Dissolved
Dissolved 2018-04-28
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Home > England & Wales Companies > APPROVED WINDOW SYSTEMS LIMITED
Company Information for APPROVED WINDOW SYSTEMS LIMITED
BIRMINGHAM, B3,
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Company Registration Number
 06851371 Private Limited Company
Dissolved 2018-04-28 |
Company Overview
About Approved Window Systems Ltd
APPROVED WINDOW SYSTEMS LIMITED was founded on 2009-03-18 and had its registered office in Birmingham. The company was dissolved on the 2018-04-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| APPROVED WINDOW SYSTEMS LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 06851371 | |
|---|---|---|
| Date formed | 2009-03-18 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-04-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of APPROVED WINDOW SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUKE JAMES MOSELEY |
||
GAVIN STYCHE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN WILLIAM MOSELEY |
Director | ||
PHILIP PARTRIDGE |
Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM POLYMER COURT HOPE STREET DUDLEY WEST MIDLANDS DY2 8RS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 60 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 05/12/15 FULL LIST | |
| LATEST SOC | 06/12/14 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 05/12/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GAVIN STYCHE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOSELEY | |
| AP01 | DIRECTOR APPOINTED MR LUKE JAMES MOSELEY | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 60 | |
| AR01 | 18/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARTRIDGE | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PARTRIDGE / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM MOSELEY / 18/03/2010 | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing
Licences & Regulatory approval
We could not find any licences issued to APPROVED WINDOW SYSTEMS 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 | 2017-02-03 |
| Resolutions for Winding-up | 2017-02-03 |
| Meetings of Creditors | 2017-01-12 |
Fines / Sanctions
No fines or sanctions have been issued against APPROVED WINDOW SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APPROVED WINDOW SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.31 | 9 |
| MortgagesNumMortOutstanding | 0.22 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43341 - Painting
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 42,882 |
|---|
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 APPROVED WINDOW SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 60 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 9,621 |
| Current Assets | 2012-04-01 | £ 28,050 |
| Debtors | 2012-04-01 | £ 144 |
| Fixed Assets | 2012-04-01 | £ 2,281 |
| Shareholder Funds | 2012-04-01 | £ 12,551 |
| Stocks Inventory | 2012-04-01 | £ 18,285 |
| Tangible Fixed Assets | 2012-04-01 | £ 2,281 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of APPROVED WINDOW SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APPROVED WINDOW SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for APPROVED WINDOW SYSTEMS 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 (43341 - Painting) as APPROVED WINDOW SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APPROVED WINDOW SYSTEMS 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 | APPROVED WINDOW SYSTEMS LIMITED | Event Date | 2017-01-30 |
| Liquidator's name and address: Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk or Tel: 0121 236 6001 Ag FF110051 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | APPROVED WINDOW SYSTEMS LIMITED | Event Date | 2017-01-30 |
| At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 30 January 2017 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the company be wound up voluntarily and that Richard Paul James Goodwin , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No. 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 30 January 2017, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator. For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk or Tel: 0121 236 6001 Gavin Styche , Chairman : Ag FF110051 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | APPROVED WINDOW SYSTEMS LIMITED | Event Date | 2017-01-09 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 30 January 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Paul James Goodwin of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. Further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk Tel: 0121 236 6001. Ag EF100587 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPROVED WINDOW SYSTEMS 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 APPROVED WINDOW SYSTEMS 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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