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Company Information for LEADWISE WINDOWS LIMITED
GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW,
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Company Registration Number
 03268810 Private Limited Company
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Company Overview
About Leadwise Windows Ltd
LEADWISE WINDOWS LIMITED was founded on 1996-10-24 and has its registered office in Shenington, Banbury. The organisation's status is listed as "Liquidation". Leadwise Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| LEADWISE WINDOWS LIMITED | |
| Legal Registered Office | |
| GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON, BANBURY OXON OX15 6HW Other companies in OX15 | |
Filing Information
| Company Number | 03268810 | |
|---|---|---|
| Company ID Number | 03268810 | |
| Date formed | 1996-10-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2015 | |
| Account next due | 30/04/2017 | |
| Latest return | 24/10/2015 | |
| Return next due | 21/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB884398268 |
| Last Datalog update: | 2018-09-05 12:22:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADWISE WINDOWS LIMITED
The accountancy firm based at this address is MCA BRESLINS TAX LTD
The accountancy firm based at this address is MCA BRESLINS TAX LTD
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Companies with same name LEADWISE WINDOWS LIMITED
The following companies were found which have the same name as LEADWISE WINDOWS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LEADWISE WINDOWS LIMITED | Unknown |
Company Officers of LEADWISE WINDOWS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JILL GOOCH |
||
MICHAEL JOHN PAYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GILLIAN MAY WILKINSON |
Company Secretary | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
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 |
|---|---|---|
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/10/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/10/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/10/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW | |
| AR01 | 24/10/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL GOOCH / 01/10/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PAYNE / 01/10/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6LW | |
| 363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/11/03 | |
| 363s | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/11/96 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | 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
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing
Licences & Regulatory approval
We could not find any licences issued to LEADWISE WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2018-02-09 |
| Petitions to Wind Up (Companies) | 2017-12-22 |
| Petitions to Wind Up (Companies) | 2017-12-19 |
Fines / Sanctions
No fines or sanctions have been issued against LEADWISE WINDOWS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LEADWISE WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.43 | 9 |
| MortgagesNumMortOutstanding | 0.31 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
Creditors
| Creditors Due Within One Year | 2011-08-01 | £ 173,752 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEADWISE WINDOWS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 31,374 |
| Current Assets | 2011-08-01 | £ 121,446 |
| Debtors | 2011-08-01 | £ 20,622 |
| Fixed Assets | 2011-08-01 | £ 52,253 |
| Shareholder Funds | 2011-08-01 | £ 53 |
| Stocks Inventory | 2011-08-01 | £ 69,450 |
| Tangible Fixed Assets | 2011-08-01 | £ 6,753 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LEADWISE WINDOWS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEADWISE WINDOWS LIMITED
Income
Government Income
We have not found government income sources for LEADWISE WINDOWS 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 (43342 - Glazing) as LEADWISE WINDOWS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEADWISE WINDOWS 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | LEADWISE WINDOWS LIMITED | Event Date | 2018-01-31 |
| In the High Court Of Justice case number 008920 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LEADWISE WINDOWS LIMITED | Event Date | 2017-11-24 |
| In the High Court Of Justice Business and Property Courts of England and Wales, Insolvency and Company List case number 008920 CR-2017-008920 A Petition to wind up the above-named Company, whose registered office address is at Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxfordshire OX15 6HW presented on 24 November 2017 by Jill Gooch of claiming to be a creditor of the Company, will be heard in the High Court of Justice, Business and Property Court 313 Warwick Road, Banbury, Oxfordshire OX16 1AU, of England and Wales, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 31 January 2018 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 16:00 hours on 30 January 2018 . | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LEADWISE WINDOWS LIMITED | Event Date | 2017-11-24 |
| In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Company List case number 008920 CR-2017-008920 A Petition to wind up the above-named Company, whose registered office address is at Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxfordshire OX15 6HW presented on 24 November 2017 by Jill Gooch of 313 Warwick Road, Banbury, Oxfordshire OX16 1AU, claiming to be a creditor of the Company, will be heard in the High Court of Justice, Business and Property Court of England and Wales, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 31 January 2018 at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 16:00 hours on 30 January 2018 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADWISE WINDOWS 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 LEADWISE WINDOWS 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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