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Company Information for

C I WINDOWS LIMITED

OXFORD CHAMBERS, OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,
Company Registration Number
05951825
Private Limited Company
Liquidation

Company Overview

About C I Windows Ltd
C I WINDOWS LIMITED was founded on 2006-10-02 and has its registered office in Guiseley. The organisation's status is listed as "Liquidation". C I 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
C I WINDOWS LIMITED
 
Legal Registered Office
OXFORD CHAMBERS
OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT
Other companies in LS20
 
Filing Information
Company Number 05951825
Company ID Number 05951825
Date formed 2006-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-03-31
Account next due 2014-12-31
Latest return 2013-10-02
Return next due 2016-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 12:20:58
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C I WINDOWS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DYTAS CONTRACTING SERVICES LTD   DYTAS UMBRELLA SERVICES LTD   JANET CROUCH LIMITED

Company Officers of C I WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
EDWIN WEBB
Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WEBB
Company Secretary 2006-10-02 2013-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN WEBB FIRST ESTUARY PROJECTS LTD Director 2015-07-22 CURRENT 2015-07-22 Active
EDWIN WEBB BETTER TRADE FRAMES LTD Director 2013-10-14 CURRENT 2013-10-14 Active
EDWIN WEBB BETTER WINDOWS TRADE SUPPLIES LTD. Director 2008-03-07 CURRENT 2008-03-07 Active
EDWIN WEBB BETTER WINDOWS CORPORATION LTD Director 2006-11-27 CURRENT 1997-09-29 Active

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
2017-08-31LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 14/01/2015
2017-08-30LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 14/01/2017
2017-08-30LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 14/01/2016
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2017 FROM OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS LS20 9AT
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 5 WARREN COURT KNOCKHOLT ROAD HALSTEAD SEVENOAKS T N14 7ER
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 5 WARREN COURT KNOCKHOLT ROAD HALSTEAD SEVENOAKS KENT TN14 7ER
2014-01-214.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-12-31COCOMPORDER OF COURT TO WIND UP
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-13LATEST SOC13/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-13AR0102/10/13 FULL LIST
2013-10-13TM02APPOINTMENT TERMINATED, SECRETARY SUSAN WEBB
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-04AR0102/10/12 FULL LIST
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 47 RECTORY GREEN BECKENHAM BR3 4HX
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-17AR0102/10/11 FULL LIST
2011-01-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-08AR0102/10/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-15AR0102/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN WEBB / 01/10/2009
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-06-06AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-13225ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 31/03/2007
2007-10-12363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2006-10-02NEWINCINCORPORATION 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 C I WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-02-10
Appointment of Liquidators2014-01-29
Winding-Up Orders2013-12-27
Petitions to Wind Up (Companies)2013-11-25
Fines / Sanctions
No fines or sanctions have been issued against C I 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
C I WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2013-03-31
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

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 C I WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of C I WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C I WINDOWS LIMITED
Trademarks
We have not found any records of C I WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C I 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 C I WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C I 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 TypeAppointment of Liquidators
Defending partyC I WINDOWS LIMITEDEvent Date2014-01-15
In the Leeds District Registry case number 1229 Principal Trading Address: 5 Warren Court, Knockholt Road, Halstead, Sevenoaks, TN14 7ER In accordance with Rule 4.106A(2) of the Insolvency Rules 1986 notice is hereby given that Kate Elizabeth Breese , of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , (IP No 9730) was appointed Liquidator of the above named Company on the 15 January 2014 , by Secretary of State appointment. Any person who requires further information can contact Emma Gray by email at emma.gray@walshtaylor.co.uk, or by telephone on 0871 222 8308 quoting CIW0002. Kate Elizabeth Breese , Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyC I WINDOWS LIMITEDEvent Date2013-12-13
In the Leeds District Registry case number 1229 Official Receiver appointed: A Stanley West Wing Ground Floor , The Observatory , Brunel Chatham Maritime , Kent , Kent , ME4 4NT , telephone: 01634 894700 , email: Medway.OR@insolvency.gsi.gov.uk :
 
Initiating party HURST PLASTICS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyC I WINDOWS LIMITEDEvent Date2013-09-30
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1229 A Petition to wind up the above-named Company Registration No 05951825, of 5 Warren Court, Knockholt Road, Halstead, Sevenoaks, Kent TN14 7ER presented on 30 September 2013 by HURST PLASTICS LIMITED , of Unit 1 Kingston Internatjonal Business Park, Somerden Road, Hedon Road, Hull HU9 5PE , claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Leeds District Registry on 10 December 2013 , at 1030 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 1600 hours on 9 December 2013 . The Petitioners Solicitor is Clarion Solicitors Limited , Elizabeth House, 13-19 Queen Street, Leeds LS1 2TW . (Ref DAC/M0005374.) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC I WINDOWS LIMITEDEvent Date
In the Leeds District Registry case number 1229 Notice is hereby given, pursuant to Legislation section: Rule 4.54(6) Legislation: of the Insolvency Rules 1986 (as amended) that a general meeting of the above named Company will be held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , on 25 February 2014 , at 11.30 am for the purposes of fixing the basis of the Liquidator’s remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986 (as amended) and agreeing the Liquidator’s Category 2 Disbursements. Proofs and proxies to be used at the meeting must be lodged with the Liquidator at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 15 January 2014. Office Holder details: Kate Elizabeth Brese (IP No 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. Further details contact: Emma Gray, Email: emma.gray@walshtaylor.co.uk, Tel: 0871 222 8308. Kate Elizabeth Breese , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C I 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 C I WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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