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Home > England & Wales Companies > 1ST CLASS WINDOWS LIMITED
Company Information for

1ST CLASS WINDOWS LIMITED

LANCASHIRE, UNITED KINGDOM, FY3 8AN,
Company Registration Number
06633004
Private Limited Company
Dissolved

Dissolved 2014-08-28

Company Overview

About 1st Class Windows Ltd
1ST CLASS WINDOWS LIMITED was founded on 2008-06-30 and had its registered office in Lancashire. The company was dissolved on the 2014-08-28 and is no longer trading or active.

Key Data
Company Name
1ST CLASS WINDOWS LIMITED
 
Legal Registered Office
LANCASHIRE
UNITED KINGDOM
FY3 8AN
Other companies in FY3
 
Filing Information
Company Number 06633004
Date formed 2008-06-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-06-30
Date Dissolved 2014-08-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 21:52:38
Primary Source:Companies House
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Companies with same name 1ST CLASS WINDOWS LIMITED
The following companies were found which have the same name as 1ST CLASS WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD 10 ST HELENS ROAD SWANSEA SA1 4AW Dissolved Company formed on the 2009-09-24
1ST CLASS WINDOWS LTD FLAT 7 GAINSBOROUGH HOUSE 93-95 REDDEN COURT ROAD ROMFORD RM3 0UL Active Company formed on the 2015-01-16
1ST CLASS WINDOWS AND DOORS LLC 7745 DAWSON COURT LAKE WORTH FL 33467 Inactive Company formed on the 2017-01-23
1ST CLASS WINDOWS AND PATIO DOORS, INC. 16325 HIBISCUS RD BROOKSVILLE FL 34601 Inactive Company formed on the 2006-04-24
1ST CLASS WINDOWS SYSTEMS HOLDINGS LIMITED UNIT 2.02 HIGH WEALD HOUSE GLOVERS END BEXHILL EAST SUSSEX TN39 5ES Active Company formed on the 2019-04-17
1ST CLASS WINDOWS AND DOORS L.L.C. 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-04-12

Company Officers of 1ST CLASS WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM BOYD
Director 2008-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Company Secretary 2008-06-30 2008-06-30
QA NOMINEES LIMITED
Director 2008-06-30 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM BOYD DDG CONTRACTS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Liquidation
MALCOLM BOYD DISCOUNT DOUBLE GLAZING LIMITED Director 2017-07-31 CURRENT 2017-07-31 Liquidation
MALCOLM BOYD DM CONSTRUCTION (BLACKPOOL) LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
MALCOLM BOYD M & M PROPERTIES (BLACKPOOL) LIMITED Director 2016-07-16 CURRENT 2016-07-16 Active - Proposal to Strike off
MALCOLM BOYD 1ST CLASS CONTRACTORS LIMITED Director 2012-11-30 CURRENT 2011-11-02 Liquidation

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
2014-08-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-23L64.07NOTICE OF COMPLETION OF WINDING UP
2013-10-10LIQ MISCINSOLVENCY:SECRETARY OF STATE'S NOTICE TO COURT OF OFFICIAL RECEIVER'S RELEASE AS LIQUIDATOR
2012-06-25COCOMPORDER OF COURT TO WIND UP
2011-11-15DISS40DISS40 (DISS40(SOAD))
2011-11-14LATEST SOC14/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-14AR0130/06/11 FULL LIST
2011-10-25GAZ1FIRST GAZETTE
2011-07-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-04AR0130/06/10 FULL LIST
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 4C MOOR PARK INDUSTRIAL ESTATE BLACKPOOL LANCASHIRE FY2 0JY
2009-07-16363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-09-05288aDIRECTOR APPOINTED MALCOLM BOYD
2008-08-21287REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 23 KING STREET BLACKPOOL LANCS FY1 3EJ UNITED KINGDOM
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4541 - Plastering
4544 - Painting and glazing


Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-06-25
Petitions to Wind Up (Companies)2012-06-01
Petitions to Wind Up (Companies)2012-05-23
Proposal to Strike Off2011-10-25
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS 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
1ST CLASS WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 4541 - Plastering

Intangible Assets
Patents
We have not found any records of 1ST CLASS WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CLASS WINDOWS LIMITED
Trademarks
We have not found any records of 1ST CLASS WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CLASS 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 (4541 - Plastering) as 1ST CLASS WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS 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 TypeWinding-Up Orders
Defending party1ST CLASS WINDOWS LIMITEDEvent Date2012-06-14
In the Birmingham District Registry case number 6275 Official Receiver appointed: N Bebbington Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF , telephone: 01253 830700 , email: Blackpool.OR@insolvency.gsi.gov.uk :
 
Initiating party EUROCELL BUILDING PLASTICS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending party1ST CLASS WINDOWS LIMITEDEvent Date2012-04-24
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6275 A Petition to wind up the above-named Company 1ST Class Windows Limited of 82 Devonshire Road, Blackpool, Lancashire FY3 8AN , presented on 24 April 2012 by EUROCELL BUILDING PLASTICS LIMITED , of Fairbrook House, Clover Nook Road, Alfreton, Derbyshire DE55 4RF , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, at Priory Courts, 33 Bull Street, Birmingham B1 6DS , on 14 June 2012 , at 1000 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 Petitioners or its Solicitor in accordance with Rule 4.16 by 1600 hours on 13 June 2012 . The Petitioners Solicitor is Smith Partnership , 4th Floor, Celtic House, Heritage Gate, Friary Street, Derby DE1 1LS . :
 
Initiating party EUROCELL BUILDING PLASTICS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending party1ST CLASS WINDOWS LIMITEDEvent Date2012-04-24
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6275 A Petition to wind up the above-named Company of 15 Quebec Avenue, Bispham, Blackpool FY3 8AN , presented on 24 April 2012 by EUROCELL BUILDING PLASTICS LIMITED , of Fairbrook House, Clover Nook Road, Alfreton, Derbyshire DE55 4RF , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry at Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 14 June 2012 , at 1000 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 13 June 2012 . The Petitioners Solicitor is Smith Partnership , 4th Floor, Celtic House, Heritage Gate, Friary Street, Derby DE1 1LS :
 
Initiating party Event TypeProposal to Strike Off
Defending party1ST CLASS WINDOWS LIMITEDEvent Date2011-10-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS 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 1ST CLASS WINDOWS 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 FY3 8AN