Dissolved
Dissolved 2013-08-28
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Home > England & Wales Companies > WINDOWORLD PVCU PRODUCTS LIMITED
Company Information for WINDOWORLD PVCU PRODUCTS LIMITED
ROSS WALK, LEICESTER, LE4,
|
Company Registration Number
 03176099 Private Limited Company
Dissolved 2013-08-28 |
Company Overview
About Windoworld Pvcu Products Ltd
WINDOWORLD PVCU PRODUCTS LIMITED was founded on 1996-03-21 and had its registered office in Ross Walk. The company was dissolved on the 2013-08-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WINDOWORLD PVCU PRODUCTS LIMITED | |
| Legal Registered Office | |
| ROSS WALK LEICESTER | |
Filing Information
| Company Number | 03176099 | |
|---|---|---|
| Date formed | 1996-03-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2013-08-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 15:28:17 |
| Companies House |
|
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Company Officers of WINDOWORLD PVCU PRODUCTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAMNIKLAL VALLABHDAS MODI |
||
DRUPAD CHORERA |
||
JATIN RAMNIKLAL MODI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NAZIRUDIN SULEMANJI |
Director | ||
SUKETU RAMNIKLAL MODI |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WINDOWORLD LEICESTER LIMITED | Company Secretary | 1996-03-15 | CURRENT | 1996-03-15 | Active | |
| STRETTON MANAGEMENT LIMITED | Director | 2003-10-28 | CURRENT | 2003-08-04 | Liquidation | |
| WINDOWORLD LEICESTER LIMITED | Director | 1996-03-15 | CURRENT | 1996-03-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATOR 13/08/2012. | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 20/10/11 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 31/05/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 31/05/10 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NAZIRUDIN SULEMANJI | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SUKETU MODI | |
| 363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363s | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 16/04/96--------- £ SI 6@1=6 £ IC 2/8 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5118 - Agents in particular products Licences & Regulatory approval
We could not find any licences issued to WINDOWORLD PVCU PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-03-14 |
| Proposal to Strike Off | 2011-09-27 |
| Proposal to Strike Off | 2010-09-28 |
Fines / Sanctions
No fines or sanctions have been issued against WINDOWORLD PVCU PRODUCTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WINDOWORLD PVCU PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5118 - Agents in particular products
Intangible Assets
Patents
We have not found any records of WINDOWORLD PVCU PRODUCTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WINDOWORLD PVCU PRODUCTS LIMITED
Income
Government Income
We have not found government income sources for WINDOWORLD PVCU PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (5118 - Agents in particular products) as WINDOWORLD PVCU PRODUCTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WINDOWORLD PVCU PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WINDOWORLD PVCU PRODUCTS LIMITED | Event Date | 2013-03-08 |
| Notice is hereby given that Final Meetings of the Members and Creditors of the above-named Company have been convened by the Joint Liquidators, pursuant to Section 106 of the Insolvency Act 1986. The Meetings will be held at the offices of CBA, 39 Castle Street, Leicester, LE1 5WN, on 17 May 2013, at 2.00 pm and 2.15 pm respectively, for the purposes of having a final account laid before them by the Liquidator showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. In order to be entitled to vote at the meeting creditors proxies and hitherto unlodged proofs of debt must be lodged with the Joint Liquidators at CBA, 39 Castle Street, Leicester, LE1 5WN by 12.00 noon on 16 May 2013. Mark Grahame Tailby (IP No 9115) of CBA, Insolvency Practitioners, 39 Castle Street, Leicester, LE1 5WN was appointed Liquidator of the above named Company on 13 March 2012. Further details contact: Pooja Ghelani, Email: leics@cba-insolvency.co.uk, Tel: 0116 262 6804. Mark Tailby , Liquidator : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WINDOWORLD PVCU PRODUCTS LIMITED | Event Date | 2011-09-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WINDOWORLD PVCU PRODUCTS LIMITED | Event Date | 2010-09-28 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDOWORLD PVCU PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WINDOWORLD PVCU PRODUCTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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