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Home > England & Wales Companies > THE WOODEN WINDOW COMPANY (SALES) LIMITED
Company Information for

THE WOODEN WINDOW COMPANY (SALES) LIMITED

C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
06041151
Private Limited Company
Liquidation

Company Overview

About The Wooden Window Company (sales) Ltd
THE WOODEN WINDOW COMPANY (SALES) LIMITED was founded on 2007-01-04 and has its registered office in London. The organisation's status is listed as "Liquidation". The Wooden Window Company (sales) 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
THE WOODEN WINDOW COMPANY (SALES) LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 06041151
Company ID Number 06041151
Date formed 2007-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 29/11/2010
Return next due 27/12/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 08:26:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WOODEN WINDOW COMPANY (SALES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of THE WOODEN WINDOW COMPANY (SALES) LIMITED

Current Directors
Officer Role Date Appointed
RCFM LIMITED
 Company Secretary 2010-08-01
PHILIP BUDGEN
 Director 2007-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH MARY LORAINE ALLISON
 Company Secretary 2007-01-04 2010-08-01
ROBERT CHRISTOPHER CLOW
 Director 2007-01-04 2009-03-31
QA REGISTRARS LIMITED
 Nominated Secretary 2007-01-04 2007-01-04
QA NOMINEES LIMITED
 Nominated Director 2007-01-04 2007-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BUDGEN WOODEN WINDOWS (MANUFACTURING) LIMITED Director 2011-02-01 CURRENT 2008-04-10 Dissolved 2014-08-08
PHILIP BUDGEN THE WOODEN WINDOW COMPANY LIMITED Director 2005-07-21 CURRENT 2005-07-21 Dissolved 2013-10-22

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
2020-02-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-07
2018-04-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2018:LIQ. CASE NO.1
2018-04-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/03/2018:LIQ. CASE NO.1
2017-03-244.68 Liquidators' statement of receipts and payments to 2017-03-07
2016-04-204.68 Liquidators' statement of receipts and payments to 2016-03-07
2015-04-134.68 Liquidators' statement of receipts and payments to 2015-03-07
2014-04-094.68 Liquidators' statement of receipts and payments to 2014-03-07
2013-12-23LIQ MISC OCCourt order insolvency:removal of liquidator
2013-12-234.40Notice of ceasing to act as a voluntary liquidator
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG
2013-04-10LIQ MISCInsolvency:order of court appointing kevin hellard and stephen hunt as liquidators of the company
2013-04-10600Appointment of a voluntary liquidator
2013-03-224.40Notice of ceasing to act as a voluntary liquidator
2012-07-194.68 Liquidators' statement of receipts and payments to 2012-05-18
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/12 FROM C/O Bond Partners the Grange 100 High Street London N14 6TB
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/11 FROM Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN
2011-05-314.20Volunatary liquidation statement of affairs with form 4.19
2011-05-31600Appointment of a voluntary liquidator
2011-05-31LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30LATEST SOC30/11/10 STATEMENT OF CAPITAL;GBP 2
2010-11-30AR0129/11/10 ANNUAL RETURN FULL LIST
2010-11-29CH01Director's details changed for Mr Philip Budgen on 2010-11-29
2010-11-2988(2)Capitals not rolled up
2010-10-06AP04Appointment of corporate company secretary Rcfm Limited
2010-10-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH ALLISON
2010-01-06AR0104/01/10 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BUDGEN / 06/01/2010
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-22225PREVSHO FROM 31/01/2010 TO 31/03/2009
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CLOW
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-28363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLOW / 01/07/2008
2008-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-23363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09288aNEW SECRETARY APPOINTED
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-01-05288bDIRECTOR RESIGNED
2007-01-05288bSECRETARY RESIGNED
2007-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4542 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to THE WOODEN WINDOW COMPANY (SALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WOODEN WINDOW COMPANY (SALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WOODEN WINDOW COMPANY (SALES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 4542 - Joinery installation

Intangible Assets
Patents
We have not found any records of THE WOODEN WINDOW COMPANY (SALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WOODEN WINDOW COMPANY (SALES) LIMITED
Trademarks
We have not found any records of THE WOODEN WINDOW COMPANY (SALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WOODEN WINDOW COMPANY (SALES) 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 (4542 - Joinery installation) as THE WOODEN WINDOW COMPANY (SALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WOODEN WINDOW COMPANY (SALES) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WOODEN WINDOW COMPANY (SALES) 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 THE WOODEN WINDOW COMPANY (SALES) 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 EC2P 2YU