Liquidation
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Company Information for ALLWAYS UPVC LIMITED
EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD,
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Company Registration Number
 05411402 Private Limited Company
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Company Overview
About Allways Upvc Ltd
ALLWAYS UPVC LIMITED was founded on 2005-04-01 and has its registered office in Lowestoft. The organisation's status is listed as "Liquidation". Allways Upvc Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ALLWAYS UPVC LIMITED | |
| Legal Registered Office | |
| EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD Other companies in CB6 | |
Filing Information
| Company Number | 05411402 | |
|---|---|---|
| Company ID Number | 05411402 | |
| Date formed | 2005-04-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 26/04/2016 | |
| Return next due | 24/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-06 13:41:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLWAYS UPVC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BGC REALISATIONS LIMITED J.T. PERSONNEL LIMITED KKAS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BGC REALISATIONS LIMITED J.T. PERSONNEL LIMITED KKAS LIMITED
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Companies with same name ALLWAYS UPVC LIMITED
The following companies were found which have the same name as ALLWAYS UPVC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ALLWAYS UPVC LIMITED | Unknown |
Company Officers of ALLWAYS UPVC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRYGBE CHARLES MOULDING |
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GARY GOODFELLOW |
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TRYGBE CHARLES MOULDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM UNIT 1 COWBRIDGE HALL ROAD LITTLE DOWNHAM ELY CAMBRIDGESHIRE CB6 2UQ | |
| LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/04/16 FULL LIST | |
| AR01 | 26/04/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/04/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRYGUE CHARLES MOULDING / 24/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GOODFELLOW / 24/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRYGUE CHARLES MOULDING / 24/05/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM UNIT 1 COWBRIDGE HALL ROAD LITTLE DOWNHAM ELY CAMBS CB6 2UQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM ELY CITY FOOTBALL CLUB DOWNHAM ROAD ELY CAMBS CB6 2SH | |
| AR01 | 26/04/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 11 LYNN ROAD ELY CAMBRIDGESHIRE CB7 4EG | |
| 363s | RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | |
| 88(2)R | AD 01/04/05--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to ALLWAYS UPVC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-07-27 |
| Notices to Creditors | 2017-07-27 |
| Resolutions for Winding-up | 2017-07-27 |
Fines / Sanctions
No fines or sanctions have been issued against ALLWAYS UPVC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALLWAYS UPVC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 66,807 |
|---|---|---|
| Other Creditors Due Within One Year | 2012-04-01 | £ 12,619 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 23,017 |
| Taxation Social Security Due Within One Year | 2012-04-01 | £ 12,730 |
| Trade Creditors Within One Year | 2012-04-01 | £ 41,458 |
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 ALLWAYS UPVC LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 84,671 |
| Current Assets | 2012-04-01 | £ 236,527 |
| Debtors | 2012-04-01 | £ 147,452 |
| Fixed Assets | 2012-04-01 | £ 6,402 |
| Shareholder Funds | 2012-04-01 | £ 153,105 |
| Stocks Inventory | 2012-04-01 | £ 4,404 |
| Tangible Fixed Assets | 2012-04-01 | £ 6,402 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALLWAYS UPVC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALLWAYS UPVC LIMITED
Income
Government Income
We have not found government income sources for ALLWAYS UPVC 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 (41100 - Development of building projects) as ALLWAYS UPVC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALLWAYS UPVC 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ALLWAYS UPVC LIMITED | Event Date | 2017-07-06 |
| Liquidator's name and address: A J Turner , of Lovewell Blake LLP , Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD . Tel: 01502 563921 , email: a.turner@lovewell-blake.co.uk : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | ALLWAYS UPVC LIMITED | Event Date | 2017-07-06 |
| Notice is hereby given that Andrew John Turner of Lovewell Blake LLP was appointed Liquidator in the Members Voluntary Liquidation of Allways UPVC Limited ("the Company") on the 6 July 2017 and that the creditors of the Company, which is being voluntarily wound up, are required on or before 29 August 2017 to send their full names and addresses, and full particulars of their debts or claims, and or any security held by them, and the names and addresses of their solicitors (if any), to me as Liquidator of the Company at the following address: Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, and if so required, by notice in writing from me, the said Liquidator, are by their solicitors or personally, to come in and prove their said debts or claims and to establish any title they may have to priority, at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Contact details of Liquidator: Andrew John Turner, 01502 563921, a.turner@lovewell-blake.co.uk Alternative contact: Mairi Swan, Administrator, m.swan@lovewell-blake.co.uk NOTE: All known creditors have been or will be paid in full, but if any persons consider they have claims against the Company, they should send full details to the Liquidator forthwith in accordance with this notice. Andrew John Turner (IP No 8961 ) : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ALLWAYS UPVC LIMITED | Event Date | 2017-07-06 |
| WRITTEN RESOLUTIONS OF THE MEMBERS PASSED 6 JULY 2017 The following resolutions were passed on the 6 July 2017 in accordance with section 288 of the Companies Act 2006 by the members of Allways UPVC Limited ("the Company"), being all the members of the Company who at the date of circulation of the resolutions were entitled to attend and vote at a general meeting of the Company. Resolutions No. 1, No. 2 and No. 4 being passed as Special Resolutions and resolution No. 3 being passed as an Ordinary Resolution. RESOLUTIONS PASSED 1. That the Company be wound up voluntarily. 2. That Andrew John Turner, IP No 8961 , a qualified insolvency practitioner of the firm of Lovewell Blake LLP, Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk 3. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 1 and Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement. 4. That the Liquidator be given the authority to distribute any of the Company's assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLWAYS UPVC 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 ALLWAYS UPVC 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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