director | Flat 1,Tamar House,Lows Lane DE7 4QU Stanton-By-Dale Derbyshire | British | 43663840006 |
Does WD WINDOWS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 24, 2009 Delivered On May 06, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WD WINDOWS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory 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