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Company Information for DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED
CHURCH HOUSE 13-15, REGENT STREET, NOTTINGHAM, NG1 5BS,
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Company Registration Number
 05661807 Private Limited Company
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Company Overview
About Direct Windows & Conservatories (staffordshire) Ltd
DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED was founded on 2005-12-22 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Direct Windows & Conservatories (staffordshire) 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 | |
|---|---|
| DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED | |
| Legal Registered Office | |
| CHURCH HOUSE 13-15 REGENT STREET NOTTINGHAM NG1 5BS Other companies in DE1 | |
Filing Information
| Company Number | 05661807 | |
|---|---|---|
| Company ID Number | 05661807 | |
| Date formed | 2005-12-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 22/12/2015 | |
| Return next due | 19/01/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-05 19:34:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED
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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 |
|---|---|---|
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 35 KING STREET FENTON STOKE-ON-TRENT STAFFORDSHIRE ST4 3LZ ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 50 OSMASTON ROAD DERBY DERBYSHIRE DE1 2HU | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TRACY CARTER | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 22/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TAYLOR / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 29 REGENT ROAD, HANLEY STOKE-ON-TRENT STAFFORDSHIRE ST1 3BT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
| 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
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) 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 | 2017-03-02 |
| Resolutions for Winding-up | 2017-03-02 |
| Meetings of Creditors | 2017-02-06 |
Fines / Sanctions
No fines or sanctions have been issued against DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 60,000 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 60,000 |
| Creditors Due Within One Year | 2012-12-31 | £ 95,459 |
| Creditors Due Within One Year | 2011-12-31 | £ 75,737 |
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 DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 12,330 |
|---|---|---|
| Current Assets | 2012-12-31 | £ 56,149 |
| Current Assets | 2011-12-31 | £ 53,226 |
| Debtors | 2012-12-31 | £ 3,749 |
| Debtors | 2011-12-31 | £ 3,226 |
| Stocks Inventory | 2012-12-31 | £ 40,070 |
| Stocks Inventory | 2011-12-31 | £ 50,000 |
| Tangible Fixed Assets | 2012-12-31 | £ 4,262 |
| Tangible Fixed Assets | 2011-12-31 | £ 7,263 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED
Income
Government Income
We have not found government income sources for DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) 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 (32990 - Other manufacturing n.e.c.) as DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) 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 | DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED | Event Date | 2017-02-23 |
| Liquidator's name and address: Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham NG1 5BS . : Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at jan@cfs-llp.com. Ag FF113402 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED | Event Date | 2017-02-23 |
| At a General Meeting of the members of the above named company, duly convened and held at 50 Osmaston Road, Derby, DE1 2HU on 23 February 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville , both of CFS Restructuring LLP t/a Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , (IP Nos: 009687 and 007829) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at jan@cfs-llp.com. Ian Taylor , Chairman : Ag FF113402 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) LIMITED | Event Date | 2017-01-30 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at 50 Osmaston Road, Derby, DE1 2HU on 16 February 2017 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP T/A Corporate Financial Solutions , Church House, 13-15 Regent Street, Nottingham NG1 5BS , not later than 12 noon on 15 February 2017. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email: jan@cfs-llp.com or on tel: 0115 8387330. Ag FF110136 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) 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 DIRECT WINDOWS & CONSERVATORIES (STAFFORDSHIRE) 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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