Dissolved
Dissolved 2017-03-16
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Home > England & Wales Companies > 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD
Company Information for 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD
SWANSEA, SA1,
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Company Registration Number
 07028749 Private Limited Company
Dissolved 2017-03-16 |
Company Overview
About 1st Class Windows, Doors & Conservatories Ltd
1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD was founded on 2009-09-24 and had its registered office in Swansea. The company was dissolved on the 2017-03-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD | |
| Legal Registered Office | |
| SWANSEA | |
Filing Information
| Company Number | 07028749 | |
|---|---|---|
| Date formed | 2009-09-24 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2017-03-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
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Company Officers of 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIAN BHELLA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMARJIT SINGH BHELLA |
Director | ||
LINDSEY WHITEHOUSE |
Director | ||
LINDSEY WHITEHOUSE |
Company Secretary | ||
ADRIAN BHELLA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ONLINE WINDOWS AND DOORS LTD | Director | 2017-09-01 | CURRENT | 2015-10-28 | Active |
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 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 12 JOHNSON STREET BILSTON WEST MIDLANDS WV14 9RL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/09/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT BHELLA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT BHELLA | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY WHITEHOUSE | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 172 WATLING STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0BD | |
| AP01 | DIRECTOR APPOINTED MR AMARJIT SINGH BHELLA | |
| LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM UNIT 11 SHORADE INDUSTRIAL ESTATE NEW STREET, BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0DH | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED ADRIAN BHELLA | |
| AR01 | 24/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED LINDSEY WHITEHOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BHELLA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LINDSEY WHITEHOUSE | |
| AR01 | 24/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BHELLA / 01/01/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 86 LOW STREET CHESLYN HAY CANNOCK STAFFORDSHIRE WS ENGLAND | |
| 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
43342 - Glazing
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-30 |
| Notices to Creditors | 2016-02-05 |
| Resolutions for Winding-up | 2016-02-05 |
| Appointment of Liquidators | 2016-02-05 |
| Meetings of Creditors | 2016-01-14 |
Fines / Sanctions
No fines or sanctions have been issued against 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD 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, DOORS & CONSERVATORIES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.43 | 9 |
| MortgagesNumMortOutstanding | 0.31 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 51,119 |
|---|
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 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 12,608 |
| Current Assets | 2011-10-01 | £ 54,314 |
| Debtors | 2011-10-01 | £ 9,871 |
| Fixed Assets | 2011-10-01 | £ 9,600 |
| Shareholder Funds | 2011-10-01 | £ 12,795 |
| Stocks Inventory | 2011-10-01 | £ 31,835 |
| Tangible Fixed Assets | 2011-10-01 | £ 9,600 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD
Income
Government Income
We have not found government income sources for 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD. 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 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD | Event Date | 2016-01-21 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 21 April 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 21 January 2016 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk. Simon Thomas Barriball and Helen Whitehouse , Joint Liquidators | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD | Event Date | 2016-01-21 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Simon Thomas Barriball and Helen Whitehouse be and are hereby appointed Joint Liquidators for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 21 January 2016 the appointment of Simon Thomas Barriball and Helen Whitehouse as Joint Liquidators was confirmed. Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 21 January 2016 . Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk. Adrian Bhella , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD | Event Date | 2016-01-21 |
| Liquidator's name and address: Simon Thomas Barriball and Helen Whitehouse of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW : Further information about this case is available from Linda Tolley at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at simon@mcalisterco.co.uk. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD | Event Date | 2016-01-21 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at BCK House, 73-75 Aston Road North, Birmingham B6 4DA on 29 November 2016 at 11:00 am for Members and 11:15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to McAlister & Co, 10 St Helens Road, Swansea SA1 4AW, no later than 12 noon on the business day before the meeting. Office Holder Details: Helen Whitehouse and Simon Thomas Barriball (IP numbers 9680 and 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW . Date of Appointment: 21 January 2016 . Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at Helen@mcalisterco.co.uk. Helen Whitehouse and Simon Thomas Barriball , Joint Liquidators | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD | Event Date | |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at BCK House, 73-75 Aston Road North, Birmingham B6 4DA on 21 January 2016 , at 11:30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Simon Thomas Barriball (IP number 11950 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Nim Saluja at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at nim@mcalisterco.co.uk. Adrian Bhella , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CLASS WINDOWS, DOORS & CONSERVATORIES LTD 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, DOORS & CONSERVATORIES LTD 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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