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Home > England & Wales Companies > A.B. WINDOWS & BUILDING SERVICES LIMITED
Company Information for

A.B. WINDOWS & BUILDING SERVICES LIMITED

NARBOROUGH, LEICESTER, LE19 1BY,
Company Registration Number
04544931
Private Limited Company
Dissolved

Dissolved 2017-01-05

Company Overview

About A.b. Windows & Building Services Ltd
A.B. WINDOWS & BUILDING SERVICES LIMITED was founded on 2002-09-25 and had its registered office in Narborough. The company was dissolved on the 2017-01-05 and is no longer trading or active.

Key Data
Company Name
A.B. WINDOWS & BUILDING SERVICES LIMITED
 
Legal Registered Office
NARBOROUGH
LEICESTER
LE19 1BY
Other companies in LE19
 
Filing Information
Company Number 04544931
Date formed 2002-09-25
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2017-01-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B. WINDOWS & BUILDING SERVICES LIMITED
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Company Officers of A.B. WINDOWS & BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRUCE FARMER
 Company Secretary 2002-09-25
BRUCE FARMER
 Director 2002-09-25
ANDREW FELTHAM
 Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2002-09-25 2002-09-25
AR NOMINEES LIMITED
 Nominated Director 2002-09-25 2002-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE FARMER HAVEN PROPERTY DEVELOPMENTS LIMITED Company Secretary 2002-03-11 CURRENT 2002-03-11 Dissolved 2017-03-21
BRUCE FARMER A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-10-27
BRUCE FARMER HAVEN PROPERTY DEVELOPMENTS LIMITED Director 2002-03-11 CURRENT 2002-03-11 Dissolved 2017-03-21
ANDREW FELTHAM A B WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2017-10-27
ANDREW FELTHAM BURNTWOOD PLASTICS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Dissolved 2016-07-19
ANDREW FELTHAM HAVEN PROPERTY DEVELOPMENTS LIMITED Director 2002-03-11 CURRENT 2002-03-11 Dissolved 2017-03-21

More director information

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.

DateDocument TypeDocument Description
2017-01-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-054.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015
2015-04-24F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014
2014-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2014
2013-07-154.20STATEMENT OF AFFAIRS/4.19
2013-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2013 FROM UNIT 29 COBBETT ROAD ZONE 1 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GL
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-23LATEST SOC23/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-23AR0125/09/12 FULL LIST
2012-05-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-20AR0125/09/11 FULL LIST
2011-08-01AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-02AR0125/09/10 FULL LIST
2010-09-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03AR0125/09/09 FULL LIST
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-25363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-27363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-14363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-05-11287REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 8 RANTON PARK HAWLS GREEN CANNOCK WS11 2XN
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-28225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-10-02363(287)REGISTERED OFFICE CHANGED ON 02/10/03
2003-10-02363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-06-0188(2)RAD 25/09/02--------- £ SI 98@1=98 £ IC 2/100
2002-11-06288bSECRETARY RESIGNED
2002-11-06288aNEW DIRECTOR APPOINTED
2002-11-06288bDIRECTOR RESIGNED
2002-11-06287REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 12-14SAINT MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB
2002-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to A.B. WINDOWS & BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-06
Resolutions for Winding-up2013-07-15
Appointment of Liquidators2013-07-15
Fines / Sanctions
No fines or sanctions have been issued against A.B. WINDOWS & BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-10 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2006-01-18 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 A.B. WINDOWS & BUILDING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of A.B. WINDOWS & BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B. WINDOWS & BUILDING SERVICES LIMITED
Trademarks
We have not found any records of A.B. WINDOWS & BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B. WINDOWS & BUILDING SERVICES 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 (22290 - Manufacture of other plastic products) as A.B. WINDOWS & BUILDING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.B. WINDOWS & BUILDING SERVICES 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 TypeResolutions for Winding-up
Defending partyA.B. WINDOWS & BUILDING SERVICES LTDEvent Date2013-07-09
At a General Meeting of the above named Company, duly convened, and held at FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY on 09 July 2013 at 11.00 am, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Christopher John Stirland and Nathan Jones , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY , (IP Nos 9368 and 9326) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: Christopher John Stirland or Nathan Jones, E-mail: yasmin.bhikha@frpadvisory.com, Tel: 0116 303 3333. Alternative contact: Yasmin Bhikha. Andrew Feltham , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA.B. WINDOWS & BUILDING SERVICES LTDEvent Date2013-07-09
Christopher John Stirland and Nathan Jones , both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . : Further details contact: Christopher John Stirland or Nathan Jones, E-mail: yasmin.bhikha@frpadvisory.com, Tel: 0116 303 3333. Alternative contact: Yasmin Bhikha.
 
Initiating party Event TypeFinal Meetings
Defending partyA.B. WINDOWS & BUILDING SERVICES LIMITEDEvent Date2013-07-09
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 21 September 2016 at 10.30 am and 10.45 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 09 July 2013 Office Holder details: Nathan Jones , (IP No. 9326) and Christopher John Stirland , (IP No. 9368) both of FRP Advisory LLP , Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY . For further details contact: The Joint Liquidators on Email: Cp.brighton@frpadvisory.com or Tel: 01273 916686. Alternative contact: Russell Deen. Nathan Jones , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B. WINDOWS & BUILDING SERVICES 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 A.B. WINDOWS & BUILDING SERVICES 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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    Other companies at postcode LE19 1BY